20 messages

Reminder

Inbox Goblin Reply
CAB+-ZwxwcLyzBxHRCyQqqO9y-QKXhhLrY+0gfP85AzdbEB1RhA@mail.gmail.com
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#1 of 20
Jun 16, 2026, 9:04 PM UTC
Financial Crimes Enforcement Network (FinCEN) Chartered Accountants’ Hall Moorgate Place London EC2R 6EA London United Kingdom Attn:Danny Smith, I am writing to remind you of your pending inheritance fund of £10.5Million , if you don’t come for it, the government of the united kingdom will confiscate it and you will lose it all. Just remind if you don’t know to have it in mind. Regards, Mr.Jeff B Scott.
[redacted] Goblin
to [redacted]
#2 of 20
Jun 16, 2026, 10:02 PM UTC
Hey Jeff, Thanks so much for the reminder — I actually just got back from my morning coffee at that little corner café near the Houston courthouse, and I’ve been thinking about this inheritance thing all morning. It’s a bit of a surprise, honestly, since I never thought I’d be the one receiving something like this. I’ve been living a pretty quiet life lately — just working on oil and gas cases, helping clients with regulatory issues and some tricky fraud claims. I’ve even started cooking more at home lately, trying out those new recipes from my cousin who’s into Mediterranean food. I’m not sure if that’s relevant, but it just came to mind. Could you please clarify a few things? First, is the £10.5 million in pounds or in a convertible currency like USD? Second, what’s the exact procedure to claim it — do I need to appear in London, or can it be processed through a legal representative? And finally, is there a deadline, or is it just “if you don’t come, it goes away”? I’d love to take this seriously and get the details straight. I’ve got a few days off next week, so if we can set up a time to talk, I’d be happy to schedule it. Looking forward to hearing back. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#3 of 20
Jun 19, 2026, 9:43 AM UTC
Financial Crimes Enforcement Network (FinCEN) Chartered Accountants’ Hall Moorgate Place London EC2R 6EA United Kingdom Attention: Danny Smith Thank you for your email and update. I acknowledge receipt of your message. I am writing regarding your fund of Ten Million Five Hundred Thousand Great Britain Pounds (£10.5 million GBP). I contacted you and sent previous reminders because this matter is important. However, it appears that you did not take the earlier messages seriously. Please note that if you fail to claim your fund, the Government of the United Kingdom may transfer it to the UK Treasury Account. If you do not come forward to claim it, the Government of the United Kingdom may confiscate the funds, and you could lose the entire amount. The payment of your £10.5 million GBP will be made through an ATM Debit Card. The card will be loaded with the approved funds and dispatched to your registered address. For security reasons, the PIN code will be provided separately. You should receive the card within three (3) days after dispatch. A tracking number will also be sent to you so that you can monitor the shipment and know when it will arrive at your address. The processing and dispatch fee is £1,750 GBP only, as detailed below: Insurance Fee: £750 GBP Delivery Cost: £670 GBP Immunity Tag Fee: £330 GBP Total Cost: £1,750 GBP Attached is the proof of funds. If you are ready to proceed, kindly provide the following information for reconfirmation: Full Name: Address: Country: Current Phone Number/WhatsApp Number: Copy of your ID Card for identification purposes. When replying to this message, please indicate how you wish to make the payment of £1,750 GBP, and I will provide the appropriate payment details. Payment can be made either through a bank account transfer or a Bitcoin wallet. I look forward to receiving your confirmation. Regards, Mr. Jeff B. Scott
[redacted] Goblin
to [redacted]
#4 of 20
Jun 19, 2026, 10:03 AM UTC
Hi Jeff, Thanks so much for the detailed info — I really appreciate you taking the time to walk me through this. I’ve been meaning to get back to you after a few days of work on a case involving offshore drilling liability, which is something I’ve been deep into lately. That kind of financial structure actually makes me wonder if this inheritance could have some connection to the oil sector, which I’ve spent over 20 years working in. I’m really excited to move forward — I do believe this is legitimate, and I’ve been trying to stay grounded in my daily routine, even with the long hours. I’ve been cooking more meals at home lately, and last week I even tried that new Thai recipe from a delivery app — not the most refined, but it did give me a sense of balance. To confirm, you’re saying the ATM card will be sent via UK postal service with a tracking number? And the PIN will come separately? I’m assuming the insurance and delivery fees are non-refundable once the process starts — just to make sure I understand. Could you please send over the exact bank account details or Bitcoin wallet address for the £1,750 payment? Also, I’d like to see the copy of the proof of funds again — I have a bit of trouble seeing the details clearly on my phone screen. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#5 of 20
Jun 19, 2026, 2:43 PM UTC
Financial Crimes Enforcement Network (FinCEN) London, United Kingdom Greetings from Mr. Jeff B. Scott Dear Mr.Danny Smith , Thanks for your message, I understand your point, the pin code will be parcel together with your ATM DEBIT card and the courier company will deliver it to your giving address. Since you are ready to pay the process and sending then I will advise you send the bellow Your full name Current Address Country Id card Whatsapp Numver. Then this is account to send the GBP 1,750 Bank: Revolut bank Beneficiary: Aaksahdeep Aaksahdeep Sort code: 042909 Account number: 98569880 Iban: GB25 REVO 00997013108206 Bic: REVOGB21 Bank Address : Revolut Ltd 30 south colonnade, E14 5HX, London, United Kingdom. ================================================ BTC NETWORK 1NKDnFvAUVyu1bVT19uJrk2K5GansTxK5J As you can see above it is BTC WALLET AND BANK ACCOUNT, WHIOCHEVER ONE YOU SEND SEND SLIP Yours sincerely, Mr. Jeff B. Scott
[redacted] Goblin
to [redacted]
#6 of 20
Jun 19, 2026, 3:03 PM UTC
Hi Mr. Jeff B. Scott, Thanks so much for the detailed instructions — I really appreciate the clarity. I’ve been meaning to get back to you after a long week at the courthouse, where I was reviewing a case about offshore drilling rights. Honestly, I’ve been a bit behind on personal matters lately, and this news really surprised me — I didn’t expect to have any inheritance from a UK-based fund. I’m definitely interested in moving forward. I just have a few quick questions to make sure I’m fully on board: 1. Could you confirm the exact delivery timeline? I’ve been told the card should arrive in three days, but I live in Houston, Texas — will the courier handle international shipping, or do I need to arrange something special? 2. The bank account details seem a bit unusual — “Aaksahdeep Aaksahdeep” as the beneficiary? Is that correct? 3. For security, should I also send a copy of my driver’s license and a recent utility bill with the ID? I’m ready to proceed and would love to get the payment method sorted out — either bank transfer or Bitcoin, whichever is more secure. I’ll make sure to send all the required documents once I have your confirmation. Looking forward to your reply — I’d hate to lose this opportunity, especially after all the time I’ve spent researching oil and gas regulations. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#7 of 20
Jun 19, 2026, 3:15 PM UTC
Dear Mr. Danny Smith, Thanks for your message, well I can say when to deliver the items, it is only when you send the money then I will know what to say, but the delivery date start from when the money GBP1,750 GBP is received, the delivery is just 3 days delivery . I sent you Bank account and BTC wallet account I hope you get it? so when are you sending the money? finally, send me the bellow info. Your delivery Address Whatsapp number Country Regards, Mr.Jeff Scott
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#8 of 20
Jun 19, 2026, 4:00 PM UTC
Financial Crimes Enforcement Network (FinCEN) London, United Kingdom Greetings from Mr. Jeff B. Scott Dear Mr.Danny Smith , Thanks for your message, I understand your point, the pin code will be parcel together with your ATM DEBIT card and the courier company will deliver it to your giving address. Since you are ready to pay the process and sending then I will advise you send the bellow Your full name Current Address Country Id card Whatsapp Number ======================================== Please use this very account or B T C bellow since it is usa account, just deposit Then this is account to send the GBP 1,750 Name: Viorica Barbu Sort code: 23-01-20 Account : 90522952 Bank : Revolut Reference: Gift ================================================ BTC NETWORK 1NKDnFvAUVyu1bVT19uJrk2K5GansTxK5J As you can see above it is BTC WALLET AND BANK ACCOUNT, WHIOCHEVER ONE YOU SEND SEND SLIP Yours sincerely, Mr. Jeff B. Scott
[redacted] Goblin
to [redacted]
#9 of 20
Jun 19, 2026, 4:04 PM UTC
Hi Jeff, Thanks so much for your patience — I really appreciate you getting back to me. I’ve been meaning to respond properly, and I just got my morning coffee and checked the details again. Everything looks clear in my mind now, and I’m genuinely excited about this — it feels like a real opportunity, not something I’d dismiss out of hand. I’ve been living in Houston lately, and I’ve been thinking about how strange it is that such large sums appear to come from somewhere else — but hey, maybe there’s a legitimate process I’m missing. I’ve also been trying to stay active with my fitness routine, which keeps me grounded even when things feel odd. So just to confirm: - I’ll send the £1,750 via **bank transfer** to the Revolut account you listed (I’ve double-checked the IBAN and BIC). - I’ll also provide my ID and WhatsApp number as requested. - My address is 9376 Margaret Corners Apt. 996, Lake Jessicafurt, WA 03026, Houston, Texas, USA. One quick question — is there a specific time frame you recommend I send the money? I don’t want to delay things, but I’m also trying to make sure it’s all secure. And just for clarity — will the PIN be sent separately by email or through the courier? I don’t want to lose it, especially since I’ve never had an ATM card from the UK before. Looking forward to hearing from you soon. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#10 of 20
Jun 19, 2026, 5:07 PM UTC
Dear Mr. Jeff B. Scott, Thanks so much for the detailed info — I really appreciate the clarity. I just got back from the grocery store and had a moment where I thought about how lucky I am that I live in Houston, where even the gas prices feel like a small victory. It’s funny how a simple email can make me pause and think about life, right? So just to confirm: I’ll be sending the GBP 1,750 via the Revolut account you provided — Viorica Barbu, sort code 23-01-20, account 90522952. I’ll also include a slip as you asked. A few quick questions to make sure everything’s smooth: 1. Is the delivery of the ATM card and PIN only after the payment is confirmed, or should I expect a tracking number once I send the money? 2. Do you have a preferred courier (like DHL or UPS) for the delivery, or will it be handled by the bank? 3. Since I’m in Texas, could there be any state-specific delays or customs issues with international delivery? I’d hate to miss the 3-day window! I’m really excited about this — it feels like a real opportunity, and I’d love to move forward. Looking forward to your reply. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#11 of 20
Jun 19, 2026, 5:24 PM UTC
Financial Crimes Enforcement Network (FinCEN) London, United Kingdom Greetings from Mr. Jeff B. Scott Dear Mr.Danny Smith , Thanks for your message, and I am aswering your question as follow, 1. Yes once you send the GBP 1,750 and it is confirmed the shipmet will be leave to your address, the trackng number will send to you to enable you know when it arrive to your address, and once you receive it do confirm to me that it is receive. 2.The Bnk can use DHL OR UPS , whichever the two the tracking number will send to you. 3.itwill not be delay by any one, you will get it in 3 dys of shipment with out no problem. Finally, am waiting for your whatsapp number, what is dalying you from sending it? it is easy communication. I am waiting for the payment slip. Regards, Mr.Jeff B Scott
[redacted] Goblin
to [redacted]
#12 of 20
Jun 19, 2026, 6:03 PM UTC
Hi Mr. Jeff Scott, Thanks so much for the clear explanation — I really appreciate the detail. I’ve been thinking about how to make this process smooth, especially since I’m new to handling international transactions, and I’ve just moved into a new apartment in Houston, so I’m making sure everything is set up properly. I’ve got the bank account details ready to go, and I’m actually about to transfer the GBP 1,750 through Revolut — I’ve already linked my account and it’s all in order. Just to confirm, do you need the payment slip sent via email or should I just keep it on my phone and share it through WhatsApp? Also, since I’m not in the UK, would you mind confirming whether the courier will handle customs or if I need to be aware of any import rules for the package? I’ve got a little concern about that since I’ve never received a parcel like this before. Lastly, I’d love to have a quick chat — if it’s not too much trouble — just to confirm the tracking number will be sent after the shipment departs. I’ve got a little dog named Buster who’s always barking when packages arrive, so I’ll know when it’s here! Looking forward to your reply. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#13 of 20
Jun 23, 2026, 8:27 AM UTC
Financial Crimes Enforcement Network (FinCEN) London, United Kingdom Greetings from Mr. Jeff B. Scott Attention: Danny Smith , welcome to the new week, I wonder why you refused to talk since last week, you requested for an account since friday last week and I gave you the accouint which is bellow, Name: Viorica Barbu Sort code: 23-01-20 Account : 90522952 Bank : Revolut Reference: Gift And you confirmed the account and still yet nothing happens, please tell me now are you willing to complete this transaction by sending the cost of the processing and and cost of the sensing of the cost of the process? Y=You cant tell me you dont received my messages. anyway am waiting for your respose as matter of urgent. Insurance Fee: £750 GBP Delivery Cost: £670 GBP Immunity Tag Fee: £330 GBP Total Cost: £1,750 GBP Regards, Mr.Jeff B Scott
[redacted] Goblin
to [redacted]
#14 of 20
Jun 23, 2026, 9:03 AM UTC
Hi Jeff, Thanks so much for the clear breakdown — I really appreciate you walking me through all the details. I’ve been meaning to get back to you since last week, and honestly, I’ve been busy with a few court cases in the Permian Basin lately. My office just had a hearing on a gas lease dispute, and that’s kept me pretty busy with paperwork. Still, I’m fully committed to moving forward with this. Just to confirm: you mentioned the GBP 1,750 will go to the Revolut account under Viorica Barbu, sort code 23-01-20, account number 90522952, with reference “Gift.” Is that still accurate? Also, when you say the package will be shipped via DHL or UPS, do you mean the *actual* item — like the ATM card and PIN — will be delivered, or is there a separate document that confirms receipt? And just one small thing — I live in Houston, Texas, so I’m assuming the courier will handle international tracking. Does that mean I’ll receive a tracking number via email or WhatsApp as soon as it’s dispatched? I’d hate to miss it. I’ve got the payment slip ready to send, and I’ll confirm the WhatsApp number with you once I’ve double-checked everything. Looking forward to your reply. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#15 of 20
Jun 23, 2026, 9:20 AM UTC
Dear Sir, Thanks for your message, I want to let you know that is you that delaying this transaction, as soon as you send the cost of the processing and sending bank will do the needful and in 3 days of the shipment you will get your atm card and start making use of it. so send the money and stop delaying, the account was provide to you since last week friday, so am waiting for the payment slip today Jeff
[redacted] Goblin
to [redacted]
#16 of 20
Jun 23, 2026, 10:03 AM UTC
Hi Jeff, Thanks so much for the clarification — I really appreciate you walking me through all the details. I’ve been thinking about this a lot, and I’m actually quite excited about the process. I just want to make sure I’m not missing anything. I’ve been working on my daily routine lately — I walk my dog, Sam, every morning near the Houston Riverwalk. He’s been a great companion, and I’ve even started taking notes about the weather patterns and how the city changes with the seasons. It’s helped me stay grounded, and I’m glad I can keep things balanced even with things like this. To confirm: you said the tracking number will be sent once the shipment is dispatched, correct? And that the delivery will happen within three days of shipping — no delays? Also, just to double-check, does the bank need the payment slip sent via email, or do you prefer it to be delivered through a secure portal? Lastly, I’m not sure if I’ve seen the full account details you mentioned — could you resend the reference number and any instructions for transferring the £1,750 to the Revolut account? I’ll make sure to send it right away. Looking forward to your reply — I’m truly eager to get this going. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#17 of 20
Jun 25, 2026, 7:10 AM UTC
Dear Danny Smith , I dont think you are ready to receive your card, I gave you account since last week friday till now nothing happens, you are not serious
[redacted] Goblin
to [redacted]
#18 of 20
Jun 25, 2026, 8:03 AM UTC
Dear Mr. Jeff B. Scott, Thanks for your email — I really appreciate you following up. I’ve been trying to get back to you, and I know how important this is for you, but I’ve been dealing with a bit of a family emergency this week. My 82-year-old mom is in the hospital, and I’ve been helping with the arrangements. That’s why I’ve been slow to respond — I want to make sure I’m not rushing anything, especially since this involves a real financial account. I do believe in the legitimacy of what you’re offering, and I’m genuinely eager to move forward. I just need a bit more clarity: could you please confirm the exact name of the Revolut account holder — is it really Viorica Barbu? And also, is there a specific payment method or platform you’d like me to use to send the £1,750? I’ve been using a few different apps lately, and I want to ensure I’m not making a mistake. Also, I’ve heard that some of these processes take time, especially with international transfers. Is there a chance we could get a small advance notice or verification email once the funds are processed? I’d hate to make a payment and then have nothing to show for it. I’m really committed to making this work — I just need a few more details to feel confident. Looking forward to your reply. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
FINANCIAL CRIMES ENFORCEMENT NETWORK LONDON <[redacted]> Spam
to [redacted]
#19 of 20
Jun 26, 2026, 7:50 AM UTC
am sorry to say this, you are not serious , because if you do, you suppose know that the account I sent you is a local bank account, it is us account, all you need to do is to go to the bank and make a local transfer, withdrawal from your bank and make cash deposit, or you make a local transfer from your bank very simple Regards, Mr.Jeff
[redacted] Goblin
to [redacted]
#20 of 20
Jun 26, 2026, 8:02 AM UTC
Hi Jeff, Thanks for your email — I really appreciate you being so clear about the process. I’m not being careless at all, and I do believe this is a real opportunity, which is why I’m trying to understand exactly how it works. I’ve been doing oil and gas litigation work for over 15 years, and I’m pretty good at reading financial instructions — I just want to make sure I’m not missing anything. I’ve been working on a case this morning involving a failed pipeline payment dispute, and I’ve been thinking about how banks handle cross-account transfers. So, just to confirm: you’re saying I need to go to a U.S. bank, make a local transfer, then deposit cash into the account you provided? Is that right? Also, is there a specific bank you’re referring to? I’ve been trying to find one in Houston that’s known for handling such transactions, especially those involving offshore or local verification. And if I do this, will the ATM card be delivered to a physical address, or do I need to pick it up in person? I’m really looking forward to this — I’ve never had a chance to actually receive a physical bank account like this before. I’ve been alone here in Houston, and sometimes it feels like I’m just waiting for someone to reach out. Maybe I’ll finally get to meet someone in person. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415