Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Feb 16, 2021 12:49 am
From: Mr. Victor Amen - [email protected]
Reply-to: [email protected]
Subject: Good Day To You
Tel. No.: +12084378442

Good Day To You,

After our general meeting this morning, we have resolved that you will receive your $5.800.000 dollars compensation fund via an online 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 online 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 their 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 international winning 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 avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a 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 Department Online Banking payment Center U.S. for immediately opening your online account and sending you the login details to complete the transfer into your personal country bank account.

Bank Name: Sandy Spring Bank United
Address: 14404 Baltimore Avenue,Laurel,MD20707
Email: [email protected]
Phone: +1208-437-8442
Contact Person: Mr. Daniel J Schrider

We thank you and also remain yours in service.

Regards,
Mr. Victor Amen

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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