The Scamdex Scam Email Archive

Subject:  Dear Beneficiary
From:  "David Williams"<noreply@consultant.com>
Date:  Sat, 20 May 2017 21:40:12 -0400
Category:  Generic
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 David Williams & 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 (dwilliams.consults@gmail.com) for 

re-confirmation so that we may  conclude your payment immediately.

 

Yours Sincerely,

David Williams & 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 David Williams & 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 (dwilliams.consults@gmail.com) for re-confirmation so that we may conclude your payment immediately. Yours Sincerely, David Williams & Consults.

What Is This?

This Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Sat, 20 May 2017 21:40:12 -0400 and has been classified as a Generic Scam Email. The sender shows as "David Williams"<noreply@consultant.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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