YOUR ATM CARD IS READY

INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5,000,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark3@gmail.com

Your Name:
Your full address:
Phone
number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS
EMAIL: kkjamesmark3@gmail.com

Yours Truly
DANIELLE KENNEDY LYODS (Director IRD) INTERNAL PAYMENT UNIT

Email analysis :

NOTE : kkjamesmark3@gmail.com
NOTE : 181.210.23.163 (correo.dicta.hn)
NOTE : Received : from User (unknown [216.16.214.248])

NOTE : by correo.dicta.hn

Rép : CONTACT Mr. WILLIAMS SCOTT

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars. You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22999289898

Thanks Mr. WILLIAMS SCOTT

Email analysis :

NOTE : ben0110w@gmail.com
NOTE : will2202222@gmail.com
NOTE : X-Rocketymmf : kiirodanedane
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : Sender : kiirodanedane@yahoo.co.jp
NOTE : client-ip=183.79.57.76;

NOTE : Received : from [50.118.162.19]

YOUR COOPERATION NEEDED

NO. A-1, MEDANIAGA MARA
SUNGAI RENGIT
PENGERANG
81600 JOHOR BAHRU

ATTENTION,

I Am Zac Rajan, Barrister at law. I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer, who was a contractor here in Malaysia. Died as the result of a heart-related condition Malaysia Airlines Flight 370 plane crash on the Friday, 8 March 2014.

As a matter of fact, my client made a fixed deposit Amount, valued Fifteen Million and five hundred thousand dollars and upon the duration time of their agreement, His Bank started contacting him but no response. Consequently, The Bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated, as it is in the law of Malaysia.

Since then I have made several enquirers to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to contact you, hence you have the same last name with my client.

Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased since his relatives were no way to be found so that the proceeds of this account valued Fifteen Million and five hundred thousand dollars could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary information needed that can be used to back up the claims from the bank where the fund was deposited by the deceased. All I need is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best Regards,

Barister Zac Rajan
(Senior Advocate/Solicitor)

Email analysis :

NOTE : Info.zacrajan@post.com
NOTE : Received : by 76.13.27.50;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.139.215.249]

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Email analysis :

NOTE : medyamonitoring@gmail.com
NOTE : client-ip=94.138.201.36;

New Notification Message From Santander (Santander Phishing)

Security Notice

Your passcode has been entered incorrectly multiple times. Please ensure that you are entering your passcode correctly. If you are a Business Banking customer, remember to use our dedicated Business Banking log on page accessible from the Santander homepage. For your security we have restriced your access to our online banking system in order to safeuard your account. We require you to complete our account verification process in order to restore access. This process should only take you a few minutes to complete and will also ensure we hold the most up to date records for you.

Click here to get started ⇒

Please Note:Failure to comply with our account verification process may lead to permenant suspension of access to our online banking service.
Online Banking Guarantee Site Help & Accessibility Security & Privacy Terms & Conditions Legal

Phishing analysis :

CLICK : Click here to get started ⇒
OPEN : http://design360degree.in/tools/santander
REDIRECT : http://design360degree.in/tools/santander/Login.php?sslchannel=true&form=AccountVerification&sessionid=***

SCREENSHOT :

CLICK : Log on >
REDIRECT : http://design360degree.in/tools/santander/LoginP2.php?&sessionid=***&securessl=true

SCREENSHOT :

CLICK : Submit

REDIRECT : http://design360degree.in/tools/santander/Verify.php?&sessionid=*&securessl=true

SCREENSHOT :

SCREENSHOT :

CLICK : Continue

REDIRECT : http://design360degree.in/tools/santander/Finish.php?&sessionid=*&securessl=true

SCREENSHOT :

REDIRECT : http://www.santander.co.uk/uk/index

Email analysis :

NOTE : jd@firstmancorp.com
NOTE : Return-Path : < jd@firstmancorp.com >
NOTE : Mime-Version : 1.0
NOTE : domain of jd@firstmancorp.com designates 108.179.196.215 as permitted sender)
NOTE : smtp.mailfrom=jd@firstmancorp.com; dkim=pass header.i=@firstmancorp.com
NOTE : X-Authenticated-Sender : smaug.hostromeo.com: jd@firstmancorp.com
NOTE : X-Get-Message-Sender-Via : smaug.hostromeo.com:
NOTE : authenticated_id: jd@firstmancorp.com
NOTE : client-ip=108.179.196.215;

NOTE : Received : from [154.118.65.251] (port=52340 helo=[192.168.8.101])

NOTE : by smaug.hostromeo.com with esmtpa (Exim 4.86_1)
NOTE : New Notification Message From Santander

Investment

I represent a high net-worth investor who is seeking investment opportunities away from his native Russia. Can you help achieve this? kindly respond back for further details to this email: yuval_r83@mail.ru
Regards

Yuval Rose

Email analysis :

NOTE : yuvaloss83@gmail.com
NOTE : allendockter@bis.midco.net
NOTE : midconet.redcondor.net@24.220.0.72/32
NOTE : Received : from mail.midco.net ([24.220.0.72])
NOTE : X-Mailer : AfterLogic webmail client
NOTE : client-ip=24.220.11.68;