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Fake consultant.com Emails Being Sent by Scammers

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Fake consultant.com Emails Being Sent by Scammers

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Over the past 3 months, I have received hundreds of emails which ask me to contact someone at consultant.com. The email below is just one of the latest emails being sent by scammers who are attempting to trick me into sending them personal information and money. Most of the scammers sent to me are advance-fee, lottery and inheritance, which ask me to send money in order for me to receive some funds and prizes. But, I know once I am being asked to send money in order to receive a prize or money, I know it is a scam.

Therefore, I would recommend that online users beware of fake emails from consultant.com, especially those that ask for personal information or money.

A Fake consultant.com Email Sent by Scammers

For your information.

Sun 3/31/2019 5:29 AM

From: "Peter Simons" - otrs@grexnetdns.com

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go

through all the rigorous processes that were 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 Dallas, 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 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 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 (petersimonconsult@consultant.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Dr. Peter Simon.

Peter Simons & Consults

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 8)

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  • June 18, 2019 at 2:29 PM by info

    "Enviado: segunda-feira, 17 de junho de 2019 23:10

    Para: drpetersimons@consultant.com

    Assunto: Re: Important Information

    Angela Moreira ( 11) 999152611

    Em 17 de jun de 2019 21:24, Peter Simons llc <*@tu-darmstadt.de> escreveu:

    I hope that this correspondence is received with the urgency and expediency.

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were 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 Dallas, 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 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 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 (drpetersimons@consultant.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,

    Dr. Peter Simon.

    Peter Simons & Consults"

    Received this scam.

    remove

  • June 18, 2019 at 6:17 AM by info

    From: Peter Simons llc <*@tu-darmstadt.de>

    Sent: Monday, June 17, 2019 11:17:27 PM

    Subject: Important Information

    I hope that this correspondence is received with the urgency and expediency.

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were 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 Dallas, 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 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 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 (drpetersimons@consultant.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,

    Dr. Peter Simon.

    Peter Simons & Consults

    remove

  • June 18, 2019 at 1:20 AM by an anonymous user from Veles, Macedonia

    FAKE...SCAM...

    Peter Simons llc <*@tu-darmstadt.de>

    Tue 6/18/2019 2:26 AM

    I hope that this correspondence is received with the urgency and expediency.

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were 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 Dallas, 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 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 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 (drpetersimons@consultant.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,

    Dr. Peter Simon.

    Peter Simons & Consults

    remove

  • June 17, 2019 at 7:15 PM by info

    "From: Peter Simons llc <*@tu-darmstadt.de>

    Sent: Monday, June 17, 2019 6:22:02 PM

    Subject: Important Information

    I hope that this correspondence is received with the urgency and expediency.

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were 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 Dallas, 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 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 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 (drpetersimons@consultant.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,

    Dr. Peter Simon.

    Peter Simons & Consults"

    remove

  • June 10, 2019 at 12:05 PM by info

    ---------- Forwarded message ---------

    "From: Jobb Lampard <jblampard67@gmail.com>

    Date: Mon, 10 Jun 2019 at 01:35

    Subject: Re: Application

    Dear Applicant,

    Thanks for your kind respond to my email...Actually, I am willing to pay £2500 monthly each for every individual workers such as Driver or Nanny/Caregiver or Cooker/Chef working and working allowance of £100 every fortnight plus a £50pocket a allowance( accommodation is free, internet is free and food also is free inlcluding clothes allowances ) you must sign an agreement with my lawyer to work for me at least 2 years including off day at work and too remind you, I am going to shoulder your flight ticket, visa and you will just pay for your file processing/documentation charges fee because embassy need to see the receipt which most carry your name before they can grant your visa passport... Therefore, kindly contact my lawyer for the job agreement form to get the job and after reading it if you are satisfy with the terms of working in my house you can then move on. Here is my lawyer's email address on attmarktraveling@job4u.com or barimarkharty@consultant.com and this is your first step if you want my offer...

    I will look forward to hear from you.

    Regards

    Dr. Jobb Lampard

    GOD BLESS"

    Here is another scam.

    remove

  • May 30, 2019 at 6:54 AM by info

    Received via email: "Hello, I read the reports regarding false accounts on LinkedIn.

    Thank you for sharing this alert. I also experienced this with fraudsters who contacted me on my LinkedIn account for a lottery and win and that we had to send money to unlock the sum of the gain.

    Fraudsters have multiple accounts on LinkedIn. Among them :

    "Mr Eric Brassily

    Foreign Service Manager

    Address: 525 W Monroe St # 200, Chicago, IL 60661, USA

    V9J5 3R Chicago, Illinois, United States

    What is App 14132474758

    Tele 14132474758

    E-mail: LinkedInInfo@consultant.com"

    remove

    • May 31, 2019 at 11:17 AM by an anonymous user from Blida, Algeria

      Hi, two days ago I've received an e-mail from LinkedIninfo@consultant.com informing me that I won Prize thatk to my ID adress e-mail. In that momentI didn't know what to do, But I quikly launch I research on internet and I see your experience with a such threats. thanks to you I could escape this danger. Regards.

      remove

  • May 23, 2019 at 7:48 AM by info

    Here is another scam:

    ----- Forwarded Message -----

    From: www.LinkedIn.com <InfoCustomers@consultant.com>

    Sent: Friday, May 17, 2019, 8:42:54 PM GMT 2

    Subject: FUND RELEASE REQUIREMENTS

    Attention:

    The below attached file is our fund release requirements, and you are advised to download it, go through it very well, and reply to us immediately with your complete details as we have requested. This is to enable us complete all the legal process and in order to release your winning fund to you as the rightful beneficiary. Once again, we wish to congratulate you on this great achievement.

    Mr.Eric Brassily

    Foreign Service Manager

    Address: 525 W Monroe St #200, Chicago, IL 60661, USA

    V9J5 3R Chicago, Illinois, United States

    Whats-App 14132474758

    Tele 14132474758

    E-mail: LinkedInInfo@consultant.com

    remove

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