Fake consultant.com Emails Being Sent by Scammers

Fake consultant.com Emails Being Sent by Scammers

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.

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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

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Comments(34)

Mar 26, 2021 at 9:08 AM by
Fake consultant.com Emails Being Sent by Scammers
an anonymous user from: City of London, London, England, United Kingdom

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)

Delete

Feb 15, 2021 at 11:35 PM by
Fake consultant.com Emails Being Sent by Scammers
an anonymous user from: Fulton County, Atlanta, Georgia, United States

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

Delete

Jul 10, 2020 at 5:07 PM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.LinkedIn.com <infocustomer@consultant.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.

Delete

Jun 8, 2020 at 5:00 PM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.LinkedIn.com <Infocustomer@consultant.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.

Delete

May 14, 2020 at 10:57 PM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: "www.LinkedIn.com" <Infocustomer@consultant.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.

Delete

Apr 23, 2020 at 8:52 PM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.LinkedIn.com <Infocustomer@consultant.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.

Delete

Feb 9, 2020 at 11:19 AM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: Ian Cheshire <test@mail.mfckbr.ru>

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.

Delete

Feb 8, 2020 at 9:11 AM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: Jim Ratcliffe <test@mail.mfckbr.ru>

Date: February 8, 2020 at 5:33:11 AM EST

To: Recipients <test@mail.mfckbr.ru>

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.

Delete

Jan 31, 2020 at 7:04 AM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.LinkedIn.com <Infocustomer@consultant.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.

Delete

Jan 17, 2020 at 10:51 AM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.linkedIn.com <info.linkedIn@consultant.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.

Delete

Jan 7, 2020 at 7:26 AM by
Fake consultant.com Emails Being Sent by Scammers
info

"From: www.LinkedIn.com <Infocustomer@consultant.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.

Delete

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Fake consultant.com Emails Being Sent by Scammers