Peter F Stanton - Washington Trust Bank - washingtontrustbank6@gmail.com

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GhanaGeria
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Peter F Stanton - Washington Trust Bank - washingtontrustbank7@gmail.com

Post by GhanaGeria »

from: Washington Trust Bank <washingtontrustbank7@gmail.com>
date: Jan 14, 2021, 4:24 AM
subject: Thank you for banking with us...Yours In service..
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,
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
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.

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Matrixy
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Peter F Stanton - Washington Trust Bank - wtboffice22@gmail.com

Post by Matrixy »

from: Washington Trust Bank <wtboffice22@gmail.com>
date: Aug 18, 2021, 11:13 AM
subject: Thank you for banking with us...Yours In service...
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

Attention,

This is to inform you that after our meeting today being August 18th 20201 in Washington D.C with Mr President Concerning the releasing of your $200 million with our bank here Washington Trust Bank .... We concluded that you are to pay taxation fees of your $200 million before I will transfer your $200 million via bank to bank Transfer or Master Atm card .... The taxation fees will cost you a total of 5% of your total fund of $200 million which I have pleaded to them that the money is too high... I quickly Contacted an investor here who promised to assist you with the total of 5% and go with 10% of your $200 million so as soon as you receive your $200 million you send 10% to the investor for assisting you ......Now the Investor said that he can only loan you the fees if you have the below details AND HE CAN ONLY LOAN ANY BODY THAT LEAVE AND WORK IN UNITED STATES .....
1, IF YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT PROVIDE IT .
2, IF YOU HAVE A CREDIT CARD YOU PROVIDE THE DETAILS .
This is the only way the investor said he can loan you any money to make sure that the money coming into your account is successful and I will advise you on the taxation account department to send the loan fees as soon as he sends you the loan and you receive it .....Lastly if you can not provide the above two option then you apply for a waivers to the United States Government to enable them waive the Taxation fees on your behalf then i will transfer your $200 million or send your Master Atm card but to apply will cost you some amount i have to verify from the waiver department first ................Get back to me urgently with the options you choose to get this settled and your $200 million will hit your bank account or you will receive your Atm card without any more delay now that you are not going to pay any cent from your pocket except you want to apply for the waivers only ..... ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1 509 676 4114
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.

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Jokerr
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Joined: 31 Aug 2021

Peter F Stanton - Washington Trust Bank - washingtontrustbank11@gmail.com

Post by Jokerr »

from: Washington Trust Bank <washingtontrustbank11@gmail.com>
date: Sep 1, 2021, 6:36 AM
subject: Thank you for banking with us...Yours In service..
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,

Good news ....After our Conference meeting today with Newly Elected Presidency of United States of America Joe Biden concerning 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 the Newly Elected Presidency Joe Biden have Re- Approved your payment and he vows that your payment must be release to you this time without any more delay and the assistance of Newly Elected Presidency Joe Biden 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 Newly Elected Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which must secure in your name from office of the Presidency United States of America before our bank will transfer your USD$200,000,000.00 to your nominated bank account 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.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep and as soon as you receive it you will start withdrawing and making transfer from your Master Atm card from our bank here. .... See attached 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 which you have spent a lot of money on and till today you never received any single cent 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.
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.

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KopyCat
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Posts: 1689
Joined: 15 Sep 2021

Peter F Stanton - Washington Trust Bank - washingtontrustbank906@gmail.com

Post by KopyCat »

from: Peter F Stanton <washingtontrustbank906@gmail.com>
date: Oct 5, 2021, 4:42 AM
subject:
mailed-by: gmail.com

Good news your payment has been approved.
After the final meeting with our Government on all the
approved payments that have not yet been paid to its beneficiaries.

Your payment of $10.5 Million has been re approved to
pay you .
You have only $299 STAMP DUTY to pay for this .

GET BACK SO I ADVISE YOU HOW TO SEND THE FEE. AS THAT IS THE
ONLY THING THAT WILL DELAY US.

We agreed to use an ATM CARD or wire transfer to pay you .

Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
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.

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Screen Grab
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Posts: 2183
Joined: 27 Jan 2020

Peter F Stanton - Washington Trust Bank - washingtontrstbank5@gmail.com

Post by Screen Grab »

from: Washington Trust Bank <washingtontrstbank5@gmail.com>
date: Oct 19, 2021, 5:23 AM
subject: Thank you for banking with us...Yours In service..
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,

Dear:
Good news ....After our Conference meeting today with Newly Elected Presidency of United States of America Joe Biden concerning 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 the Presidency Joe Biden have Re- Approved your payment and he vows that your payment must be release to you this time without any more delay and the assistance of Newly Elected Presidency Joe Biden 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 the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which must secure in your name from office of the Presidency United States of America before our bank will transfer your USD $200,000,000.00 to your nominated bank account 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.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep and as soon as you receive it you will start withdrawing and making transfer from your Master Atm card from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and 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 which you have spent a lot of money on and till today you never received any single cent 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.
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.

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