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From: Washingtont Trust Bank <[email protected]>
Date: Sat, 26 Aug 2023 06:38:50 -0700
Subject: Thank you for banking with us...Yours In service...
Attachments
- WTB FUND APPROVAL NOTIFICATION.jpg
- WTB_ID.jpg
WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,
Dear: Beneficiary,
View attached your Fund Approval Notification and my working id card
for your perusal……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 to 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 is 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 before next week ….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 feedback .Response……
The only thing this transfer will cost you (TAXATION FEES OF 0.01% OF
$200 Million which is $20,000.00 … YOU WILL PAY TO THE UNITED STATES
TAXATION OFFICER IN CHARGES ONLY and receive your $200 Million
successfully without any more delay…..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