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 Link Fri Feb 10, 2023 3:13 pm
Daniel J. Schrider
[email protected]
[email protected]


Reply-To: [email protected]
From: "Manager. Mr. Daniel J. Schrider" <[email protected]>
Date: Fri, 10 Feb 2023 04:04:39 -0800

Subject: The New Online Banking Transfer system and ATM card
To: undisclosed-recipients:;



Sandy Spring Bank United 14404 Baltimore Avenue,Laurel,MD20707, United
States of America:

Thanks for your response with your information. This is to confirm the
receipt of your email, yes. And like I said before, the International
Monetary Fund Victims Company world power Headquarter donated US$10.5
Million to you. been victims by all over the world and USA white house
authority executive in the past and your email address and name
forward to us as among those to be compensated through Sandy Spring
Bank new online banking System,

The new online banking system will open an online account bank in your
name as a new Sandy Spring Bank mobile banking app. You will use your
mobile telephone or system to transfer your funds from your new Sandy
Spring Bank account to any bank of your choice and we will also send
you an ATM card to withdraw cash out.

Please kindly confirm if this is OK by you so that we will proceed and
register and restore accordingly. So, we are rest assured that we have
concluded every necessary arrangement on how to restore your account
in your name, and credited your account immediately you follow my
order. If only you can heed to sandy spring bank advice you will live
not to regret it at all.

This is a new banking system . Please I don’t want you to lose this
fund out of ignorance, so be wise before it will be too late for you.
So, you have to be fast about this payment of yours so that you will
have a relaxed mind okay.

The account registration and account opening is done only to restore
which will cost you only $50.00 only is what is required for you to
pay Sandy Spring Bank management immediately you receive this message.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds within 6hrs.

We wait for your urgent reply and in the direction on how to pay the
one-time requirement rate charge we accept gift card iTunes card or
Nordstrom or bitcoin wallet and remember to resend such as your name
and Phone and address okay.

Yours sincerely.
Manager: Mr.: Daniel J. Schrider,
The New Online Banking Transfer system and ATM card

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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