Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "URGENTREPLY NEEDED BY YOU FROM DR PETER SIMONS"< steve@royalassociates.co.ke >
Date: August 29, 2018 at 1:24:16 PM CDT
Subject: URGENTREPLY NEEDED BY YOU FROM DR PETER SIMONS220
Reply-To: < drpeterssimons@aol.com >

It has come to the notice of the Board of Trustees of the Federal Reserve Bank of Dallas that your present inheritance claims application being handled by the Remitting Bank in Nigeria 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 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
Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria 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 (drpeterssimons@aol.com ) for re-confirmation so that we may conclude your payment immediately.


Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults
Mr

On Sep 4, 2018, at 10:33 AM, drpeters simons < drpeterssimons@aol.com > wrote:

Attention:

I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment. I am really sorry that I have not been able to contact to you earlier. this is due to the fact that we had to finalize our financial routine assessment of the outstanding fund payment being owed to you. The fund transferwhich I referred to in my last email is the same fund transfer which we have been consulted by the FRB Board of Trustees in conjunction with the United States Government to resolve with immediate effect. It is indeed timely that you have replied with the inquiries that you have made concerning the required procedure for your transaction to be completed. Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer as the Offshore Remittance Office in USA.



It is the opinion of the Board of Trustees of the Federal Reserve Bank that the exorbitant charges being demanded by the remitting bank are a systematic attempt to discourage and frustrate the beneficiary of thesaid funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate thebeneficiary into giving up on said fund payment in order to have these funds deposited in a " Suspense Account " as Redundant Funds" as mandated by the laws in the country from which the funds originatedfrom so that the corrupt government officials can then veto to use his office to divert the funds under the pretense of executing false government projects.

Your funds are currently still in the coffers of the Federal Reserve Bank and there was no attempt made by these corrupt officials to release this fund to you as you may have been informed. Your transferpayment is a very simple process that should have been concluded within 24-48 hours. Your funds are to be wired to your nominated account from CBN's Liaison Offshore Remittance in Dallas Texas, USA from the CBN's deposit with the US Treasury of the Federal Reserve Bank of Dallas. All that was required from you from the onset was to procure a Telex Confirmation Code to enable the CBN's Liaison Offshore Remittance in the USA effect your fund transfer. This is the only requirement of the Fund Beneficiary in order for fund payment to becompleted within 24-48 hours. In view of the above, you shall need to re-confirm the under listed bank details so that we conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Age:
Occupation:
A scanned copy of your identification


With this information, we at Peter Simons & Consults the approved/accredited offshore Liaison Remittance Consults on payment of beneficiaries will pursue the conclusion of your fund transfer through the Federal Reserve Bank of Dallas where your fund is domiciled at this time.

Attached to this email correspondence are some of my personal letters and pictures along with my ID Card which I will share with you so that you may have a clearer picture of my background, personality andqualifications. I do believe that you will find my acquaintances quite interesting.There is a letter from the Two Time President of theUnited States, George Bush and two others from a United States Senator and former Mayor addressed to me by these distinguished gentlemen when I myself decided to run for office back then. You will also find a picture of me shaking hands with the former President of the United States, Mr. Bush Sr. and his wife Barbara Bush. All these are liaisons that I have made during my 20 years of being an International Fund Transfer and Political Specialist. I have successfully brokered various international transactions for and on behalf of the United States government during the respective administrations of the past four United States Presidents so I want you to understand that if I state to you that your transfer will go through then it will definitely go through. I remain the sole and only appointed fund transfer specialist in charge of your current transaction. My recommendation from the US government to be the sole fund transfer specialist in charge of your outstanding fund transfer procedure isbased strictly on my sterling track record acquired over 20 years experience of being an International Fund Transfer and Political Specialist on behalf of the US Government.

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that youroutstanding fund payment is resolved with immediate effect.

I shall await your immediate response.

Yours Sincerely,

Dr. Peter Simons.
Chief Executive Officer
Peter Simons & Consults
Mr
From: drpeters simons < drpeterssimons@aol.com >
Date: September 4, 2018 at 3:21:20 PM CDT
Subject: Attention: ( URGENT REPLY NEEDED BY YOU FROM DR PETER SIMONS

Attention:

I write to acknowledge the receipt of your email with the requested information. I wish to use this medium to inform you that we have completed the validation of your fund payment with the Federal Reserve Bank of Dallas. After series of meeting with the management of Federal Reserve Bank of Dallas, documents were cross checked to validate your payment and it was agreed that the president of the Federal Reserve Bank of Dallas Robert S. Kaplan will personally handle your fund release transaction to ensure that there will be no further hitch or delay in you receiving your long awaited payment.

You are now requested to open communication with Robert S. Kaplan, President of the Federal Reserve Bank of Dallas, so that he can inform you the mode of payments and directive on what to do so as to receive your fund within 7 working days. Note again that all that will be required of you by the Federal Reserve Bank of Dallas is the Telex Confirmation Code which will give them the authority to release your fund to you. Robert S. Kaplan will inform you when you open communications with them on the modalities to obtain a Telex Confirmation Code. Find below his contact details

Robert S. Kaplan
President Federal Reserve Bank of Dallas

When you open communication with him, tell him that I Dr. Peter Simons, CEO Peter Simons and Consults directed you to contact him in regard to the release of your fund valued at US$10, 637,000 and also ask him the modalities and how you can obtain the Telex Confirmation Code which will enable them transact and release your long awaited fund to you. I want you to give me updates on your discussions and communications with the Federal Reserve Bank of Dallas so that I can advise you where necessary, though I will also be following up the transaction on your behalf to ensure a smooth conclusion of this transaction. Thanks for your anticipated co-operation and understanding.

Yours Sincerely,

Dr. Peter Simons.
CEO Peter Simons & Consults
Mr
From: Federal reserve Bank < federalreservebabk@aol.com >
Date: September 4, 2018 at 4:19:21 PM CDT
Subject: Attention: ( URGENT REPLY NEEDED BY YOU FROM DR PETER SIMONS


Attention:

This is to acknowledge the receipt of your email and I am aware that you have been directed by the Director Dr Peter Simons to contact me regarding the release of your fund valued US$10, 637,000 (accumulative interest inclusive). This is part of the decisions reached during a meeting we had a fortnight ago with Dr Peter Simons who is the approved consultant appointed to facilitate the release of beneficiaries fund to them without further hitch or hassle. Note that your fund has been with the Federal Reserve Bank of Dallas since the remitting bank deposited it with us as their offshore corresponding bank. The remitting bank was supposed to process your payment and then instruct us to release the fund to you, but it came notice of the United States government that officials of the remitting bank were doing nothing to have beneficiaries fund released to them, rather they have been frustrating beneficiaries by requiring exorbitant charges with sole purpose of frustrating the beneficiary to abandon their fund thereby giving them advantage to declare the fund as unclaimed or provide a factious person to act as your representative so that the fund will be released to them instead of to you the original beneficiary. It was in view of this that the Dr Peter Simons were appointed to act as intermediary between you the beneficiary and us the Federal Reserve Bank of Dallas which is the current holding bank.

We will want to you to confirm to us if you will want to receive your fund valued at US$10, 637,000 through a direct wire transfer to your nominated bank account which you will provide at the appropriate time or through a certified bank draft which is cash-able in any bank in the world and would be sent to your nominated address which you will provide. The only and final thing that is required of you to conclude this transaction and have your long awaited fund released to you is your obtaining a Telex Confirmation Code which will give us the mandate to transact and release your fund to you without any hitch. Once the Telex Confirmation Code is obtained in your name, we will send you the final fund release documents and bank forms which you will fill in your preferred mode of payment (either through a direct wire transfer or a certified bank draft).

This needed Telex Confirmation Code which is very vital in this transaction is to be obtained from the US Department of Treasury after an affidavit of true beneficiary is obtained in your name from the US District Court for the Eastern District of Texas by an accredited attorney from our legal department. An administrative and stamp duty fee of $1450 is to be paid into the coffers of the US Department of Treasury after an affidavit of true beneficiary has been obtained in your name before the they can issue a Telex Confirmation Code that will facilitate your transaction. It is important you note that this will be the final and only financial obligation that will be required of you in the course of this transaction. This $1450 administrative and stamp duty fee required by the US Department of Treasury cannot be deducted from your fund with us; this is because according to the United States Financial Regulation Act, we will not have the legal mandate to deal on the transfer of your fund to you until this Telex Confirmation Code is obtained in your name, thereby not giving us authority to deduct this $1450 administrative and stamp duty fee from your fund. Once this Telex Confirmation Code is obtained in your name, all other subsequent fees like the cost of transfer in the case of direct transfer to your nominated account or draft issuance fee if you choose to receive through a certified bank draft would be deducted from your fund with us.

In view of the above stated explanations, you are hereby advised to contact Dr Peter Simons and liaise with him on how you will get across the $1450 administrative and stamp duty fee to him so that he can proceed to our legal department to liaise with attorneys that will get the affidavit on your behalf and then proceed to get the Telex Confirmation Code in your name from the US Department of Treasury. Once again we are irrevocably assuring you that this will be the only financial obligation that will be required of you by the Federal Reserve Bank of Dallas in this transaction as we will process and release your fund to you once this Telex Confirmation Code is obtained.

Feel free to email me if you have any question. Thank you for

your understanding and anticipated co-operation.

Yours faithfully

Robert S. Kaplan
President
Federal Reserve Bank of Dallas USA
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Sep-2018