Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Washington Trust Bank < washingtontrustbank5@gmail.com >
Date: Sat, Nov 11, 2023 at 2:58 AM
Subject: Thank you for banking with us. .Yours In service. .
To:


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

Dear: Beneficiary,
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 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 Transaction will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) from office of the Presidency United States of America before our bank will transfer your USD $200,000,000.00 to your nominated bank account and also to enable the United States Government use its immunity Coverage to back your transfer up and make sure that
it hits your nominated bank account without any more delay. . PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND Courier fees only to ensure successful delivery of your Master ATM Card to your doorstep and as soon as you receive it you will start withdrawing and making transfers from your Master Atm card in any bank ATM machine near your area. . .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



Washington Trust Bank
Peter F. Stanton
 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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