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.
#371159 by AlanJones Fri Aug 10, 2018 11:59 pm
From: Washington Trust Bank - [email protected]
Tel. No.: +18054677158

Dear: Beneficiary .. Breaking news .... See attach your OFFICIAL AUTHORIZATION FOR RELEASE and Picture when Mr Presidency is signing your payment in our with World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 million …..Africa Government Representatives here in Washington D.C United States of America few days ago ...Your payment with interest rate is now $200 million and have been transferred to Washington Trust Bank here in States so that it will be easy for you to receive here because of corruption and scam from bad officials/Governments that refused to release your payment from past years now , your payment has been Re-Approved by the World Leaders and President Donald Trump who vow that he is going to make America Great Again by making sure that you receive your long Inheritance Contract Payment $200 Million with interest Rate from Africa and your $200 Million has been transferred to our bank here in your name ..…He instructed that I will be transferring $10 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $10 MILLION must Transfer to your account on 14th August 2018 as we planned…. You are advice to reconfirm your full name/address/cell phone / bank details and scan any of your national id cards or Driving license to facilitate us start your transfer on 14th August 2018 unfailingly…… This only thing this will cost you is for you to secure Transfer Permit Certificate (TPC) from united states Government to make your transfer is pure legal and protect you not to have any problem with any Agency when you are withdrawing your fund..…As we are ready to start the transfer as soon as it reflect in your account within 48 working hours another $10 Million will enter again the next day till you receive your complete $200 Million with us …... I wait your quick respond as President Trump has instructed....View attach Authority to Release Letter from President Donald Trump /my working id card and follow instructions .....Thank you for banking with us...Yours In service...Phone number :+1 805-467-7158
Mr. Peter F. Stanton
Chairman and CEO

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#409011 by FishyMails Wed Apr 22, 2020 3:58 pm
From: Washington Trust Bank <[email protected]>
Tel: +1-202-539-6074
Date: Wed, 22 Apr 2020 07:19:00 -0700
Subject: WASHINGTON TRUST BANK (USA)

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

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/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 corrupts 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 Government have acknowledged that your USD$200,000,000.00 should be release 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 this 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 $499.00 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 $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure 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 lots 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 wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
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.
#410023 by FishyMails Sat May 09, 2020 7:03 pm
From: Washington Trust Bank <[email protected]>
Tel: +1 202-539-6074
Date: Sat, 09 May 2020 08:46:50 -0700
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, Payment officer

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/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 corrupts 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 Government have acknowledged that your USD$200,000,000.00 should be release 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 this 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 $499.00 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 $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure 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 lots 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 wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA

Image

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.
#413610 by AlanJones Sat Jul 11, 2020 11:26 pm
From: Washington Trust Bank - [email protected]
Subject: WASHINGTON TRUST BANK (USA)
Tel. No.: +12027346258

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank,Payment
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/FB /CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterated 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 this 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 $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Mastercard you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418106 by AlanJones Sun Oct 04, 2020 1:33 am
From: Washington Trust Bank - [email protected]
Subject: WASHINGTON TRUST BANK (USA)
Tel. No.: +12027346258

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank,Payment
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/FB /CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterated 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 this 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 $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Mastercard you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418713 by FishyMails Sat Oct 17, 2020 4:12 pm
From: Washington Trust Bank <[email protected]>
Tel: +1 202-734-6258
Date: Sat, 17 Oct 2020 02:40:38 -0700
Subject: WASHINGTON TRUST BANK CENTER

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

Good News.After our meeting with United States Government today concerning the releasing of your $200 million with us here ….United StatesGovernment have concluded that you should pay for taxation fees of your payment which will cost you 1 Million and once you pay for the Taxation fees at the same time I will transfer your $200 million to your nominated bank account without any more delay ….I pleaded to the Government that you don’t have such an amount to pay and I quickly contacted any investor here and she promised to loan you all the fees to enable you to pay the taxation fees and she will goes with 10% of your $200 million so you will send it to her as soon as you receive your $200 million for her assistance.. …..The investor Mrs Nancy Graffin is a citizen of
United States here too and she said that she can only loan you all the fees if you have account with PINNACLE BANK ACCOUNT IN CALIFORNIA USA only so if you have this account with PINNACLE BANK ACCOUNT CALIFORNIA PLEASE reconfirm the details below so that I will link you up with the investor to enable her loan you the fees and I will advise you on how you will send the loan to the department in charges of the needed Taxation fees to avoid you not to send the fees to wrong department


…..REQUIREMENT
1 , CIS
2, ACCOUNT INFORMATIONS

3, LETTER OF CONSENT TO USE THE ACCOUNT FOR THESE TRANSACTIONS.
Last Option. You can open the account with PINNACLE BANK if you don’t have but it must befor person that leave in California only or you apply for waivers to the UnitedStates Government to enable them waive the taxation fees and release your Tax clearance Certificate before I will transfer your $200 million to your account or open online account and transfer your payment even if you want to receive via Atm card ….. To apply for these waivers to the Government to take care of everything will cost you only $999 only..... Get back to me urgently ......... see attach my working id card for your Authentic Recognition ....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
AvenueSpokane, 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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