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.
#385711 by AlanJones Tue May 14, 2019 12:49 am
From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service.
Tel. No.: +12025396074

Dear: Beneficiary .. ... Good news . .... See attach your OFFICIAL AUTHORIZATION FOR RELEASE From Mr President / 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 hours ago ...Mr President and World leaders have Re-Approved 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 corrupt sacked 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 you must receive your payment this time if you
adhere to the instructions by making sure that you receive your long Inheritance Contract Payment $200 Million with interest rate from Africa ...... your $200 Million has been transferred to our bank here in your name ..…Mr President have instructed our bank here Washington Trust Bank 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 May 17th 2019 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 May 17th 2019 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 ..... Call me on Phone now .........Thank you for banking with us...Yours In service...Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Phone number : +1202-539-6074
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.
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#391221 by AlanJones Tue Jul 09, 2019 11:44 pm
From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service
Tel. No.: +12025396074

Dear: Beneficiary .. Good news . .... See attached your OFFICIAL AUTHORIZATION FOR RELEASE From Mr President / 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 hours ago ...Mr President and World leaders have Re-Approved 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 corrupt sacked 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 you must receive your payment this time if you adhere to the instructions by making sure that you receive your long Inheritance Contract Payment $200 Million with interest rate from Africa ...... your $200 Million has been transferred to our bank here in your name ..…Mr President have instructed our bank here Washington Trust Bank I will be transferring $20 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $20 MILLION must Transfer to your account on July 8th 2019 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 July 12th 2019 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 $20 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 ..... Call me on Phone now .........Thank you for banking with us...Yours In service...Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Phone number : +1202-539-6074
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.
#391252 by Troy Platt Wed Jul 10, 2019 8:08 am
From: Washington Trust Bank <[email protected]>
Date: Tue, 9 Jul 2019 07:53:40 -0700
Subject: Thank you for banking with us...Yours In service


Dear: Beneficiary .. Good news . .... See attached your OFFICIAL AUTHORIZATION FOR RELEASE From Mr President / 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 hours ago ...Mr President and World leaders have Re-Approved 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 corrupt sacked 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 you must receive your payment this time if you adhere to the instructions by making sure that you receive your long Inheritance Contract Payment $200 Million with interest rate from Africa ...... your $200 Million has been transferred to our bank here in your name ..…Mr President have instructed our bank here Washington Trust Bank I will be transferring $20 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $20 MILLION must Transfer to your account on July 8th 2019 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 July 12th 2019 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 $20 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 ..... Call me on Phone now .........Thank you for banking with us...Yours In service...Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA

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