The Scamdex Scam Email Archive

Subject:  Urgent and Confidential!
From:  "Peter Simons & Consults"<>
Date:  Fri, 03 Nov 2017 14:54:41 -0400
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 Dallas Texas 
that  your present inheritance/contract claims application being handled  by the Remitting Bank in 
Africa 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 Federal Reserve Bank 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 Liaison Remittance Office in Texas 
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 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 Africa as they shall no longer be handling your payment 

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 "Urgent and Confidential!" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2017 14:54:41 -0400 and has been classified as a Advance Fee Fraud/419 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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