+15092377090

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address wtboffice22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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

Attention

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 tor 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 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 ....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 .Response.
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 U.S.A

The email was sent from the email address "Washington Trust Bank <wtboffice22@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Thank you for banking with us...Yours In service.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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

Why don't you want to receive your $200 million ? Now I want to help you as I have succeeded in getting an investor who promised to loan you all the needed Taxation fees to pay to the United States Government and receive your $200 million ..... Now you are not going to pay any cent from your pocket. The investor needed your mailing address to mail you a check of taxation fees which I will advise you on the account of the taxation officer in charge of the Taxation as soon as it is clear in your account .... Kindly provide your mailing address /Name to write on the check / whats app number /attach any of your id card and Bank name so that the investor will mail you the check as soon as you send your mailing details and once you receive the check you deposit it into your account and send me the deposit slip .....If you have a company account with your bank that is better ... ... .....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

The email was sent from the email address "Washington Trust Bank <washingtontrustbank7@gmail.com>", with the subject "Thank you for banking with us...Yours In service...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address wtboffice22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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: Customer ,
Why don't you want to receive your $200 million ? Now I want to help you as I have succeeded in getting an investor here, a States Citizen who promised to loan you all the needed Taxation fees to pay to the United States Government and receive your $200 million ..... Now you are not going to pay any cent from your pocket. The investor needed your mailing address to mail you a check of $100,000.00 taxation fees which I will advise you on the account of the taxation officer in charge of the Taxation as soon as it is clear in your account .... Kindly provide your mailing address /Name to write on the check / whats app number /attach any of your id card and Bank name so that the investor will mail you the check Monday and once you receive the check you deposit it into your account and send me the deposit slip .....If you have a company account with your bank that is better ... ... .....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

The email was sent from the email address "Washington Trust Bank <wtboffice22@gmail.com>", with the subject "Thank you for banking with us...Yours In service..".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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. [Redacted],

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

The email was sent from the email address "washingtontrustbank6@gmail.com".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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

The email was sent from the email address "Washington Trust Bank <washingtontrustbank5@gmail.com>", with the subject "Thank you for banking with us...Yours In service...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address wtboffice21@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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 this transfer will cost you (TAXATION FEES OF 0.01/2% OF $200 Million WHICH IS( $10,000.00 ) YOU WILL PAY TO THE UNITED STATES TAXATION OFFICER IN CHARGES ONLY OR YOU APPLY FOR WAIVERS TO THE UNITED STATES GOVERNMENT TO ENABLE THEM WAIVE THE TAXATION FEES WHICH WILL COST YOU ONLY ($1,999.00) TO APPLY FOR THE WAIVERS ON YOUR BEHALF 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

The email was sent from the email address "Washington Trust Bank <wtboffice21@gmail.com>", with the subject "Thank you for banking with us...Yours In service...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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........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 ....... The only thing this transfer will cost you is for you to pay Taxation fees of your $200 million ......I have discussed with an American investor that will loan you the Taxation fees and go with 5% of your $200 million......now you are not going to pay any cent from your pocket ....The Investors said she can only loan you the Taxation fees through this method as she can not pay on your behalf direct because she is not the right Beneficiary of your $200 million ......Try your possible best to Register (PINNACLE ENVIRONMENTAL CORPORATION) as your Company Name or Go to this site online www.Incfile.com and register
it Express name (PINNACLE ENVIRONMENTAL CORPORATION) Express as your company and use the same name to open a Business checking account with any bank in USA ACCEPT Wells Fargo/Chase Bank or Bank of America any others bank in America is good to open a Business checking account with the Same (PINNACLE ENVIRONMENTAL CORPORATION) then the investor will mail you a check of $650.000.00 to deposit to the checking account you open with the name (PINNACLE ENVIRONMENTAL CORPORATION) before i will advise you how you will send it once the money is available you send $630,000.00 as Taxation fees of your $200 million and go with $20,000.00 for yourself to pay your Bills at the same time receive your $200 million .... I am just helping to see that you receive your $200 million Now ........ take note that this loan is to pay for your Taxation fees of your $200 million which i will direct you on how you will send it to avoid you not to send it to the wrong department ... send your details now and start the Registration of the name URGENT ....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

The email was sent from the email address "Washington Trust Bank <washingtontrustbank5@gmail.com>", with the subject "Thank you for banking with us...Yours In service...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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

Good News
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.......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 ....... The only thing this transfer will cost you is for you to pay Taxation fees but i have discussed with the investor that will loan you the Taxation fees and now you are not going to pay any cent from your pocket ....The Investors said she can only loan you the Taxation fees through this method as she can not pay on your behalf direct because she is not the right Beneficiary of your $200 million ......Try your possible best to Go to this site online www.Incfile.com and register Express this name (PINNACLE ENVIRONMENTAL CORPORATION) Express as your company and use the same name to open a checking account with any bank in USA accept wells fargo/Chase Bank or Bank of America and any others bank in America is good then the investor will mail you a check of $350.000.00 to deposit to the checking account you open with the name (PINNACLE ENVIRONMENTAL CORPORATION) is that clear and once the money is available you send $330,000.00 as Taxation fees of your $200 million and go with $20,000.00 for yourself to pay your Bills at the same time receive your $200 million .... I am just helping to see that you receive your $200 million and take note that this loan is to pay for your Taxation fees of your $200 million which I will direct you on how you will send it to avoid you not sending it to the wrong department ... send your details now and start the Registration of the name name .... 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

The email was sent from the email address "Washington Trust Bank <washingtontrustbank2021@gmail.com>", with the subject "Thank you for banking with us...Yours In service..".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +15092377090 is being used as part of an Advance Fee Frau Scam by someone claiming to be "Peter F. Stanton", Chairman and CEO of Washington Trust Bank and using the email address wtboffice21@gmail.com. The telephone number is included in the following Advance Fee Frau email that is being sent to victims:

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

Good news about your payment.
This is to notify you that today the United States Government has just Approved your 2023 interest funds of $2,000,000.00 that was generated from your Principals payment of $200 million last year 2023..... They instructed us to release your 2023 interest payment of $2,000,000.00 via Master ATM card so you will have enough funds to finance your full approved payment of $200 Million.....The only fees this will cost you is Courrier and insurance fees of $350.00 to enable the United States Government back your ATM CARD and deliver it to your address successfully so that you will have Enough to Finance your Principal Payment of $200Million in our custody in your name .... You are advised to Re-confirm the below so we will send you your payment that has just been re-approved with ATM CARD Payment….
Your Full Name:.........
Mobile Phone Number:.....
Current Home Address:.....
Attach any of your active Id .....
You are such a lucky Person !....In God we trust .
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

The email was sent from the email address "Washington Trust Bank <wtboffice21@gmail.com>", with the subject "You are such a lucky Person !....In God we trust .".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.