Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Aug 20, 2021 1:33 am
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, Payment officer

Attention,

This is to inform you that after our meeting today being August 18th 20201 in Washington D.C with Mr President Concerning the releasing of your $200 million with our bank here Washington Trust Bank .... We concluded that you are to pay taxation fees of your $200 million before I will transfer your $200 million via bank to bank Transfer or Master Atm card .... The taxation fees will cost you a total of 5% of your total fund of $200 million which I have pleaded to them that the money is too high... I quickly Contacted an investor here who promised to assist you with the total of 5% and go with 10% of your $200 million so as soon as you receive your $200 million you send 10% to the investor for assisting you ......Now the Investor said that he can only loan you the fees if you have the below details AND HE CAN ONLY LOAN ANY BODY THAT LEAVE AND WORK IN UNITED STATES .....
1, IF YOU HAVE AN HOME EQUITY LINE OF CREDIT ACCOUNT PROVIDE IT .....2, IF YOU HAVE A US EXPRESS CREDIT CARD OR ANY CREDIT CARD YOU PROVIDE THE DETAILS .....This is the only way the investor said he can loan you any money to make sure that the money coming into your account is successful and I will advise you on the taxation account department to send the loan fees as soon as he sends you the loan and you receive it ......
Lastly if you can not provide the above two option then you apply for a waivers to the United States Government to enable them waive the Taxation fees on your behalf then i will transfer your $200 million or send your Master Atm card but to apply will cost you some amount i have to verify from the waiver department first ................Get back to me urgently with the options you choose to get this settled and your $200 million will hit your bank account or you receive your Atm card without any more delay now that you are not going to pay any cent from your pocket except you want to apply for the waivers only ..... ....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

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