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#370767 by Bait&Tackle Mon Aug 06, 2018 12:50 pm
from: Washington Trust Bank [email protected]
date: Mon, Aug 6, 2018 at 10:44 AM
subject: .Thank you for banking with us...Yours In service...

Dear: see attach your Fund Proof Of Ownership from Washington supreme Court/ your Drug Clearance Certificate/ Official Authorization For Release Letter From President Trump/Picture when President Trump is re-approving your $200 Million and my working id card,,....I receive your massage and your information has forwarded it to the Wire Transfer department for immediate transferring of your $200 million into your nominated bank account or open online bank in your name and transfer but first you are to secure the needed Transfer Permit Certificate (TPC) from office of the Presidency United States of America so that United States Government will back you up with Immunity Coverage and protect you not to have any problem as soon as your $200 million hit your nominated bank account that is why you must secure the Transfer Permit Certificate (TPC ..... This is your long Inheritance Contract payment From Africa which Africa Government in power then refused to release to you since past years but thank God for Mr President Donald Trump who force Africa Government to release your $200 million to our bank here on your behalf and he also instructed us to be transferring $10 Million or $20 Million each to your account .....We are ready to start transferring $10 Million to $20 Million Each to your nominated bank account till you received your full payment of $200 million and the first transfer must start on 10th August 2018.... hence you secure the needed Permit Certificate from the United States Government to protect your transfer as Mr President Donald J. Trump Instructed our bank here in Washington D.C United States of America . ....you are to secure the needed Transfer Permit Certificate(TPC) from Office of the Presidency United States Government which will cost you only $850.00 to enable us start your transfer and we have contacted the department in charge of the Transfer Permit Certificate(TPC) they told us that they are ready to issue the Certificate on your behalf through with help of our bank Attorney Mike Anderson who will go and sign the certificate on your behalf with as soon as you send the fees...you need to be faster in securing this certificate from Office of the Presidency United States of America so that Mr President Donald J. Trump that Approved your payment will sign the Transfer Permit Certificate (TPC) and stand with the Transfer till you successful received your full $200 million in your bank account...... because this is the only thing that will delay your transfer as we are ready to start your transfer on 10th August 2018.. .. ..Get back to advise you how you will send the $850.00 to the department in charges officer in office of the Presidency .... Once you secure the certificate you don't have any problem in bringing the fund to your country because America Government will full stand With you this is why the certificate is very important Certificate ...Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Phone number :+1 805-467-7158
Address: 717 West Sprague Avenue
Spokane, WA

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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#403561 by Troy Platt Wed Jan 22, 2020 9:23 am
BANK NAME: SUN TRUST BANK
ACCOUNT NAME: TRIPPLE BENCH LLC,
ACCOUNT NO: 1000250210415
ROUTING NO: 051000020
SWIFT CODE: SNTRUS3A,
ABA NO: 061000104
BANK ADDRESS: SOUTHPARK 360
CHARLES DIMMOCK PARKWAY COLONIAL
HEIGHTD,VA 23834,
BENEFICIRY ADDRESS: 21105 RUTLEDGE AVE,
SOUTH CHESTERFILED VA 23803 USA.
...................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

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#421278 by AlanJones Mon Dec 14, 2020 12:27 am
From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service..
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,
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/FBI/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 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 Next 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 $699.00 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 $499.00 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.
#422273 by AlanJones Wed Jan 13, 2021 12:40 am
From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service..
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,
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/FBI/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 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 Next 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 $699.00 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 $499.00 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.
#423698 by Rynok Fri Feb 19, 2021 4:24 pm
A little bit older e-mail I got from the same scammer:

From: Mr. Peter F. Stanton <[email protected]>
Sent: Wednesday, September 30, 2020 12:38 PM
Subject: Good news to your payment ,

Good news to your payment ,
From your approved payment of $10.5 Million
Originated from African banks ,the Government agreed to pay you Part payment of $900,000.00 due to COVID- 19.

As it will not pay me or you any good if they cancel your payment at this
last stage of you receiving your payment that is why I have to contact you now
to commence work on your transfer tomorrow .

You have only $299 to send urgently so I can transfer your payment of $900,000.00 approved to any of your accounts as agreed .

Thank you for banking with us .

Phone : +12027800838
Email: [email protected]
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA

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