Thursday, July 31, 2014

HKEL Trading.Co Phishing

Please be advised that the following payment was made to you on behalf of L T LTD-ECC DIVISION-SSC(VENDOR)

Transaction Reference: BARCGB14448464128
Payer/Remitter's Reference No: 10/63771/1
Beneficiary Details: ********** / UBIN0532622
Payment method: Electronic Fund Transfer
Payment Amount: 4,977.00
Currency: USD
Processing Date: 29-Jul-2014
Payment Details: E7979PO4001105

Kindly contact your remitter directly for any queries on the payment advice.

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NOTE : HKEL Trading.Co
NOTE : Rép :Fw: Swift Payment
Note : View slideshow >
Note : Download > WHOIS :
Domain Name:
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2014-06-20T16:35:08Z
Creation Date: 2011-07-05T01:44:48Z
Registrar Registration Expiration Date: 2015-07-05T01:44:48Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +61.386242300
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lindsey Hamlin
Registrant Organization: Lindsey Hamlin
Registrant Street: 1600 Hawthorne Lane
Registrant City: Prattville
Registrant State/Province: AL
Registrant Postal Code: 36066
Registrant Country: US
Registrant Phone: +1.3216951072
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Lindsey Hamlin
Admin Organization: Lindsey Hamlin
Admin Street: 1600 Hawthorne Lane
Admin City: Prattville
Admin State/Province: AL
Admin Postal Code: 36066
Admin Country: US
Admin Phone: +1.3216951072
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Lindsey Hamlin
Tech Organization: Lindsey Hamlin
Tech Street: 1600 Hawthorne Lane
Tech City: Prattville
Tech State/Province: AL
Tech Postal Code: 36066
Tech Country: US
Tech Phone: +1.3216951072
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
=============================================================== :

Gmail clicked :

Submit clicked.

A page open. whois :
Domain name:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
1 & 1 Internet AG [Tag = SCHLUND]
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers: 2001:08d8:00fe:0053:0000:d9a0:5096:0100 2001:08d8:00fe:0053:0000:d9a0:5196:0100

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