Washington Trust Bank - [email protected]

from: Washington Trust Bank [email protected]
date: Mon, Aug 6, 2018 at 10:44 AM
subject: .Thank you for banking with us...Yours In service...

Dear: see attach your Fund Proof Of Ownership from Washington supreme Court/ your Drug Clearance Certificate/ Official Authorization For Release Letter From President Trump/Picture when President Trump is re-approving your $200 Million and my working id card,,....I receive your massage and your information has forwarded it to the Wire Transfer department for immediate transferring of your $200 million into your nominated bank account or open online bank in your name and transfer but first you are to secure the needed Transfer Permit Certificate (TPC) from office of the Presidency United States of America so that United States Government will back you up with Immunity Coverage and protect you not to have any problem as soon as your $200 million hit your nominated bank account that is why you must secure the Transfer Permit Certificate (TPC ..... This is your long Inheritance Contract payment From Africa which Africa Government in power then refused to release to you since past years but thank God for Mr President Donald Trump who force Africa Government to release your $200 million to our bank here on your behalf and he also instructed us to be transferring $10 Million or $20 Million each to your account .....We are ready to start transferring $10 Million to $20 Million Each to your nominated bank account till you received your full payment of $200 million and the first transfer must start on 10th August 2018.... hence you secure the needed Permit Certificate from the United States Government to protect your transfer as Mr President Donald J. Trump Instructed our bank here in Washington D.C United States of America . ....you are to secure the needed Transfer Permit Certificate(TPC) from Office of the Presidency United States Government which will cost you only $850.00 to enable us start your transfer and we have contacted the department in charge of the Transfer Permit Certificate(TPC) they told us that they are ready to issue the Certificate on your behalf through with help of our bank Attorney Mike Anderson who will go and sign the certificate on your behalf with as soon as you send the fees...you need to be faster in securing this certificate from Office of the Presidency United States of America so that Mr President Donald J. Trump that Approved your payment will sign the Transfer Permit Certificate (TPC) and stand with the Transfer till you successful received your full $200 million in your bank account...... because this is the only thing that will delay your transfer as we are ready to start your transfer on 10th August 2018.. .. ..Get back to advise you how you will send the $850.00 to the department in charges officer in office of the Presidency .... Once you secure the certificate you don't have any problem in bringing the fund to your country because America Government will full stand With you this is why the certificate is very important Certificate ...Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO

Washington Trust Bank.
Phone number :+1 805-467-7158
Address: 717 West Sprague Avenue
Spokane, WA

[Troy Platt]

BANK NAME: SUN TRUST BANK
ACCOUNT NAME: TRIPPLE BENCH LLC,
ACCOUNT NO: 1000250210415
ROUTING NO: 051000020
SWIFT CODE: SNTRUS3A,
ABA NO: 061000104
BANK ADDRESS: SOUTHPARK 360
CHARLES DIMMOCK PARKWAY COLONIAL
HEIGHTD,VA 23834,
BENEFICIRY ADDRESS: 21105 RUTLEDGE AVE,
SOUTH CHESTERFILED VA 23803 USA.
...................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

[AlanJones]

From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service..
Tel. No.: +12027346258

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,
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/FBI/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 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 Next 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 $699.00 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 $499.00 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

[AlanJones]

From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service..
Tel. No.: +12027346258

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,
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/FBI/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 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 Next 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 $699.00 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 $499.00 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

A little bit older e-mail I got from the same scammer:

From: Mr. Peter F. Stanton <[email protected]>
Sent: Wednesday, September 30, 2020 12:38 PM
Subject: Good news to your payment ,

Good news to your payment ,
From your approved payment of $10.5 Million
Originated from African banks ,the Government agreed to pay you Part payment of $900,000.00 due to COVID- 19.

As it will not pay me or you any good if they cancel your payment at this
last stage of you receiving your payment that is why I have to contact you now
to commence work on your transfer tomorrow .

You have only $299 to send urgently so I can transfer your payment of $900,000.00 approved to any of your accounts as agreed .

Thank you for banking with us .

Phone : +12027800838
Email: [email protected]
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA

[AlanJones]

From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service..
Tel. No.: +15096764114

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,
Officer Phone :+1 509 676 4114

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 Newly Elected 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 Newly Elected 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 accountable 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.
Phone number +1 509 676 4114
Address: 717 West Sprague Avenue
Spokane, WA

[AlanJones]

From: Washington Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service...
Tel. No.: +15092377090

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


Why don't you want to receive your $200 million ? Now I want to help you 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 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 as soon as you send your mailing 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