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

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Jokerr
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Joined: 31 Aug 2021

Peter F Stanton - Washington Trust Bank - claa47714@gmail.com

Post by Jokerr »

from: Washington Trust Bank USA <nou241729314@noun.edu.ng>
reply-to: claa47714@gmail.com
date: Aug 28, 2025, 6:58 AM
subject: Thank you for banking with us...Yours In service.
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20230601.gappssmtp.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
This is to inform you that United States Government President Donald J.Trump have given our bank order to release your 2023/2024 Interest rate payment of $5million with your Principal Payment of $200million together US$205Million with immediate Effect latest next week via Opening an Online Banking on your Behalf and transfer your US$205Million to your Online bank to enable you start transferring from your Online account ......Second Options if you want to receive it via bank to bank transfer Provide your details for onward transferring to your Nominated Bank account .....Last Option If you want your $205 million via Master ATM Card Provide the Delivering Details and attach any of your Id card .......Provide your Online bank account opening details as it stated below to enable us open your Online bank account ......
First Name:...…………………...
Last Name:...………………….
Other Names:...………………….
Home Address:...……………………….
Country:...…………………………...
State:...………………………...
City:...…………………………….
Zip:...…………………………..
Email:...………………………….
Phone:...………………………….
SSN?ID Number:...…………………..
Nationality:...………………………..
Gender:...…………………………….
Date of Birth:...……………………………..
Employment Status :...……………………….
Full Name (Next of Kin):...……………………………...
Phone (Next of Kin):...…………………………………….
Email (Next of Kin):...……………………………..
Relationship (Next of Kin):...…………………………...
Address (Next of Kin):...……………………………………
We await your urgent response ....
Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
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 from you 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. Click here if you had interactions with a scammer and need support.
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Jokerr
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Posts: 6338
Joined: 31 Aug 2021

Peter F Stanton - Washington Trust Bank - imf1916@outlook.com

Post by Jokerr »

from: INTERNATIONAL MONETARY FUND <imf1916@outlook.com>
date: Nov 20, 2025, 9:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Sir,
The Government has approved your payment to transfer to your account on Monday .
The paying bank MD said that you said you want your $11.4Million to transfer to your
BTC Account or your nominated bank account in India ?
You have only $1200 to send before Monday .
Contact him below for your payment transfer on Monday;
below paying bank MD ;
==
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank
Address: 717 West Sprague Avenue,
Email; watrustmd@gmail.com
==
From IMF MD
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 from you 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. Click here if you had interactions with a scammer and need support.
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Miyuki
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Posts: 2586
Joined: 25 Feb 2020

Peter F Stanton - Washington Trust Bank - claa47714@gmail.com

Post by Miyuki »

from: Washington Trust Bank <6902@samkowit.ac.th>
reply-to: claa47714@gmail.com
date: Dec 2, 2025, 8:15 AM
subject: Thank you for banking with us...Yours In service.
mailed-by: gmail.com
signed-by: samkowit-ac-th.20230601.gappssmtp.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
This is to inform you that United States Government President Donald J.Trump have given our bank order to release your 2025/2024 Interest rate payment of $5million with your Principal Payment of $200million together US$205Million with immediate Effect latest next week via Opening an Online Banking or Bank to bank Transfer on your Behalf which will cost you to secure Transfer Permit Certificate(TPC) from office of Presidency United States at Rate $850 only so that you will Celebrate your Xmas and New year in Good shape ......Second Option If you want your $205 million via Master ATM Card Provide the Delivering Details and attach any of your Id card which will cost you Courier and Insurance of $500 only .......Provide your details / your id card and your Passport Photograph to enable us open your Online bank account and credit your $205 million to your online account or Send you the Master Atm card of your $205 million to your Home address . . ......
We await your urgent response ....
Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Phone: +1 509 237 7090
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 from you 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. Click here if you had interactions with a scammer and need support.
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Stiddle Mump
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Posts: 441
Joined: 02 Dec 2025

Peter F Stanton - Washington Trust Bank - officehq2021@gmail.com

Post by Stiddle Mump »

from: Washington Trust Bank <officehq2021@gmail.com>
date: Jan 13, 2026, 3:05 PM
subject: You are such a lucky Person !....In God we trust .
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 about your payment.
This is to notify you that today the United States Government has just Approved your 2025 interest Payment of $5,000,000.00 that was generated from your Principal's payment of $200 million last year 2025..... They instructed us to release your 2025 interest payment of $5,000,000.00 via Master ATM card so you will have enough funds to finance your full approved payment of $200 Million.....The only fees this will cost you is Courier and insurance fees of $350.00 to enable the United States Government back your ATM CARD and deliver it to your address successfully so that you will have Enough to Finance your Principal Payment of $200Million in our custody in your name .... You are advised to Re-confirm the below so we will send you your payment that has just been re-approved with ATM CARD Payment .
Your Full Name:.........
Mobile Phone Number:.....
Current Home Address:.....
Attach any of your active Id .....
You are such a lucky Person !....In God we trust .
Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton Chairman and CEO

Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A
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 from you 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. Click here if you had interactions with a scammer and need support.
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Trixxy
Hoodwink Hunter
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Posts: 351
Joined: 01 Jan 2026

Peter F Stanton - Washington Trust Bank - washingtontrustbank945@gmail.com

Post by Trixxy »

from: Washington Trust Bank <washingtontrustbank945@gmail.com>
date: Feb 24, 2026, 9:43 AM
subject:
mailed-by: gmail.com

Dear Beneficiary, Good news as President Trump has approved
all outstanding beneficiaries payment .
We are writing to inform you that, following a recent review and
authorization, your previously approved payment has been cleared for
release. The total amount due is USD 11.4 million, inclusive of accumulated
interest.
As part of our compliance and verification process, we kindly inquire you
to confirm the following details to finalize the disbursement arrangement
of your payment tomorrow :
Full Name:
Whats App Mobile no : ......;
Address: .....;
Attach any of Your active Id:

Payment will be issued either by secured ATM card delivery or via direct
wire transfer, depending on your preference.
Ensure to provide the above information at your earliest convenience to
enable processing.

Sincerely,
Peter F. Stanton
Chairman & CEO
Washington Trust
717 West Sprague Avenue
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 from you 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. Click here if you had interactions with a scammer and need support.
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