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: Washingtont Trust Bank <[email protected]>
Date: Thu, 28 Jul 2022 13:52:35 -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,

Dear:   Muhammad   Amin,

Good news ….
We received an order from United States of America Government now
 because  of transferring and Taxation fees that we should packaged
your US$200,000,000.00 into Big and small Consignments and use our
affiliated Delivering Means to deliver your  Big and small
Consignments to a security Firm (ALLIANZ SECURITAS) in Europe Madrid
Spain urgent  so you are to make your urgent trip to   Madrid Spain
for the clearance of your    US$200,000,000.00 into Big and smail
Consignments …….. Take note that this Security Firm (ALLIANZ
SECURITAS) in Madrid Spain will not know the contents of your
consignment as we are going to Deposit it to them as your family
Treasure Consignment for security reasons  and you must not allow
them to know till you clear it out from them before i will give you
the your two Consignments key code  numbers to open and access  your
payment completed  US$200,000,000.00 before signing that you have
received your Consignments in  a Good Shape…..Your payment is in
the packaging department  and will be dispatched to the security firm
in Madrid Spain and you are advised to be in Madrid Spain latest next
week for the clearance of your Consignments …. Provide your full
details /Phone number and attach the front page of your passport so
that i will forward it to the Security Firm in Madrid to contact you
and book an appointment with consigning the date of your arrival in  
Madrid Spain We await your positive Response…..Congratulations once
again as 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: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA
U.S.A                                                      

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