mig-design.com fraudulent job offer

A straightforward pitch for what is probably a money mule operation.

Subject: Looking for a job? More info here
From: "Shirley Schafer" boss@adabillur.com

Greetings,

If you are still looking for a well-paid part time job (2-4 hours a day) with possible full-time promotion opportunities at one of top-echelon Management Companies, please e-mail your resume/CV or a short description of your former activities.

Use ONLY corporative e-mail address below for all further correspondence:
office@mig-design.com

Necessary information concerning working and cooperation opportunities, financial benefits and advantages is sent by your request.

Yours faithfully,
Recruiting Office,
MIG Management and Design

Let's look at mig-design.com.. actually, don't - it's never a good idea to poke at spamvertised sites unless you know what you are doing. There's not much to see apart from a snazzy logo saying "MIG International Design Group".

The logo has clearly been professionally designed. But it also appears to have been stolen from this site although amusingly the spammers have corrected the obvious spelling error.

Let's check out the WHOIS details:

Name : Michell
Organization : Michell
Address : 56/2 Sun str.
City : Dallas
Province/State : beijing
Country :
Postal Code : 85230
Phone Number : 86--56343365
Fax : 86--56343365
Email : Michell.Gregory2009@yahoo.com


A quick Google search for that email address shows several hits.. indeed, it has been used before for the luxgroupnz.com scam.

The IP address of the site is 61.150.91.136 in China and usually in these circumstances it is safe to assume that ALL sites on the same server are suspect:

• Bsi-investment.com
• Bsibanksingapore.com
• Ckinter.cn
• Ckinter.ru
• Freeadulttube.com.cn
• Importfinanceinc.com
• Intdgroup.com
• Lloydsinsurer.com
• Luxgroupww.com
• Majordesigngroup.net
• Medikmenty.com
• Mens-health.com.cn
• Mig-design.com
• Mig-disign.com
• Teentube.com.cn
• Vsehorosho.info
• W-trabajo.com
• Wploy-empleo.com
• Wtrabajo.com

In this case the email originates from 117.197.0.23 in India.

A flashy logo does not mean that it's a legitimate site. In this case the spammers have just ripped off someone else's identity. Avoid.

Phorm Whitewash

The British government's stance on Phorm has always been pretty supine. Despite serious allegation of criminal misconduct by Phorm and BT, the Government has again decided to whitewash the issue after politely ignoring the latest anti-phorm petition.

Thank you for the e-petition on internet advertising technologies and customer privacy.

As your petition states, some Internet Service Providers (ISPs) have been looking at the use of Phorm’s Webwise and Open Internet Exchange (OIX) products. However, the only use of the technology so far has been the trials conducted by BT.

Advertisers and ISPs need to ensure that they comply with all relevant data protection and privacy laws. It is also important that consumers’ privacy is protected and that they are given sufficient information and opportunity to make a clear and informed decision whether to participate in services such as Phorm.

The Government is committed to ensuring that people’s privacy is fully protected. Legislation is in place for this purpose and is enforced by the Information Commissioner’s Office (ICO). ICO looked at this technology, to ensure that any use of Phorm or similar technology is compatible with the relevant privacy legislation. ICO has published its view on Phorm on its website:

[link]

ICO is an independent body, and it would not be appropriate for the Government to second guess its decisions. However, ICO has been clear that it will be monitoring closely all progress on this issue, and in particular any future use of Phorm’s technology. They will ensure that any such future use is done in a lawful, appropriate and transparent manner, and that consumers’ rights are fully protected.

In other words - private companies unlawfully spying on citizens is no concern of the government.

Conspiracy theorist like to point out that Phorm's web monitoring technology is exactly the sort of thing that the government wants to do. Fortunately, it looks like Phorm is perhaps on their last legs after launch of this bizarre foaming-at-the-mouth blog that they started recently.

The government's complete disdain for British citizens is astonishing, and will probably be reflected in a humiliating result in next month's European and local elections. But then if voting really changed anything, this government probably would make it illegal.

NameOrange / nameorange.com scam

Another variant of this scam and this scam linked to a guy called Manuel Fichter - the basic pitch is that you get an email offering to buy your domain name which lists a number of "approved" domain appraisers, the one that appears to be cheapest is actually run by the scammer.



Avoid this one. If you live in Canada and believe that you have been defrauded, then contact your local RCMP and make a complaint about:

Manuel Fichter
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada

martuz.cn injection attack

In the past couple of weeks, thousands of websites were hit with an injection attack pointing to gumblar.cn.. this week it has changed to martuz.cn. It's not a SQL injection attack as far as I can tell, the smart money is that it is using compromised FTP credentials, possibly harvested from end-user PCs rather than a problem with the web server itself.

A typical attack is that JS files on the victim's server are altered with an obfuscated (i.e. partly encrypted) script which might vector through martuz.cn/vid/?id=5718066 or martuz.cn/vid/?id=575730 or something similar, then leading to martuz.cn/vid/?id=3 or another similarly named page (the exact URLs may vary depending on the client software).

There's a writeup about martuz.cn here and here, in the meantime blocking traffic to the domain and the IP address 95.129.145.58 will probably be a good idea.

419ers hit by the downturn?

A strangely worded 419 scam arrived today in a format I haven't seen before. Perhaps the economic downturn is having an effect on the supply of gullible people?

Subject: THAT IS ALL I CAN DO FOR YOU
From: "RICHARD GOZNEY" bhcommission1@mail2consultant.com
Date: Tue, May 12, 2009 6:56 pm

BRITISH HIGH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +234-8039672472


Attention

After long silence from you we came to realize that you may have given up your compensation due to lack of money for the Certificates.

I have been able to settle for the Certificates which amounts to US$1800 so i expect you to pay me back once you receive your card.

You have to reconfirm your delivery address for the EMS courier company to mail your ATM card to you without delay. Note that you are entitled to settle for their safe keeping fee of $250.

Make haste to send down your address and i shall provide you with the information of their cashier for you to send the safe keeping fee of $250 to her.
I am looking forward to your immediate response.

Yours in Service,

Mr. Richard Gozney

Despite the Nigerian address the email originates from 200.7.198.3 in Ecuador, although the phone number is definitely Nigerian and has been used for this type of scam many times before.

"Western Union Transfer MTCN: 2474153681" trojan

Another EXE-in-ZIP trojan, this time disguised as an Excel spreadsheet. The pitch is:

Subject: Western Union Transfer MTCN: 2474153681
From: "Western Union Support Team" support@westernunion.com
Date: Tue, May 12, 2009 11:00 pm

Dear Customer!

The money transfer you have sent on the 22nd of April was not collected by the
recipient.
According to the Western Union contract the transfers which are not received in 15
days are to be returned to sender.
To collect cash you need to print the invoice attached to this email and visit the
nearest Western Union agency.

Thank you!

In this case there was an attachment called Invoice_8773.zip containing a file named Invoice_8773.exe. Because of the really stupid way that Windows (by default) hides the file extensions and the fact that the bad guys have given this executable a convincing icon, it will look something like this when unzipped:

VirusTotal identifies is as a variant of Zbot, the ThreatExpert prognosis has more details in case you are trying to clean it up.

If you can block EXE-in-ZIP files at your mail perimeter, then that is always the best defence against this kind of attack.

Michael Price / BizSummits.org unsolicited bulk email

I've had a few of these in the past, but this time my spidey sense was tingling.

Subject: Roger, Website discussion on April 21st.
From: "Pat Weller" pat@mktgalliance.org
Date: Mon, May 11, 2009 1:49 pm

Hi Roger, let me know if you might be interested in attending our
upcoming program, "Does Your Website Produce the Results You Want? How to
Drive Conversions by Writing Better Content" on Monday, April 27th. You
can view the complete details at www.mktgalliance.org/webconversations

Businesses of all sizes can benefit greatly from these ideas that have
proven to work based on experiences with hundreds of websites. Thomas
Young, Internet Marketing Consultant and CEO with Intuitive Websites,
will be making the presentation. He will review conversion strategies,
effective taglines, using captions on photos, how to avoid blocks of text,
bullet items in web copy, how to avoid brochure copy and marketing-speak,
calls to action and more. I hope you and your team will join us.

Best regards,

Pat Weller
Program Director
Marketing Alliance
600 North Park Centre
Seventeenth Floor
Mail back to decline further
Atlanta, GA 30328
www.mktgalliance.org/webconversations

Well, I'm not called "Roger" and I can't quite figure out where that came from. The email came from 66.232.113.10 which is the same IP as mktgalliance.org, so that really confirms it as genuine.

A look at the WHOIS details are interesting:

BizSummits
Michael Price (MPrice@BizSummits.org)
+1.8006003389
Fax:
1200 Abernathy Rd, 17th Floor
Atlanta, GA 30328
US

Alright, ten points for having (apparently) genuine contact details (it matches their BBB report), minus several million points for blasting out unsolicited emails to random addresses.

Is it spam? Well, it's certainly unsolicited commercial email and in this case it was sent to an email address that didn't actually exist. Annoyingly, it could well be CAN SPAM compliant. But it falls within the scope of the Boulder Pledge so best avoided.

Here are some other domains associated with BizSummits:

• mybizteleseminars.net
• customerservicesummit.net
• theopsbenchmarkalliance.com
• associationgrowthsummit.net
• mktgalliance.org
  

DavesPlanet.net has more information here, the Other Librarian blog indicates that it has been going on for years here, and a Google Search shows just how widespread these unsolicited emails are. Do you really want to do business with a company like this?

Underwater mobile phone

Need a phone that works under water? Well, the Samsung B2100 Solid Extreme does. But as they used to say on TV.. "kids, don't try this at home".

webmail.upgrade@spamcop.net phish

A fairly lazy attempt to phish SpamCop accounts, originating from 200.85.160.12 in Nicaragua. If you're a SpamCop subscriber, then report it via the usual mechanism. The Reply-To address is webmailupgrader@consultant.com, so you should be able to tell that it is a fake.

Subject: Spamcop Email Verification
From: "Spamcop Webmail Notice" webmail.upgrade@spamcop.net
Date: Fri, May 1, 2009 5:11 pm
To: webmail.upgrade@spamcop.net

Dear Spamcop Webmail Account Owner,
We are currently performing maintenance for Our Spamcop
Digital Webmail Customers.We intend upgrading our Digital
Webmail Security Server for better online services. We are
canceling unused Spamcop webmail email account to create
more space for new accounts.To prevent your account from
closing you will have to update it below to know it's status
as a currently used account.

CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :=====================================
Email Password :=====================================
Date of Birth :======================================

Warning!!! Any account owner that refuses to update his/her
webmail account within three (3) days of this update
notification will loose his/her account permanently.

Thank You For Your Support

"WorldPay CARD transaction Confirmation" (again)

A repeat of a trojan spam run from a few months ago ,this fake "WorldPay CARD transaction Confirmation" email comes with a nasty payload.

Subject: WorldPay CARD transaction Confirmation
Date: Fri, April 24, 2009 5:28 pm

Thank you!

Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
The invoice file is attached to this message.
This is not a tax receipt.
We processed your payment.
Amazon Inc has received your order,
and will inform you about delivery.
Sincerely,
Amazon Team

This confirmation only indicates that your transaction has been processed
successfully.
It does not indicate that your order has been accepted.
It is the responsibility of Amazon Inc to confirm that
your order has been accepted, and to deliver any goods or services you have ordered.

In this case there was a ZIP file called WorldPay_NR9712.zip (the filename may vary) with an executable in named WorldPay_NR9712.exe. When unzipped it looks a bit like a Windows Help file.

Detection rates are very poor, with only Microsoft flagging it up as something specific (PWS:Win32/Zbot.M). The ThreatExpert prognosis also indicates that it is malware (by the way, if you are dealing with an infected machine the ThreatExpert report can help you clean it up).

If you can, it is always a good idea to block EXE-in-ZIP attachments at the perimeter.

"IBC Group" fake job offer

There are lots of wholly legitimate firms called "IBC Group" or something similar. This one claims to be an "international business consultancy".. and yet they are using a free Google Mail address rather than a corporate one. It is just another money mule scam, although the 5% fee they are offering is surprisingly low (of course, this is stolen money so all you will end up with is a jail sentence).

Subject: Business
Date: Fri, April 24, 2009 12:29 pm

Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving hard to perform the best to achieve optimal results in gaining efficiency of our client’s ventures. In this global economy crash time we turn to alternative solutions for our clients from Eastern Europe who are obliged to pay off US or Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who have both desire and possibility to stand up as our partners and who may use their business accounts to operate internal transactions for their further remittance to our clients . As being held on a larger scale, your personal benefit will be 5% off every payment posted to your account (or company’s). It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Katherin.Mills@gmail.com

with the following:
First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:

Thank you in advance,
IBC GROUP.

Originating IP is 88.242.82.65 in Turkey.

Russian / Italian spam

One of the major hurdles that spammers and scammers face is language. A typical eastern bloc scammer usually won't be able to speak any language like a native other than their own, and a poorly worded pitch is often an obvious sign of a scam.

Machine translations rarely make sense, and the best translators are always native speakers of that language. So, a professional fraud crew will often try to recruit linguistic experts to give their message more of an edge.

In this case, the spammers are trying to recruit someone who speaks Italian and presumably Russian. That's a target audience of around 60 to 70 million people who might well fall for an Italian language scam.

В наше бюро переводов требуются специалисты по итальянскому языку.
Если Вам нужен дополнительный заработок (~1000$ в месяц) - эта вакансия для Вас!
Ездить и ходить - никуда не нужно! Достаточно просто иметь доступ к интернету и телефон!
Никаких финансовых вложений с вашей стороны не нужно! И это не тендер!

Если Вам все еще интересно наше предложение - просто кратко ответьте на следующие
вопросы:
1. Имя
2. Город проживания
3. Где обучались языку и на каком уровне им владеете.

Наш e-mail: lONicholsonbronze@gmail.com

После этого в течении некоторого времени мы обязательно свяжемся с Вами!

Всего хорошего, надеемя на долгое сотрудничество!

This translates approximately to:

We need specialists to provide translations to the Italian language. If you need additional income (about $1000 per month) - this position is for you! You do not need to drive or walk anywhere! You just need to have access to the Internet and a telephone.

If you are interested in our offer - just briefly answer the following questions:
1. Name
2. City of residence
3. Where did you learn the language and how proficient are you.

Out email is: [random Gmail account]

After this we will contact you in a short while.

Have a good time, hoping for a long cooperation!

Our samples originate from ADSL and dial-up subscribers in Turkey and India. The Gmail address is different in each one.

Don't be tempted by an unsolicited "job offer" like this. You are extremely unlikely to be paid, and you could end up in serious trouble with the police.

"August Insurance USA" scam

Another fraudulent job offer, this time originating from 190.43.155.148 in Peru. It doesn't really matter what the exact fraud is, this could well be a "back office" operation. But it's a scam nonetheless. Avoid.

Subject: Good vacancy August Insurance USA.
Date: Tue, April 21, 2009 12:07 am
Priority: High

College degree but not enough experience?

Responsible for managing the day to day operations of various facilities to ensure the operations,
maintenance, and vendor management standards of the contract are met in a cost effective, safe and efficient manner.

Requirements
Candidates must possess the following:

- Effective interpersonal skills & communication skills
- Demonstrated leadership and team building abilities
- Self-confidence, flexibility and a positive attitude
- U.S. work authorization

Selected individuals will be trained to enhance leadership and networking skills in
preparation for an executive role within our company.

Compensation based solely on personal performance. For immediate consideration
please contact.

All positions will be filled immediately due to our recent expansion.

You may email your resume in Word to: CHmayHooper@gmail.com

Needless to say, don't send 'em anything. And if you have agreed to "work" for them, demand some verifiable proof that they exist.

barefootsies.com: possible Joe Job.

This summary is not available. Please click here to view the post.

Waledac: freeservesms.com

Waledac is pretty common these days, and it usually tries to point the victim to a fake video codec that is actually a trojan, often through a sensational "news" headline or the promise of nudity.

This particular pitch promises something quite different:

Do you want to test your partner or just to read somebody's SMS? This program is exactly what you need then!
It's so easy! You don't need to install it at the mobile phone of your partner.
Just download the program and you will able to read all SMS when you are online.
Be aware of everything! This is an extremely new service!

The download file is called smstrap.exe. So this magical piece of software can read someone else's SMS messages without having to install software on the phone, right? Wrong.. it's just another variant of the Waledac trojan (see the VirusTotal results, ThreatExpert prognosis).

In this case the domain in use is freeservesms.com although it is likely that there will be others. For the records, the WHOIS details are:

Domain Name : freeservesms.com

Registrant Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:

Administrative Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:

Technical Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:

Billing Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:

Status :
clientDeleteProhibited
clientTransferProhibited

Domain Name Server :
ns1.moneymedal.com
ns2.moneymedal.com
ns3.moneymedal.com
ns4.moneymedal.com
ns5.moneymedal.com
ns6.moneymedal.com

Registration Date :2009-4-13
Expiration Date : 2010-4-13

Added: downloadfreesms.com is punting the same malware.

"Yadu Investment Co., Ltd." / ntwifinetwork.com / tech-wifi.com

This email (supposedly from a Chinese domain registrar) follows a well-worn path of trying to sell useless names to owners of existing dot coms.

From: Joy [mailto:Joy@ntwifinetwork.com]
Sent: 10 April 2009 07:47
To: [redacted]
Subject: Notice of Intellectual Property Protection

Dear Sir/Madam: 2009-4-10

We are a domain name registration service company in Asia,
Last week we received a formal application submited by “Yadu Investment Co., Ltd.” Which wanted to use the keyword " [redacted]" to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/ .asia/ domain names.
After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with this company. Because these domain names would produce possible dispute, now we have hold down this registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application
In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.

Yours sincerely

Joy

Checking Department


Tel: 86 513 8532 2060
Fax: 86 513 8532 2065
Email :Joy@ntwifinetwork.com
Website: www.ntwifinetwork.com
Mail No.: [redacted]

Registrars DO NOT check trademarks before registrations (the exception is "sunrise registrations" for completely new top-level domains). This is an attempt to get you to buy an overpriced domain name that you don't need.

This mail may come from twifinetwork.com, tech-wifi.com or other domains, the domains are hosted on 174.138.60.95, some of the wording is lifted from asiaregistry.com although it is not possible to tell if they are affiliated.

If you are concerned about securing these domains, then most registrars now deal in Asian TLDs and can register them for you, else you are probably same to ignore it.

btw, the pitch is not new and has been used here, here and here.

Tropicalnames.com scam

tropicalnames.com is the new name for the pedma.com domain appraisal scam. The basic pitch is that you get an unsolicited offer for a domain name, along with a list of recognised appraisal companies. The cheapest company is controlled by the scammers who sent the email (apparently operating out of Canada).

Domain was registered on 3rd April 2008 with anonymised details and is hosted on 124.217.231.173 in Malaysia. If you get one of these, treat it as spam and file a complaint with abuse -at- piradius.net.

"Mikeyy Mooney" / StalkDaily.com - someone is lying

The rules of spam are a semi-humorous and semi-serious look at the behavior of spammers.

Well, one hot spam topic is the recent StalkDaily.com XSS attack on Twitter. This cross-site attack basically spams out ads via a victim's contact list, and although it is arguable if this is "hacking", it certainly is spamming.

So, let's look at the "rules of spam" and how they apply in this case.

Rule #0: Spam is theft.
Using Twitter's services to send spam is theft. But perhaps the main financial cost to Twitter is that this kind of rubbish will put people of using the service. Of course, Twitter doesn't actually seem to make any money, but that's another issue..

Rule #1: Spammers lie.
So, when the spam attack took place, some people must have started to make complaints about StalkDaily.com, a domain registered on 22nd March to an anonymous registrant. The owner of StalkDaily.com responded as follows:

For everyone wondering, I did NOT promote and/or was involved with the spamming ON Twitter. All bad things you are hearing about this site is not true. Please reconsider as I am not the person who did this.

So, that clearly states that StalkDaily.com is not behind the XSS attack. So what's going on? Is it a Joe Job? Here's the odd thing.. Joe Jobs normally target established sites (not one less than a month old), and why waste an XSS exploit like this on a Joe Job when Twitter will probably close it?

We didn't have to wait long for an answer:

I have came clean and have accepted the responsibility for the worm, read the interview here, http://www.bnonews.com/news/242.html.

That's kind of 100% different from the last denial. The operator of StalkDaily.com is clearly lying about something, perhaps everything.

Rule #2: If a spammer seems to be telling the truth, see Rule #1.
As we have discovered, StalkDaily.com's denial was proved to be a lie. Or perhaps there denial is a lie. In any case, you should not do business with liars or spammers.

Rule #3: Spammers are stupid.
And this dude is as stupid as they get. Sure, stupid in a very smart kind of way.. but the kind of stupid that doesn't thing what the consequences might be.

Rule #4: The natural course of a spamming business is to go bankrupt.
I can hear the sound of Twitter lawyering up. Hahahah.


The StalkDaily.com website points to a pseudo-news article at BNOnews fingering someone called "Mikeyy Mooney". And there's a large collection of material relating to "Mikeyy Mooney" at sqworl. But is it really "Mikeyy Mooney"? The admission itself comes from whoever operaters StalkDaily.com.. and we have already established that they are a liar. The sqworl documents point to someone in Louisiana.. the BNOnews article says New York. Last time I looked at a map, these were two different places.

Perhaps a closer look at StalkDaily.com's server might be interesting. 74.200.253.195 hosts the following domains:

• Haxyou.com
• Michangelomooney.com
• Stalkdaily.com

Wait.. Michangelo? Is this guy a teenage mutant ninja turtle?

Most of these sites have anonymous WHOIS details, except for Haxyou.com which is registered to some guy called Ryan who appears to be a distinctly different biological entity.

This is the bottom line - the operator of StalkDaily.com is a liar. They may even be lying that they are "Mikeyy Mooney." Perhaps Twitter can do us all a favour and subpoena the domain records before suing this idiot into the ground.

"Body parts" murder II

The gruesome body parts murder has a new installment with the discovery of a fifth body part, quite near to some of the others. You can see a the distribution of finds on Google Maps.

This adds another element to the data set. The route between points "A" and "B" is curious and uses a lot of back roads, if that IS the route. Clearly these grisly finds have a pattern, but can they be traced back to the origin?

"Body parts" murder

One mystery gripping this part of the UK is the mysterious "body parts" murder, where part of a dismembered victim have been left near the roadside in several locations: Wheathampstead, Puckeridge and Cottered in Hertfordshire and the head was dumped in Asfordby, Leicestershire.

Given that the Puckeridge part was reportedly left by the northbound carriageway, that gives a clue as the the direction that the "dumper" was travelling. And making an assumption that the head was the last part to be dumped because it was the furthest away from the others, then you can take these four data points and plot them into Google Maps.

You can see more here. Of course, speculation is just that, but if does appear that the dumper did a loop around Hertfordshire perhaps near the A414, A10, A507 and then drove up the A1 for about an hour before turning off. Yes, there's a technology aspect here - a tool like Google Maps makes it very easy to visualise this sort of data.

OK, this is all pretty gruesome and don't forget that someone has lost their life. But there's a grim fascination as to where the next discovery will be. Will that fit into the pattern?