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: Washington Trust bank <[email protected]>Attn: Beneficiary , Good news about your approved payment .
Date: Mon, 6 May 2024 14:23:32 +0000
Subject: Attn: Beneficiary , Good news about your approved payment .
Your approved payment of $11.4Million has been approved to pay you
with an ATM CARD this week .
This bank will not allow any delay from you.
Re- Confirm the below needed information for your payment :
Full Name:
Mobile: ……;
Address: …..;
Attach any of Your active Id:
You are such a lucky Beneficiary .
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue