The Scamdex Scam Email Archive X

Subject:  Please Kindly Read And Respond
From:  "Dr. Peter Simons."<dr.petersimons@gmail.com>
Date:  Tue, 19 Jan 2016 13:45:55 -0800
Category:  Generic
Date Added:  2017-12-19 23:18:52

An Email with the Subject "Please Kindly Read And Respond" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jan 2016 13:45:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. Peter Simons."<dr.petersimons@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 Dear Beneficiary,

I hope that this correspondence is received with the
urgency and expediency required.

It has come to the notice of the Board of Trustees of 
the Federal Reserve Bank here in Washington, D.C. that 
your present inheritance claims application being handled 
by the Remitting Bank in Nigeria is experiencing some man 
made irregularities.To this effect, it has become necessary 
for the Board of Trustees to assign trained Fund Transfer 
Specialists from the United States to resolve and regularize 
your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by
the FRB Board of Trustees. We have been fully informed about 
how the staff of the remitting bank has been taking advantage 
of you by telling you to pay unnecessarily exorbitant charges 
which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step
into the immediate processing of your fund transfer to 
enable your funds to be transferred to you within the 
shortest possible time. To implement this, you are to 
get back to us immediately without needing to pay all 
the huge sums of monies that are being demanded from 
you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately
through the CBN's Liaison Remittance Office in New York
have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency 
and seriousness required as the Board of Trustees of the Federal 
Reserve Bank has mandated us to resolve this fund payment within
the next three working days independent of the office of the Remitting 
Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling 
your payment process.

We shall await your immediate correspondence with your  direct telephone 
numbers to my private email address at (peter.hello@aol.com) for 
re-confirmation so that we may  conclude your payment immediately.

Yours Sincerely,
Peter Simons.
Peter Simons & Consults.

Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers to my private email address at (peter.hello@aol.com) for re-confirmation so that we may conclude your payment immediately. Yours Sincerely, Peter Simons. Peter Simons & Consults.