From: <aifeh023@gmail.com>
Date: 11/16/2020, 4:08 PM
Subject:
Dear Customer,
After our general meeting this morning with the officials of UN, we have
resolved that you will receive your Fifty Two Million Five Hundred Thousand
United States Dollars ($52.500.000.00) compensation fund via wire transfer
payment system, considering the total amount in value.
In respect to this message of today,you are therefore advised to contact
the Sandy Spring Bank United States Department payment center for immediate
processing and successful remittance of your fund into your designated bank
account within the next 72 hours as soon as you meet up with the
requirements.
According to the statement by the authorities this morning,i was finally
made to understand that base on the financial law stipulated therein under
sub section 4B (act59) on fund transfer policy, stated that any winning
funds all over the world that the Sandy Spring Bank United States is the
only Trusted and leading bank that has every legal right to remit to your
bank account as it may interest you to know that AMERICAN is the world
power and has every legal right to stop any funds transferring from
anywhere in the world, hence,feel free and follow the instruction and
directives of Sandy Spring Bank United States for immediately approval of
the transfer into your personal bank account in your country.
Bank Name: Sandy Spring Bank United States
Address: 14404 Baltimore Avenue,Laurel,MD20707
Email: inquiries.sandyspringbk23@gmail.com
Contact Person: Mr.Daniel J Schrider
We thank you and also remain yours in service.
Regards,
Sandy Spring Bank Management
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel J Schrider - Sandy Spring Bank - inquiries.sandyspringbk23@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Daniel J Schrider - Sandy Spring Bank - inquiries.sandyspringbk23@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Daniel J Schrider - Sandy Spring Bank - info@sandyspringbk.com
from: Sandy Spring Bank <info@sandyspringbk.com> via gmail.com
date: Feb 23, 2021, 12:52 AM
subject: Sandy Spring Bank USA Management Team
mailed-by: gmail.com
Attn,
Thanks, and welcome to Sandy Spring Bank USA Management, please follow our instructions to filled this information to enable us opened your online account and send you our website with details to login and transfer the money by yourself from the online account to your own account.
Information to open your online account in our bank system
User Id ........
First Name........
Last Name.........
Email ID .........
Phone Number ........
Date of Birth .........
International Passport..........
Position in the office..........
Monthly salary.........
Yearly income...........
Next of Kin name............
Gender.......
Address Information
Address.......
City Name .........
State ........
Zip Code ........
Bank Account Information
Account Type .........
Mr. Daniel J Schrider.
Sandy Spring Bank USA Management Team.
Email: info@sandyspringbk.com
Bank what's app number +19736624411
date: Feb 23, 2021, 12:52 AM
subject: Sandy Spring Bank USA Management Team
mailed-by: gmail.com
Attn,
Thanks, and welcome to Sandy Spring Bank USA Management, please follow our instructions to filled this information to enable us opened your online account and send you our website with details to login and transfer the money by yourself from the online account to your own account.
Information to open your online account in our bank system
User Id ........
First Name........
Last Name.........
Email ID .........
Phone Number ........
Date of Birth .........
International Passport..........
Position in the office..........
Monthly salary.........
Yearly income...........
Next of Kin name............
Gender.......
Address Information
Address.......
City Name .........
State ........
Zip Code ........
Bank Account Information
Account Type .........
Mr. Daniel J Schrider.
Sandy Spring Bank USA Management Team.
Email: info@sandyspringbk.com
Bank what's app number +19736624411
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Daniel J Schrider - Sandy Spring Bank - inquiries.sandyspringbk23@gmail.com
sandyspringbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
