Full Disclosure mailing list archives

Re: 3 new MS patches next week... but none fix 0x01!


From: "Mary Landesman" <mlande () bellsouth net>
Date: Sat, 10 Jan 2004 23:20:09 -0500

Sorry...should have included that. The subject is: Important Fraud Alert
from Citibank

-- Mary

----- Original Message ----- 
From: "J G" <sixsigma98 () hotmail com>
To: <mlande () bellsouth net>; <nick () virus-l demon co uk>;
<full-disclosure () lists netsys com>
Sent: Saturday, January 10, 2004 9:10 PM
Subject: Re: [Full-disclosure] 3 new MS patches next week... but none fix
0x01!


Hi Mary,

What's the subject of the Citibank email you just received? I'd like to
block it on our SMTP gateways.

Thanks,

Ray

From: "Mary Landesman" <mlande () bellsouth net>
To: <nick () virus-l demon co uk>, <full-disclosure () lists netsys com>
Subject: Re: [Full-disclosure] 3 new MS patches next week... but none fix
0x01!
Date: Sat, 10 Jan 2004 20:26:20 -0500

There now seems to be an active Citibank phishing email exploiting the 0x01
vulnerability. The message states in part:
------------------------
On January 10th 2004 Citibank had to block some accounts in our system
connected with money laundering, credit card fraud, terrorism and check
fraud activity. The information in regards to those accounts has been
passed
to our correspondent banks, local, federal and international authorities.

Due to our extensive database operations some accounts may have been
changed. We are asking our customers to check their checking and savings
accounts if they are active or if their current balance is correct.

Citibank notifies all it's customers in cases of high fraud or criminal
activity and asks you to check your account's balances. If you suspect or
have found any fraud activity on your account please let us know by logging
in at the link below.
------------------------

The link is a button. When clicked, it takes the user to an address that
"seems" to be citibank.com. Instead it is really
http://211.239.150.170/login/login.htm. I've just received a copy of it and
verified that the site is still active.

The IP resolves to:

[ ISP Organization Information ]
Org Name      : Enterprise Networks
Service Name  : ENTERPRISENET
Org Address   : GNG IDC B/D, 343-1 Yhatap-dong, Pundang-gu, Seongnam

[ ISP IP Admin Contact Information ]
Name          : Hyo-Sun, Chang
Phone         : +82-2-2105-6082
Fax           : +82-2-2105-6100
E-Mail        : ip () epnetworks co kr

[ ISP IP Tech Contact Information ]
Name          : IP
Phone         : +82-2-2105-6016
Fax           : +82-2-2105-6100
E-mail        : ip () epnetworks co kr

[ ISP Network Abuse Contact Information ]
Name          : Postmaster
Phone         : +82-2-2105-6075
Fax           : +82-2-2105-6100
E-mail        : abuse () epnetworks co kr

Regards,
Mary Landesman
Antivirus About.com Guide
http://antivirus.about.com


----- Original Message -----
From: "Nick FitzGerald" asked:

OK -- is HSBC bank a large enough client of Microsoft's??


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