+12025396074

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+12025396074

Post by Red Dragon »

From: washingtontrustbank5@gmail.com
Reply-to: washingtontrustbank5@gmail.com
Subject: WASHINGTON TRUST BANK ATM CENTER
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074

Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 11th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +12025396074

Post by Red Dragon »

From: washingtontrustbank6@gmail.com
Reply-to: washingtontrustbank6@gmail.com
Subject: WASHINGTON TRUST BANK ATM CENTER
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074

Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 29th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +12025396074

Post by Red Dragon »

From: washingtontrustbank206@gmail.com
Reply-to: washingtontrustbank206@gmail.com
Subject: WASHINGTON TRUST BANK ATM CENTER
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074

Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on July 2nd 2019 Unfailingly unless you refused to adhere to
this last instruction now ....Get back to me with the Details so that i
will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id card
for your Authentic Recognition .....Thank you for banking with us...Yours
In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Post Reply