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Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts

Monday, 19 January 2015

Online Banking - 3rd attempt failed - Barclays Bank Plc.

Online Banking - 3rd attempt failed - Barclays Bank Plc. phishing attempt

Message Headers:
From: "Barclays Bank Plc."{bbk.card-centre-help-desk@barclays.com}
Date: Mon, 19 Jan 2015 09:16:48 -0000
Subject: Online Banking - 3rd attempt failed

Example Message Body:
Dear Customer,

Someone tried several times to access your online account.
Please do not ignore this message is for your security.

For your protection, we've suspended your account.

To reactivate download the document attached to this email to review
your account activity.

We apologise for any inconvenience.

Yours sincerely,
Jessica M. Klaus,
IT Assistant.


Please do not reply to this e-mail as this is only a notification. 
Mail sent to this address cannot be answered.
Attachment:
Attachment - 19-01-2015.html
Fake Website generated from above local link:



Cheers,

Steve
Sanesecurity.com

Saturday, 17 January 2015

In response to an increase in VAT in the EU and currency changes Apple Phishing

In response to an increase in VAT in the EU and currency changes Apple Phishing email is currently doing the rounds.

Lots of different From addresses and Subjects, a few of them shown here:

Sample Message headers:
Subject: Account deactivated - action required
Subject: Account information expired
Subject: Account information update required
Subject: Account temporarily suspended - action required
Subject: Account verification failed
Subject: Account verification required
Subject: Apple account verification required
Subject: Apple account verrification failed
Subject: Apple billing information expired
Subject: Apple verification failed
Subject: Billing information expired
Subject: Billing information update required
Subject: iCloud Account verification failed
Subject: iCloud Billing information expired
Subject: iTunes Account verification required
Subject: iTunes billing information expired
Subject: Please confirm your account details
Subject: Please confirm your billing details
Subject: Please update your account details
Subject: Please update your account information
Subject: Your account information needs to be updated
Subject: Your Apple account requires verification
From: "Apple Co"
From: "Apple Ltd"
From: "Apple Org"
From: "Apple SarL"
From: "Apple support"
From: "AppleID Support"
From: "Your Apple support"

Sample Message body:
Dear Customer
We are contacting today with regard to the device(s) linked to your iTunes account.

In response to an increase in VAT in the EU and currency changes, Auto-renewing subscriptions within Apps from the Apple Store have all been cancelled, as a result of last week?s VAT-related price change.

Such auto-renewals allow users to subscribe to in-app purchases through a recurring payment.

It has come to our attention that payment for one or more recent purchases from the Apple store has not yet been fulfilled.

The following product(s) require an active billing method to be present in order to be used;

Item: NAME.OF.APP-V1.19.91
Date of Purchase: 17 Jan 2015

We require Apple ID users to have an active billing method present on their account in the event that any purchases and / or subscriptions can be fulfilled accordingly.
In order to continue using your favourite applications and to prevent your iTunes account being suspended, please click here to validate your Apple ID.

This procedure must be completed within 24 hours.

The above email links take you to a fake phishing site:
http://srv2-direct.com/adsl/fray/8734274APP37429956/
The fake phishing site above looks like this:
The fake phishing site will also ask you to hand over your credit card details too....

One the same url as the Apple phishing link, the hackers have created three other folders,
two for a Netflix phish and one for Apple phishing:
http://srv2-direct.com/adsl/fray

directory 448945121544849451                  17-Jan-2015 11:45        -       
directory 48456815615514                      17-Jan-2015 11:46        -       
directory 8734274APP37429956                  17-Jan-2015 11:46        -       
unknown LONGER NUMBER IS OLD REDIRECT SH... 15-Jan-2015 12:31       0k       
These sites redirect all to:
http://en.netfilx.com-usrauth-subscribe286s9f8w.server169188.de/
Which then hosts the Apple and Netflix phishing pages, on the same hosst.

Cheers,

Steve
Sanesecurity.com

Friday, 16 January 2015

Your online account has been deactivated "NatWest" {info@eml.natwest.com} phish


Your online account has been deactivated  "NatWest" {secure.message@natwest.com} phishing email:

Headers:
Subject: Your online account has been deactivated
From: "NatWest" {info@eml.natwest.com}
Date: Mon, 19 Jan 2015 00:16:56 -0800
Message body:

This email is confidential and intended for the addressee only. Please delete if that is not you.

Due to a recent security issue your account is temporarily deactivated. You are required to reactivate your Online Banking account in less than 24 hours. After your activation is completed you can manage your money 24/7, pay bills, transfer money and set up standing orders online. You can also search and print statements.

Remember, to log in you'll need you customer number which starts with your date of birth (ddmmyy) followed by your four unique number.

To start reactivation go here now>>

 
Of course, all your online transactions are covered by our Online and Mobile Security Promise.

Yours sincerely,
Chris Popple
Chris Popple
Managing Director of Digital

PS Want to save paper and reduce clutter? You have the option to switch off paper statements and view all your transactions online through online banking.

Fake phishing site link:
http://www.portaldepaulinia.com.br/modules/mod_ninja_rss_syndicator/natwest.com/2019e3c445266835e05652be5de83949/index.html?sitedomain=sns.webmail&lang=en&seamless=novl&offerId=newmail-en-us-v2&authLev=0
This is the fake phishing site, asking for your personal details:

Note:  Check the browser security, it's not secure...


Cheers,

Steve
Sanesecurity.com

Thursday, 15 January 2015

PayPal phishing emails

Recently, there's been activity in your account that seems unusual compared to your normal account activities
PayPal phishing emails....

Headers:
From: "PayPal" {paular@investrmi.com}
Subject: We're concerned that someone is using your account without your knowledge

Message body:

img
Account Status Update
Update account information
Response required
Upon receipt
Log in to PayPal to resolve a limitation on your account
Dear Customer,

Recently, there's been activity in your account that seems unusual compared to your normal account activities. Please log in to confirm your identity and update your account information.

To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards.

What's going on?
We're concerned that someone is using your account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What do I do?
Log in to your account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure that you're the account holder.
update your information
The Fake Paypal link:
http://institutoifisa DOT com DOT ve/barpsko

Once you arrive at the fake site, you are asked to log in:




Cheers,

Steve
Sanesecurity.com

Saturday, 10 January 2015

Santander Online e-Banking Notification! fake phishing

Santander Online e-Banking Notification! is a fake phishing email claiming to be from Santander...

Sample Message headers:
Subject: Santander Online e-Banking Notification!
To: Recipients
From: "Santander Online"

Sample Message body:
Dear Valued Customer,

We noticed irregular activity on your Santander Online Banking account.

For your protection, You are required to answer the verification questions correctly as the primary owner
before we can re-open your account for use.

We will review the activity on your account and remove any restrictions placed on your account.

Click to Continue to Online Verification now.

Sincerely,

Online Service Team
Santander Bank Plc.
Thanks,
Apple Online Accounts Support

The above message body,  takes you to a fake phishing site:
http://dev.ranksol.com/apt_reminder/data/date/default.aspx.htm
The fake phishing site above looks like this and starts the process of asking for your details...

Interestingly the fake site still has the following warning message...
Important: NEW Important security message
Santander will never send you an email asking you to enter or verify your Online Banking or personal details. When you log into Online Banking always check you see your chosen image and phrase so you know you are logging into the genuine Santander Online Banking website. If you receive an e-mail asking you to confirm your Online Banking log on, card or personal details, please do not reply

Cheers,

Steve
Sanesecurity.com

Thursday, 8 January 2015

uk-authorize-apple.com uk-authorize-icloud.com Apple phishing

Account verification/ Billing information/ billing details/ account details Apple phishing emails,which were reported on the blog earlier, are back again.

Lots of different From addresses and Subjects.

Sample Message headers:
Subject: Account deactivated - action required
Subject: Account verification failed
Subject: Account verification required
Subject: Billing information expired
Subject: iCloud Account verification failed
Subject: Please confirm your billing details
Subject: Please update your account details
Subject: Your Apple account requires verification

From: "Apple Co" {grand.hotel@maine207.org}
From: "Apple Ltd" {michaell@investrmi.com}
From: "Apple Org" {aig@stockton-house.com}
From: "Apple Org" {alice@city.woodstock.on.ca}
From: "Apple SarL" {support@apple.cm}
From: "Apple support" {support@apple.cm}
From: "AppleID Support" {support@apple.cm}
From: "Your Apple support" {noc@stockton-house.com}
From: "Your Apple support" {vburke@investmarkfinancial.com}

Sample Message body:
Dear Apple User,
We are constantly working to increase security for all our users, and to ensure maximum account security we periodically check and review accounts.

Your account has be placed on restricted status as we were unable to verify some of the billing information associated with your account. This can be due to either of the following reasons:

1. A recent change in billing information
2. Invalid billing information entered intially during the registration process.
Please note that we are obligated to deactivate accounts that are not verified withing 3 days.
In order to complete account verification, please visit the reference link below to update your billing information:
Thanks,
Apple Online Accounts Support

The above link to Apple site, doesn't take you there but instead takes you to a fake phishing site:
http://uk-authorize-icloud.com/
http://uk-authorize-apple.com/
The fake phishing site above looks like this:
The fake apple domain was recently set-up, details here:
 Domain Name: UK-AUTHORIZE-APPLE.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS-CANADA.TOPDNS.COM
   Name Server: NS-UK.TOPDNS.COM
   Name Server: NS-USA.TOPDNS.COM
   Status: clientTransferProhibited
   Updated Date: 08-jan-2015
   Creation Date: 07-jan-2015
   Expiration Date: 07-jan-2016

Domain Name: UK-AUTHORIZE-APPLE.COM
Registry Domain ID: 1894514293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2015-01-08T19:20:30Z
Creation Date: 2015-01-07T18:12:24Z
Registrar Registration Expiration Date: 2016-01-07T18:12:24Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +44.7546458118
Registry Registrant ID: 
Registrant Name: Marcin Wozniak
Registrant Organization: 
Registrant Street: 212 HOOVER STREET
Registrant City: Napa
Registrant State/Province: California
Registrant Postal Code: 94559
Registrant Country: US
Registrant Phone: +1.324710248
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: wozniak-marcin91@wp.pl
The fake phishing site will also ask you to hand over your credit card details too....
Cheers,

Steve
Sanesecurity.com

word excel macro malware Dridex bot

The current wave of Word/Excel document based malware is usually trying to download the Dridex malware onto your system.

I can't take credit for this but an anonymous poster to pastebin kindly posted the currrent Dridex bot
settings to pastebin.

I've chopped out a lot of the code but here's the current list of banks that the Dridex bot looks
to grab information from:

(|\.)alstats\.com
.*\.2o7\.net
.*\.adnxs\.com
.*\.atdmt\.com
.*\.creativevirtual\.com
.*\.doubleclick\.net
.*\.intenthq\.com
.*\.jwpcdn\.com
.*\.levexis\.com
.*\.maxymiser\.net
.*\.mediaplex\.com
.*\.member-hsbc-group\.com
.*\.mookie1\.com
.*\.na1\.netsuite\.com
.*\.omtrdc\.net
.*\.parastorage\.com
.*\.servicetick\.com
.*\.serving-sys\.com
.*\.sessioncam\.com
.*\.smartsourceportal\.com
.*\.tiqcdn\.com
.*\.tribalfusion\.com
.*\.userreplay\.net
.*\.webtrendslive\.com
^https?://accounts.google.com/ServiceLoginAuth
^https?://aol.com/.*/login/
^https?://login.live.com/
^https?://login.yahoo.com/
advanced\-web\-analytics\.com
assets\.adobedtm\.com
b8k\.nationwide\.co\.uk
cdn\.bankofscotland\.co\.uk
cdn\.retail\.metrobankonline\.co\.uk
cdn\.riyadonline\.com
check\.bankofscotland\.co\.uk
check\.lloydsbank\.co\.uk
check\.tsb\.co\.uk
check2\.bankofscotland\.co\.uk
check2\.lloydsbank\.co\.uk
cs\.directnet\.com/dn/csd/u4F
cws\.bankline\.natwest\.com
cws\.bankline\.rbs\.com
grey\.smile\.co\.uk
http://business.aib.ie/(business|)login
http://www\.co\-operativebank\.co\.uk/business/businessonlinebanking/bobs\-noticeboard
http://www\.co\-operativebank\.co\.uk/corporate/fdo\-noticeboard
http://www\d*\.secure\.hsbcnet\.com/uims/content/public/hibm/logon/logon\.html
http://ya\.ru
https://(corpebankasia|corpebank)\.icbc\.com\.cn/icbc/corporbank/index.*\.jsp(\?|$)
https://(edi|del|hkg|lon|sta)\.my\.rbs\.com
https://(retail|corporate)\.metrobankonline\.co\.uk
https://.*/fi\d+/bb/logon
https://.*\.directnet\.com/dn/c/cls/auth
https://.*business\.lloydsbank\.co\.uk/business
https://access\.rbsm\.com/logon/(password|dp300)/.+\.fcc(\?|$)
https://ambank\.amonline\.com\.my
https://apib\d*\.anz\.com/apinetbank/(Startup|LoginEsInetANZ)\.aspx(\?|$)
https://bank\.barclays\.co\.uk/olb/auth/LoginLink\.action
https://banking\.bankofscotland\.co\.uk/Logon/Logon\.aspx(\?|$)
https://banking\.lloydsbank\.com/Logon/logon\.aspx(\?|$)
https://banking\.mashreqbank\.com/FID/login\.aspx
https://banking\.triodos\.co\.uk/ib\-seam/login\.seam\?loginType=dp550
https://bbank\d+\.ybonline\.co\.uk/ifdu/ifdlm\-web/login\.ctl
https://bbmy\.ocbc\.com
https://biz\.hkbea\-cyberbanking\.com/servlet/MA01Show(\?|$)
https://biz\.uob\.com\.my/ELO/login\.jsp
https://bizibanking\.bangkokbank\.com/bblamsui/Signon.*\.aspx
https://business\.co\-operativebank\.co\.uk/corp/BANKAWAY
https://business\.santander\.co\.uk/LGSBBI\_NS\_ENS/
https://business\d*\.danskebank\.(co\.uk|com)/pub/logon/logon\.aspx
https://cardservicing\.mint\.co\.uk/RBSG\_Consumer/Login\.do
https://cardsonline\-commercial\.com/RBSG\_Commercial/.*Login\.do
https://cashmanagement\.barclays\.net/portalservices/forms/login\.pser
https://cashmanagement\.barclays\.net/portalservices/forms/login\.pser\?TYPE.+cashmanagement
https://cbfm\.saas\.cashfac\.com/cbfm/
https://cbionline\.cbi\.ae/bus/security/companyLogin\.jsp
https://cbs\.ncbchina\.cn/corporbank/login\_basic\_e\.jsp(\?|$)
https://cib\.affinonline\.com/business/login\.html
https://cib\.bochk\.com/login/cib\_login012\_.*\.jsp(\?|$)
https://cib\.bochk\.com/login/fis/cib\_login012\_.*\.jsp(\?|$)
https://cib\.icicibank\.com\.sg/CIBSGAPP/BANKAWAY(\?|$)
https://cib\.uab\.ae/
https://clientlogin\.ibb\.ubs\.com/login(\?|$)
https://comnet\.pbz\.hr/PbzComnetWeb/app/logon\.html
https://connect\.barclays\.com/.*authen
https://corporate\.adcb\.com/corporateWeb/
https://corporate\.cbq\.com\.qa
https://corporate\.santander\.co\.uk/LOGSCU_NS_ENS/
https://direkt\.rba\.hr/cgi\-bin/ppz2/start/rbat\.jsp
https://e\-finance\.postfinance\.ch/(ef/secure|secure/fp)/html/
https://eadibcorp\.adib\.ae/cb/servlet/cb/jsp\-ns/login\.jsp
https://eadibcorp\.adib\.ae/cb/servlet/cb/jsp\-ns/login2\.jsp
https://eb\.bankcomm\.com\.hk/eb/login\.action(\?|$)
https://ebank\.eonbank\.com\.my/cashmgmt/security/commonLogin\.jsp($|\?)
https://ebank\.kasikornbankgroup\.com/kbiznet/login.*\.html
https://ebanking\-ch\d+\.ubs\.com/workbench/Index\.do
https://ebusiness\.hangseng\.com/1/2/
https://elementa\.otpbanka\.hr/gradjani/.*/foweb/nb/eLEMENTa
https://fdonline\.co\-operativebank\.co\.uk/corp/BANKAWAY
https://fiepay\.mashreqbank\.com/Login\.asp
https://home\d*\.cybusinessonline\.co\.uk/lmgru.*/ceblm\-web/
https://home\d+\.cbonline.co\.uk/ralu.*/reglm\-web/login\.ctl
https://home\d+\.ybonline.co\.uk/ralu/reglm\-web/login\.ctl
https://ib\.bankmandiri\.co\.id/retail/Login\.do
https://ib\.bri\.co\.id/ib\-bri/Login\.html
https://ib\d*\.npbs\.co\.uk/IB\.Web/Login\.aspx
https://ibank\.agribank\.com\.vn/ibank/index\.jsp
https://ibank\.bni\.co\.id/corp/AuthenticationController
https://ibank\.bri\.co\.id/cms/
https://ibank\.hncb\.com\.hk/netbank/pages/jsp/HKLogin/html/HKLogin\_en\.jsp(\?|$)
https://ibank\.klikbca\.com
https://ibank\.standardchartered\.com\.hk/nfs/login\.htm(\?|$)
https://ibank\.standardchartered\.com\.sg/nfs/login\.htm(\?|$)
https://ibank\d*\.bib\.barclays\.com/logon/
https://ibank1\.bib\.barclays\.com/logon/bibapplication.+LOGON\.VALIDATE\.SIGNED
https://ibb\.aibgb1\.co\.uk/ibb/controller
https://ibps\.hpb\.hr/HPB\.iBank\.IBPS\.Web/login\.iface
https://ibusinessbanking\.aib\.ie/ibb/controller
https://ideal\.dbs\.com/loginSubscriber/login/(SubscriberLoginServlet|pin\.jsp)
https://internet\-banking\.dbs\.com\.sg/IB/Welcome(\?|$)
https://internet\-banking\.hk\.dbs\.com/IB/Welcome(\?|$)
https://leumionline\.bankleumi\.co\.uk/my\.policy
https://lloydslink\.online\.lloydsbank\.com/Logon/Logon\.jsp
https://login\.smartbusiness\.ae/
https://logon\.reflex\.rhbbank\.com\.my/rhbcams/corporate/login\.jsp
https://mcm\.bankmandiri\.co\.id/corp/common/login\.do\?action=login
https://mcsign\.ba\-ca\.com/smartoffice/\_mcologon\?\.\.OASLogon
https://mib\.bankmandiri\.co\.id/sme/common/login\.do\?action=login
https://nbf\.ae/corporate/BANKAWAY(;|\?|$)
https://nbqonline\.ae/corp/BANKAWAY\?Action\.CorpUser\.Init
https://net\.pbz\.hr/pbz365/logon.*
https://netbanking\.mashreqbank\.com/B001/SMELogin\.jsp
https://netbanking\.mashreqbank\.com/EntlWeb/IbsJsps/orbilogin\.jsp
https://online\-business\.bankofscotland\.co\.uk/business/logon/login\.jsp(\?|$)
https://online\-business\.tsb\.co\.uk/business/logon/login\.jsp
https://online\.adambank\.com/eBankingAdamLogin/login
https://online\.bankofcyprus\.co\.uk/netteller/login\.faces
https://online\.coutts\.com/eBankingCouttsLogin/login
https://online\.dib\.ae/webapplication\.ui/localoperations/login/corporateloginpage\.aspx
https://online\.fgb\.ae/fgbcorporate/CorpLogin\.html?(\?|$)
https://online\.nbad\.com/iportalweb/iportal/jsps/orbilogin\.jsp
https://online\.ybs\.co\.uk/public/authentication/login1\.do
https://onlinebanking\.nationwide\.co\.uk/AccessManagement/Login
https://onlinebusiness\.lloydsbank\.co\.uk/business/logon/login\.jsp
https://private\.bankofsingapore\.com/IPBWBWeb/Login/.+\.aspx(\?|$)
https://professionalson\-line\.bankofscotlandbusiness\.co\.uk/\_mem\_bin/formslogin\.asp
https://rakbankonline\.ae/corp/BANKAWAY(;|\?|$)
https://s2b\.standardchartered\.com/ssoapp/(login\.jsp|core\.security\.login\.event)
https://secure\.cafbank\.org
https://securebank\.cahoot\.com/servlet/com\.aquariussecurity\.bks\.security\.authentication\.servlet\.LoginEntryServletBKS
https://singapore\.lbbw\-business\.com/LBBWCorpWeb/login/.+\.action(\?|$)
https://sme\.standardchartered\.com/commonapp/core\.security\.vascochallenge\.event
https://sslsecure\.maybank\.com\.sg/cgi\-bin/mbs/scripts/mbb\_login\.jsp(\?|$)
https://uniservices\d*\.uobgroup\.com/(ELO/login\.jsp|wpe/ca/login\.do|wpe/ca/loginForm\.jsp)(\;|\?|$)
https://vpn.*\.sjp\.co\.uk/vpn/vpnloginpage\.html
https://vpn\.tarumanagara\.com/\+CSCOE\+/logon\.html
https://ws\d+\.kasikornbank\.com/baliweb/\d+/site/defaultskin/.*/html/static/logon\.htm
https://www\.allianceonline\.net\.my/Corporate/welcome\.htm
https://www\.amesecurities\.com\.my/gc/main\.jsp
https://www\.bankislam\.biz/rib/login/index
https://www\.bankline\.natwest\.com/
https://www\.bankline\.natwest\.com/CWSLogon/
https://www\.bankline\.rbs\.com/
https://www\.bankline\.ulsterbank\.(ie|co\.uk)/
https://www\.bankline\.ulsterbank\.(ie|co\.uk)/CWSLogon/
https://www\.barclayswealth\.com/login/action/logon/unauthenticated/personal/loginDetails
https://www\.bizchannel\.cimb\.com\.sg/corp/common\d*/login\.do(\?|$)
https://www\.boi\-bol\.com/comLogon\.jsp
https://www\.boi\-bol\.com/newHome\.jsp
https://www\.business\.hsbc\.co\.uk/1/2/
https://www\.caterallenonline\.co\.uk/WebAccess\.dll
https://www\.cbdibusiness\.ae/cb/servlet/cb/login\.jsp($|\?)
https://www\.citibank\.com\.my/MYGCB/JPS/portal/Index\.do
https://www\.citibusiness\.citibank\.com\.sg/SGCBZ/JSO/signon/DisplayCinSignon\.do(\?|$)
https://www\.commercial\.hsbc\.com\.hk/1/2/.+
https://www\.credit\-suisse\.com\.sg/amserver/UI/Login(\?|$)
https://www\.danamonline\.com/onlinebanking/Login/lgn_new\.aspx
https://www\.ebanking\.cimbthai\.com/cash/logon\.jsp
https://www\.fbo\.fubonbank\.com\.hk/fboPortal/index\_e\.jsp(\?|$)
https://www\.fundsdirect\.co\.uk/bks/login\.aspx\?bksid=beaumont
https://www\.hongleongonline\.com\.my/business/public/main\.html
https://www\.hsbc\.co\.uk/1/2/
https://www\.hsbc\.com\.cn/1/2/.+
https://www\.hsbc\.com\.sg/1/2/.+
https://www\.hsbc\.com\.vn/1/2/
https://www\.hvbrsce\.com/ebanking/London/EXE/WBankDsp\.exe
https://www\.integrator\.barclays\.com/idc/html/LoginStep1\.html
https://www\.iombankibanking\.com/eai/IPB_EAI_Web/
https://www\.irakyat\.com\.my/retail/security/commonLogin\.jsp
https://www\.kbc\.be/
https://www\.maybank2e\.net/M2E/mbbcustomer/
https://www\.maybank2u\.com\.my/mbb/m2u/common/mbbLoginCheckAdapt\.do
https://www\.maybank2u\.com\.my/mbb/m2uNOW/common/mbbLoginCheckAdapt\.do
https://www\.mybsn\.com\.my/mybsn/login/login\.do
https://www\.mybusinessbank\.co\.uk/cs70\_banking/logon/slogon
https://www\.nwolb\.com/(login|default)\.aspx
https://www\.onlinebanking\.iombank\.com/(login|default)\.aspx
https://www\.onlinesbiglobal\.com/\S+/BANKAWAY($|\?|\;)
https://www\.otpbanka\.hr/english/welcome\.htm
https://www\.otpbanka\.hr/html/dobrodosli\.htm
https://www\.permatae\-business\.com/corp/common/login\.do\?action=login
https://www\.rbsdigital\.com/(login|default)\.aspx
https://www\.sbnet\.splitskabanka\.hr/priv/.*/dciweb\.htm
https://www\.tescobank\.com/sss/auth
https://www\.ucoebanking\.com/BankAwayRetail/.*/web/L001/retail/jsp/user/CorporateSignOn\.aspx(\?|$)
https://www\.ulsterbankanytimebanking\.co\.uk/(login|default)\.aspx
https://www\.unb\.com/uninet/main\_login\.asp
https://www\.unity\-online\.co\.uk
https://www\.vietcombank\.com\.vn/ibanking/Default\.aspx
https://www\.vietinbank\.vn/ipay/vbh/login\.do
https://www\.winglungbank\.com/corpbanking/logon/CbHomLogonInp\.jsp(\?|$)
https://www\.zaba\.hr/ebank/gradjani/InnerLogin\.jsp
https://www\d*\.secure\.hsbcnet\.com/uims/content/public/hibm/logon/usernameInput.+
https://www\d*\.secure\.hsbcnet\.com/uims/portal/IDV\_CAM10\_AUTHENTICATION(;|$)
https://www\d*\.secure\.hsbcnet\.com/uims/portal/IDV\_OTP\_CHALLENGE(;|$)
https://www\d+\.firstdirect\.com/1/2/
https?://www.rbs\.co\.uk/corporate/electronic\-services/g1/bankline\.ashx
https?://www\.business\.natwest\.com/afb/public/nwb/AFBRoot/mainhome/2morover/accounts
https?://www\.cybusinessonline\.co\.uk/essential\-maintenance/fraud\-message
https?://www\.lloydsbankcommercial\.com/servicemessage
https\://.*/tdsecure/intro\.jsp.*]]
https\://.*bankofscotland\.co\.uk/personal.*]]
https\://.*halifax-online\.co\.uk/personal.*]]
https\://.*lloydsbank\.co\.uk/personal.*]]
https\://.*personal\.co-operativebank\.co\.uk.*]]
https\://.*tsb\.co\.uk/personal.*]]
https\://3ds\.cardcenter\.ch/acspage/cap\?RID\=.*]]
https\://3ds\.jccsecure\.com/acspage/cap\?RID\=.*]]
https\://3dsecure\.acb\.com\.vn/ACB/jsp/.*]]
https\://3dsecure\.icscards\.nl/acspage/cap\?RID\=.*]]
https\://3dsecure\.ing\.ro/acs/auth/.*]]
https\://3dsecure\.paylife\.at/acspage/cap\?RID\=.*]]
https\://acs-ch\.cal-online\.co\.il/acspage/cap\?RID\=.*]]
https\://acs\.icicibank\.com/acspage/cap\?RID\=.*]]
https\://acs\.netcetera\.ch/acspage/cap\?RID\=.*]]
https\://acs\.onlinesbi\.com/sbi/jsp/.*]]
https\://acs\.sia\.eu/cartasi/pareq/.*]]
https\://acs\.swisscard\.ch/acspage/cap\?RID\=.*]]
https\://acs1\.viseca\.ch/acspage/cap\?RID\=.*]]
https\://acs3\.3dsecure\.no/mdpayacs/pareq.*]]
https\://acs4\.3dsecure\.no/mdpayacs/pareq.*]]
https\://alphabank\.cardinalcommerce\.com/transaction/.*]]
https\://avantcard\.cardinalcommerce\.com/transaction/.*]]
https\://bankaljazira\.cardinalcommerce\.com/transaction/.*]]
https\://cap\.securecode\.com/acspage/cap\?RID\=.*]]
https\://cards\.indusind\.com/IndusindBank/jsp/.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/AndhraBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/BOB/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/BOBCards/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/CanaraBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/ComBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/CorporationBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/DenaBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/FederalBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/IndianBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/IOB/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/JKBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/KotakBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/KVB/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/SeylanBank/server/AccessControlServer.*]]
https\://cardsecurity\.enstage\.com/ACSWeb/EnrollWeb/UCOBank/server/AccessControlServer.*]]
https\://cardsecurity\.standardchartered\.com/acspage/cap\?RID\=.*]]
https\://cbi\.electracard\.com/cbi/jsp/.*]]
https\://corpbank\.electracard\.com/corpbank/jsp/.*]]
https\://cosacs\.electrapay\.com/CosmosBank/jsp/.*]]
https\://eurobankmc\.cardinalcommerce\.com/.*]]
https\://eurobankvisa\.cardinalcommerce\.com/.*]]
https\://i3d\.borica\.bg/acspage/cap\?RID\=.*]]
https\://ibqmc\.cardinalcommerce\.com/.*]]
https\://ibqvisa\.cardinalcommerce\.com/.*]]
https\://kfh-b\.cardinalcommerce\.com/transaction/.*]]
https\://login\.myproducts\.tescobank\.com/arcotafm/saml/controllerCustomTB\.jsp.*]]
https\://marfinbank\.cardinalcommerce\.com/transaction/.*]]
https\://netsafe\.hdfcbank\.com/ACSWeb/jsp/.*]]
https\://pnb\.electracard\.com/pnb/jsp/.*]]
https\://sambabankmc\.cardinalcommerce\.com/.*]]
https\://sambabankvisa\.cardinalcommerce\.com/.*]]
https\://santanderpbmc\.cardinalcommerce\.com/.*]]
https\://santanderpbvisa\.cardinalcommerce\.com/.*]]
https\://savcreditmc\.cardinalcommerce\.com/.*]]
https\://savcreditvisa\.cardinalcommerce\.com/.*]]
https\://secure-code\.mlp\.de/acspage/cap\?RID\=.*]]
https\://secure.*\.arcot\.com/acspage/cap\?RID\=.*]]
https\://secure\.axisbank\.com/ACSWeb/EnrollWeb/AxisBank/server/AccessControlServer.*]]
https\://secure\.edb\.com/d3SecureAuthce2/d3Secure/authentication/post.*]]
https\://securecode\.abnamro\.nl/acspage/cap\?RID\=.*]]
https\://securecode\.ing\.nl/acspage/cap\?RID\=.*]]
https\://secureonline\.idbibank\.com/ACSWeb/EnrollWeb/IDBIBank/auth/SCode\.jsp.*]]
https\://secureonline\.idbibank\.com/ACSWeb/EnrollWeb/IDBIBank/auth/VBV\.jsp.*]]
https\://secureonline\.idbibank\.com/ACSWeb/EnrollWeb/IDBIBank/server/AccessControlServer.*]]
https\://sibacs\.electrapay\.com/SouthIndianBank/jsp/.*]]
https\://sparda\.wlp-acs\.com/flowGlobal\.wflow.*]]
https\://stanbicibtcbankweb\.cardinalcommerce\.com/transaction/.*]]
https\://thinkmoney\.cardinalcommerce\.com/.*]]
https\://tsys\.arcot\.com/acspage/cap\?RID\=.*]]
https\://ubagroup\.cardinalcommerce\.com/transaction/.*]]
https\://ubi\.electracard\.com/ubi/jsp/.*]]
https\://www\.3dsecure\.icicibank\.com/ACSWeb/EnrollWeb/ICICIBank/server/AccessControlServer.*]]
https\://www\.citibank\.co\.in/acspage/cap_nsapi\.so\?RID\=.*]]
https\://www\.monetaonline\.it/acs/insertPassword\?brand\=MasterCard.*]]
https\://www\.monetaonline\.it/acs/insertPassword\?brand\=Visa.*]]
https\://www\.mycardsecure\.com/acspage/cap\.dll\?RID\=.*]]
https\://www\.sebkort\.com/skm/acspage/cap\?RID\=.*]]
https\://www\.securepay\.hsbc\.co\.in/SecurePay/servlet/Authenticate.*]]
https\://www\.securesuite\.co\.uk/aib/tdsecure/pa\.jsp.*aib\.mc&.*]]
https\://www\.securesuite\.co\.uk/aib/tdsecure/pa\.jsp.*aib\.visa&.*]]
https\://www\.securesuite\.co\.uk/aib/tdsecure/pa\.jsp.*ftb\.mc&.*]]
https\://www\.securesuite\.co\.uk/aib/tdsecure/pa\.jsp.*ftb\.visa&.*]]
https\://www\.securesuite\.co\.uk/aib/tdsecure/pa\.jsp.*SAGA&.*]]
images\.coventrybuildingsociety\.co\.uk
img3\.moneygram\.com
indigo\.co\-operativebank\.co\.uk
iss\.gtbank\.com
lab\.lloydsbank\.com
liveperson\.net
marketing\.bankofscotland\.co\.uk
marketing\.halifax\-online\.co\.uk
marketing\.lloydsbank\.co\.uk
marketing\.tsb\.co\.uk
mc3\.retail\.santander\.co\.uk
mcmprod\.hsbc\.co\.uk
media\.barclays\.co\.uk
metrics\.barclays\.co\.uk
mujcz\.erasvet\.cz
nsc\.natwest\.com
nsc\.rbs\.co\.uk
nsc\.ulsterbank\.co\.uk
pioneer\.co\-operativebank\.co\.uk
press\.retail\.santander\.co\.uk
rac\.bankia\.es
reporting\.cbonline\.co\.uk
resources\.barclays\.co\.uk
road\.nationwide\.co\.uk
roll\.nationwide\.co\.uk
room\.business\.santander\.co\.uk
sc\.natwest\.com
sc\.rbs\.co\.uk
sc\.ulsterbank\.co\.uk
smetrics\.barclays\.co\.uk
smetrics\.nationwide\.co\.uk
sogecashnet\.sgeb\.bg
splash-screen\.net
staticres\.klikbca\.com
sucmetrics\.unicredit\.it
tppa\.bmo\.com
tts\.dlbank\.be
u8n\.business\.santander\.co\.uk
uni\.ibank\.nbg\.gr
web12\.columbiabank\.com
webtrends\.com
www\.analytics\-control\.com
www\.bankline\.natwest\.com/CWSLogon/analytics
www\.bankline\.rbs\.com/CWSLogon/analytics
www\.bankline\.ulsterbank\.co\.uk/CWSLogon/analytics
www\.bankline\.ulsterbank\.ie/CWSLogon/analytics
www\.t32\.pnc\.com
www3\.bankline\.natwest\.com
www3\.bankline\.rbs\.com
www3\.bankline\.ulsterbank\.co\.uk
www3\.bankline\.ulsterbank\.ie
www7\.nwolb\.com
www7\.onlinebanking\.natwestoffshore\.com
www7\.rbsdigital\.com
www7\.secure\.investec\.com
www7\.suntrust\.com
www7\.ulsterbankanytimebanking\.co\.uk
www7\.ulsterbankanytimebanking\.ie
ya\.ru
yellow\.co\-operativebank\.co\.uk
zaba\.hr/ezaba/

As you can see it's a pretty comprehensive list!

The above list shows why Dridex is so dangerous, as it takes the following information when
you access the banks in the above list:

  • Take Screenshots when you access something from the above list.
  • Records Formswhen you access something from the above list.
    Eg. (Username/Password/Date of Birth and pretty much any field that you type in)
It also grabs this information from the following browsers:
  • Internet Explorer
  • Firefox
  • Chrome
  • Opera
 In short, don't click on any of the current Word/Excel malware, it's not good.

Cheers,

Steve
Sanesecurity.com

Tuesday, 6 January 2015

Your Barclays account has been locked Ashley Machin phishing

Your Barclays account has been locked from Ashley Machin email has arrived which is a
Barclays phishing attempt:

Message Headers:
Subject: Your Barclays account has been locked
To: Recipients {team@support.com}
From: "Barclays" {team@support.com}
Date: Tue, 06 Jan 2015 11:08:39 +0000

Example Message Body:
Barclays Bank Customer,

Recently, we noticed that someone has made suspicious attempts
to log into your Barclays account from another (IP) address but incorrect information was entered.

Therefore our security commitment forces us to lock your Barclays account temporarily until you verify your identity on our systems.

Click here to proceed

Yours sincerely

Ashley Machin
Digital Banking Director
Fake website link:
http://updatesecurityteambarc2625633605frontendx3index.htmlapi2paginatestart11page2skip1api2apisortcolumn.ecomsa.cl/
Fake Website:


Cheers,

Steve
Sanesecurity.com

Sunday, 4 January 2015

Apple account suspended or Apple account deactivated phishing

Apple account suspended, iCloud Account verification failed or Apple account deactivated phishing run.
using apple-authorize-uk.com, apple-authorize.com and uk-apple-verify.com

The Apple phishing emails,which were reported on the blog earlier, are the same... just using different
domains.

Lots of different From addresses and Subjects.

Sample Message headers:
From: "Apple Org" {support@apple.cm}
Subject: Account temporarily suspended - action required

From: "AppleID Support" {support@apple.cm}
Subject: Your Apple account requires verification

From: "Your Apple support" {zonaprieta@moldran.com}
Subject: Account information expired

From: "Apple Co" {skearney@packeteer.com}
Subject: Account deactivated - action required

From: "Apple Org" {support@apple.cm}
Subject: Account information update required

From: "Apple support" {mclean@libtrade.com}
Subject: Your account information needs to be updated

From: "AppleID Support" {angie.gonzalez@investrmi.com}
Subject: Billing information update required

From: "Apple Ltd" {support@apple.cm}
Subject: Please update your account details

From: "Apple Co" {webmaster@sbcglobal.net}
Subject: Please confirm your billing details

From: "AppleID Support" {support@apple.cm}
Subject: Apple account verification required

From: "Your Apple support" {support@apple.cm}
Subject: Please update your account details

From: "Your Apple support" {support@apple.cm}
Subject: Billing information expired

From: "Apple Org" {enji_murata@jedstock.com}
Subject: Billing information update required

From: "Your Apple support" {support@apple.cm}
Subject: Account verification failed

From: "Apple SarL" {support@apple.cm}
Subject: Please confirm your account details

From: Apple Co }support@apple.cm}
Subject: iCloud Account verification failed

Sample Message body:
Dear customer,
It has come to our attention that the Billing Information associated with your account are out of date. To maintain account safety and to ensure that the account is in the right hands it is required for you to update your Billing information.
Failure to update your records within 7 days will result in account termination.
Click on the reference link below and update your billing information on the following page to complete account verification:
Thanks,
Apple Customer Support

The above link to Apple site, doesn't take you there but instead takes you to a fake phishing site:
http://apple-authorize-uk.com
http://apple-authorize.com
http://uk-apple-verify.com
The fake phishing site above looks like this:
The fake apple domain was recently set-up, details here:
Domain Name: APPLE-AUTHORIZE-UK.COM
Registry Domain ID: 1893957567_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2015-01-04T15:37:30Z
Creation Date: 2015-01-04T05:12:30Z
Registrar Registration Expiration Date: 2016-01-04T05:12:30Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +44.7546458118
Reseller: 
Domain Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Dawid Nowak
Registrant Organization: 
Registrant Street: 531 HOOVER STREET
Registrant City: Napa
Registrant State/Province: California
Registrant Postal Code: 94559
Registrant Country: US
Registrant Phone: +1.4850649783
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: d.nowakk91@wp.pl
The fake phishing site will also ask you to hand over your credit card details too....
Cheers,

Steve
Sanesecurity.com