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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
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