nigeriainheritanceafricabankdrawnumbersclaimsclaimpaymentstaffprocessurgentfund transfersentpaidmailbank reserve bank remitting bank confidentialsincerelysimons4peter@gmail.comdie will remittremittanceboa(simons4peter@gmail.com)fs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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 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 (simons4peter@gmail.com) for re-confirmation so that we may conclude your payment
immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults
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 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 (simons4peter@gmail.com) for re-confirmation so that we may conclude your payment
immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults
What Is This?
This Email with the Subject "Urgent and Confidential!" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2017 16:24:48 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Peter Simons & Consults" <postmaster@datapost-kp.jp>,
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!