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  • Peter F. Stanton - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: F.B.I Special Agent Mr.Walter Skinner - [email protected]
Other Email: [email protected]
Tel. No.: +18054677158
From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update August 26th 2018.

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.

Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Washington Trust Bank, ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$200,000,00. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to
DHL Accountant agent ,.... Contact the bellow bank in charges of your $200 million to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.

WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Bank Email: ([email protected] )
USA Phone number :+180-546-77158 Call him or sms him urgent

All Contract payment Fund Unit Department Switzerland client have receive their visa card from DHL Company and your own visa card is only delay here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$299 to DHL Accountant Agent and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: www.dhl.com and enter shipment tracking number at 9695277594 for more proof So the Federal Bureau of Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent , as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master atm credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton, and Mr. Wu Hongbo at United Nations Headquarters New York shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$200,000,000.00
credited on your behalf from United Nations Fund Unit Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant as Washington Trust Bank instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must cancel back to Federal Reserve Banking System as government properties payment file here in the United States of America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your urgent response to this matter.
Best Regards
God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner
MY WORKING ID CARD ALSO ATTACHED to AVOID FAKE ALERT
  by FishyMails
 
From: Washington Trust Bank <[email protected]>
Tel: +12025396074
Date: Wed, 06 May 2020 02:40:51 -0700
Subject: WASHINGTON TRUST BANK (USA)
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

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 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 corrupts 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 Government have acknowledged that your USD$200,000,000.00 should be release 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 Master Card 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 card .... Be rest assure 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 lots 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 wait your positive respond .....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