Tuesday, November 28, 2017

Anko Ship / export inquiry (Virus)

Dear sir/Madam

Thank you for doing business with us in the past. My name is Tonia and i am representing Anko Ship & Export. Please find attached our updated company profile with required technical details and contract terms for attached inquiry.

Please review the contract and also quote your best quote and payment terms.

Thanks and kind regards.

Mrs Tonia

Anko inquiry 1511855105.jar
ANKO DOC.rar

File analysis (Virus) :

Anko inquiry 1511855105.jar

Baidu : Java.Trojan.Agent.a
Cyren : Java/Agent.BEL
F-Prot : Java/Agent.BEL
Ikarus : Win32.Outbreak

ANKO DOC.rar :

Baidu : Java.Trojan.Agent.a
Cyren : Java/Agent.BEL
F-Prot : Java/Agent.BEL
Ikarus : Win32.Outbreak
Sophos AV : Mal/DrodZp-A

Email analysis :

NOTE : import@bondagency.com
NOTE : User-Agent : Roundcube Webmail/1.2.7
NOTE : Received : from pleskbusinessweb.if1.housing.ehiweb.it
NOTE : (pleskbusinessweb.if2.housing.ehiweb.it [79.98.45.57])

In accordance to my religious persuasion

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

Email analysis :

NOTE : mollyvariantofmary@yahoo.com
NOTE : mollyvariantofmary@aol.com
NOTE : client-ip=74.6.130.125;

TR :Rappel (Tentative de Phishing Société Générale)

Phishing Société Générale

Email analysis :

NOTE : crommentuijn@home.nl
NOTE : Received : from [212.54.34.114] (helo=smtp6.mnd.mail.iss.as9143.net)
NOTE : by smtpq4.mnd.mail.iss.as9143.net with esmtp (Exim 4.86_2)
NOTE : (envelope-from < crommentuijn@home.nl >)
NOTE : X-Sourceip : 195.88.51.10

Phishing analysis :

CLICK : IMG
OPEN : http://flygplats.sjoboflyg.se/temp/
SCREENSHOT :

*@* - recibo de pago según lo acordado!

Hola.

Como habíamos conversado el día 21/11/2017 Se ha efectuado la transferencia a su cuenta sobre la anulación de la compra, Por favor verifique.

Nota: Usted puede imprimir el recibo Clicando Aquí

B&F - Abogados Asociados - CL

Email analysis :

NOTE : abogados82734.com@live.com
NOTE : root@live.com
NOTE : root@live.com does not designate 173.255.211.90 as permitted sender


Phishing analysis :

CLICK : Clicando Aquí
STUDY LINK : https://bit.do/dUvpv?*@*.com
REMOVE EMAIL : https://bit.do/dUvpv
ADD - : https://bit.do/dUvpv-
SCREENSHOT :


DOWNLOAD : http://inmisrad.org/Comprobante.zip
FILE : VIRUS

Virus :

Cyren : JS/Downldr.ES2!Eldorado
DrWeb : VBS.Psyme.126
ESET-NOD32 : JS/TrojanDownloader.Banload.RM
F-Prot : JS/Downldr.ES2!Eldorado
Ikarus : Win32.Outbreak
Kaspersky : HEUR:Trojan.Script.Agent.gen
NANO-Antivirus : Trojan.Script.Heuristic-js.iacgm
Qihoo-360 : virus.js.qexvmc.1080
Rising : Downloader.Banload!8.15B (TOPIS:acBkcffG9cJ)
Symantec : JS.Downloader!gen40
ZoneAlarm : HEUR:Trojan.Script.Agent.gen

Paste :

PASTE : https://pastebin.com/upZWkBFT

Tuesday, November 21, 2017

System Bounce Reset (Email Phishing)

Email Security Alert

for - Account User: *

Access to your E-mail (* ) will expire today 20/11/2017,please renew to avoid account deactivation. For your account security, we strongly recommend that you Renew your account now, else you account will be schedule for termination .

Click here to renew your E-mail account

After renewal/verification, extra security features will be activated in your email settings and your account will be safe for use again.

2017 Email Administrator

Email analysis :

NOTE : feedback@service.alibaba.com
NOTE : Received : by casidrup.localdomain (Postfix, from userid 48)
NOTE : apache@casidrup.localdomain
NOTE : X-Mailer : www.casi.com.ar

Phishing analysis :

CLICK : Click here to renew your E-mail account
OPEN : https://quadrivalent-harbor.000webhostapp.com/email/index.php?email=*
SCREENSHOT :


FILL : FAKE FORM
CLICK : Upgrade Now
REDIRECT : https://quadrivalent-harbor.000webhostapp.com/email/thankyou.php
SCREENSHOT :

REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx

!!! FELICITATIONS A VOUS CHER(E) GAGNANT(E)!!!!

HONORABLE INTERNAUTE

Nous venons par cette correspondance vous adresser toutes nos félicitations et vous informez par la suite que vous êtes l'heureux gagnant de la Promotion HEINEKEN LOTERIE PRIZE. Suite au tirage effectué d'un lot de 100.000 adresses e-mails mise en tri par le robot de sélection automatisé ce jour, votre adresse e-mail a été tirée au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE.

1er Prix: " 1.000.000 d'euros et un voyage à Hawaï "
2ème Prix: " 500.000 euros "
3ème Prix: " 250.000 euros "
4ème Prix: " 150.000 euros "
5ème Prix: " 100.000 euros "

Votre N° GAGNANT est le " HESAS0082147PUYHK " Vous devez saisir ce code sur le formulaire ci dessous mail. Vous devez garder jalousement ce code parce qu’on aura besoin de votre code après votre confirmation. La réclamation de votre prix se fera auprès de la Direction des Opérations de la Promotion HEINEKEN LOTERIE PRIZE. Vous devez complétez le formulaire ci-dessous ainsi que votre Code Gagnant et l'adressé à la Directrice des Opérations (Mme Mary Rosanna BIANCO) à l’émail : hesas.bianco@hotmail.com

Nom :......................
Prénom :...................
N° GAGNANT:................
Pays :.....................
Age :......................
Profession :...............
Sexe :.....................
N° de Téléphone :..........

Merci de nous contacter le plus vite possible pour la réclamation de votre gain.
© 2017 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy

Email analysis :

NOTE : hesas.bianco@hotmail.com
NOTE : heineken.departementremisegain@hotmail.com
NOTE : info.heineken@dr.com
NOTE : 23.27.244.241

Your Urgent Attention Is Needed!

Attention. Beneficiary,

We thank you for your co-operation on the successful transfer of first batch of your part payment of One Million five Hundred Thousand US Dollar ($1,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly notify us of a change in your banking information if there is any mistake before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department is my contact email address where you can reach us(centralbnk@accountant.com).

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin

Email analysis :

NOTE : centralbnk@accountant.com
NOTE : officefile11102@gmail.com
NOTE : client-ip=209.85.220.41;

Deposit Notification

Deposit Notification
This is to notify you of a deposit in your favor with Arab Bank, with details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 17-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please contact our Customer Fulfillment Center (CFC) at arabbnking.customerservice@yandex.com Legal This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Arab Bank does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Arab Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Email analysis :

NOTE : yanagisawa@vc-s.jp
NOTE : arabbnking.customerservice@yandex.com
NOTE : Received : from c15brzfw.mwprem.net (c15brzfw.mwprem.net. [60.43.159.237])

Friday, November 17, 2017

System Upgrade (Standard Bank Phishing)

Dear Valued Customer,

ACCOUNT E-MAILS ALERT

We’re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your account.

We have terminated your ATM account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to CONFIRM any possible findings.

http://bebesysalud.com/wp-includes/pomo/numsurver.php

Thank you for choosing Standard Bank.

Standrad Bank Team.

Email analysis :

NOTE : kurt.kemper@dfafrica.co.za
NOTE : info@Standarddbank.co.za
NOTE : Received : from null (za-sl-23.za.mimecast.lan [10.32.36.72]) (Using TLS)
NOTE : by za-smtp-1.mimecast.co.za

Phishing screenshot :


Phishing analysis :

CLICK : http://bebesysalud.com/wp-includes/pomo/numsurver.php
SCREENSHOT :


NOTE : Standard Bank Phishing