Wednesday, June 24, 2015

Important Inquiry Arrival Notice From TradeKey.

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Dear Tradekey Customer,

You have received a new business inquiry from Mary leei on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.

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Message-ID: < *@vayu.uab.cat >

Phishing analysis :

CLICK : Tradekey.com member services centre
OPEN : http://oborona24.ru/includes/tradekey.com/index.html
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : jay.info@ttc.com
NOTE : admin.hosting@uab.cat
NOTE : Received : from vayu.uab.cat ([158.109.172.91])
NOTE : Received : from damascus.uab.es (damascus.uab.es. [158.109.168.135])
NOTE : by damascus.uab.es (Sun Java System Messaging Server 6.1 HotFix 0.10 (built Jan 6 2005))

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== (6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address (7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : Attention: Sole Beneficiary,
NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

Settlememt of your fund by ATM Card Delivery for US$10.5M

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :

NOTE : mlapointe2@aol.com
NOTE : wertyuigf@gmail.com

g16-Limpe seu nome, seu CPF sem restricoes por apenas 100,00

SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN, removemos tudo. Temos a solução em no maximo 04 horas. Informações somente pelo email: novocredito2013@bol.com.br

Email analysis :

NOTE : Received : from cpro27657.publiccloud.com.br (cpro27657.publiccloud.com.br. [191.252.0.212])
NOTE : cpro27657.publiccloud.com.br
NOTE : client-ip=191.252.0.212;