From: "Mary Landesman" <mlande@bellsouth.net>
To: "J G" <sixsigma98@hotmail.com>, <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 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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