SUSPECTED SCAM!

Other Scam
wtb7139@gmail.com +14086498583

Date03/06/2025
Fraudulent emailwtb7139@gmail.com
Telephone+1 408-649-8583 (ou 0014086498583) (Info / Risk score)
Scam contents===================
Good news to your payment of $10.5Million & its last 2024
interest funds of $900,000 that is a total of $11.4Million APPROVED
To pay you from this new Government.
Our bank lawyer Has agreed to sign and stamp all the legal
transfer Clearance Documents and send the original copies to your address .
As soon as you receive it the next day I will hit your $11.4Million to your below account as approved .
=================
See attached my working id for your perusal .

Attach your active ID Card ...................
Your Whatsapp phone number .........

You are such a lucky Beneficiary .

Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank
Address: 717 West Sprague Avenue
My WhatsApp number ; +1 408 649 8583
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https://pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert

Attachment(s)
  • Peter F. Stanton