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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: 16)

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  • August 16, 2019 at 10:47 PM by info

    "From: THE U.S CUSTOMS <online.cbpus@gmail.com>

    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.

    remove

  • August 9, 2019 at 12:05 AM by an anonymous user from Kingston, Jamaica

    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" <payrolldepartment@consultant.com>

    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)

    remove

  • July 29, 2019 at 7:25 PM by info

    "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.

    remove

  • July 29, 2019 at 11:35 AM by info

    "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.

    remove

  • July 25, 2019 at 11:06 AM by info

    "De : www.LinkedIn.com <InfoCustomers@consultant.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.

    remove

  • July 21, 2019 at 10:34 PM by an anonymous user from Bangkok, Thailand

    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"

    remove

  • July 13, 2019 at 10:33 AM by info

    "From: LinkedIn Customer Support <LinkedInInfo@consultant.com>

    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.

    remove

  • July 11, 2019 at 12:24 PM by an anonymous user from Omaha, Nebraska, United States

    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!!!*

    remove

  • 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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Fake consultant.com Emails Being Sent by Scammers