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From: Washington Trust Bank <[email protected]>
WASHINGTON TRUST BANK (USA)
Date: Sat, 3 Sep 2022 07:33:19 -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
We the Washington Trust Bank, WA and Undersigned Bank Officials,
Hereby confirm with full banking responsibility that the Inheritance
payment from the 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 this Approval payment of $200 million
into your nominated bank account ….You are hereby advised to
reconfirm your full contact details /bank details and attach any of
your id cards 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.
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