Thursday, 30 April 2015

Nepal Earthquake scam: savenepal.org

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I was tipped off to this site by a contact, but it appears that there are some particularly dispicable scammers who have registered a fake w...

Malware spam: "Rebecca McDonnell [rebecca@gascylindersuk.co.uk]" / "Telephone order form"

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This fake financial email is not from Gas Cylinders UK but is instead a simple forgery with a malicious attachment. From :    Rebecca ...
1 comment:
Wednesday, 29 April 2015

cnwebregistry.cn / chinaygregistry.com scam and "Huayu Ltd"

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This spam email is actually part of a long-running Chinese scam. From :    Jim Bing [jim.bing@cnwebregistry.cn] Date :    29 April 201...
16 comments:
Tuesday, 28 April 2015

Malware spam: "INVOICE PD Will Comm" / "richard will [contactwill@hotmail.com]"

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This malicious spam does not come from Will Communications but is instead a simple forgery with a malicious attachment. From :    rich...
Monday, 27 April 2015

Malware spam: "[1138593] Booking.com Invoice 01/03/2015 - 31/03/2015" / "invoice@booking.com"

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This fake invoice email does not come from Booking.com but is a simple forgery with a malicious attachment. From :    invoice@booking.c...
Friday, 24 April 2015

Malware spam: "Pidwell, Nigel [nigel.pidwell@ssecontracting.com]" / "Western Order"

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The spam email is not from SSE Contracting, but is instead a simple forgery with a malicious attachment: From :    Pidwell, Nigel [nigel...
2 comments:

Malware spam: "Colin Fox [colin@nofss.co.uk]" / "Invoice 519658"

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This spam is not from Norwich Office Supplies but is instead a simple forgery. They have not been hacked (even if their website says they...
2 comments:
Thursday, 23 April 2015

Malware spam: "Refund on order 204-2374256-3787503" / "Amazon.co.uk [payments-messages@amazon.co.uk]"

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This fake Amazon spam comes with a malicious attachment: From :    Amazon.co.uk [payments-messages@amazon.co.uk] Reply-To:    "Ama...
2 comments:
Wednesday, 22 April 2015

Malware spam: "New document with ID:G27427P from RESTAURANT GROUP PLC was generated"

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Made in Russia I have only seen one sample of this spam so far, it is likely that other variants use different company names: From : ...
Tuesday, 21 April 2015

Malware spam: "Australian Taxation Office - Refund Notification" / "Australian Taxation Office [noreply@ato.gov.au]"

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G'day mate. Despite not being an Aussie and never having paid a single Australian cent in tax, apparently I'm due a tax refund fro...

Malware spam: "LAG invoice I413136" / "Lichelle Ebner [mailto:Lichelle5938@lagrinding.co.uk]"

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This spam email does not come from LA Grinding but is instead a simple forgery with a malicious attachment. From : Lichelle Ebner [mail...
2 comments:
Monday, 20 April 2015

Malware spam: "Hector Malvido [handyman1181@hotmail.com]" / "Pending payment"

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This spam comes with a malicious attachment: From :    Hector Malvido [handyman1181@hotmail.com] Date :    20 April 2015 at 10:51 Sub...
1 comment:
Friday, 17 April 2015

Malware spam: "Julie Mckenzie [julie0526@swift-cut.co.uk]" / "Credit Card Statement"

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This spam does not come from Swift Cut , but is instead a simple forgery with a malicious attachment: From :    Julie Mckenzie [julie05...

Scam: "Your Invited For A Five Days Summit 5th -9th May, 2015 in London (UK)," / "Royal Queens Hotel"

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This spam email forms part of a Conference Scam : From :    United Nations Summit [no_replytoold@live.com] Reply-To :    unitednat...
Thursday, 16 April 2015

Malware spam: "Decisive notification about your Automated Clearing House payment"

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This fake ACH spam leads to malware: From :    aileen.alberts@[redacted] Date :    16 April 2015 at 15:55 Subject :    Decisive notific...
Wednesday, 15 April 2015

pdatamc.org / publicdmc.cn domain scam

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This email message is actually a spam promoting a long-running scam where an unscrupulous party is attempting to sell overpriced and worthle...

businessexecutives01.com / theexecutivesbrand.com scam

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This is a grubby " Who's Who scam " From :    Sterling Hudson Date :    15 April 2015 at 14:12 Subject :    Re: you were ...

Malware spam: "Invoice from Living Water" / "Natalie [mailto:accounts@living-water.co.uk]"

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This fake invoice does not come from Living Water , but instead is a simple forgery with a malicious attachment. From : Natalie [mailto:...
Tuesday, 14 April 2015

Digital Networks CJSC aka DINETHOSTING and 79.137.224.0/20

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A few years ago Digital Networks CJSC (DINETHOSTING) was hosting a significant amount of toxic crap in the 79.137.224.0/20 range (example...

Malware spam: "Kairen Varker [mailto:kvarker@notifications.kashflow.com]" / "Invoice from"

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This fake invoice has a malicious attachment: From : Kairen Varker [mailto:kvarker@notifications.kashflow.com] On Behalf Of Kairen Varke...