washingtontrustbankoffice2@gmail.com

[firefly]

Recovery scam.

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

Dear: Beneficiary ,

Good news ....
We received an order from United States of America Government now because of transferring and Taxation fees that we should packaged your US$200,000,000.00 into Big and small Consignments and use our affiliated Delivering Means to deliver your Big and small Consignments to a security Firm (ALLIANZ SECURITAS) in Europe Madrid Spain urgent so you are to make your urgent trip to Madrid Spain for the clearance of your US$200,000,000.00 into Big and smail Consignments ........ Take note that this Security Firm (ALLIANZ SECURITAS) in Madrid Spain will not know the contents of your consignment as we are going to Deposit it to them as your family Treasure Consignment for security reasons and you must not allow them to know till you clear it out from them before i will give you the your two Consignments key code numbers to open and access your payment completed US$200,000,000.00 before signing that you have received your Consignments in a Good Shape.....Your payment is in the packaging department and will be dispatched to the security firm in Madrid Spain and you are advised to be in Madrid Spain latest next week for the clearance of your Consignments .... Provide your full details /Phone number and attach the front page of your passport so that i will forward it to the Security Firm in Madrid to contact you and book an appointment with consigning the date of your arrival in Madrid Spain We await your positive Response.....Congratulations once again as we await your positive response....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 U.S.A

Header:

Return-Path: <washingtontrustbankoffice2@gmail.com>
From: Washingtont Trust Bank <washingtontrustbankoffice2@gmail.com>
Date: Thu, 28 Jul 2022 13:11:58 -0700
Message-ID: <CAAWG3pixZx3N1292C9uK8KLM5=9KTntKw08mzfZEBEThyMggJg@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.
To: undisclosed-recipients:;

+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

[Big Al]

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 President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President 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 will cost you $999.00 and 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 the United States Government use its immunity Coverage to back your transfer up and make 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 Courier fees of $810.00 only to ensure successful delivery of your Master ATM Card to your doorstep and as soon as you receive it you will start withdrawing and making transfers 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 to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract 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.....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 U.S.A

Header:

Received: from 10.253.50.154
Return-Path: <washingtontrustbank2021@gmail.com>
X-Originating-Ip: [209.85.218.50]
From: Washington Trust Bank <washingtontrustbank2021@gmail.com>
Date: Mon, 18 Jul 2022 09:08:09 -0700
Message-ID: <CAJSGtitLu8ShDMnbbBLW8TsZgPFP3Mpnbem-gq1Pad74-4JARQ@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.

[Big Al]

Same scam message posted on July 30th, 2022 from header:

Received: from 10.197.32.8
Return-Path: < washingtontrustbankoffice1@gmail.com >
X-Originating-Ip: [209.85.161.51]
From: Washington Trust Bank <washingtontrustbankoffice1@gmail.com>
Date: Sat, 17 Sep 2022 06:16:49 -0700
Message-ID: <CA+++aeEJ0vtQJgXtrUG_U_Vu-DnQzmFQpDx8BZQKrkhSLkwZBw@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.

[Big Al]

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

Header:

Received: from 10.197.33.11
Return-Path: <wtboffice25@gmail.com>
X-Originating-Ip: [209.85.208.66]
From: Washington Trust Bank <wtboffice25@gmail.com>
Date: Fri, 21 Oct 2022 07:55:07 -0700
Message-ID: <CALP9TjfNHM7uhK8qB-hRA6X_oWnEmQrqeFqRRW+tjryxeSpqtA@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.

[firefly]

Recovery scam.

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

GOOD NEWS CUSTOMER,

Why don't you want to receive your $200 million ? Now I want to help you... WHAT I NEED FROM YOU IS TRUST AND HONEST as I have succeeded in getting an investor 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 BEFORE I WILL ADVISE YOU ON HOW YOU WILL SEND TO TAXATION DEPARTMENT AND RECEIVE YOUR $200 MILLION .....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

Header:

Return-Path: <washingtontrustbank11@gmail.com>
From: Washington Trust Bank <washingtontrustbank11@gmail.com>
Date: Sat, 29 Oct 2022 06:28:41 -0700
Message-ID: <CAMPk1mJLAmjqQ13W8R+xk=0u6-uY=hd+QXLXhWP+2njsJ-C0QA@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;

+15092377090 - same as above

[Big Al]

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

Dear : Beneficiary,

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 tor 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 is to secure the Needed TRANSFER PERMIT CERTIFICATE(TPC) from the office of the Presidency United States of America to use its immunity Coverage to protect and cover your Transfer till you receive it successfully ......
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 U.S.A

Header:

Received: from 127.0.0.1
Return-Path: <wtboffice25@gmail.com>
X-Originating-Ip: [209.85.167.43]
From: Washington Trust Bank <wtboffice25@gmail.com>
Date: Sat, 17 Dec 2022 07:26:27 -0800
Message-ID: <CALP9TjcPFfu5wVpDG-WFvov6udu+ri0+Mj=NVrKwPmhM0Fxs=w@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service.

[Big Al]

Recovery scam:

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 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 .... AS SOON AS YOU RECEIVE YOUR $200 MILLION YOU SEND HER 10% OF YOUR $200 MILLION FOR HER ASSISTANCE ....
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 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

Header:

Received: from 127.0.0.1
Return-Path: <washingtontrustbank11@gmail.com>
X-Originating-Ip: [209.85.218.66]
From: Washington Trust Bank <washingtontrustbank11@gmail.com>
Date: Tue, 31 Jan 2023 04:02:40 -0800
Message-ID: <CAMPk1m+uJTYYsQTcrQGbZx8Vp4LfX+V6qm8G=hQ7Fnz3x9QeHw@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...

[Big Al]

Recovery 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 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

Header:

Received: from 10.217.150.202
by atlas314.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 4 May 2023 14:46:22 +0000
Return-Path: <washingtontrustbank2021@gmail.com>
X-Originating-Ip: [209.85.210.180]
From: Washington Trust Bank <washingtontrustbank2021@gmail.com>
Date: Thu, 4 May 2023 07:46:08 -0700
Message-ID: <CAJSGtivNcdLeYoC5Yr-VijaQ4HuDP0F=3kKLUT=s3OWjv+mPMg@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft using the same phone number and fake documents with a new email address.

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 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 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

Header:

Return-Path: <washingtontrustbankoffice3@gmail.com>
From: Washington Trust Bank <washingtontrustbankoffice3@gmail.com>
Date: Wed, 7 Jun 2023 09:03:21 -0700
Message-ID: <CAKL-m20vPasNPO5=+qquL7jb3HLsVv2Exm16ecRBjdRnYE4E+w@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;

[firefly]

Same scam and fake documents, new email address:

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 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 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

Header:

Return-Path: <wtboffice24@gmail.com>
From: Washington Trust Bank <wtboffice24@gmail.com>
Date: Sat, 17 Jun 2023 06:31:48 -0700
Message-ID: <CADSpZMr5ELuLhxMaSVd=Ud6bPrwkYsBDOTZQ_etm7XbqE2DEPw@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;