Wednesday, October 14, 2015

Inquiry

TradeKey Logo
Dear Tradekey Customer,

You have received a new business inquiry from Taii 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.

*Please Sign in here with your email-address and e-mail password to verify your account.

Wishing you the very best of business,

Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif

Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com

Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://eventos.unisangil.edu.co//libraries/joomla/filter/tradekey.com/
NOTE : Phishing seems outdated...

==================================================================
Domain Name: UNISANGIL.EDU.CO
Domain ID: D615447-CO
Sponsoring Registrar: .CO INTERNET S.A.S.
Sponsoring Registrar IANA ID: 111111
Registrar URL (registration services): www.cointernet.com.co
Domain Status: clientTransferProhibited
Variant: UNISANGIL.EDU.CO
Registrant ID: 7186-REG
Registrant Name: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Organization: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Address1: Kilometro 2 Via San Gil - Charala
Registrant City: SAN GIL
Registrant State/Province: Santander
Registrant Postal Code: 0
Registrant Country: Colombia
Registrant Country Code: CO
Registrant Phone Number: +577.7245757
Registrant Email: dtecnologico@unisangil.edu.co
Administrative Contact ID: CI_11091617
Administrative Contact Name: Lyda Fabiola Castro Pinzon
Administrative Contact Organization: UNISANGIL
Administrative Contact Address1: CRA 7 NO. 14-34
Administrative Contact City: san gil
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 0
Administrative Contact Country: Colombia
Administrative Contact Country Code: CO
Administrative Contact Phone Number: +00.111111
Administrative Contact Email: lcastro@unisangil.edu.co
Billing Contact ID: 7186-BILLING
Billing Contact Name: fundacion universitaria de san gil - unisangil
Billing Contact Address1: CRA 7 NO. 14-34
Billing Contact City: san gil
Billing Contact Country: Colombia
Billing Contact Country Code: CO
Billing Contact Phone Number: +571.0000000
Billing Contact Email: mgualdron@unisangil.edu.co
Technical Contact ID: 7186-TECH
Technical Contact Name: Lyda Fabiola Castro Pinzon
Technical Contact Organization: NA
Technical Contact Address1: CARRERA 7 14-34
Technical Contact City: san gil
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 0
Technical Contact Country: Colombia
Technical Contact Country Code: CO
Technical Contact Phone Number: +00.111111
Technical Contact Email: lcastro@hotmail.com
Name Server: NS.UNISANGIL.EDU.CO
Name Server: NS1.UNISANGIL.EDU.CO
Created by Registrar: NEULEVELCSR
Last Updated by Registrar: .CO INTERNET S.A.S.
Domain Registration Date: Mon May 31 00:00:00 GMT 1999
Domain Expiration Date: Mon Dec 31 23:59:59 GMT 2018
Domain Last Updated Date: Fri Dec 12 15:47:15 GMT 2014
DNSSEC: false
==================================================================

Email analysis :

NOTE :

NOTE : H:boy1-PC.mshome.net;
NOTE : Return-Path : Lnb11c@my.fsu.edu
NOTE : X-Originating-Ip : [41.246.32.79]


NOTE : Mime-Version : 1.0
NOTE : lnb11c@my.fsu.edu designates 65.55.169.249


NOTE : smtp.mailfrom=lnb11c@my.fsu.edu;
NOTE : X-Exchange-Antispam-Report-Test : UriScan:;
NOTE : X-Clientproxiedby : AM3PR05CA0055.eurprd05.prod.outlook.com (25.162.114.23)
NOTE : X-Originatororg : my.fsu.edu
NOTE : lnb11c@my.fsu.edu
NOTE : client-ip=65.55.169.249;


NOTE : Received : from boy1-PC.mshome.net (41.246.32.79)


NOTE : Inquiry

Thursday, January 22, 2015

Rép : Investment Proposal!!

Hello Dear

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Herbert Smith a solicitor at law, I have a client that wish to invest her financial estate in your Country.

This requires a private arrangement though details of the transaction will be furnish to you once you indicate positive interest in this proposal.

We have all the legal documents to back up this transaction, besides we have worked out the best possible means to ensure smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% from return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I await your prompt reply, if you are willing to partner us on this project, do send your response to my private email address

Please note that this is not scam, but legitimate business offer.

Thanks,

Yours Faithfully,

Herbert Smith Esq

Email analyis :

NOTE : herbertsmith@zing.vn
NOTE : herbertsmith.careyolsenlawfirm@gmail.com
NOTE : REMOTE : 94.70.229.61 (mail.kaldi.gr)
NOTE : Received : from [10.187.252.230] ([41.203.64.132])


NOTE : by kaldi.gr with Microsoft SMTPSVC

Answer to : "Please note that this is not scam, but legitimate business offer"

Recipe for a good scam :

- Two fake emails.
- One hacked email server. (mail.kaldi.gr)
- One IP from Nigeria. (41.203.64.132)

Sunday, February 2, 2014

Jessica Bellea - lnquiry

Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated.

ThankS and Best Regards,

Ms Jessica Bellea
(Purchasing Manager)
Agro Mega trading Co., Ltd.
Tel: +60102149434
Email: purchasingiii20@gmail.com

E-mail : satheeshkumar818@gmail.com