WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Peter Simons"<[email protected]>
Reply: <[email protected]>
Date: Sun, 14 Mar 2021 15:33:48 +0700
Subject: Final Payment Notification.
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 manmade 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 staffs 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 ([email protected]) for
re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.