from: Peter Simon's & Consult <goldennelly1011@gmail.com>
reply-to: petersimonn101@protonmail.com
date: Sep 23, 2020, 4:52 PM
subject: The Time Is Now
mailed-by: gmail.com
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 Simon s & 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
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
(petersimonn101@protonmail.com) for re-confirmation so that we may
conclude your payment immediately.
Yours Sincerely,
Peter Simon
Peter Simon's & Consult
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Peter Simon - petersimonn101@protonmail.com
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Peter Simon - petersimonn101@protonmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
