Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#434918 by Ian Page Mon Jun 27, 2022 9:59 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Received: Sat 25 Jun 2022 at 02:07

Dear Beneficiary,

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 Thailand 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

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Thailand 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 protected]) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,
Dr Peter Simons.
Peter Simons & Consult

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