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: Mon, 24 Apr 2023 09:41:12 -0700
Subject: Thank you for banking with us...Yours In service...
WASHINGTON TRUST BANK
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Dear:    Customer ,
Compliments of the Season,
Why don’t you want to receive your $200 million  ? Now I want to help
you as I have succeeded in getting an investor here, a States Citizen
who promised to  loan you all the needed Taxation fees to pay to the
United States Government and receive your $200 million ….. Now you
are not going to pay any cent from your pocket. ……….The investor
needs your mailing address to mail you a check of the taxation fees
 or transfer it directly to your account if you have an account with
Chase Bank  which I will advise you on the account of the taxation
officer in charge of  the Taxation as soon as it is clear in your
account ….  AS SOON AS YOU RECEIVE YOUR $200 MILLION YOU SEND HER
5% OF YOUR $200 MILLION FOR HER ASSISTANCE …. If you have an account
with Chase Bank provide the details to enable her wire to your Chase
Bank but if you don’t have Chase Bank she will mail you a check so
provide the below details .
 Kindly provide your mailing address…………………….?
Name to write on the check ………………………?
Bank Name………………………………..?
How long have you been banking with your bank
……………………..?
Whats app number ……………….
Attach any of your id cards ……………………?
The investor will mail you the check  as soon as you send the above
details  Or wire the amount  if you have an account with Chase Bank
if you don’t have Chase Bank she will send you a check and  once you
receive the check you deposit it into your account and send me the
deposit slip …..If you have a company account with your bank that is
better .. …..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