From: "PETER SIMON[FRB]" (may be fake)
Reply-To: <philsimonassoc@gmail.com>
Date: Sun, 11 Feb 2018 15:06:07 -0000
Subject: IN YOUR BEST INTEREST]m
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 Malaysia 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 BNM'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 Asia.
Furthermore,you are hereby advised to
pay no further fees or charges to the Remitting Bank in
Malaysia 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 (philsimonassoc@gmail.com)
for
re-confirmation so that we may conclude
your payment immediately.
Yours Sincerely,
Peter Simons.
Peter Simons & Consults.
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