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]>
Date: Wed, 22 Apr 2020 07:17:29 -0700
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
Africas …. We all have inveterate that you have been dealing with
impostors fraudulent in Africas for many years…. you are advised to stop
any more communications with those impostors and sacked corrupts past
officials in Africas 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