critique of email from a phishing scammer

critique of email from a phishing scammer

am 19.05.2006 20:15:15 von cheesiepoofs

got this email from a scammer.

anyone care to critique/analyze the methods
used here? (email address it was sent to is
marked as editedout@editedout.com





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editedout@editedout.com; Tue, 16 May 2006 17:10:59 +0300 (IDT)
Received: from 83.64.72.184 (EHLO outmail2.ebay.com) (63.150.74.74)
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sjtu34293@lycos.com; Fri, 28 Apr 2006 02:44:50 -0400 (EDT)
Date: Tue, 16 May 2006 20:14:27 +0500
From: "eBay Operator: 289"
Subject: NOTICE: Compromised Accounts - eBay - sjtu34293@lycos.com
X-Originating-IP: [200.13.238.236]
To: sjtu34293@lycos.com
Reply-to: "eBay Operator: 289"
Message-id: <689230567052.x2SrGXwg3T6p@outmail4.ebay.com>
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)"
X-Priority: 3
Authentication-Results: mta504.mail.mud.yahoo.com from=unionpluscard.com;
domainkeys=neutral (no sig)
X-Apparently-To: sjtu34293@lycos.com via 97.232.220.111; Thu,
27 Apr 2006 23:46:38 -0700
X-Spam-Flag: no
X-IP: 147.176.123.113
X-UIDL: '0>!!C7%"!VV0!!Nm>!!
Status: RO
--Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)
Content-type: text/html
Content-transfer-encoding: 7BIT














D e a r sjtu34293@lycos.com ,












We reg ret to inf orm you tha t your eB ay ac count has bee n sus pended due











to con cerns we hav e for the saf ety and integ rity of the eB ay com munity.











Per the Us er Agre ement, Sec tion 9, we may im mediately is sue a warn ing,












tem porarily susp end, indef initely susp end or ter minate you r membe rship










and refu se to prov ide our ser vices to you if we bel ieve tha t your











actio ns may cau se financ ial lo ss or leg al liab ility for you, our users or









us. We may als o take these ac tions if we are una ble to ver ify or








aut henticate any in formation you pro vide to us.










Du e to the susp ension of this ac count, plea se be ad vised you are










proh ibited from using eB ay in any way. This in cludes the re gistering of a new ac count.












To rem ove your eB ay acco unt lim itations sig nin and co nfirm your reg istration.













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Regards,






Safeharbo r Department






eB ay, Inc.



--Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)--

Re: critique of email from a phishing scammer

am 19.05.2006 20:58:48 von unknown

Post removed (X-No-Archive: yes)

Re: critique of email from a phishing scammer

am 20.05.2006 01:33:38 von unruh

"cheesiepoofs" writes:

>got this email from a scammer.

>anyone care to critique/analyze the methods
>used here? (email address it was sent to is
>marked as editedout@editedout.com

So? It does not differ much from many other emails. What is it you want?
Words broken up so word based spam filtering does not work, fake addresses
given the actual address is to www.netsonkids.com ,....
It goes overboard on the breakup tricks.

Shows again why your mail reader should not interpret http code. Text only.







>Return-Path:
>Received: from mtaout3.012.net.il (mtaout3.012.net.il [84.95.2.7])
> by mail.monmouth.com (8.13.6/8.13.6) with ESMTP id k4GEEoHZ014153
> for editedout@editedout.com; Tue, 16 May 2006 10:15:02 -0400
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> editedout@editedout.com; Tue, 16 May 2006 17:10:59 +0300 (IDT)
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> by mta596.mail.mud.yahoo.com with SMTP; Thu, 27 Apr 2006 23:46:37 -0700
>Received: from cyoweb1 (cyoweb1 [172.29.1.10])
> by outmail2.ebay.com (8.11.2p1+Sun/) with SMTP id k6S8ioN01281 for
> sjtu34293@lycos.com; Fri, 28 Apr 2006 02:44:50 -0400 (EDT)
>Date: Tue, 16 May 2006 20:14:27 +0500
>From: "eBay Operator: 289"
>Subject: NOTICE: Compromised Accounts - eBay - sjtu34293@lycos.com
>X-Originating-IP: [200.13.238.236]
>To: sjtu34293@lycos.com
>Reply-to: "eBay Operator: 289"
>Message-id: <689230567052.x2SrGXwg3T6p@outmail4.ebay.com>
>MIME-version: 1.0
>Content-type: multipart/alternative;
> boundary="Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)"
>X-Priority: 3
>Authentication-Results: mta504.mail.mud.yahoo.com from=unionpluscard.com;
> domainkeys=neutral (no sig)
>X-Apparently-To: sjtu34293@lycos.com via 97.232.220.111; Thu,
> 27 Apr 2006 23:46:38 -0700
>X-Spam-Flag: no
>X-IP: 147.176.123.113
>X-UIDL: '0>!!C7%"!VV0!!Nm>!!
>Status: RO
>--Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)
>Content-type: text/html
>Content-transfer-encoding: 7BIT

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Dearsjtu34293@lycos.com,

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We regret to inform you that your eBay account has been suspended due

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to concerns we have for the safety and integrity of the eBay community.

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Per the User Agreement, Section 9, we may immediately issue a warning,

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temporarily suspend, indefinitely suspend or terminate your membership

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and refuse to provide our services to you if we believe that your

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actions may cause financial loss or legal liability for you, our users or

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us. We may also take these actions if we are unable to verify or

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authenticate any information you provide to us.

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Due to the suspension of this account, please be advised you are

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prohibited from using eBay in any way. This includes the registering of a new account.

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To remove your eBay account limitations signin and confirm your registration.


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Regards,

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Safeharbor Department

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eBay, Inc.

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>--Boundary_(ID_a/frkpHOHqJS9OmLiwUTzw)--

Re: critique of email from a phishing scammer

am 20.05.2006 13:45:16 von Frank Slootweg

Unruh wrote:
[deleted]

> Shows again why your mail reader should not interpret http code. Text only.

And it (Outlook Express) *can* do text-only. 'He' only has to instruct
it to do so (Tools -> Options.. -> Read -> V Read all message in plain
text). If, after perusing the text-only version, he decides it's safe
and he wants/needs to see the HTML rendered version, he can just do
Alt+Shift+H.

Re: critique of email from a phishing scammer

am 20.05.2006 18:05:03 von M Trimble

Sycho wrote:

> Today "cheesiepoofs" opened a dead sea
> scroll and found these words written therein..
>
>...
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> In conclusion, the phishers just weren't clever in hiding themselves
> well. I'd contact both the web master of Nelson Kids and inform them
> that their email was taken over by phishers. I'd also send a copy of
> the email to eBay as well.

I have learned that with a bit of effort using such as dexonline.com, and
other local phone number resources, it's possible to locate good phone
number on the ISP. From there, it's a simple matter of getting whoever at
that company is responsible for security. A simple phone call to that
person, offering trace logs tends to get a LOT more response than a simple
e-mail. Might not be a bad place to start.

Re: critique of email from a phishing scammer

am 22.05.2006 08:01:06 von Big Bad Bob

cheesiepoofs wrote:
> got this email from a scammer.
>
> anyone care to critique/analyze the methods
> used here? (email address it was sent to is
> marked as editedout@editedout.com



you might want to post this to news.admin.net-abuse.sightings and refer to it from
news.admin.net-abuse.email