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: "Mr. Peter F. Stanton"<[email protected]>
WASHINGTON TRUST BANK (USA)
Reply: <[email protected]>
Date: Sun, 21 Aug 2022 12:52:33 -0700
Subject: Thank you for banking with us...Yours In service.
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,
Attention: Beneficiary
We the Washington Trust Bank, WA and Undersigned Bank Officials, Hereby confirm with full banking responsibility that the Inheritance payment from United States Government in your name. We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody tor disbursement to your Nominated Bank account or send it via Master ATM card to you home address without any more delay.
In Pursuance to the U.S. Treasury Department ACT 19(a) Section 3 on Automated Wire Transfer, to ensure rightful funds Transaction, We adhered to the instructions of from Treasury Department in Financial Clarification with the Authorities of the Financial Fraud Enforcement Task Force (FFETF) and Financial Crime Network (FINCEN) to ensure this Approval tenable.
Hence we the Washington Trust Bank, WA Disclaims every delay pertaining to the transfer of the this Approval payment of $200 million into your nominated bank account
You are hereby advice to reconfirm your full contact details /bank details and attach any of your id card for onward transferring of your payment without any more
delay .. 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…. respond to me direct to theis Email: [email protected] or [email protected]
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