Fake consultant.com Emails Being Sent by Scammers

A friend has been sent an email from Alexandrakaitlyn-consultant.com - not asking for information or money but to meet a celebrity in person. (UK based)

I have received the exact email (word for word) from Peter Simons consults. I did not give them any information, thank God!

"From: www.LinkedIn.com
Sent: Friday, 10 July 2020, 07:06:08 GMT
Subject: LinkedIn Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Approval Qualification.

Best Regards
Mr.Reid Hoffman
Foreign Service Manager
V9J5 3R Chicago, Illinois, United States
Whats-App 34611369253
Tele 14132474758
E-mail:Infocustomer-consultant.com
Address: 525 W Monroe St #200, Chicago, IL 60661, USA"

Here is another scam.

"From: www.LinkedIn.com
Date: Sat, 30 May 2020, 17:17
Subject: Forward this document attached below to the Bank manager via E-mail: Info_ziraatbank-financier.com

Attention: Miss.Fareeda Ahmed Quarshie

We have Permit our payment bank manager to proceed for the Registration and transfer of the Donation fund into your bank Account immediately. Please send your bank details to Ziraat Bank manager Mr.Meliksah Utku, Immediately for the bank confirmation to enable them to proceed on the transaction. Forward this documents attached below to the Bank manager via this E-mail:{Info_ziraatbank-financier.com} The attached below are Mr.Meliksah Utku Passport copy and All the Necessary Documents copy. Please you have to make sure that you follow all the bank instructions to avoid any delay.
YOUR BANK DETAILS BELOW FOR YOUR PAYMENT.
Your Bank Name:
Your A/C Name:
Your A/C Number:
Your Swift Code:
Your Branch:
National Identity Proof ID:
Your Account Type
1.Dollar Account:-------?
2.Euro Account:-------?
3.Local Account:-------?

Mr.Reid Hoffman
Foreign Service Manager
V9J5 3R Chicago, Illinois, United States
Whats-App 34611369253
Tele 14132474758
E-mail: Infocustomer-consultant.com
Address: 525 W Monroe St #200, Chicago, IL 60661, USA"

Here is another scam.

"From: "www.LinkedIn.com"
Sent: Thu, May 14, 2020 at 6:15 PM
Subject: LinkedIn Job Approval Qualification.
Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
Foreign Service Manager
V9J5 3R Chicago, Illinois, United States
Whats-App 34611369253
Tele 14132474758
E-mail:Infocustomer-consultant.com
Address: 525 W Monroe St #200, Chicago, IL 60661, USA"

Here is another scam.

"From: www.LinkedIn.com
Date: Thursday, 23 April 2020, 8:57 AM 0000
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
Foreign Service Manager
V9J5 3R Chicago, Illinois, United States
Whats-App 34611369253
Tele 14132474758
E-mail:Infocustomer-consultant.com
Address: 525 W Monroe St #200, Chicago, IL 60661, USA"

Here is another scam.

"From: Ian Cheshire
Sent: 08 February 2020 20:29
Subject: Dear my Good friend

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenaajouronova-consultant.com

Telephone number: ( 44) 20 7004 6000

Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.

Best Regards,
Sir Jim Ratcliffe
NC 27609"

Here is another scam.

"From: Jim Ratcliffe
Date: February 8, 2020 at 5:33:11 AM EST
To: Recipients
Subject: REPLY URGENT
Reply-To: elenaajouronova-consultant.com

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenaajouronova-consultant.com

Telephone number: ( 44) 20 7004 6000

Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.

Best Regards,
Sir Jim Ratcliffe
NC 27609"

Here is another scam.

"From: www.LinkedIn.com
Date: Wed, Jan 29, 2020, 10:15 PM
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
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:Infocustomer-consultant.com"

Here is another scam.

"From: www.linkedIn.com
Date: Sat, Dec 14, 2019 at 4:24 PM
Subject: Forward this document attached below to the Bank manager via E-mail: (Infoziraatbank-financier.com (OR) info-ziraatbank.cf)

Attention:John Mark Odeke,
We have instructed our paying bank manager to process your Registration file and transfer the Donation fund into your bank Account as soon as possible. Please send your bank details to Ziraat Bank manager Mr.Meliksah Utku, for the bank confirmation to enable them proceed with the transaction. Forward these attached documents to the Bank manager via this E-mail( Infoziraatbank-financier.com (OR) info-ziraatbank.cf )attached is Mr.Meliksah Utku international Passport copy and All the Necessary Documents copy. Please you have to make sure that you follow all the bank instructions to avoid any delay.

YOUR BANK DETAILS BELOW FOR YOUR PAYMENT.
Your Bank Name:
Your A/C Name:
Your A/C Number:
Your Swift Code:
Your Branch:
National Identity Proof ID:
Your Account Type
1.Dollar Account: -------?
2.Euro Account: -------?
3.Local Account: -------?

Best Regards
Mr.Reid Hoffman
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: info.linkedIn-consultant.com"

Here is another scam.

"From: www.LinkedIn.com
Date: Tue, Jan 7, 2020, 2:09 PM
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
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:Infocustomer-consultant.com"

Here is another scam.

"From: "www.linkedIn.com"
Date: December 16, 2019 at 3:05:06 PM GMT 2
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment file download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.
Best Regards
Mr.Reid Hoffman
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: info.linkedIn-consultant.com"

Here is another scam.

Here is another scam
---------- Forwarded message ---------
From: www.LinkedIn.com
Date: Thu, Nov 28, 2019 at 10:44 PM
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
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:Infocustomer-consultant.com

Another scam
---------- Forwarded message ---------
From: www.linkedIn.com
Date: Fri, 22 Nov 2019, 14:42
Subject: LinkedIn Job Approval Qualification.

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment file download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.
Best Regards
Mr.Reid Hoffman
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: info.linkedIn-consultant.com

Here is another scam:

"From: "www.LinkedIn.com"
Date: October 21, 2019 at 8:33:32 PM GMT 2
Subject: FUND RELEASE REQUIREMENTS

Attention: Mr.Yanara Tavares Manuel Carlos

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 the fund to you as the rightful beneficiary. Once again, we wish to congratulate you on this great achievement.

Mr.Reid Hoffman
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: Infocustomer-consultant.com
"

Here is another scam:

"From: zephania kameeta
Sent: Friday, October 18, 2019, 01:43:26 AM MST
Subject: Re: Funding Grants - ENTREPRENEURSHIP BUSINESS/FARMING OPPORTUNITY – add my name to obtain FORM and apply for the Funding

Hello My Dear

Your name has been added to the list of beneficiary for this year 2019 international development funding grants (IDF)to help Small Business and Farming Development and provide a stable employment for the Namibian citizens.

Your funding reference N17059108
ID Number : 84050510073
Beneficiary Name Erastus Kashidimbiwa Dumeni

You need to send your reference Number N17059108/ ID Number and your full Name to the EDF(EUROPEAN DEVELOPMENT FUND) office in UK to obtain your BARCLAY'S Non Resident Beneficiary Funding Form for the grants so that they can process your funding reference Number,i am sure the funding will go a long way to grow your Farming /Business,but once you have send it to then update me so that i can forward the remaining documentation to then,

Forward your 8 digit reference number and your ID Number by email to the EDF office email below

Email: EuropeanunionUnite12-consultant.com

Do that now because the deadline date is around the corner and always keep me updated once you have forward your funding reference to the EUROPEAN DEVELOPMENT FUND HEAD OFFICE UK,

Note

As soon as your forward your funding reference no:N17059108 to the European union development fund consultant update me,

The European Development are going to give over 2000 people grants to support Small Business and farming Development and each person will been Funded with 200,000,00 to 1,000 ,000,00 Namibian Dollar depend on the amount they approve for each beneficiary ,

Note:you will been paying back 5% Percent of the Project / Business funding grants directly into the Central Bank of Namibian in every 6 months for period of 10 year,

The repayment system is very easy and it will not affect your business because you will be paying back from the profit you will be making from the farming or the business you will invest the funding into

The account that you will be making the repayment to will be given to you once you have received your funding grants on your account that you will provide

Best Regards
zephania kameeta"

Here is another scam:
"LinkedIn Job Approval Qualification.

www.LinkedIn.com

Attachments11:53 AM (1 hour ago)

to me
Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
LinkedIn Job Approval Qualification.

Best Regards
Mr.Reid Hoffman
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:Infocustomer-consultant.com"

"From: LinkedIn Customer Support
Date: Thu, Aug 29, 2019 at 1:56 AM
Subject: Your Qualification Number: L-T-55-99-7742

Greetings to you my Dear!

We have received your mail. We are writing to you this letter from LinkedIn Board Department.
Please find the Attachment below download it and go through it Very well.
After reading this mail kindly reply back to us immediately.
Your Qualification Number: L-T-55-99-7742

Best Regards
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"

Here is another scam.

"From: THE U.S CUSTOMS
Sent: Saturday, August 10, 2019 7:31:24 AM
Subject: Re: FROM C.B.P {TREAT AS URGENT}

U.S. Customs and Border Protection
1300 Pennsylvania Ave NW,
Washington, DC 20229,
United States.

Urgent Attention:Beneficiary

This is to acknowledge the receipt of your email; and I wish to inform you that your consignment has already been taken to our storage vault, pending when you get the required certificates for your consignment release to your address.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract/inheritance payment is 100% Genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

Your consignment will have to pass through the legal clearance processes before green light can be granted for its release to you as mandated by the White House.

To get this resolved and your consignment legally released for delivery to Your residence. You are required to provide the funds Ownership Certificate and Clearance Certificate before your consignment will be legally release to you. You are to obtain the
required certificates with the assistance of the director of our legal department (Attorney Vern McKinley) at the Certificate Acquisition Office, of the United States Customs and Border Protection, who will be working with you to make sure that you get needed documents.

Kindly forward your information to the Attorney so that he will guide you on the Process of obtaining the needed documents for your fund release.

1} Full Name:
2} Address:
3} Phone:

His contact information:
Name: Attorney Vern McKinley
E-mail: attorney_v.mckinley-consultant.com

Phone: (347) 766-6650

I will advise you to send him an email immediately on how to
obtain/cost of the certificates. Also, make sure you work only with
the above Attorney on your consignment release matter.

Yours in service,

Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)"

Here is another scam.

Hi sir.
Here are details of the name of the person and bank account of advance fee payment.

Thanks.


----- Forwarded message -----
From: "Reserve Bank Of South Africa"
Sent: Thu, 8 Aug 2019 at 15:06
Subject: Re: Funds
Attn Jawaheer Beneficiary
Good day and how are you doing today? Bellow is the account information by which you will use for the payment:

BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA(FNB)
ACCOUNT NUMBERS: 1188336355
CCOUNT HOLDER: THABISO SITHOLE
BANK:NEDBANK
AMOUNT:R5,925

We will wait to hear from you.

Your Joy is our promotion.


Regards

Mr.Kuben Naidoo(The Deputy Governor SARB
Tele: 27 64 404 3749
Reserve Bank of South Africa(SARB)

"Subject: Re: REF: Ventura lottery, Spain.
The email address I was given was bar-Antonio-consultant.com. He wanted 250.00 Euros upfront plus a further 950.00 Euros once my so-called fund was released!"

Received via email.

"The email address I was given was bar-Antonio-consultant.com. He wanted 250.00 Euros upfront plus a further 950.00 Euros once my so-called fund was released!

From: mark potter
Sent: 29 July 2019 15:28
Subject: REF: Ventura lottery, Spain.

Dear Sir,

I am sending you the attached letter as it seems suspicious to me.

This is regarding an original email claiming I had won 2 million Euros in an online sweepstake.

Yours sincerely,

Mark Potter."

Received this scam.

"De : www.LinkedIn.com
Date: jeu. 25 juil. 2019 à 12:32
Subject: We are writing to you this letter from LinkedIn Board Department

Greetings to you my Dear!!
Listing to this Information Below
We are writing to you this letter from LinkedIn Board Department
Please find the Attachment
Qualification Ticket Number: L-T-55-99-7742

Best Regards
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:Infocustomers-consultant.com"

Here is another scam.

Hello,
Thanks for the info. I received the following from a seemingly genuine LinkedIN account, and I immediately suspected something wrong. Seems Mr Eric Brassily is quite famous


"Linked-In Customer Support 8:31 AM

Greetings.we are writing this letter to you from LinkedIn Customer support,
We have a message to pass across to you. if you receive this message, Kindly contact Mr.Eric Brassily via this E-mail: LinkedInInfo-consultant.com For the information.

Best regards
Mr. Jeff.The C.E.O LinkedIn"

"From: LinkedIn Customer Support
Date: Thu, 11 Jul 2019 at 10:46 PM
Subject: We are writing to you this letter from LinkedIn Team Bond

Greetings to you my Dear!!

Listing to this Information Below
We are writing to you this letter from LinkedIn Team Bond
Please find the Attachment
Your Ticket No: L-T-55-99-7742

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"

Here is another scam.

I have received the same form letter. I researched the letter and company and found out it was nothing but a scam. This Peter guy is using the Federal Bank of Dallas to hide behind the scam.
Here is a sample of one of the follow up emails sent by Peter:


Compliments of the day and how are you doing? I have noted that you
cannot come to Texas at this time but will rather want an attorney to
represent you. I have discussed with an accredited attorney on getting
the affidavit of true beneficiary in your name from the District Courts
of Northern Texas and thereafter take it to the Financial Intelligence
Unit and have them issue a telex confirmation code in your name. I also
explained the situation to her and told her that I expect her to handle
this in the most professional way to ensure there will be no problem
during transfer to your account. She agreed to work for you on a Pro
Bono basis; this means that she will not be charging you for her
professional fee which is supposed to be about $3200, I really took me
time convinced her to do a Pro Bono work for you.

The attorney has called me earlier today to inform me that she has been
to the Dallas Division of District Court of Northern Texas and the
Financial Intelligence Unit of the U.S Department of Treasury to make
inquires on how to obtain this affidavit of true beneficiary and telex
confirmation code in your name. She told me that she was informed by the
district court clerk in Dallas Division that a notarization fee of $413
has to be paid to the court for the notarization of the affidavit of
true beneficiary in your name and the officials in the Financial
Intelligence Unit told her that an administrative and stamp duty fee of
$1063.70 which is 0.01% of your total fund has to be paid and a receipt
issued before telex confirmation code will be issued in your name. The
total amount for the notarization of the affidavit with the
administrative and stamp duty fee for the telex confirmation code is
$413 plus $1063.70 making a total of $1476.70. The attorney expects you
to make this $1467.7 available to her so that she can proceed to obtain
the affidavit and telex code in your name.

It is important you note that this will be the only financial obligation
that will be required of you in this transaction. This is because once
this affidavit and telex code is gotten in your name; the Federal
Reserve Bank of Dallas will have the legal right to deal on your fund
and any other subsequent fee like the CoT or any other fee would be
deducted from your fund. The Attorney said she is ready to proceed
whenever the $1476.70 is made available. Let me know if you are willing
to proceed so that I can get details from the attorney on how you can
send the $1476.7 across to him. I will be waiting to hear from you.


Yours Sincerely,

Dr. Peter Simons.
Chief Executive Officer

*DO NOT PAY ANYTHING TO THIS GUY OR SAID ATTORNEY!!!*

"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.

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

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

"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"

---------- Forwarded message ---------
"From: Jobb Lampard
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.

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"

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.

Here is another scam:

----- Forwarded Message -----
From: www.LinkedIn.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