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.
#421418 by FishyMails Wed Dec 16, 2020 12:53 am
From: Washington Trust Bank <[email protected]>
Tel: +1 202-734-6258
Date: Wed, 09 Dec 2020 01:02:26 -0800
Subject: Thank you for banking with us...Yours In service..

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,
officer Phone : +1-202 -734-6258

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any More communications with those impostors and sacked corrupt past officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America, the Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account Next week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $699.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $499.00 only . .... See attach my working id card for your Authentic Recognition ....Get back with your details any of your Id cards .... Be rest assured that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lot of money and till today you never receive any single dollars from those impostors from Africa U.K and have your peace for many years ..... We await your positive response .....
Thank you for banking with us...Yours In service..
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone number +1-202-734-6258
Address: 717 West Sprague Avenue
Spokane, WA

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#434949 by AlanJones Tue Jun 28, 2022 1:21 am
From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service.
Tel. No.: +15092377090

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

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD$200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose ....According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $999.00 and must secure in your name from office of the Presidency United States of America before our bank will transfer your USD$200,000,000.00 to your nominated bank account and also to enable the United States Government use its immunity Coverage to back your transfer up and make sure that it hits your nominated bank account without any more delay.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND Courier fees of $810.00 only to ensure successful delivery of your Master ATM Card to your doorstep and as soon as you receive it you will start withdrawing and making transfers from your Master Atm card from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... We await your positive Response.....NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely....Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

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