Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
De: Sandy Spring Bank < infosyss@sandyspringbannk.com >
Enviado: sabado, 12 de noviembre de 2016 04:44 p.m.
Asunto: YOUR FUND TRANSFER PROCEDURE


-
Daniel J. Schrider
President &
Chief Executive Officer
Sandy Spring Bank
New York USA
Email: infosys@sandyspringbannk.com


Attn:,


We receive a confirmation of your payment valued the Sum of
$15,000,000.00 remitted from Bank of America Escrow Account to Federal
Reserve Bank for onward Fund Transfer to your designated Bank Account.


My acquaintance with you as your superintendent officer was based on
strict directives from the FBI under the supervision of Agent
Anderson Curtis to offset accrued nominated beneficiaries payments and
others that have been pending since the time of defunct
administrations due to negligence or others.


Recent findings by our in-house security department revealed gross
misdemeanors of office by previous administrative officials who
intentionally delayed expected process of foreign Diplomatic shipment
for
selfish and dubious interest resulting to this time lapse, which we
sincerely tender our profound apologies with view to addressing a
timely justification of office being our propagator scheme with view
to revamping the system and process timely release of funds using the
open flexible available payments options that would be communicated to
you in follow ups.


Kindly acknowledge the beneficiary acceptance by forwarding the under
listed as proof of identity in compliance with the U.S Department of
the Treasury Approvals and Final Release of Payment.


1.Valid copy of International passport/National ID card or Drivers
license.
2.Your Bank Account Details.


Upon receipt of the above authenticating document(s) we would initiate
the processing of funds approval and Payment.


Kindly feel free to contact me should you desire more clarifications
as am here to serve.


Sincerely,
Daniel J. Schrider,
President &
Chief Executive Officer
Sandy Spring Bank.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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