from: Washington Trust Bank <washingtontrustbank6@gmail.com>
date: Jan 17, 2020, 12:34 PM
subject: WASHINGTON TRUST BANK ATM CENTER
mailed-by: gmail.com
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
Good news ....We are in final Audit of the year and After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on January 21th 2020 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.Address: 717 West Sprague Avenue
Spokane, WA
Peter F Stanton - Washington Trust Bank - washingtontrustbank6@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank6@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank7@gmail.com
from: Washington Trust Bank <washingtontrustbank7@gmail.com>
date: Feb 5, 2020, 9:28 AM
subject: Re: Urgency
mailed-by: gmail.com
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 load your $200 Million into Master Atm card and deliver to your address.... You are advise to send $450.00 Insurance and Dhl fees today to enable the department in charges of Insurance Get your Atm Card Parcel Insured and dispatch your Atm card today where by the Tracking Number will be given to you to track your Atm card parcel till it get to your address .....Envelope the $450.00 by UPS OR purchase Money Order and send to the bellow name and address and also send me the UPS TRACKING NUMBER TODAY.
NAME: Kevin E Moffitt III
ADDRESS: 407 Valley Ave NE Apt A306 Puyallup, Washington 98372 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
date: Feb 5, 2020, 9:28 AM
subject: Re: Urgency
mailed-by: gmail.com
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 load your $200 Million into Master Atm card and deliver to your address.... You are advise to send $450.00 Insurance and Dhl fees today to enable the department in charges of Insurance Get your Atm Card Parcel Insured and dispatch your Atm card today where by the Tracking Number will be given to you to track your Atm card parcel till it get to your address .....Envelope the $450.00 by UPS OR purchase Money Order and send to the bellow name and address and also send me the UPS TRACKING NUMBER TODAY.
NAME: Kevin E Moffitt III
ADDRESS: 407 Valley Ave NE Apt A306 Puyallup, Washington 98372 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank206@gmail.com
from: Washington Trust Bank <washingtontrustbank206@gmail.com>
date: Apr 27, 2020, 9:12 PM
subject: Re:
mailed-by: gmail.com
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:
Your bank details has 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 charges of the Transfer Permit Certificate(TPC) in office of the Presidency here in United States ....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
date: Apr 27, 2020, 9:12 PM
subject: Re:
mailed-by: gmail.com
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:
Your bank details has 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 charges of the Transfer Permit Certificate(TPC) in office of the Presidency here in United States ....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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank201@gmail.com
from: Washington Trust Bank <washingtontrustbank201@gmail.com>
date: May 11, 2020, 6:25 PM
subject: Re: ::
mailed-by: gmail.com
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 charges of the Transfer Permit Certificate(TPC) in office of the Presidency here in United States ....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
date: May 11, 2020, 6:25 PM
subject: Re: ::
mailed-by: gmail.com
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 charges of the Transfer Permit Certificate(TPC) in office of the Presidency here in United States ....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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
TestNoob
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank5@gmail.com
from: Washington Trust Bank <washingtontrustbank5@gmail.com>
date: May 13, 2020, 5:33 PM
subject: WASHINGTON TRUST BANK (USA)
mailed-by: gmail.com
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
date: May 13, 2020, 5:33 PM
subject: WASHINGTON TRUST BANK (USA)
mailed-by: gmail.com
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.