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.
#388749 by AlanJones Sun Jun 16, 2019 2:08 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 $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 June 19th 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 June 19th 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.
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#412928 by AlanJones Sat Jun 27, 2020 11:40 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 Call me now .
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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