from: Washington Trust Bank <washingtontrustbank202@gmail.com>
date: Oct 12, 2020, 4:49 PM
subject: Thank you for banking with us...Yours In service...
mailed-by: gmail.com
WASHINGTON TRUST BANK CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officerPhone number :+1-202-734-6258
Good News.
After our meeting with United States Government today concerning the releasing of your $200 million with us here ….United StatesGovernment have concluded that you should pay for taxation fees of your payment which will cost you 1 Million and once you pay for the Taxation fees at the same time I will transfer your $200 million to your nominated bank account without any more delay ….I pleaded to the Government that you don’t have such an amount to pay and I quickly contacted any investor here and she promised to loan you all the fees to enable you to pay the taxation fees and she will goes with 10% of your $200 million so you will send it to her as soon as you receive your $200 million for her assistance......…..The investor Mrs Nancy Graffin is a citizen of United States here too and she said that she can only loan you all the fees if you have account with PINNACLE BANK ACCOUNT IN CALIFORNIA USA only so if you have this account with PINNACLE BANK ACCOUNT CALIFORNIA PLEASE reconfirm the details below so that I will link you up with the investor to enable her loan you the fees and I will advise you on how you will send the loan to the department in charges of the needed Taxation fees to avoid you not to send the fees to wrong department …..
REQUIREMENT
1 , CIS
2, ACCOUNT INFORMATIONS
3, LETTER OF CONSENT TO USE THE ACCOUNT FOR THESE TRANSACTIONS.Last Option. You can open the account with PINNACLE BANK if you don’t have but it must befor person that leave in California only or you apply for waivers to the UnitedStates Government to enable them waive the taxation fees and release your Tax clearance Certificate before I will transfer your $200 million to your account or open online account and transfer your payment even if you want to receive via Atm card ….. To apply for these waivers to the Government to take care of everything will cost you only $999 only..... Get back to me urgently ......... see attach my working id card for your Authentic Recognition ....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
AvenueSpokane, WA
Peter F Stanton - Washington Trust Bank - washingtontrustbank6@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank202@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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank204@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Washington Trust Bank <washingtontrustbank204@gmail.com>
date: Oct 12, 2020, 4:26 PM
subject: Thank you for banking with us...Yours In service...
mailed-by: gmail.com
from: Washington Trust Bank <washingtontrustbank204@gmail.com>
date: Oct 12, 2020, 4:26 PM
subject: Thank you for banking with us...Yours In service...
mailed-by: 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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2413
- Joined: 25 Jan 2020
Peter F Stanton - Washington Trust Bank - wtbank647@gmail.com
from: W.T Bank <wtbank647@gmail.com>
date: Oct 16, 2020, 9:44 AM
subject:
mailed-by: gmail.com
Good news for 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
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
date: Oct 16, 2020, 9:44 AM
subject:
mailed-by: gmail.com
Good news for 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
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.
-
TestNoob
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
Peter F Stanton - Washington Trust Bank - wtbbanks2018@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: WTB BANK <wtbbanks2018@gmail.com>
date: Oct 19, 2020, 8:35 AM
subject: Re:
mailed-by: gmail.com
from: WTB BANK <wtbbanks2018@gmail.com>
date: Oct 19, 2020, 8:35 AM
subject: Re:
mailed-by: 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.
-
Screen Grab
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
Peter F Stanton - Washington Trust Bank - washingtontrustbank216@gmail.com
from: Washington Trust Bank <washingtontrustbank216@gmail.com>
date: Oct 26, 2020, 8:58 AM
subject: Re:
mailed-by: gmail.com
Attn:
Good news for 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 .
Attached is my working ID for your reference !
Thank you for banking with us .
Phone : +12027800838
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
date: Oct 26, 2020, 8:58 AM
subject: Re:
mailed-by: gmail.com
Attn:
Good news for 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 .
Attached is my working ID for your reference !
Thank you for banking with us .
Phone : +12027800838
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.