Scam Emails Archive : Generic

Subject: Funds Are Ready For Transfer


This email with the subject "Funds Are Ready For Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2014 06:58:39 -0800 and has been classified as a Generic Scam.

The sender was "PETER MORGAN"<>, although it may have been spoofed.

Dear Friend,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance claims application being handled by the Remitting Bank in United States is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Peter Morgan Consults have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately with your full names, phone numbers and address.
All processes to have your funds paid to you immediately through the FEDERAL RESERVE BANK Liaison Remittance Office in WASHINGTON have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the FEDERAL RESERVE BANK Director to identify the the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at ( so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Peter Morgan.
Peter Morgan & Associates

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