+12025396074

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12025396074

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This topic gives information about the telephone number +12025396074, which has been identified as being used by scammer 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 +12025396074

Telephone number +12025396074 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (539) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Mobile usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - DC".

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Re: +12025396074

Post by DodgyDialersReport »

Telephone number +12025396074 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, Payment officer

Good news ....After our Conference today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release 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 both Governments PAYMENT
OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number: +1202-539-6074
Address: 717 West Sprague Avenue
The email was sent from the email address "Washington Trust Bank <washingtontrustbank8@gmail.com>", with the subject "WASHINGTON TRUST BANK (USA)".

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: 31061
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12025396074

Post by DodgyDialersReport »

Telephone number +12025396074 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 washingtontrustbank206@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, Payment officer

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa's .... We all have inveterate that you have been dealing with impostors fraudulent in Africa's for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past officials in Africa's because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release 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 both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
The email was sent from the email address "Washington Trust Bank <washingtontrustbank206@gmail.com>", with the subject "WASHINGTON TRUST BANK (USA)".

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: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12025396074

Post by DodgyDialersReport »

Telephone number +12025396074 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 washingtontrustbank201@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, Payment officer

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past
officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release 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 both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :
+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
The email was sent from the email address "Washington Trust Bank <washingtontrustbank201@gmail.com>", with the subject "WASHINGTON TRUST BANK (USA)".

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: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12025396074

Post by DodgyDialersReport »

Telephone number +12025396074 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 washingtontrustbank206@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, Payment officer

Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release 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 both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
The email was sent from the email address "Washington Trust Bank <washingtontrustbank206@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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