washingtontrustbank7@gmail.com

[Big Al]

Same scam message from header:

Received: from 10.197.37.9
Return-Path: < officehq2019@gmail.com >
X-Originating-Ip: [209.85.208.68]
From: "Central Bank of Nigeria(CBN)" <officehq2019@gmail.com>
Date: Fri, 30 Sep 2022 08:16:04 -0700
Message-ID: <CAF_HD7HvQE6D-Ag7QYzbmR_eMaRxtiFt8iaQAQA2ZSfzG1zPJw@mail.gmail.com>
Subject: 2021 INTEREST RATE PAYMENT Transaction Code: (805)

[Big Al]

Same scam message from header:

Received: from 10.197.35.9
Return-Path: <officehq2020@gmail.com>
X-Originating-Ip: [209.85.208.173]
From: "Central Bank of Nigeria(CBN)" <officehq2020@gmail.com>
Date: Tue, 1 Nov 2022 14:51:51 -0700
Message-ID: <CALQUa-KBt71pP-WnsmEtdXSYFcKN5nsu13EDd0zE1Lk_ZfBN0g@mail.gmail.com>
Subject: 2021 INTEREST RATE PAYMENT Transaction Code: (805)

[firefly]

Recovery scam.

Internation Monetary Fund
1900 PENNSYLVANIA Avenue NW, Washington,DC 20431 United States of America International Monetary Fund (IMF)

Attn:Beneficiary,

The President alarmed so much by the rest of the world in the meeting with UN, IMF, United States security, regarding the inability of beneficiary not meeting up on the international clearance and rule of laws,

Note: The President has stopped all officials from participating in payment of foreigners, therefore, be careful and Mr. President also assure you that he will not let you down as he is prepared to pay your funds immediately.

The President has also given instructions to the below bank to release your Inheritance contract payment of US$200,000,000.00 to you as soon as you contacted them and the only payment you have to pay is $510.00 to secure Transfer Permit Certificate (TPC) from office of the Presidency United States of America and the bank will transfer your payment to your nominated bank account or open an online bank or pay you through ATM card .

Kindly contact the Mr. Peter Stanton President and CEO Washington Trust Bank immediately with you Banking information on his email;(washingtontrustbank8@gmail.com) and explain for help to wire transfer your fund to you or else your fund will be confiscated / declined

We are monitoring your payment to make sure that you receive it successfully without any more delay .

Don't keep us waiting for your own good.

Thanks,
Kristalina Georgieva
Managing Director of the International Monetary Fund

Header:

From: International Monetary Fund <imfwashingtonoffice2020@gmail.com>
Date: Tue, 22 Nov 2022 07:50:44 -0800
Message-ID: <CAP2HT8auoYwcFt=ixm-HXv_1uvhVx+=3X09KgyHUMa3oboj6FA@mail.gmail.com>
Subject: International Monetary Fund (IMF)
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: washingtontrustbank6@gmail.com

Content of the email.: 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

Dear: Mr. xxx,

Your message is well Acknowledged .
See attached your Drug Clearance Certificate/ Ownership Certificate from Office of Presidency / Fund Approval Notification and my working id card ....Sorry to inform you that the investor said that she can only loan anybody that leaves and works in the United States only but i have talk to the waiver departments and they accepted that you should apply for waiver with $999.00 only to enable United States Government waive the taxation fees on your behalf and release your Tax Clearance Certificate before i will transfer your $200 million to your nominated bank account or send it to you via Master Atm card or open an online bank account in your name and transfer your $200 million as soon as you apply for the waiver with $999.00 Only .....Get back to advise you how you will send it to the waiver department and receive your $200 million...Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Whats app no: +1(614)344-1091
Address: 717 West Sprague Avenue
Spokane, WA

[Wayne]

Scammer's email address.: washingtontrustbank6@gmail.com

Content of the email.: Dear : xxx,
The investor is ready to mail you the check Today ....... You are to provide a mailing address ..............? Name to write on the check .................?
Bank Name .......................? How long have you been with your bank ............................? and whatsapp number ......................?
Take note that this loan is to pay for your taxation fees and you must follow my instructions as soon as the money is available in your account ...... Again they have started processing the transferring of your $200 million to your account as soon as you send the taxation fees. Your Atm card parcel will be dispatched without any more delay .....What the Investor wants for his $100,000 is as soon as you receive your $200 million you send him 10% of your $200 million for her assistance.... That is why she is loaning you the fees. .......Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Whats app no: +1(614)344-1091
Address: 717 West Sprague Avenue
Spokane, WA

[Big Al]

Recovery Scam:

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,

Dear: Customer,
View attached your Fund Approval Notification and my working id card for your perusal......We the Washington Trust Bank, WA and Undersigned Bank Officials, Hereby confirm with full banking responsibility that the Inheritance payment from the United States Government in your name. We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody to disbursement to your Nominated Bank account or send it via Master ATM card to you home address without
any more delay...In Pursuance to the U.S. Treasury Department ACT 19(a) Section 3 on Automated Wire Transfer, to ensure rightful funds Transaction, We adhered to the instructions of from Treasury Department in Financial Clarification with the Authorities of the Financial Fraud Enforcement Task Force (FFETF) and Financial Crime Network (FINCEN) to ensure this Approval is tenable. Hence we the Washington Trust Bank, WA Disclaims every delay pertaining to the transfer of this Approval payment of $200 million into your nominated bank account before next week ....You are hereby advised to reconfirm your full contact details /bank details and attach any of your id cards for onward transferring of your payment without any more delay .. ........ We await your positive feedback .Response...... The only thing this transfer will cost you (TAXATION FEES OF 0.01% OF $200 Million WHICH YOU WILL PAY TO THE UNITED STATES TAXATION OFFICER IN CHARGES ONLY and receive your $200 Million successfully without any more delay.....NOTE: If you received this message in your SPAM/JUNK folder that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely....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

Header:

Received: from 10.217.150.13
Return-Path: <washingtontrustbank7@gmail.com>
X-Originating-Ip: [209.85.219.171]
From: Washington Trust Bank <washingtontrustbank7@gmail.com>
Date: Mon, 12 Jun 2023 06:31:55 -0700
Message-ID: <CAMwYnxqoy17T4auMaBrwFok_bbHpC-FLtyPjwSMRWX6EyTdp6A@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service...
To: undisclosed-recipients:;

[firefly]

Reply received:

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

Dear: xxx.,
I am in receipt of your message.
Attached is your STATEMENT / Fund Approval Notification /your Drug Clearance Certificate and Ownership Certificate from Office of Presidency ............your Bank details Has been forwarded to wire department for Onward Transferring of your $200 million bit by bit into your nominated bank account without any more delay...This is your long Inheritance Contract payment from Government but the Government in power then refused to release it to you for past years but the current Government that Re- Approved your payment and instructed our bank to release your $200 million without any more postponement as soon as you secure the needed Transfer Permit Certificate(TPC) or pay for the (COURIER AND INSURANCE ) ............I wish to reinstate again that we cannot transfer your $200 million or open account in your name and transfer without the needed Transfer Permit Certificate(TPC ) from office of the presidency United states of America to enable United States Government give you immunity coverage protection as soon as you start withdrawing your payment from your own account ...Transfer Permit Certificate(TPC) is the paramount document that supersedes any other documents related to your transfer....The European Union, the British Monitoring Services Authority (BMS/FBI/IMF)and the United Nation can never permit such fund to be Transfer without the needed ...Transfer Permit Certificate(TPC) from the office of the President of the United States even your Government can request to see a copy of the Certificate which is the only document that gives go ahead order to Transfer your $200 million as legitimate without any further delay ... with the certificate America Government will back your transfer up and stand with you till you receive all your payment completely $200 million .... The Certificate will cost you $999.00 and I am not in a position to pay it on your behalf or deduct it from your payment because I have no power or access to deduct a cent from your $200 million for security reasons... Once you secure the Transfer Permit Certificate (TPC) , the United States Government will use Immunity Coverage to protect and cover your transfer till it hits your nominated bank account successfully without any more delay ....... If you want to receive your $200 Million via Master ATM CARD you will pay for courier and insurance fees of $810,00 ,... Get back to advise you on how you will send the fees to them....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

Header:

Return-Path: <washingtontrustbank8@gmail.com>
From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Mon, 4 Mar 2024 03:03:50 -0800
Message-ID: <CAKjz4RmV4t-oVZ-gHfCP_t+LJx-2qtAq7DJt7fSUKYZHkYiA9A@mail.gmail.com>
Subject: Thank you for banking with us...Yours In service..

Fake documents received with the message:

[firefly]

Reply received:

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

Dear: xxx.,
I am in receipt of your message.
You are advised to send the $999.00 to secure the Transfer Permit Certificate (TPC) to enable us to transfer your payment to your account or if you want to receive it via ATM card you must have to send the courier and insurance fees of $810.00 ...Get back to advise you how you will send the fees the fees to them.


....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

[firefly]

Reply received:

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

Dear: xxx.,
I am in receipt of your message.
Send the $999.00 via bank to bank transfer to the officer incharges of the Transfer Permit Certificate account below and send the Transfer slip so that I will forward it to him ........
..............................
BANK NAME:TD BANK
BANK ADDRESS:18108 TOWN CENTER
DRIVE OLNEY,MARYLAND 20832 USA
ACCOUNT NUMBER:4408 46x xxx
ROUTING NUMBER:054 00 1725
SWIFT CODE:NRTHUS33XXX
ACCOUNT NAME: J. M. D.
BENEFICIARY ADDRESS:xxx
WESTMINSTER MARYLAND 21157 USA
...................................
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

Header:

Return-Path: <washingtontrustbank8@gmail.com>
From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Fri, 8 Mar 2024 12:17:15 -0800
Message-ID: <CAKjz4R=suy9MUuKVWAc0UiwFyV8m4x2dPBObDaH5=rwVp+jG-g@mail.gmail.com>
Subject: Re: Thank you for banking with us...Yours In service..

[firefly]

Email received:

Don't send the fees to the receiver account because he travelled out of United states for an officials Assignment and will be back in 3 months time .....

Header:

Return-Path: <washingtontrustbank8@gmail.com>
From: Washington Trust Bank <washingtontrustbank8@gmail.com>
Date: Wed, 3 Apr 2024 08:30:13 -0700
Message-ID: <CAKjz4R=UTQ87zh6xp+1+yD6ppfAmHYDbQyvs=jxcAe_J56SAJw@mail.gmail.com>
Subject: Re: Thank you for banking with us...Yours In service..