From: (sent from abused email account)
Reply-To: Peter Simons <petersimons939@gmail.com>
Date: Thu, 13 Feb 2020 00:39:35 +0200 (SAST)
Subject: Hello: We Are Really Worried.





Hello,
I hope that this correspondence is received with the
urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Clearing House here in Washington, D.C. that your outstanding funds application being handled by the Remitting Offices in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize
your fund release with immediate effect.
We at Peter Simons & Consults have been duly consulted by the Federal Reserve Board of Trustees in Washington.We have been fully informed about how the staff of the remitting offices have 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 claims application 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 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 has mandated us to resolve this fund payment within the next three working days independent of the Remitting
Offices in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to these offices 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 ( ps3924806@gmail.com )
for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Peter Simons.
Peter Simons & Consults.