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Showing posts with label Thailand. Show all posts
Showing posts with label Thailand. Show all posts

Tuesday 9 July 2013

"Payment File Successfully Processed" spam / autorize.net.models-and-kits.net

This spam leads to malware on autorize.net.models-and-kits.net:

Date:      Tue, 9 Jul 2013 15:36:42 -0500
From:      batchprovider@eftps.gov
Subject:      Payment File Successfully Processed

*** PLEASE DO NOT REPLY TO THIS MESSAGE***

Dear Batch Provider,

This message is being sent to inform you that your payment file has successfully processed. 2013-07-09-12.08.00.815358

Detailed information is available by logging into the Batch Provider software by clicking this link and performing a Sync request.
Thank You,
EFTPS

Contact Us: EFTPS Batch Provider Customer Service
at this link
A sender's email address of batchprovider@email.eftpsmail.gov is seen in another sample. The link goes through a legitimate hacked site and ends up an a malware laden page at [donotclick]autorize.net.models-and-kits.net/news/shortest-caused-race.php (report here) hosted on:

77.240.118.69 (Acens Technlogies, Spain)
103.9.23.34 (TPL Trakker Ltd, Pakistan)
151.155.25.111 (Novell Inc, US)
202.28.69.195 (UniNet, Thailand)

All these IPs and more can be found in this recommended blocklist. Out of these four IPs we can see the following malicious domains which should also be blocked if you can't block the IPs themselves..

77.240.118.69
103.9.23.34
151.155.25.111
202.28.69.195
afabind.com
amazon.com.first4supplies.net
americanexpress.com.krasalco.com
aniolyfarmacij.com
autorize.net.models-and-kits.net
charismasalonme.net
chinadollars.net
com.amazon.com.first4supplies.net
condalinneuwu5.ru
condalnua745746.ru
eftps.gov.charismasalonme.net
ehnihjrkenpj.ru
ehnihujasebejav15.ru
first4supplies.net
fulty.net
gnanisienviwjunlp.ru
gondamtvibnejnepl.net
grivnichesvkisejj50.ru
m.krasalco.com
meynerlandislaw.net
patrihotel.net
paynotice07.net
pinterest.com.reports0701.net
quipbox.com
reports0701.net
reveck.com
sartorilaw.net
sendkick.com
smartsecurity-app.com
spanishafair.com
vahvahchicas.ru

Update: a different spam is also circulating with the same payload:


Date:      Tue, 9 Jul 2013 06:56:26 -0800
From:      "Authorize . Net" [emailreceipts@news.authorizemail.net]
Subject:      Successful Credit Card Settlement Report.

Your Authorize.Net ID is: 1263577
Dear [redacted],

The following is your Credit Card settlement report for Sunday, July 09, 2013.

Transaction Volume Statistics for Settlement Batch dated 9-Jul-2013 11:0:55 PDT:
Batch ID: 668271114
Business Day: 09-Jul-2013
Net Batch Total: 9,917.74 (USD)
Number of Charge Transactions: 99
Amount of Charge Transactions: 9,917.74
Number of Refund Transactions: 7
Amount of Refund Transactions: 105.64

Warning! Your Batch limits for July exceeded!
To view details, please click here to log into the Merchant Interface.

If you have any questions regarding this settlement report, please contact your bank or you can contact Customer Support at this link.

Thank You,
Authorize.Net

*** You received this email because you chose to be a Credit Card Report recipient. You may change your email options by logging into the Merchant Interface. Click on Settings and Profile in the Main Menu, and select Manage Contacts from the General section. To edit a contact, click the Edit link next to the contact that you would like to edit. Under Email Types, select or deselect the Email types you would like to receive. Click Submit to save any changes. Please do not reply to this email.



Monday 8 July 2013

Amex spam / americanexpress.com.krasalco.com

This fake Amex spam leads to malware on americanexpress.com.krasalco.com:

    
From: American Express [mailto:AmericanExpress@emalsrv.aexpmail.org]
Sent: 08 July 2013 15:00
Subject: Account Alert: A Payment Was Received


Check your account balance online at any time


   

    Hello, [redacted]
            



________________________________________    View Account

Make a Payment

   
Manage Alerts Preferences





Payment Received   

________________________________________    Check Balance



   
   
       
We received a payment for your Card account.

     Date Received:
         Mon, Jul 08, 2013
     Payment Amount:
         $2,511.92

Payments received after 8PM MST may not be credited until the next day. Please allow 24-48 hours for your payment to appear online.

Thank you for your Cardmembership.

American Express Customer Care

Was this e-mail helpful? Please click here to give us your feedback.

If you'd like to stop receiving this alert, simply click here.
   
   




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Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us via customer service.

© 2013 American Express. All rights reserved.

AU0S0RF76947278       


The link in the email goes through a legitimate hacked site to end up on a malicious landing page at [donoclick]americanexpress.com.krasalco.com/news/slightly_some_movie.php (report here) hosted on the following IPs:

77.240.118.69 (Acens Technologies, Spain)
103.9.23.34 (TPL Trakker Ltd, Pakistan)
151.155.25.111 (Novell Inc, US)
202.28.69.195 (Uninet, Thailand)

Blocklist:
77.240.118.69
103.9.23.34
151.155.25.111
202.28.69.195
afabind.com
americanexpress.com.krasalco.com
aniolyfarmacij.com
chinadollars.net
condalinneuwu5.ru
condalnua745746.ru
ehnihjrkenpj.ru
ehnihujasebejav15.ru
first4supplies.net
gindonszkjchaijj.ru
gnanisienviwjunlp.ru
grivnichesvkisejj50.ru
meynerlandislaw.net
patrihotel.net
paynotice07.net
pinterest.com.reports0701.net
reports0701.net
reveck.com
sartorilaw.net
sendkick.com
smartsecurity-app.com
spanishafair.com
vahvahchicas.ru

Friday 5 July 2013

EBC "Password Reset Confirmation" spam / paynotice07.net

This fake password reset spam leads to malware on paynotice07.net:

From: EBC_EBC1961Registration@ebank6.secureaps.com
Sent: 05 July 2013 12:27
Subject: Password Reset Confirmation


Your Online Bankking password was successfully changed on 07/05/2013. If you did not make this change, or if you have any questions, please contact EBC Technical Support using this link.

Support is available Monday - Friday, 8 AM to 8 PM CST.

This is an automated message, please do not reply. Your message will not be received.
************************************************************
This communication, including attachments, is for the exclusive use of addressee and may contain proprietary, confidential and/or privileged information. If you are not the intended recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this communication and destroy all copies.
************************************************************ 
The link goes through a legitimate hacked site and ends up on a payload at [donotclick]paynotice07.net/news/must-producing.php (report here) hosted on the following IPs:

189.84.25.188 (DataCorpore Serviços e Representações, Brazil)
202.28.69.195 (Walailuk University, Thailand)

Blocklist:
189.84.25.188
202.28.69.195
afabind.com
aniolyfarmacij.com
condalinneuwu5.ru
condalnua745746.ru
ehnihjrkenpj.ru
ehnihujasebejav15.ru
gnanisienviwjunlp.ru
grivnichesvkisejj50.ru
patrihotel.net
paynotice07.net
pinterest.com.reports0701.net
reports0701.net
reveck.com
sartorilaw.net
sendkick.com
smartsecurity-app.com

Wednesday 12 June 2013

Malware sites to block 12/6/13

This is a refresh of this list of domains and IPs controlled by what I call the "Amerika" gang, and it follows on from this BBB spam run earlier. Note that IPs included in this list show recent malicious activity, but it could be that they have now been fixed. I also noticed that a couple of the domains may have been sinkholed, but it will do you no harm to block them anyway.

Hosts involved:
5.175.157.110 (GHOSTnet, Germany)
41.89.6.179 (Kenya Education Network, Kenya)
42.62.29.4 (Forest Eternal Communication Tech. Co., China)
46.18.160.86 (Saudi Electronic Info Exchange Company (Tabadul) JSC, Saudi Arabia)
46.165.248.117 (Leaseweb, Germany)
49.212.221.29 (Sakura Internet Inc., Japan)
50.56.216.124 (Rackspace, US)
50.57.166.222 (Slicehost, US)
59.42.10.172 (Guangdong Tuosi Software Science Garden, China)
67.159.12.94 (FDCservers, US)
67.202.109.141 (Steadfast Networks, US)
67.215.2.251 (Colo-Serv Communications, Canada)
77.237.190.22 (Parsun Network Solutions, Iran)
81.252.120.250 (Collectivit Locale , France)
83.136.249.108 (Sigmatic Oy, Finland)
85.17.178.56 (Leaseweb, Netherlands)
85.26.31.60 (Brutele SC, Belgium)
85.201.12.244 (Brutele SC, Belgium)
86.84.0.11 (Planet Technologies, Netherlands)
88.80.222.73 (Alfahosting, Germany)
93.89.235.13 (FBS Bilisim Cozumleri, Cyprus)
95.143.41.16 (Inline Internet / VPS4less, Germany)
95.170.95.142 (TransIP, Netherlands)
109.95.23.4 (Kvartal Plus Ltd, Russia)
109.129.225.68 (Belgacom / Skynet, Belgium)
110.78.147.173 (CAT Telecom, Thailand)
111.93.156.171 (Tata Teleservices, India)
112.170.169.56 (Korea Telecom, Korea)
114.4.27.219 (IDIA Kantor Arsip MKS, Indonesia)
116.3.3.200 (China Unicom, China)
119.147.137.31 (China Telecom, China)
141.28.126.201 (Hochschule Furtwangen, Germany)
143.107.220.160 (Universidade De Sao Paulo, Brazil)
151.1.224.118 (ITnet, Italy)
159.90.91.179 (Universidad Simon Bolivar, Venezuela)
159.253.18.253 (FastVPS, Estonia)
160.75.169.49 (Istanbul Technical University, Turkey)
164.77.149.237 (Isapre Banmedica, Chile)
172.8.24.9 (Angela Curtolo DBA / AT&T, US)
172.246.16.27 (Enzu Inc, US)
177.84.128.54 (Informática Ltda, Brazil)
177.86.131.18 (Prime Telecomunicacoes Ltda, Brazil)
177.124.195.202 (Mundivox Do Brasil Ltda, Brazil)
178.16.216.66 (Gabrielson Invest AB, Sweden)
181.52.237.17 (Telmex, Colombia)
183.82.221.13 (Hitech / Beam Telecom, India)
184.82.115.37 (HostNOC, US)
186.215.126.52 (Global Village Telecom, Brazil)
188.32.153.31 (National Cable Networks, Russia)
187.33.48.12 (GTi Telecomunicacoes Ltda, Brazil)
190.93.23.10 (Greendot, Trinidad and Tobago)
192.64.80.143 (Interserver, US)
192.210.216.90 (ColoCrossing, US)
193.254.231.51 (Universitatea Transilvania Brasov, Romania)
196.1.95.44 (Ensut-Computer Department, Senegal)
198.199.93.55 (Digital Ocean, US)
200.3.153.91 (Pontificia Universidad Javeriana, Colombia)
200.87.177.124 (EntelNet, Bolivia)
201.65.23.153 (Comercial 15 De Novembro Ltda, Brazil)
202.29.242.249 (UniNet, Thailand)
202.31.139.173 (Kum Oh National University Of Technology, Korea)
203.64.69.52 (Taiwan Academic Network, Taiwan)
203.157.216.77 (Information Technology Office, Thailand)
208.68.36.11 (Digital Ocean, US)
210.42.103.141 (Wuhan Urban Construction Institute, China)
213.74.79.236 (Superonline, Turkey)
216.172.102.230 (EBL Global Networks, US)
217.174.211.1 (Agarik SA, France)
222.200.187.83 (Sun Yat-sen University, China)

Plain IPlist for copy-and-pasting:
5.175.157.110
41.89.6.179
42.62.29.4
46.18.160.86
46.165.248.117
49.212.221.29
50.56.216.124
50.57.166.222
59.42.10.172
67.159.12.94
67.202.109.141
67.215.2.251
77.237.190.22
81.252.120.250
83.136.249.108
85.17.178.56
85.26.31.60
85.201.12.244
86.84.0.11
88.80.222.73
93.89.235.13
95.143.41.16
95.170.95.142
109.95.23.4
109.129.225.68
110.78.147.173
111.93.156.171
112.170.169.56
114.4.27.219
116.3.3.200
119.147.137.31
141.28.126.201
143.107.220.160
151.1.224.118
159.90.91.179
159.253.18.253
160.75.169.49
164.77.149.237
172.8.24.9
172.246.16.27
177.84.128.54
177.86.131.18
177.124.195.202
178.16.216.66
181.52.237.17
183.82.221.13
184.82.115.37
186.215.126.52
188.32.153.31
187.33.48.12
190.93.23.10
192.64.80.143
192.210.216.90
193.254.231.51
196.1.95.44
198.199.93.55
200.3.153.91
200.87.177.124
201.65.23.153
202.29.242.249
202.31.139.173
203.64.69.52
203.157.216.77
208.68.36.11
210.42.103.141
213.74.79.236
216.172.102.230
217.174.211.1
222.200.187.83

Identified malicious domains:
abacs.pl
autotradeguide.net
avastsurveyor.com
balckanweb.com
biati.net
bnamecorni.com
businessdocu.net
buyparrots.net
citysubway.net
cocainism.net
condalinarad72234652.ru
condalinneuwu5.ru
condalinra2735.ru
condalnuas34637.ru
condalnuashyochetto.ru
cunitarsiksepj.ru
diodmobilered.com
docudat.ru
ehchernomorskihu.ru
eheranskietpj.ru
ehnutidalvchedu.ru
ejoingrespubldpl.ru
enway.pl
ergopets.com
fastkrug.ru
federal-credit-union.com
freemart.pl
freenico.net
genown.ru
getstatsp.ru
ghroumingoviede.ru
giwmmasnieuhe.ru
gnunirotniviepj.ru
gondatskenbiehu.ru
gstoryofmygame.ru
haicut.com
hiddenhacks.com
historuronded.com
icensol.net
ingrestrained.com
inutesnetworks.su
janefgort.net
jetaqua.com
kirki.pl
klosotro9.net
lorganizedcue.com
ludena.ru
mantuma.pl
marvelfilms.net
mortolkr4.com
mslatearrival.com
multipliedfor.com
myhispress.com
nipiel.com
nvufvwieg.com
onlinedatingblueprint.net
otoperhone.com
oydahrenlitutskazata.ru
ozonatorz.com
pleak.pl
pnpnews.net
privat-tor-service.com
proxy-tor-service.com
relectsdispla.com
relectsdispla.net
reportingglan.com
safe-browser.biz
safe-time.net
salesplaytime.net
secondfiddleu.com
securepro7.ru
shopkeepersne.net
sludgekeychai.net
smartsecurityapp2013.com
smurfberrieswd.su
sngroup.pl
solarmiracles.net
techno5room.ru
televisionhunter.com
testerpro5.ru
thinkindi.net
tor-connect-secure.com
trleaart.net
twinkniche.net
twintrade.net
ukbarbers.net
unixawards.net
usergateproxy.net
usforclosedhomes.net
vip-proxy-to-tor.com
well-tailored.net
wmlawoffice.net
yelpwapphoned.com

Wednesday 18 January 2012

doofyonmycolg.ru / coolwebzuzuzu.ru now on 203.170.193.102

The malicious domains doofyonmycolg.ru and coolwebzuzuzu.ru have now shifted IPs since yesterday. The new address is 203.170.193.102 (IDC Cyberworld, Thailand). This server also hosts two "Redret" domains, also as identified yesterday, so these malicious emails are presumably from the same crew.

The following domains appear to be hosted on 203.170.193.102, all of which appear to be malicious in some way:

1god.in
aerostrips.com
arrayhansen.com
available78.de.ms
backozifice.net
betbits.com
boeingmiles.com
ccredret.ru
chronvofu.dlinkddns.com
ckredret.ru
collection-hansen.com
companyandfamily.com
ease.breastedchestedboobiestits.com
familyownedcompany.com
family-ownedcompany.com
filkso.in
freemmsservice.com
freetracking02234.info
greatglad.com
krasivayfigura.com
latestglad.com
libraryhansen.com
lkskjje43d.com
mc-3.in
metropannolike.in
mobiletracking02234.info
myskyinfo.in
oeit.in
olanuc.dlinkddns.com
onlinetelephonika.info
orfasde.dlinkddns.com
p38-adsrv.nl.ai
p66-adservices.nl.ai
pedastera.cu.cc
portfoliohansen.com
rifalogs.com
saldo7.us
schenledi.dlinkddns.com
seifancold.dlinkddns.com
sgsk43tgsdlflfbcbg.uni.me
skyinfo.in
tanildirtystories.com
tshirtsfromhansen.com
usaloaosns.com
zadpol.cu.cc
zareqah.cu.cc
zverovod.in

Tuesday 10 January 2012

Airline ticket spam / ckredret.ru

Despite a whole pile of Redret malware spam at the end of the year, the past couple of weeks have been very quiet. However, a new campaign has started up directing visitors via a hacked legitimate site to ckredret.ru/main.php which is hosted on 203.170.193.102 (IDC Cyberworld, Thailand).

Date:      Tue, 9 Jan 2012 08:33:24 +0700
From:      sales1@victimdomain.com
Subject:      Re: Your Flight N US966-282315527

Dear Customer,



FLIGHT NUMBER 5821-5704164

DATE/TIME : JANUARY 23, 2011, 16:12 PM

ARRIVING AIRPORT: WASHINGTON DC INT. AIRPORT

PRICE : 552.06 USD



Download your ticket here:

VIEW



KAYCEE Ramirez,

American Airlines

Right at the moment the site is failing to resolve, but that could simply be a loading issue. Blocking the 203.170.193.102 IP address would be a good idea as it will stop any other malicious sites on the same server.

Friday 23 July 2010

"TOYOTA CAR LOTTERY" scam

A ridiculously long and horribly written scam email about winning a Toyota, email relayed through 60.251.190.235 in Taiwan, but apparently soliciting replies to an email address in Hong Kong while claiming to be based in Thailand. It is (of course) some sort of Advanced Fee Fraud. Incidentally, the +(66)896734792 telephone number is Thailand and is well known for being connected with scams.

From: MR.PAUL WILTON <info@yahoo.com>
Reply-To: organizelottoint39l@yahoo.com.hk
Date: 23 July 2010 10:18
subject: TOYOTA CAR LOTTERY
   
Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.


                                             TOYOTA  MOTORS CORPORATION INTERNATIONAL
                                             PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF January,2010  by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 5TH OF MAY 2010, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number  454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the  winning  prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present  for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(66)896734792
EMAIL:organizelottoint39l@yahoo.com.hk

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th