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, 23 Sep 2020 03:20:51 -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 Phone : +1-202 -734-6258
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 inveterated 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 corrupt
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, the 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 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 Mastercard 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 cards …. Be rest assured 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 lot 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 await your positive
response …..Thank you for banking with us…Yours In service..Mr.
Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number +1-202-734-6258
Address: 717 West Sprague Avenue
Spokane, WA