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.
#431300 by Troy Platt Sat Mar 12, 2022 10:43 am
From: Peter F Stanton <[email protected]>
Date: Thu, 24 Feb 2022 03:39:41 -0800
Subject: Attn: Beneficiary, Good news to your approved payment ,


Attn: Beneficiary, Good news to your approved payment ,
Your inheritance approved funds of $10.5Million has been approved to pay you.
Let's have your new address & full name to send you the ATM CARD of your payment.
You have the reactivation fee of $299 to send for this transaction!

You're such a lucky beneficiary !!

In God we trust .

Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#433071 by AlanJones Tue May 03, 2022 1:05 am
From: Peter F Stanton - [email protected]
Subject: XXX
Tel. No.: +12022401621

Attn: Beneficiary,
Your payment 2021 interest funds has been approved to pay you .

After our final meeting yesterday I was advised to contact you for the last time
before they cancel your approved payment of $10,5Million & its 2021 interest funds of $900,000.
Only the Re-Activate of the $900,000 ATM CARD fee of $299 is needed from you.
Get back with your new address we will use to send you the ATM CARD of your part payment $900,000. After that we work on your full payment of $10.5Million .

I will advise you how to send the fee as soon as I receive your email reply.

Cell phone : +120 22 40 1621

Mr. Peter F. Stanton
Chairman and CEO Washington Trust Bank.
Address: 717 West Sprague Avenue Spokane, WA
Email: [email protected]
My whatsapp link : https://wa.me/message/V367TSYHCFKUP1

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.
#433615 by Ian Page Thu May 19, 2022 5:23 am
From: Washington Trust bank - [email protected]
Reply to: [email protected]
Subject: Attn: Beneficiary, Good news ,
Received: Wed 18 May 2022 at 15:11


Attn: Beneficiary, Good news ,
Your inheritance approved funds of $10.5Million has been approved to pay you.
Let's have your new address & full contact to send you the ATM CARD of your payment.
You have the reactivation fee of $299 to send for this transaction for re-activation fee!

Get back to me with your new address and full contact information ..

Phone number : +120 224 016 21

My telegram link & chat me pls : https://t.me/Peterstanton

In God we trust .

Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
[email protected]
#436421 by AlanJones Thu Oct 06, 2022 12:46 am
From: INTERNATIONAL MONETARY FUND - [email protected]
Subject: XXX
Other Email: [email protected]
Tel. No.: +12022401621

Attn: Sir/Madam,

We write you from Office Of the Presidency to let you know that this is exactly one year that your fund payment was approved
We wonder why you have not yet received this fund up till now. Can you please tell this office why you have not received this fund up till now.

We have also appointed an officer in the Washington Trust Bank MD Mr. Peter to be in charge of your fund payment.

Here is his information to contact him.
======
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
Phone: +12022401621
Email: [email protected]
Telegram link : https://t.me/Peterstanton
========
Contact him immediately for your fund payment.

These are available methods of payment:

1) Payment by bank-to-bank wire transfer which is $1200

2) Payment by ATM Card is $399 for courier deliver & Re-Activation charge.

3) Payment by Cash Delivery which is $3200

Please bear it in mind that any option of payment you receive you will only pay the charge and that is the only fee you will pay.

If anyone charges you any extra fee that person will be responsible for all the delays, you have been having and will be penalized accordingly.

Waiting to hear from you

Regards,
IMF MD
Mrs Christalina Georgieva

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.
#436484 by AlanJones Thu Oct 13, 2022 12:43 am
From: Royal Bank - [email protected]
Subject: Attn: Sir/Madam, Your payment has fully approved to pay you.
Other Email: [email protected]
Tel. No.: +12022401621

RBC Headquarters, Toronto
200 Bay St., Royal Bank Plaza
Toronto, Ontario
M5J 2J5, Canada
SWIFT Code: ROYCCAT2
=============================
Attn: Sir/Madam, Your payment has fully approved to pay you.

We write to you from Royal Bank to let you know that this is exactly one year that your fund payment was approved.

We wonder why you have not yet received this fund up till now. Can you please tell this office why you have not received this fund up till now.

We have also appointed an officer in the Washington Trust Bank MD Mr. Peter to be in charge of your fund payment.

Here is his information to contact him.
======
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
Phone: +12022401621
Email: [email protected]
Telegram link : https://t.me/Peterstanton
========
Contact him immediately for your fund payment.

These are available methods of payment:

1) Payment by bank-to-bank wire transfer which is $1200
2) Payment by ATM Card is $399 for courier delivery & Re-Activation charge.
3) Payment by Cash Delivery which is $3200

Please bear it in mind that any option of payment you receive you will only pay the charge and that is the only fee you will pay.

If anyone charges you any extra fee that person will be responsible for all the delays you have been having and will be penalized accordingly.

Waiting to hear from you

David I. Dave McKay
CEO of the Royal Bank
of Canada

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.

Who is online

Users browsing this forum: No registered users and 75 guests