Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#435613 by AlanJones Sat Jul 30, 2022 12:19 am
From: Washingtont Trust Bank - [email protected]
Subject: Thank you for banking with us...Yours In service.
Tel. No.: +15092377090

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Dear: Muhammad Amin,

Good news ....
We received an order from United States of America Government now because of transferring and Taxation fees that we should packaged your US$200,000,000.00 into Big and small Consignments and use our affiliated Delivering Means to deliver your Big and small Consignments to a security Firm (ALLIANZ SECURITAS) in Europe Madrid Spain urgent so you are to make your urgent trip to Madrid Spain for the clearance of your US$200,000,000.00 into Big and smail Consignments ........ Take note that this Security Firm (ALLIANZ SECURITAS) in Madrid Spain will not know the contents of your consignment as we are going to Deposit it to them as your family Treasure Consignment for security reasons and you must not allow them to know till you clear it out from them before i will give you the your two Consignments key code numbers to open and access your payment completed US$200,000,000.00 before signing that you have received your Consignments in a Good Shape.....Your payment is in the packaging department and will be dispatched to the security firm in Madrid Spain and you are advised to be in Madrid Spain latest next week for the clearance of your Consignments .... Provide your full details /Phone number and attach the front page of your passport so that i will forward it to the Security Firm in Madrid to contact you and book an appointment with consigning the date of your arrival in Madrid Spain We await your positive Response.....Congratulations once again as 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: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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