Thursday, November 17, 2016

PENDING DEPOSIT (Standard Bank Phishing)

Dear customer,

You just received a pending payment in your Standard Bank account, kindly login to your online banking by clicking-here or login with the below web-
link to receive your pending payment in your Standard Bank account:

http://bit.do/www22-encrypt-standardbank-co-za-ibstbsa-InternetBanking

Thank you for banking with Standard Bank.

Email analysis :

NOTE : X-Atmail-Account : tfscenter@qwestoffice.net
NOTE : Return-Path : < noreply@standardbank.co.za >
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@qwestoffice.net >
NOTE : X-Mailer : AtMail PHP 5.5
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Origin : 122.152.167.26


NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : client-ip=64.26.60.155;


NOTE : PENDING DEPOSIT

I need your sincere support !!!

Sehr geehrte Damen und Herren,

Ich benötige Ihre Unterstützung, um in Ihrem Land zu verlagern und zu investieren.
Ich bitte um Ihre Unterstützung, weil ich keine Kenntnisse über Unternehmen und die

Regeln, die Ihr Land für sichere Investitionen zu führen.

Willst du versprechen, aufrichtig mit mir zu sein?

Bitte kontaktieren Sie mich für weitere Informationen Details!

Mit freundlichen Grüßen,
Fräulein Martins Paulina,

Email analysis :

NOTE : martinspaulina121@gmail.com
NOTE : martinspaulina212@gmail.com
NOTE : Received : from [91.109.30.91]


NOTE : X-Rocketymmf : osuinuyoshinori
NOTE : Sender : osuinuyoshinori@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : client-ip=183.79.56.158;
NOTE : by web101516.mail.kks.yahoo.co.jp via HTTP;

Your G8 Clearance Approval

European Union

PRESIDENT OF THE EUROPEAN COMMISSION. JOSE MANUEL BARROSO

Following Clearance Received From United Nation And The World Bank during the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of The Said Payment. We Are Hereby Informing You That the European commission Has Been Officially Adviced by the G20 summit and the world To Credit Your Fund Into Your Account Through our payment Bank (Citibank China) Within The Next 72 banking hours From Now.

Note that you have to make sure you make available the necessary credentials needed by our payment bank for your transfer to be done this week. Because after the meeting with the Secretary General of the European commission, your payment will be confiscated by EU by next month, so you have to make sure you contact Mr. John Winter of the Citibank today and I know you have his contact information below:

Mr. John Winter
Director, Financial Management Department Citibank China (FMDCBC)
Direct line: +862128966000
Email: johnwinter241@gmail.com
Email: officefile1963@gmail.co m
Office Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui, Shanghai, 200120. China.

Your urgent call to him is important and also contact our office as soon as you receive your payment with citibank.

Congratulations.

PRESIDENT OF THE EUROPEAN COMMISSION.
JOSE MANUEL BARROSO
officefile1963@gmail.com

Email analysis :


NOTE : mrjohnteddy@gmail.com
NOTE : mdanielndoye@gmail.com
NOTE : officefile1963@gmail.com

Rép : FINANCING YOUR PROJECT

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefinvestmentgroup020@gmail.com
NOTE : User-Agent : Horde Application Framework 5
NOTE : Rép : FINANCING YOUR PROJECT
NOTE : client-ip=202.128.161.127;

Attention


The delivery of your package is currently ongoing with our Dip. Richard Great
and he has arrived at Washington DC International Airport with the package
Please send him your delivery details as stated below; contact info is;

@ phone# +1 828-756-0997 or text him in case he may be busy.

SINCERELY
Mr.Tony Dan

Email analysis :

NOTE : morganobeche@gmail.com
NOTE : gaelle.cohen@gmail.com
NOTE : markdon@cantv.net
NOTE : X-Originating-Ip : [23.27.244.254]