+15092377090

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+15092377090

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This topic gives information about the telephone number +15092377090, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +15092377090

Telephone number +15092377090 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (509) indicates that the number covers the State of Washington, USA and the Exchange Code (237) indicates that the number covers the town or city of Ephrata. This Exchange code was originally designated for Landline usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - WA".

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Re: +15092377090

Post by 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 washingtontrustbank8@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
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $810 and must secure in your name 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 of $699.00 only to ensure successful Delivering 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 Call or Text only
Address: 717 West Sprague Avenue
Spokane, WA U.S.A
The email was sent from the email address "Washington Trust Bank <washingtontrustbank8@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.

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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15092377090

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

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $810 and must secure in your name 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 of $699.00 only to ensure successful Delivering 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 Call or Text only
Address: 717 West Sprague Avenue
Spokane, WA U.S.A
The email was sent from the email address "washingtontrustbank6@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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15092377090

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

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $810 and must secure in your name 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 of $699.00 only to ensure successful Delivering 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 Call or Text only
Address: 717 West Sprague Avenue
Spokane, WA U.S.A
The email was sent from the email address "Washington Trust Bank <washingtontrustbank6@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15092377090

Post by 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
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $810 and must secure in your name 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 of $699.00 only to ensure successful Delivering 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 Call or Text only
Address: 717 West Sprague Avenue
Spokane, WA U.S.A
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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15092377090

Post by DodgyDialersReport »

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Yolanda Pasillas", Chairman and CEO of Washington Trust Bank and using the email address jenniferleeyoung2015@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
Contact Person: Mrs. Yolanda Pasillas,
Chairman and CEO Washington Trust Bank,

Good news ....

After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$2,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$2,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD$2,000,000.00 in your name now .....

Again, we are ready to transfer your USD $2,000,000.00 now to your nominated account or by Atm card payment as you choose ....

See attached my working id card for your Authentic Recognition....

Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $2 million into your nominated bank account without any more delay ....

Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years .....

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.

Mrs Yolanda Pasillas 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 "Yolanda Pasillas <jenniferleeyoung2015@gmail.com>", with the subject "Good News Notification From Washington Trust Bank.".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15092377090

Post by 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 officeoffice112020@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
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD$200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose ....According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $999.00 and must secure in your name 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 of $810.00 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 "officeoffice112020@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15092377090

Post by 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 washingtontrustbank11@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
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD$200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose ....According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $999.00 and must secure in your name 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 of $810.00 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 <washingtontrustbank11@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15092377090

Post by 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
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA and Legislatures concerning the Postponement of your Inheritance Contract payment of USD$200,000,000.00 the Presidency have Re- Approved your Inheritance Contract payment and he vows that your payment must be release to you this time without any more delay through the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD$200,000,000.00 in your name now .....Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose ....According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which will cost you $999.00 and must secure in your name 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 of $810.00 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 from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards to enable us to start processing of the transferring of your $200 million into your nominated bank account without any more delay .... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance Contract payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... 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 <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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15092377090

Post by 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 washingtontrustbankoffice2@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
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
The email was sent from the email address "Washingtont Trust Bank <washingtontrustbankoffice2@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.

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