by AlanJones
Wed Dec 19, 2018 1:07 am
From: Washington Trust Bank - [email protected]
Subject: Are you aware that one Mrs Imelda William came to our office
Tel. No.: +16469050565
Subject: Are you aware that one Mrs Imelda William came to our office
Tel. No.: +16469050565
Are you aware that one Mrs Imelda William came to our office with the complete fees for needed Transfer Permit Certificate(TPC) from Office of Presidency United States here and with Source of Fund Certificate(SFC) from country of the Origin of your $200 million ....claiming that you sent her to come and claim your $200 million with us ...bellow is the account she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.