A Scam 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 Generic Scam. The sender was "Peter Simons & Consults"<firstname.lastname@example.org>, although it may have been spoofed.
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 process. We shall await your immediate correspondence with your direct telephone numbers to my private email address at (email@example.com) for re-confirmation so that we may conclude your payment immediately. Yours Sincerely, Dr. Peter Simons. Peter Simons & Consults