From: Washington Trust Bank <washingtontrustbank11@gmail.com>
Date: Wed, 13 May 2020 02:23:45 -0700
Subject: WASHINGTON TRUST BANK (USA)
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
Africas …. We all have inveterate that you have been dealing with
impostors fraudulent in Africas for many years…. you are advised to stop
any more communications with those impostors and sacked corrupts past
officials in Africas 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
Hi,
Please,investigate is this bank -name,Scam&/Or true?I’d an –
Email,Mr.Peter,F.Stanton,is correct Authority in the W.T.Bank
United State?
Or they all are SCAMMER?Trick.
Please Urgent respond is.needed
Before the Scammers,rob me.
Thanks,
Sincerely Opening my eyes,Sir.
First, all we do at Brendinghat is publish Emails that arrive at our honeypot Email address. Our expertise is in IT and we know that the Emails we receive are ones are “not what they seem”.
We do not claim to be experts in any legal matters. We are not in a position to offer specific advice apart from “seek a professional opinion from a person based in your local area”.
We can warn you that scammers will pretend to be working for a genuine bank and may even use a name of an employee to give credence for their story, The Email above has warnings flags – for example, the Email above is using a generic GMAIL account – You would expect a banks employee to be using the banks Email address i.e. xxx@watrust.com
Washington Trust Bank is a genuine bank with a well established website (since 1994) – Their security advice would be a worthwhile read https://www.watrust.com/security/