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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 Joseph Dillon
 
WASHINGTON TRUST BANK (USA)
[email protected]
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Dear: Jayne SXXXX,
We are in receipt of Acknowledge your message ......Your details have been received and have forwarded to 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