Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401570 by AlanJones Sat Dec 14, 2019 1:52 am
From: Washington Trust Bank - [email protected]
Subject: WASHINGTON TRUST BANK ATM CENTER
Tel. No.: +12025396074

WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Good news ....We are in final Audit of the year and After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2024...... This Master Atm card must be delivering to your doorstep on Dec 16th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.Address: 717 West Sprague Avenue
Spokane, WA

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