The Scamdex Scam Email Archive

From:  "Peter Simons & Consults"<>
Date:  Mon, 28 Aug 2017 10:59:40 -0400
Category:  Generic
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 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 ( for re-confirmation so that we may  conclude your payment 

Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults

What Is This?

This Email with the Subject "FINAL PAYMENT NOTIFICATION, ACT FAST!" was received in one of Scamdex's honeypot email accounts on Mon, 28 Aug 2017 10:59:40 -0400 and has been classified as a Generic Scam Email. The sender shows as "Peter Simons & Consults"<>, 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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