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.
#413211 by FishyMails Thu Jul 02, 2020 2:40 pm
From: Washington Trust Bank <[email protected]>
Tel: +1 202-734-6258 +1 202-734-6258
Date: Wed, 01 Jul 2020 04:41:45 -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 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
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.
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#413367 by FishyMails Sun Jul 05, 2020 3:29 pm
From: "Washington Trust Bank" <[email protected]>
Tel: +12027346258
Date: 2020-07-03 2:18:37 AM -07:00
Subject: Re: .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


Dear: ,
We are in receipt of Acknowledge your massage ...
Your details have been received and have forwarded to the Wire Department for onward Transferring your $200 million into your Nominated bank account ...See attach your Drug Clearance Certificate/ Ownership Certificate from Office of Presidency / my working id card and my International Passport for your Recognition ...I wish to reinstate again that we cannot transfer your $200 million without the needed certificate ,Transfer Permit Certificate (TPC) is the paramount document that supersedes any other documents related to your transfer....The European Union, the British Monitoring Services Authority (BMS/FBI/IMF) and the United Nation can never permit such fund to be Transfer without the needed Transfer Permit Certificate (TPC) Even your Government can request to sight a copy of the Certificate which is the only document that give go ahead order to Transfer your $200 million as legitimate without any further delay..,.......The Transfer Permit Certificate cost $499.00 Get back to advise you how you will send it to the department in charge of the Transfer Permit Certificate (TPC) in the office of the Presidency here in the United States ....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
ImageImage

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.
#423742 by AlanJones Sun Feb 21, 2021 12:44 am
From: Office of the Presisidency U.S.A - [email protected]
Subject: Re: Office of the newly Elected President.
Other Email: [email protected]
Tel. No.: +12027346258

See attach my Presidential ID card for your glance.
We are determined to see that you receive your US$200,000,000.00 this time so that you will know the difference between the Present and past Government of the United States of America.
Contact Washington Trust bank in charges of your payment in below contact details and forward to the your bank details and any of your Id so that they will start the process of transferring your US$200,000,000.00 to your nominated bank account as soon as you send the fees to the officer in charges of the needed Transfer Permit Certificate here in White house which I will sign and stamp before commencing on your transfer .
Contact person: Peter F. Stanton (President and CEO)
Email: [email protected]
Phone: 202-734-6258
Ask them to give you details to send the $699.00 to secure the needed Transfer Permit Certificate(TPC) before transferring your $200million to your nominated bank account ...If you want your payment via Atm card you send them DHL /INSURANCE fees of $499.00
Best Regards

President Joe Biden,

Office of the newly Elected President.

United States of America

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.
#423819 by mettes Tue Feb 23, 2021 8:34 am
Next scripted reply

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

Dear: xxx,

We are in receipt of Acknowledge your message .......See attached your Drug Clearance Certificate/ Ownership Certificate from Office of Presidency / my working id card and my International Passport for your Recognition ....... Your details have been received and have forwarded to the Wire Department for onward Transferring your $200 million into your Nominated bank account ..............I wish to reinstate again that we cannot transfer your $200 million without the needed certificate ,Transfer Permit Certificate (TPC) is the paramount document that supersedes any other documents related to your transfer....The European Union, the British Monitoring Services Authority (BMS/FBI/IMF) and the United Nation can never permit such fund to be Transfer without the needed Transfer Permit Certificate (TPC) Even your Government can request to sight a copy of the Certificate which is the only document that give go ahead order to Transfer your $200 million as legitimate without any further delay..,.......The Transfer Permit Certificate cost $699.00 Get back to advise you how you will send it to the department in charge of the Transfer Permit Certificate (TPC) in the office of the Presidency here in the United States ....You are advised to send the fees with your bank details to transfer your payment .... Get back to advise you how you will send it to the officer in charge and be 100% assured that you must receive your payment this time without any more delay .


Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1-202-734-6258
Address: 717 West Sprague Avenue
Spokane, WA

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