Monday, May 25, 2020

[419] WASHINGTON TRUST BANK (USA)



---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Sunday, May 24, 2020
Subject: [419] WASHINGTON TRUST BANK (USA)
To: abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com, 419@419scam.org
Cc: washingtontrustbank@watrust.com


Headers below


From: washingtontrustbank206@gmail.com
To:
Sent: 5/23/2020 4:40:25 AM Pacific Standard Time
Subject: WASHINGTON TRUST BANK (USA)

WASHINGTON TRUST BANK (USA)
 Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Good news ....After our Conference  today Concerning Covid-19 and your payment  here in Washington D.C with United States Governments /Homeland  Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures  concerning the Postponement  of your Inheritance  payment of USD$200,000,000.00  from Africa's .... We all have inveterate that you have been dealing with impostors fraudulent in Africa's for many years.... you are advised to stop any more communications with those impostors   and  sacked corrupts  past officials  in Africa's because any cent you send to  them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00  should be  release from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again we are ready to transfer your USD $200,000,000.00  now to your nominated account or by Atm card payment as you choose .... According to the instructions from both Governments  PAYMENT OPTION (ONE) the Only thing  this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name  from office of the Presidency United states  before our bank will transfer your USD$200,000,000.00 to your nominated bank account  this week and also to enable United States Government use its immunity Coverage to  back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name   ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only  . .... see attach my working id  card for your Authentic Recognition ....Get back with your details any of your Id card  .... Be rest assure that  the storm  is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years   ..... We wait your positive respond .....Thank you for banking with  us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number  :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA

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From: Washington Trust Bank <washingtontrustbank206@gmail.com>
Date: Sat, 23 May 2020 04:40:22 -0700
Message-ID: <CANjvNQtfenF3UD9yqW+7_3OSWpJTrzRXHNcW2O+X4wmPAiRzRQ@mail.gmail.com>
Subject: WASHINGTON TRUST BANK (USA)
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