from: PAUL SIMONS & CONSULTS <paulsimonconsultant@gmail.com>
date: Apr 13, 2020, 4:23 AM
subject: Re: :
mailed-by: gmail.com
Dear Beneficiary,
Compliment of the season to you and your family ,this letter is a final warning notice regarding your unpaid inheritance funds, of your late relative George, which his last Name ( Surname ) was withheld for security reason total USD$10.5Million,United State Dollars, I hope 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 the united kingdom 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 Paul Simons & Consults have been duly consulted by the Federal Reserve Bank (FRB) Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of unpaid beneficiaries which will only make your fund payment a long drawn out process,So due to this development, We at Paul Simons & Consults have been assigned to step into the immediate processing of your inheritance funds 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 to commence on the release of your inheritance funds to you without any further delay.
All processes to have your funds paid to you immediately through the FRB's Liaison Remittance Office in New York have been initiated so 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 the united kingdom.
We shall await your immediate correspondence with your direct Cell phone numbers and other details for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Paul Simons.
Paul & Simon Consult
Reply
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Simons - Paul Simons & Consults - paulsimonconsultant@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Paul Simons - Paul Simons & Consults - paulsimonconsultant@gmail.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.
Paul Simons - Paul Simons & Consults - paulsimonconsultant@gmail.com
from: PAUL SIMONS & CONSULTS <paulsimonconsultant@gmail.com>
date: Apr 13, 2020, 6:27 PM
subject: Re: Finally Solution to solve the fee
mailed-by: gmail.com
Dear Beneficiary ,
How are you doing i have not heard from you in a while please hope you
are doing good i just said i should update you on the situation of
things,Note that now the federal reserve bank has included tax on your
inheritance funds but the solution is, I discussed your issue with one
of my client that used to help Business people financially since he
runs a Private finance organization ,The charges the Federal Reserve
Bank want all together is the Telex Confirmation Code and Tax
clearance to enable the Liaison Offshore Remittance office to effect
your funds transfer to you which i know you do not have the fee they
charged,So since you cannot come up with the charges of USD$28,900.00 I have an investor like i said that can send the money to you since they said the money must be paid directly by you to pay the charges I just spoke with him on your behalf and he said he's ready to assist you which i think it ok .
Below is his contact information's you can contact him via email and
tell him you are from Dr Paul Simon. He has help a lot of people in
getting their problem solved with the Federal Reserve Bank but you
will have to pay him back 5% interest added to the loan once you have
your funds in your account if it is ok with you just cooperate with
him and contact him his a very honest and a reputable man, so that he
can grant your loan request
and once the loan is given to you i will instruct you on how you will
send the money to the federal reserve bank to finalize your transaction so that i can make a clarification to obtain the Telex Confirmation Code to enable the Liaison Offshore Remittance to effect your fund transfer within 24hours.
Here is his contact information's
Name:Jimmy Gates
Jimmy Gate Finance Ltd.
Email :jimmygatesfinancex@gmail.com
Yours Sincerely,
Paul Simons & Consults.
date: Apr 13, 2020, 6:27 PM
subject: Re: Finally Solution to solve the fee
mailed-by: gmail.com
Dear Beneficiary ,
How are you doing i have not heard from you in a while please hope you
are doing good i just said i should update you on the situation of
things,Note that now the federal reserve bank has included tax on your
inheritance funds but the solution is, I discussed your issue with one
of my client that used to help Business people financially since he
runs a Private finance organization ,The charges the Federal Reserve
Bank want all together is the Telex Confirmation Code and Tax
clearance to enable the Liaison Offshore Remittance office to effect
your funds transfer to you which i know you do not have the fee they
charged,So since you cannot come up with the charges of USD$28,900.00 I have an investor like i said that can send the money to you since they said the money must be paid directly by you to pay the charges I just spoke with him on your behalf and he said he's ready to assist you which i think it ok .
Below is his contact information's you can contact him via email and
tell him you are from Dr Paul Simon. He has help a lot of people in
getting their problem solved with the Federal Reserve Bank but you
will have to pay him back 5% interest added to the loan once you have
your funds in your account if it is ok with you just cooperate with
him and contact him his a very honest and a reputable man, so that he
can grant your loan request
and once the loan is given to you i will instruct you on how you will
send the money to the federal reserve bank to finalize your transaction so that i can make a clarification to obtain the Telex Confirmation Code to enable the Liaison Offshore Remittance to effect your fund transfer within 24hours.
Here is his contact information's
Name:Jimmy Gates
Jimmy Gate Finance Ltd.
Email :jimmygatesfinancex@gmail.com
Yours Sincerely,
Paul Simons & Consults.
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.
Paul Simons - Paul Simons & Consults - paulsimonconsultant@gmail.com
from: PAUL SIMONS & CONSULTS <paulsimonconsultant@gmail.com>
date: Jun 26, 2020, 1:18 PM
subject: RE : SOLUTION TO RESOLVE YOUR INHERITANCE FEE
mailed-by: gmail.com
Dear Beneficiary,
How are you doing the update now on your inheritance funds is the federal reserve bank
included tax on your inheritance funds but the solution is, I
discussed your issue with one of my client that used to help Business
people financially since he runs an organization , the charges the
Federal Reserve Bank want all together is just the Telex Confirmation Code fee and Tax charges to enable the Liaison Offshore Remittance to effect your
fund transfer to you which i know you do not have it,since you cannot
come up with the payment of USD$11,900.00 I have an investor that can send the money to you to pay the charges (fee) I just spoke with him on your behalf and he said he's ready to assist you which i think it ok .
Below is his contact information's you can contact him via email and
tell him you are from Dr Paul Simon. He has help a lot of people in
getting their problem solved with the Federal Reserve Bank but you
will have to pay him back once you have your funds in your account
with 5% interest if it is ok with you just cooperate with him his a
very honest and a reputable man so that he can grant your loan request
and once the loan is given to you i will instruct you on how you will
send the money to finalize your transaction so that i can make a
clarification to obtain the Telex Confirmation Code to enable the
Liaison Offshore Remittance to effect your fund transfer.
Here is his contact information's
Name:Micheal Lawrence
Michael Lawrence Finance Ltd.
Email :michaelloansx@yahoo.com
Yours Sincerely,
Paul Simons & Consults.
date: Jun 26, 2020, 1:18 PM
subject: RE : SOLUTION TO RESOLVE YOUR INHERITANCE FEE
mailed-by: gmail.com
Dear Beneficiary,
How are you doing the update now on your inheritance funds is the federal reserve bank
included tax on your inheritance funds but the solution is, I
discussed your issue with one of my client that used to help Business
people financially since he runs an organization , the charges the
Federal Reserve Bank want all together is just the Telex Confirmation Code fee and Tax charges to enable the Liaison Offshore Remittance to effect your
fund transfer to you which i know you do not have it,since you cannot
come up with the payment of USD$11,900.00 I have an investor that can send the money to you to pay the charges (fee) I just spoke with him on your behalf and he said he's ready to assist you which i think it ok .
Below is his contact information's you can contact him via email and
tell him you are from Dr Paul Simon. He has help a lot of people in
getting their problem solved with the Federal Reserve Bank but you
will have to pay him back once you have your funds in your account
with 5% interest if it is ok with you just cooperate with him his a
very honest and a reputable man so that he can grant your loan request
and once the loan is given to you i will instruct you on how you will
send the money to finalize your transaction so that i can make a
clarification to obtain the Telex Confirmation Code to enable the
Liaison Offshore Remittance to effect your fund transfer.
Here is his contact information's
Name:Micheal Lawrence
Michael Lawrence Finance Ltd.
Email :michaelloansx@yahoo.com
Yours Sincerely,
Paul Simons & Consults.
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.