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Unread postby Wayne » Sun Oct 17, 2021 7:33 pm

Thank you for banking with us...Yours In service..

Washington Trust Bank <wtboffice24@gmail.com>
Bcc:

Sun, 17 Oct at 09:59

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

Good news ....After our Conference meeting today with Newly Elected Presidency of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 the Presidency Joe Biden have Re- Approved your payment and he vows that your payment must be release to you this time without any more delay and the assistance of Newly Elected Presidency Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released 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 the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which must secure in your name from office of the Presidency United States of America before our bank will transfer your USD $200,000,000.00 to your nominated bank account 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.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep and as soon as you receive it you will start withdrawing and making transfer from your Master Atm card from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards.... Be rest assured that the storm is over if you adhere to the Instructions
you must receive your long inheritance payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... We await your positive response.....
Thank you for banking with us...Yours In service..
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
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Unread postby Big Al » Wed Nov 30, 2022 11:34 pm

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 ,
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 needed your mailing address to mail you a check of $100,000.00 taxation fees 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 .... Kindly provide your mailing address /Name to write on the check / whats app number /attach any of your id card and Bank name so that the investor will mail you the check Monday 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


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Received: from 10.217.136.93
by atlas204.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Wed, 30 Nov 2022 20:19:32 +0000
Return-Path: <wtboffice24@gmail.com>
X-Originating-Ip: [209.85.210.196]
From: Washington Trust Bank <wtboffice24@gmail.com>
Date: Wed, 30 Nov 2022 12:19:20 -0800
Message-ID: <CADSpZMqN3y2fRjm3Fwmkud6nmDa5fzr44zD3e2-t3AZDm42t7g@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.


Phone: +15092377090
Number billable as mobile number
Country or destination United States
City or exchange location Ephrata, WA
Original network provider* New Cingular Wireless Pcs, Llc
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Unread postby Big Al » Sun Apr 30, 2023 8:37 pm

ATM card scam:

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,

Dear: Customer,
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 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 WHICH YOU WILL PAY TO THE UNITED STATES TAXATION OFFICER INCHARGES 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


Header:

Received: from 127.0.0.1
Return-Path: <wtboffice24@gmail.com>
X-Originating-Ip: [209.85.210.196]
From: Washington Trust Bank <wtboffice24@gmail.com>
Date: Sun, 30 Apr 2023 06:51:26 -0700
Message-ID: <CADSpZMrct_pQKSsV40ceWR2rEKKJGjaZ0SkF4Ge-t9gYS7yTBw@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;


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