WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Washington Trust Bank <[email protected]>
Date: Mon, 9 Aug 2021 12:25:14 -0700
Subject: Thank you for banking with us...Yours In service..
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 :+1 509 676 4114
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 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.
Phone number +1 509 676 4114
Address: 717 West Sprague Avenue
Spokane, WA