11.1 C
London
Tuesday, March 19, 2024
HomeEmail Scams ExamplesEmail Scam Example: Mr. Peter F. Stanton - Chairman and CEO -...

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

Date:

Related stories

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

Gift cards are a convenient and popular gift option,...

Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize

While most consumers are vigilant against credit card scams...

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Consumer Fraud Alert: Protecting Yourself from Malicious Product TamperingIn...

2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud

Consumer Fraud: The Confidence Trick of the Digital AgeConsumer...

Romance Scam

Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ”

This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

——– Original Message ——–
Subject: Thank you for banking with us…Yours In service.
From: Washington Trust Bank <washingtontrustbank204@gmail.com>
Date: Sat, 16 Jun 2018 14:24:17 +0200
To:
Return-Path: Washington Trust Bank <washingtontrustbank204@gmail.com>

Dear: Beneficiary .. Good News …. See attach your OFFICIAL AUTHORIZATION FOR RELEASE and Picture when Mr Presidency is signing your payment in our with World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 million …..Africa Government Representatives here in Washington D.C United States of America few days ago …Your payment with interest rate is now $200 million and have been transferred to Washington Trust Bank here in States so that it will be easy for you to receive here because of corruption and scam from bad officials/Governments that refused to release your payment from past years now , your payment has been Re-Approved by the World Leaders and President Donald Trump who vow that he is going to make America Great Again by making sure that you receive your long Inheritance Contract Payment $200 Million with interest Rate from Africa and your $200 Million has been transferred to our bank here in your name ..…He instructed that I will be transferring $10 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $10 MILLION must Transfer to your account on 21th June 2018 as we planned…. You are advice to reconfirm your full name/address/cell phone / bank details and scan any of your national id cards or Driving license to facilitate us start your transfer on 21th June 2018 unfailingly…… This only thing this will cost you is for you to secure Transfer Permit Certificate (TPC) from united states Government to make your transfer is pure legal and protect you not to have any problem with any Agency when you are withdrawing your fund..…As we are ready to start the transfer as soon as it reflect in your account within 48 working hours another $10 Million will enter again the next day till you receive your complete $200 Million with us …… I wait your quick respond as President Trump has instructed….View attach Authority to Release Letter from President Donald Trump /my working id card and follow instructions …..Thank you for banking with us…Yours In service…Phone number :+1 805-467-7158
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1 805-467-7158
Address: 717 West Sprague Avenue
Spokane, WA

Fake Document From Scammer:

Related Posts
FraudsWatch
FraudsWatchhttps://www.fraudswatch.com
FraudsWatch.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

Category

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.