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HM Revenue & Customs <taxrefund2017@hmrc.gsi.gov.uk> Spam Email

18. October 2017 11:42 by sirclesadmin in Internet Security, SPAM
HM Revenue &amp;amp; Customs &amp;lt;taxrefund2017@hmrc.gsi.gov.uk&amp;gt; Spam Email &amp;nbsp; Beware of these cir

HM Revenue & Customs <taxrefund2017@hmrc.gsi.gov.uk> Spam Email

 

Beware of these circulating today - they are just an HTML attachment but are pretty impressive...

 

 

 

From:                                                       HM Revenue & Customs <taxrefund2017@hmrc.gsi.gov.uk>

Sent:                                                         Wednesday, October 18, 2017 8:20 AM

Subject:                                                   REFUND: GBP 643.55

Attachments:                                         Form - ID 791827938.html

 

Refund Form - ID 791827938

Dear Customer,

After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of GBP 643.55.

Kindly complete the tax refund request and allow 1-3 working days to process it.

Please download the form attached to this email and confirm your tax refund.

A refund can be delayed for a variety of reasons.

For example: Submitting invalid records or applying after the deadline.

 

Containing the attachment: 

HMRC - Online Tax Refund

  

Refund Form - ID 791827938

Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.
* indicates required information.











Please enter your Credit / Debit card where refunds will be made








For security reasons, we recommend that you close your browser after you have finished the refund process.

Santander Spam email - We recently reviewed your account

5. October 2017 09:43 by sirclesadmin in Internet Security, SPAM, Popular Sites
Santander Spam email - We recently reviewed your account Watch out for this spam email circulating a

Santander Spam email - We recently reviewed your account

Watch out for this spam email circulating at the moment:

This email is made up as follows:

 

 

 

From:                              Santander <chelsea.decarlo@unco.edu>

Sent:                               Wednesday, October 4, 2017 10:37 AM

To:                                   Recipients

Subject:                          We recently reviewed your account

 

If you cannot see this email, click here

 

security

IMPORTANT SECURITY NOTIFICATION

 

 

 


Dear Customer,

At Santander we know protecting your identity is important, that´s why we´re always looking at ways to guard you from identity theft and fraud. We´re also committed to help you use our online service securely.

As part of our ongoing commitment to customer security we are constantly looking for new and improved ways to protect you and your assets. Our Internet banking security notice that your account profile is currently locked and you cannot perform any transaction online.

Due to security of your internet banking account we recommend you to reactivate & verify your account details. Please note that if you hold any joint accounts, only your details will be updated.

Please use the REGISTER NOW below to update your account profile from Step 1 to 3.

NEXT


Regards,

Fraud Prevention Team

 

Terms and conditions

Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. www.santander.co.uk Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority except in respect of its Consumer credit products for which Santander UK plc is licensed and regulated by the Office of Fair Trading. FSA registration number 106054. Santander and the flame logo are registered trademarks.

Please do not reply to this email. It has been sent from an email address that does not accept incoming emails. Santander will never ask you to supply personal information such as passwords or other security information via email. As an additional security measure, every customer email will be addressed to you personally. If you receive an email from Santander which is not personally addressed to you, or an email requesting personal information, please report this to phishing@santander.co.uk.

We only send marketing messages if you have not objected to receiving them at present. If you would prefer not to receive marketing-based offers and information from us by email, please click here to unsubscribe. However, we will continue to inform you regarding important information about your account e.g. a rate change.

You can check the above authorisations with the Financial Services Authority on www.fsa.gov.uk or by calling them on 0845 606 1234.

OC146 JUN 11

 

As we can see, the originating email address is: Santander <chelsea.decarlo@unco.edu> which is obviously a stretch for a major bank. Whoever chelsea is, they are most certainly not authorised to send mass security emails on behalf of Santander.

We can also see that the links to the bank point to: 

retail.santander.co.uk.logsuk.ns.ens.btochanneldriver.ssobto.dse.operationname.logon.dse.processor.logon.dse.processor.logon.logon.ahujacaterer.com/retail/

Which is actually the domain: ahujacaterer.com which is quite often used as a spam virus repository. It is currently rgistered to:

Registrant Contact Information:
Name Pankaj Garg
Organization Software Company
 
 
Which really should have been locked down before due to the registration information omitted.
Information Updated: 2017-10-05 08:58:54

If we follow the link (and please do not do this yourself) we see that the account has already been suspended and so whomever is being subcontracted to send these spams is already wasting their time. Either way, another nasty virus or trojan would have been waiting to compromise your PC.

 

More Phone Number Spam - Tel: +1-855-370-5507

15. September 2017 23:35 by sirclesadmin in SPAM
Spam - don&#39;t dial this number! &amp;nbsp; If you receive this email: Name : Nisha Email : nisha@matridte

More Phone Number Spam

 

If you receive this email:

Name : Nisha

Email : nisha@matridtech.net
Tel: +1-855-370-5507
Message : May I Have the privilege of Connecting with you?


As you can see from the above they are trying to get you to call a number with the international code in front. This number is a special number that is allegedly toll free according to quota.com:

"Area code 855 is a non-geographic area code, meaning that it is not associated with any particular city, state, province, or country. Area code 855 is a toll free number, that recently joined the list of 800, 888, 877, 866, and 844 toll-free numbers."

 This appears to be just another web design company from India trying to drum-up business. This number is displayed on their website (although it wasn't last week) so presumably they have just engaged someone in America to place and answer calls on their behalf to increase their business in the States.

Metro Bank Spam Email - Your online accounts review notification

8. September 2017 15:59 by sirclesadmin in Internet Security, SPAM
Metro Bank Spam Email - Your online accounts review notification Watch out for this circling this we

Metro Bank Spam Email - Your online accounts review notification

Watch out for this circling this week: 

 

Barclays Online Banking - December Newsletter

From:                                         Metro Bank  <pirrung.derek@uwlax.edu>

Sent:                                           08 September 2017 15:56

To:                                               Recipients

Subject:                                     Your online accounts review notification

 

 

 

 

Metro Online

 

 

Dear valued customer,

Upon intensive reviews on your profile we notice that you need to resolve important security issues on your Metro Online banking account to prevent temporal deactivation .

It is therefore recommended that you complete this process your security is important to us

Please follow step 1 of 2 & 3 carefully to review your Metro Online accounts.


Log in to Metro Online

 

 

  

 

 



Iain Kirkpatrick
Commercial Banking



<![if !supportLineBreakNewLine]>
<![endif]>

Metro Bank PLC. Registered in England. Metro Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167.

 

 

Data Protection
Under the Data Protection Act you have a right of access to certain personal records. Should you wish to exercise this right please write to the Data Protection Team, Metro Bank PLC, Knutsford, Cheshire WA16 9EU, quoting ref. APP99. A fee will be charged for this service.

Personal Banking website
Internet communications are not guaranteed to be secure or virus-free. The Metro Bank PLC does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third-party, or from the transmission of any viruses. Replies to this email may be monitored by the Metro Bank PLC for operational or business reasons.

Confidentiality
This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Metro Bank PLC, is personal to the sender and is not given or endorsed by the Metro Bank PLC.
<![if !supportLineBreakNewLine]>
<![endif]>

 

The shortcut entitled 'Log in to Metro Online' actually points at http://personal.metrobankonline.co.uk.metrobankretail.servletcontroller.myaccounts.internetbanking.estatement.boneinfoods.com/archive/login.php?&gsTI9r8r905sfeUCUkLTOvNtp8acZ6YfzRYIj6at6fVmuQZobKh0f5tFdDRcKQsjHr21xcuEsq0WgZks

Which seems to be a domain that gets compromised often. 

The site is a great mimic of the real site but do not enter any details obviously as it is an impostor:

 

 

49699367 - True Telecom Invoice for August 2017 Spam Email

5. September 2017 06:47 by sirclesadmin in Internet Security, SPAM
49699367 - True Telecom Invoice for August 2017 Spam Email &amp;nbsp;

49699367 - True Telecom Invoice for August 2017 Spam Email

This email has a randomly generated number at the beginning of the subject and is impersonating your telecom provider - a good bet as companies often have lots of different telephone and internet providers and this bill has a chance of getting through if you are not careful. It is always worth having a 'live supplier' file so that everyone knows who should be paid and who should not:

 

 

True-telecom.com are a genuine telephone company that have no connection to these emails and this email attempts associating their good name with this scam.

The email tries to get you to open a dangerous file in two ways - firstly by attaching the file with a .7z attachment which will require 7zip to open (this seems an odd tactic as most people won't have this software, and if they call the IT people to install it then they will most likely smell a rat) and by clicking the 'View your bill online' link which takes you to the same file, but as a download:

 

Telephone Bill

From:                                         billing@true-telecom.com

Sent:                                           04 September 2017 17:08

To:                                               Customer Services

Subject:                                     [SPAM] 49699367 - True Telecom Invoice for August 2017

Attachments:                          2017-08-49699367-Bill.7z

 

       

Dear Deborah Day

We have attached your latest True Telecom bill for August 2017.
View your bill online

To be able to read your invoice file you will require the Adobe Acrobat PDF viewer. You August already have this installed,
if not please visit the Adobe website and download their free viewer.

Payments made by direct debit will be collected 14 days from the date of the Bill.

If you wish to contact us, please do not hesitate to get in touch with one of our friendly customer services agents.

Telephone: 0800 840 40 60
Fax: 0844 779 2253
Email: customerservice@true-telecom.com

Please be advised that this is an unmonitored email address.

With Kind Regards,

The True Telecom Team

www.True-Telecom.com

 

 

True Telecom Ltd is registered in England and Wales No. 08225783.

Head Office address: Ground Floor,Lakeview West, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE

 

This communication together with any attachments transmitted with it ("this E-Mail") is intended only for the use of the addressee and August contain information which is privileged and confidential. If the reader of this E-Mail is not the intended recipient or the employee or agent responsible for delivering it to the intended recipient you are hereby notified that any use, dissemination, forwarding, printing or copying of this E-Mail is strictly prohibited. Addressees should check this E-mail for viruses. The Company makes no representations as regards the absence of viruses in this E-Mail. If you have received this E-Mail in error please immediately delete, erase or otherwise destroy this E-Mail and any copies of it. Any opinions expressed in this E-Mail are those of the author and do not necessarily constitute the views of the Company. Nothing in this E-Mail shall bind the Company in any contract or obligation. The Company only guarantees service in accordance with the service charter. The company accepts no liability for failure of hardware after the termination point. For the purposes of this E-Mail "the Company" is the trading name of True Telecom Ltd. True Telecom Ltd (Registered in England & Wales No. 08225783)

       

 

The red-dead.fr link has been disabled in the above. As we can see from the image below, the link takes you to a download of the same attachment that has been sent with the email:

 

 

We have seen variants with the following links that contain the same dangerous download:

  • ventadepajaros.es
  • studiotoscanosrl.it
  • rogames.ro
  • pack-lines.com
  • activ-conduite.eu
  • weekendjevliegen.nl

 

Under no circumstances open the attachment or open any of these links. If you are a customer of True Telecom then please be extra careful and contact them directly before opening any emails.

Purchase Order No_18081994 - Fake Invoice PDFs with Spam URL Links

Purchase Order No_18081994 - Fake Invoice PDFs with Spam URL Links &amp;nbsp;

Purchase Order No_18081994 - Fake Invoice PDFs with Spam URL Links

We have seen some fake purchase order emails today that have been modified in order to circumvent our latest advice on receiving bills by email. PDFs are the usual, preferred method but they can also be used to send links to potentially hazardous material and so, to clear up any confusion:

Do not open links from questionable senders in any format!

 

 

 

From:                                         De la Rosa, Samuel <samuel.delarosa@swissport.com>

Sent:                                           30 August 2017 00:57

Subject:                                     Purchase Order No_18081994

Attachments:                          Purchase Order No_18081994.pdf

 



Dear Sir/Madam,

We are pleased to place an order with you which you will find attached.Please confirm the receipt of this order by email and let us have your order acknowledgement.
Do not hesitate to contact us if there are any questions regarding this order.

Best regards,

De La Rosa,Samuel
Customer & Technical Service

 

The email contains a PDF:

 

 

Now the PDF includes a link to an external page:

 

 

There is no reason to send a PDF which contains this link - this is just to avoid detection of the link in the email. If you click on the link on a Windows PC using IE you receive a warning:

 

 


Firstly, remove the tick from this box - never trust any link from anything!!!

A PDF link can be as dangerous as any other link!!!

 

Now do we recognise this domain? http://roarr.org It is an .ORG domain in this case, but unless you recognise the domain, click BLOCK and send the email to JUNK

If you decide to open this particular link, you will receive:

 

 

This has been reported to Microsoft as a dangerous domain - DO NOT OPEN!!!

 

If we continue, against all advice, we can see that it is an impersonation of DocuSign:

 

 

Always check the domain in the address bar at the top against what you are seeing - this is obviously a spam site trying to get your email address and password CLOSE THIS PAGE AND DELETE THE EMAIL!!

 

Phone number email spams

24. August 2017 10:46 by sirclesadmin in Viruses and Malware threats, SPAM
Phone number email spams Watch out for these emails trying to get you to phone an expensive number:

Phone number email spams

Watch out for these emails trying to get you to phone an expensive number:

Name : Sophie Morgan

Email : morgan.sophie@writeme.com

Tel: 8712771062

Message : Please call me on +44 8712771062

If you email the address above you receive:

Subject: Auto-Reply

Hi, unfortunately I am unable to reply to your e-mail at the moment.

Please call me on +44 8714340521 Kind regards Sophie Morgan

The phone number is simply an expensive telephone call from which they will pocket a few pence - DO NOT CALL THIS NUMBER!!!

 

The postal address Address: Wye St, London SW11 2HB, UK and email: jessica.mitchell@post.com now seem to be prevalent with this spam post. It is simply an adjustment to avoid spam filtering, but the phone number is not so easily changed as it is obviously a custom-registered number to send them money. Our advice is to filter based on the phone number, with and without +44.

One of the most annoying issues with this is that the numbers cannot be easily identified or the owners tracked down and held responsible as reverse look-up on these numbers relies on the number having been published in the first place and there is no publicly available register such as with domain names (although these are largely suppressed now - wrongly, in our opinion) and so there is little immediate action that can be taken.

The latest versions of these emails are now appearing as:

 

Name :  Nisha

Email :  nisha@matridtech.net

Tel:  +1-855-370-5507

Message :   May I Have the privilege of Connecting with you?

As you can see from the above they are US numbers in this example.

 

If you have any questions regarding spam or require any assistance, you can use the messenger icon at the bottom of the screen or contact us at https://www.sircles.net 

 

Natwest Spam Emails with Microsoft Word Attachments

Natwest Spam Emails with Microsoft Word Attachments &amp;nbsp; You may receive the following: &amp;nbsp;

Natwest Spam Emails with Microsoft Word Attachments

 

You may receive the following:

 

 

 

From:                                         New post NatWest Bank <noreply@natwest94.ml>

Sent:                                           Monday, August 21, 2017 10:07 AM

To:                                               Support

Subject:                                     NatWest

Attachments:                          NatWest258345907_2243.doc

 

View Your August 2017 online

 

Financial Activity Statement Keep track of your account with your latest

Online Financial Activity Statement from NatWest Bank.

 

Please download and view Microsoft Word attachment

 

So check out your statement right away, or at your earliest convenience.

 

Thank you for managing your account online. Sincerely. NatWest Bank

 

 
These emails are simply to persuade you to open the attachment:
DO NOT CLICK 'ENABLE EDITING' as this will compromise your system!

Spam: SANTANDER ALERTS SERVICE UPDATE from 1412261101@jcom.home.ne.jp

v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VM

 

 

 

Watch out for the following email:

 

 

From:                                                       Santander UK <1412261101@jcom.home.ne.jp>

Sent:                                                         Tuesday, August 1, 2017 7:32 AM

To:                                                            Recipients

Subject:                                                   SANTANDER ALERTS SERVICE UPDATE

 

Valued Customer,

Please note that starting from August 01, 2017 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.

You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.

As you're already registered for online banking all you need to do is to confirm your online banking details.

Confirm your details

Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finances.

Regards
Customer Service
Santander Bank

 

We are the domain name registration service company in China. On July 24, 2017, we received an application from Jiarui Ltd

(Please forward this to your CEO, because this is urgent. Thanks) We are the domain name registratio

If you receive an email along the lines of the following:

 

(Please forward this to your CEO, because this is urgent. Thanks)

We are the domain name registration service company in China. On July 24, 2017, we received an application from Jiarui Ltd requested "winnershtriangle" as their internet keyword and China (CN) domain names (winnershtriangle.cn, winnershtriangle.com.cn, winnershtriangle.net.cn, winnershtriangle.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your distributor in China?

 

Best Regards,

Peter Liu | Service & Operations Manager

China Registry (Head Office) | 6012, Xingdi Building, No. 1698 Yishan Road, Shanghai 201103, China

Tel: +86-02164193517 | Fax: +86-02161918697 | Mob: +86-13816428671

Email: peter@chinaregistry.net

Web: www.chinaregistry.net

 

This email contains privileged and confidential information intended for the addressee only. If you are not the intended recipient, please destroy this email and inform the sender immediately. We appreciate you respecting the confidentiality of this information by not disclosing or using the information in this email.

 

As we can see from the above, the email has no direct addressee and is just being sen to whichever email address the domain is registered with - this is a shame as it enables more and more companies to provide registration blocking services legitimately and so assist companies that are avoiding being held to account for their websites and other internet behaviour. 

Looking at the originating email address below we can see that the sender is simply using the free account chinaregistry1088@aliyun.com which is, of course, not affiliated with any reputable registry.

 

As we can see the suggested originating email address is peter@chinaregistry.net which is a fairly unlikely address for China. 

This email should be discarded and no action need be taken. This type of behaviour will end up with all domains having their registry withheld and no one being accountable for the contents of their website.