washingtontrustbank8@gmail.com - Peter F. Stanton

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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washingtontrustbank8@gmail.com - Peter F. Stanton

Post: # 463Post LegalBriefs »

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

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From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Tue, 18 Dec 2018 12:26:59 +0200
Subject: Are you aware that one Mrs Imelda William came to our office
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: New York (NY) (646)
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
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Re: washingtontrustbank8@gmail.com - Peter F. Stanton

Post: # 3315Post LegalBriefs »

Good news ....i have pleaded to the united states Government on your behalf and they have accepted that you should apply for waiver to the United States Government to enable them waive all the fees on your behalf and release your Insurance Tag fees of your Atm card parcel to enable you receive your Atm card of $200 million deliver to your address latest Friday week .... to apply for the waivers will cost you only $149 .00 only and You are advise to send the waiver $149.00 today to enable the Insurance officer in charges apply for the waiver and get your Atm card parcel insured today or tomorrow .... send it via Walmart To Walmart or Western Union or Money Gram or even Ria money transfer to the bellow name today and attach the receipt of the payment .... This is the only fees needed and you must not fail to send it today to the waiver officer in charges to enable him dispatch your atm card of $200 ,million to your address next tomorrow ...
................................................................
RECEIVER NAME: Tuuaoaiga Perosi
RECEIVER LOCATION: Tacoma, Washington
........................................................
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

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From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Tue, 30 Apr 2019 14:22:36 +0200
Subject: Good news ..
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
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Re: washingtontrustbank8@gmail.com - Peter F. Stanton

Post: # 19296Post LegalBriefs »

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

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From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Tue, 5 Jan 2021 09:07:50 -0800
Subject: Thank you for banking with us...Yours In service..
To: undisclosed-recipients:;
Bcc: [REDACTED]

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