RE: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-21 Thread Kami Razvan
Hi Matt:

:) on /pics/

Actually we have had (surprisingly) good results with that.  I just checked
and our weight on this is 10.

Question.. I did not think that the filter weight is cumulative on a single
hit, meaning if I have 10 of the /pics/ in the body of email I do not think
the final weight will be 100.  I thought once a filter is hit it is only
counted once.

Scott... True? False?

As for Spamdomains.. You are right.  We have PayPal as:

@paypal.com .paypal.com

But not eBay.  eBay is added now..

@ebay.com .ebay.com

Has anyone seen any other variation for eBay?

Regards,
Kami


-Original Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] On Behalf Of Matthew Bramble
Sent: Thursday, November 20, 2003 6:53 PM
To: [EMAIL PROTECTED]
Subject: Re: [Declude.JunkMail] This one eBay fraud.. came right through..

Kami,

Your Body URL filter caught /pics/ in this message (just once though).
Even though that didn't cause it to fail, a site that includes this in each
of their links could easily go over the delete weight on your system as it
stands right now without a MAXSCORE feature.  Just a heads up as this seems
to be a common directory name.

There seems to be some code in there to help it get some credit.  The
offending URL of course is:

cgi5-update[dot]com

Looked it up and also found he has cgi4-update[dot]com freshly registered
through a different registrar than that, but both are less than 3 days old.
I'd say block the URL's, but how long do these things live?

Suggestion...put Ebay in your SPAMDOMAINS file.  Same goes for PayPal and
every other source that might be the target of such fraud or a virus spoof
such as Norton, McAfee and Microsoft.  I don't have all the REVDNS info, but
I'll bet you can find at least some of their mail servers by searching
SenderBase and doing some MX lookups.  This would be a good thing to share,
and you could put it in  separate file and score it higher since most of us
don't have people sending us greeting cards and the like using addresses
from these corporate domains.  ISP's should be scored lower due to such
problems.

There was also an IP in there with a reverse DNS that points to
www.aquirerealty.com which was registered only a month ago from yet another
registrar.:

Registrant:
aQuire Realty
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Domain Name: AQUIREREALTY.COM

Administrative Contact:
Priest, Lonnelle [EMAIL PROTECTED]
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Technical Contact:
Priest, Lonnelle [EMAIL PROTECTED]
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Record last updated 08-22-2003 01:02:57 PM
Record expires on 06-18-2005
Record created on 06-18-2003

Domain servers in listed order:
NS11A.VERIO-WEB.COM 161.58.148.38
NS11B.VERIO-WEB.COM 161.58.148.98


I'm guessing that this is fake info, although they have an account with
Verio, so there is some financial trail there if anyone wants to try and
jail the punk.

Matt

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RE: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-21 Thread Kami Razvan
 
so there is some financial trail there if anyone wants to try and jail the
punk.

Funny indeed Matt...

These guys are in the business of stealing credit cards and bank
information... What are the chances they used their own credit card? H

Regards,
Kami

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RE: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-21 Thread R. Scott Perry

Question.. I did not think that the filter weight is cumulative on a single
hit, meaning if I have 10 of the /pics/ in the body of email I do not think
the final weight will be 100.  I thought once a filter is hit it is only
counted once.
Scott... True? False?
That is correct.

The weight for a filter will be the total of the weight for the filter 
itself (in the test definition line) plus the weights of all lines in the 
filter that are triggered.  But each line in the filter will only be 
counted once.

   -Scott
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Re: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-21 Thread Matthew Bramble
Kami,

I wasn't thinking there for a second :)

Matt



Kami Razvan wrote:

Hi Matt:

:) on /pics/

Actually we have had (surprisingly) good results with that.  I just checked
and our weight on this is 10.
Question.. I did not think that the filter weight is cumulative on a single
hit, meaning if I have 10 of the /pics/ in the body of email I do not think
the final weight will be 100.  I thought once a filter is hit it is only
counted once.
Scott... True? False?

As for Spamdomains.. You are right.  We have PayPal as:

@paypal.com	.paypal.com

But not eBay.  eBay is added now..

@ebay.com .ebay.com

Has anyone seen any other variation for eBay?

Regards,
Kami
-Original Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] On Behalf Of Matthew Bramble
Sent: Thursday, November 20, 2003 6:53 PM
To: [EMAIL PROTECTED]
Subject: Re: [Declude.JunkMail] This one eBay fraud.. came right through..
Kami,

Your Body URL filter caught /pics/ in this message (just once though).
Even though that didn't cause it to fail, a site that includes this in each
of their links could easily go over the delete weight on your system as it
stands right now without a MAXSCORE feature.  Just a heads up as this seems
to be a common directory name.
There seems to be some code in there to help it get some credit.  The
offending URL of course is:
   cgi5-update[dot]com

Looked it up and also found he has cgi4-update[dot]com freshly registered
through a different registrar than that, but both are less than 3 days old.
I'd say block the URL's, but how long do these things live?
Suggestion...put Ebay in your SPAMDOMAINS file.  Same goes for PayPal and
every other source that might be the target of such fraud or a virus spoof
such as Norton, McAfee and Microsoft.  I don't have all the REVDNS info, but
I'll bet you can find at least some of their mail servers by searching
SenderBase and doing some MX lookups.  This would be a good thing to share,
and you could put it in  separate file and score it higher since most of us
don't have people sending us greeting cards and the like using addresses
from these corporate domains.  ISP's should be scored lower due to such
problems.
There was also an IP in there with a reverse DNS that points to
www.aquirerealty.com which was registered only a month ago from yet another
registrar.:
   Registrant:
   aQuire Realty
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Domain Name: AQUIREREALTY.COM

   Administrative Contact:
   Priest, Lonnelle [EMAIL PROTECTED]
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Technical Contact:
   Priest, Lonnelle [EMAIL PROTECTED]
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Record last updated 08-22-2003 01:02:57 PM
   Record expires on 06-18-2005
   Record created on 06-18-2003
   Domain servers in listed order:
   NS11A.VERIO-WEB.COM 161.58.148.38
   NS11B.VERIO-WEB.COM 161.58.148.98
I'm guessing that this is fake info, although they have an account with
Verio, so there is some financial trail there if anyone wants to try and
jail the punk.
Matt

 



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This E-mail came from the Declude.JunkMail mailing list.  To
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Re: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-21 Thread Bill Landry
For ebay, you may want to add to spamdomains:

.ebay.com   .emailebay.com

Bill
- Original Message - 
From: Kami Razvan [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Sent: Friday, November 21, 2003 2:02 AM
Subject: RE: [Declude.JunkMail] This one eBay fraud.. came right through..


 Hi Matt:

 :) on /pics/

 Actually we have had (surprisingly) good results with that.  I just
checked
 and our weight on this is 10.

 Question.. I did not think that the filter weight is cumulative on a
single
 hit, meaning if I have 10 of the /pics/ in the body of email I do not
think
 the final weight will be 100.  I thought once a filter is hit it is only
 counted once.

 Scott... True? False?

 As for Spamdomains.. You are right.  We have PayPal as:

 @paypal.com .paypal.com

 But not eBay.  eBay is added now..

 @ebay.com .ebay.com

 Has anyone seen any other variation for eBay?

 Regards,
 Kami


 -Original Message-
 From: [EMAIL PROTECTED]
 [mailto:[EMAIL PROTECTED] On Behalf Of Matthew Bramble
 Sent: Thursday, November 20, 2003 6:53 PM
 To: [EMAIL PROTECTED]
 Subject: Re: [Declude.JunkMail] This one eBay fraud.. came right through..

 Kami,

 Your Body URL filter caught /pics/ in this message (just once though).
 Even though that didn't cause it to fail, a site that includes this in
each
 of their links could easily go over the delete weight on your system as it
 stands right now without a MAXSCORE feature.  Just a heads up as this
seems
 to be a common directory name.

 There seems to be some code in there to help it get some credit.  The
 offending URL of course is:

 cgi5-update[dot]com

 Looked it up and also found he has cgi4-update[dot]com freshly registered
 through a different registrar than that, but both are less than 3 days
old.
 I'd say block the URL's, but how long do these things live?

 Suggestion...put Ebay in your SPAMDOMAINS file.  Same goes for PayPal and
 every other source that might be the target of such fraud or a virus spoof
 such as Norton, McAfee and Microsoft.  I don't have all the REVDNS info,
but
 I'll bet you can find at least some of their mail servers by searching
 SenderBase and doing some MX lookups.  This would be a good thing to
share,
 and you could put it in  separate file and score it higher since most of
us
 don't have people sending us greeting cards and the like using addresses
 from these corporate domains.  ISP's should be scored lower due to such
 problems.

 There was also an IP in there with a reverse DNS that points to
 www.aquirerealty.com which was registered only a month ago from yet
another
 registrar.:

 Registrant:
 aQuire Realty
 110 Ayala Court
 Los Gatos, CA 95032
 US
 408-358-9138
 Fax:408-358-9138


 Domain Name: AQUIREREALTY.COM

 Administrative Contact:
 Priest, Lonnelle [EMAIL PROTECTED]
 110 Ayala Court
 Los Gatos, CA 95032
 US
 408-358-9138
 Fax:408-358-9138


 Technical Contact:
 Priest, Lonnelle [EMAIL PROTECTED]
 110 Ayala Court
 Los Gatos, CA 95032
 US
 408-358-9138
 Fax:408-358-9138


 Record last updated 08-22-2003 01:02:57 PM
 Record expires on 06-18-2005
 Record created on 06-18-2003

 Domain servers in listed order:
 NS11A.VERIO-WEB.COM 161.58.148.38
 NS11B.VERIO-WEB.COM 161.58.148.98


 I'm guessing that this is fake info, although they have an account with
 Verio, so there is some financial trail there if anyone wants to try and
 jail the punk.

 Matt

 ---
 [This E-mail was scanned for viruses by Declude Virus
 (http://www.declude.com)]

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 just send an E-mail to [EMAIL PROTECTED], and type unsubscribe
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Re: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-20 Thread Matthew Bramble
Kami,

Your Body URL filter caught /pics/ in this message (just once 
though).  Even though that didn't cause it to fail, a site that includes 
this in each of their links could easily go over the delete weight on 
your system as it stands right now without a MAXSCORE feature.  Just a 
heads up as this seems to be a common directory name.

There seems to be some code in there to help it get some credit.  The 
offending URL of course is:

   cgi5-update[dot]com

Looked it up and also found he has cgi4-update[dot]com freshly 
registered through a different registrar than that, but both are less 
than 3 days old.  I'd say block the URL's, but how long do these things 
live?

Suggestion...put Ebay in your SPAMDOMAINS file.  Same goes for PayPal 
and every other source that might be the target of such fraud or a virus 
spoof such as Norton, McAfee and Microsoft.  I don't have all the REVDNS 
info, but I'll bet you can find at least some of their mail servers by 
searching SenderBase and doing some MX lookups.  This would be a good 
thing to share, and you could put it in  separate file and score it 
higher since most of us don't have people sending us greeting cards and 
the like using addresses from these corporate domains.  ISP's should be 
scored lower due to such problems.

There was also an IP in there with a reverse DNS that points to 
www.aquirerealty.com which was registered only a month ago from yet 
another registrar.:

   Registrant:
   aQuire Realty
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Domain Name: AQUIREREALTY.COM

   Administrative Contact:
   Priest, Lonnelle [EMAIL PROTECTED]
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Technical Contact:
   Priest, Lonnelle [EMAIL PROTECTED]
   110 Ayala Court
   Los Gatos, CA 95032
   US
   408-358-9138
   Fax:408-358-9138
   Record last updated 08-22-2003 01:02:57 PM
   Record expires on 06-18-2005
   Record created on 06-18-2003
   Domain servers in listed order:
   NS11A.VERIO-WEB.COM 161.58.148.38
   NS11B.VERIO-WEB.COM 161.58.148.98
I'm guessing that this is fake info, although they have an account with 
Verio, so there is some financial trail there if anyone wants to try and 
jail the punk.

Matt

---
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This E-mail came from the Declude.JunkMail mailing list.  To
unsubscribe, just send an E-mail to [EMAIL PROTECTED], and
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Re: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-20 Thread Nick Hayer
Kami,

Would you care to share your  FILTER-BODYURL filter?  I'm 
interested in seeing what you filter on  - 

Thanks!

-Nick Hayer 




From:   Kami Razvan [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
Subject:[Declude.JunkMail] This one eBay fraud.. came right through..
Date sent:  Thu, 20 Nov 2003 17:52:27 -0500
Organization:   ClickandPledge.com
Send reply to:  [EMAIL PROTECTED]

 Hi..
 This just came in.. definitely NOT eBay  not caught as SPAM.. filters
 are in order.
 
 HEADER
 =
 Received: from rainer.bnt.com [12.4.218.18] by foroosh.com with ESMTP
   (SMTPD32-8.04) id A2D2B700C2; Thu, 20 Nov 2003 17:40:18 -0500
 Received: from adsl-068-016-167-035.sip.jan.bellsouth.net
 (adsl-068-016-167-035.sip.jan.bellsouth.net [68.16.167.35])
  by rainer.bnt.com (8.12.8p2/8.12.8) with SMTP id hAKMiesG012219
  for [EMAIL PROTECTED]; Thu, 20 Nov 2003 17:44:43 -0500 (EST)
  (envelope-from [EMAIL PROTECTED])
 Received: from [134.150.44.174] by
 adsl-068-016-167-035.sip.jan.bellsouth.net id 08pT0M675jj3; Thu, 20
 Nov 2003 23:38:43 +0100 Message-ID: [EMAIL PROTECTED] From:
 [EMAIL PROTECTED] [EMAIL PROTECTED] Reply-To: [EMAIL PROTECTED]
 [EMAIL PROTECTED] To: [EMAIL PROTECTED] Subject: eBay Fraud
 Verification Process Date: Thu, 20 Nov 2003 23:38:43 +0100 X-Mailer:
 Microsoft Outlook, Build 10.0.2616 MIME-Version: 1.0 Content-Type:
 multipart/alternative;
  boundary=E5BEC_9EF7B6C21F_C4D68
 X-Priority: 3
 X-RBL-Warning: NOABUSE: Not supporting [EMAIL PROTECTED]
 X-RBL-Warning: IPNOTINMX: 
 X-RBL-Warning: NOLEGITCONTENT: No content unique to legitimate E-mail
 detected. X-RBL-Warning: FILTER-BODYURL: Message failed FILTER-BODYURL
 test (158) X-RBL-Warning: FILTER-BODY-GIBBERISH: Message failed
 FILTER-BODY-GIBBERISH test (110) X-RBL-Warning:
 FILTER-BODY-ANTIGIBBERISH: Message failed FILTER-BODY-ANTIGIBBERISH
 test (73) X-RBL-Warning: COUNTRY: Message failed COUNTRY test (36)
 X-Declude-Sender: [EMAIL PROTECTED] [68.16.167.35] X-Declude-Spoolname:
 D42d200b700c29886.SMD X-Note: This E-mail was scanned  filtered by
 Declude [1.76i26] for SPAM  virus. X-Weight: 10 X-Note: Sent from
 Reverse DNS:  adsl-068-016-167-035.sip.jan.bellsouth.net X-Hello:
 adsl-068-016-167-035.sip.jan.bellsouth.net X-Spam-Tests-Failed:
 NOABUSE, IPNOTINMX, NOLEGITCONTENT, FILTER-BODYURL,
 FILTER-BODY-GIBBERISH, FILTER-BODY-ANTIGIBBERISH, COUNTRY X-Note:
 Recipient(s):  [EMAIL PROTECTED] X-Country-Chain: CANADA-UNITED
 STATES-destination X-RCPT-TO: [EMAIL PROTECTED] Status: U X-UIDL:
 360625165 == !DOCTYPE HTML PUBLIC -//W3C//DTD HTML 4.0
 Transitional//EN
 
 html
 head
  titleUntitled/title
 /head
 
 bodyBR
 DIV id=message
 TABLE cellSpacing=0 cellPadding=0 width=100% border=0 ?
 
   TR
 TD
   STYLE#message {
  FONT-FAMILY: arial
 }
 /STYLE
   XBODY
   DIV
   DIV/DIV
   TABLE cellSpacing=0 cellPadding=0 width=600 border=0
 
 TR
   TD width=150A href=http://www.ebay.com/;
   target=_blankIMG 
 height=80 alt=eBay logo hspace=0 
 src=http://pics.ebay.com/aw/pics/homepage/v2/logo_171x102
 .gif width=173 border=0/A /TD
   TD vAlign=top align=right width=450MAP 
   name=home_myebay_map_hasJSAREA shape=RECT
   target=_blank
 alt=Home 
   coords=209,0,256,15
   href=http://pages.ebay.com/index.html;
 http://pages.ebay.com/index.html AREA 
   shape=RECT target=_blank alt=My#10;eBay
   coords=257,0,318,15
 
   href=http://cgi1.ebay.com/aw-cgi/eBayISAPI.dll?MyEbayLo
   gin
 http://cgi1.ebay.com/aw-cgi/eBayISAPI.dll?MyEbayLogin AREA 
   shape=RECT target=_blank alt=Site Map
   coords=319,0,383,15
   href=http://pages.ebay.com/sitemap.html;
 http://pages.ebay.com/sitemap.html AREA shape=RECT 
   target=_blank alt=Sign In/Out coords=384,0,447,15
   href=http://cgi3.ebay.com/aw-cgi/eBayISAPI.dll?SignIn;
 http://cgi3.ebay.com/aw-cgi/eBayISAPI.dll?SignIn /MAPBR 
 clear=all/TD/TR/TABLE
   P align=leftDear eBay user, BRAs part of our continuing
   commitment
 to 
   protect your account and to reduce the instance of fraud on our
 website, 
   we are undertaking a period review of our member accounts.
   BRYou are
 
   requested to visit our site by following the link given below
   BRA 
 
 href=http://www.cgi5-update.com/ebay-verify-account-57435-5645-3765/d
 irDllS
 Sl856-4756-JkkLEbay-547864/newUseBay485-5754-575Hq35-56-SSL/Verify.htm
  
 
 target=_blankhttp://www.ebay.com/aw-cgi/eBayISAPI.dll?verification/%?
 708808 0019/A/ 
   P 
   A 
   href=http://cgi3.ebay.com:aw-cgieBayISAPI.dllSignInRegisterEnte
   rInfo
 http://cgi3.ebay.com:aw-cgieBayISAPI.dllSignInRegisterEnterInfoamp;s
 iteid= [EMAIL PROTECTED]/cgi_39ny5bay/
 amp;[EMAIL 

RE: [Declude.JunkMail] This one eBay fraud.. came right through..

2003-11-20 Thread Colbeck, Andrew
I agree with Matt's analysis, the payload link is the one that points to
cgi5-update[dot]com, and that text could be banned with a JunkMail Pro text
filter.

The IP address embedded in the long verification HREF is a tracking bug.
By viewing the message in HTML, the webserver at that IP is logging that
someone viewed it.  Maybe there is useful data in the URL to him, maybe not.
The server, www.aquirerealty[dot]com may be an insecure host, and not the
phisher himeself.

Another interesting link is the one at the bottom with the counter
statistics.  There is a geo.yahoo.com tracking bug, which may be a red
herring, or may really be tracking statistics for the phisher.  The source
of the http://domainpending[dot]com/js_source/geov2.js however is heavily
blacklisted and SPEWS fingers the server as being associated with Richard
Girard / mtlmarketing[dot]com

YMMV... Andrew 8)

-Original Message-
From: Matthew Bramble [mailto:[EMAIL PROTECTED] 
Sent: Thursday, November 20, 2003 3:53 PM
To: [EMAIL PROTECTED]
Subject: Re: [Declude.JunkMail] This one eBay fraud.. came right through..


Kami,

Your Body URL filter caught /pics/ in this message (just once 
though).  Even though that didn't cause it to fail, a site that includes 
this in each of their links could easily go over the delete weight on 
your system as it stands right now without a MAXSCORE feature.  Just a 
heads up as this seems to be a common directory name.

There seems to be some code in there to help it get some credit.  The 
offending URL of course is:

cgi5-update[dot]com

Looked it up and also found he has cgi4-update[dot]com freshly 
registered through a different registrar than that, but both are less 
than 3 days old.  I'd say block the URL's, but how long do these things 
live?

Suggestion...put Ebay in your SPAMDOMAINS file.  Same goes for PayPal 
and every other source that might be the target of such fraud or a virus 
spoof such as Norton, McAfee and Microsoft.  I don't have all the REVDNS 
info, but I'll bet you can find at least some of their mail servers by 
searching SenderBase and doing some MX lookups.  This would be a good 
thing to share, and you could put it in  separate file and score it 
higher since most of us don't have people sending us greeting cards and 
the like using addresses from these corporate domains.  ISP's should be 
scored lower due to such problems.

There was also an IP in there with a reverse DNS that points to 
www.aquirerealty.com which was registered only a month ago from yet 
another registrar.:

Registrant:
aQuire Realty
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Domain Name: AQUIREREALTY.COM

Administrative Contact:
Priest, Lonnelle [EMAIL PROTECTED]
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Technical Contact:
Priest, Lonnelle [EMAIL PROTECTED]
110 Ayala Court
Los Gatos, CA 95032
US
408-358-9138
Fax:408-358-9138


Record last updated 08-22-2003 01:02:57 PM
Record expires on 06-18-2005
Record created on 06-18-2003

Domain servers in listed order:
NS11A.VERIO-WEB.COM 161.58.148.38
NS11B.VERIO-WEB.COM 161.58.148.98


I'm guessing that this is fake info, although they have an account with 
Verio, so there is some financial trail there if anyone wants to try and 
jail the punk.

Matt

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