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]>
WASHINGTON TRUST BANK (USA)
Date: Sat, 25 Jun 2022 10:13:35 -0700
Subject: Thank you for banking with us...Yours In service.
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 President of
United States of America Joe Biden concerning your payment
here in Washington D.C with United States Governments /Homeland
Security/FBI/CIA and Legislatures concerning the Postponement of your
Inheritance Contract payment of USD$200,000,000.00 the
Presidency have Re- Approved your Inheritance Contract payment and
he vows that your payment must be release to you this time without any
more delay through the assistance of Mr President 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 will cost you $999.00 and 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 the United States Government
use its immunity Coverage to back your transfer up and make 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 Courier fees of $810.00 only to
ensure successful delivery of your Master ATM Card to your doorstep
and as soon as you receive it you will start withdrawing and making
transfers 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 to enable us to
start processing of the transferring of your $200 million into your
nominated bank account without any more delay …. Be rest assured
that the storm is over if you adhere to the Instructions you must
receive your long inheritance Contract 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…..NOTE: If you
received this message in your SPAM/JUNK folder, that is because of the
restrictions implemented by your Internet Service Provider, treat it
genuinely….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