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MALWARE SPAM – FEBRUARY 2013

                                                                                                                                                                            Sent from
                                                                       Type - Criminal                                                                      Sent from       compromise Contains my
         Total # Type - Type - Type -     Type -        Type -         Background      Type -    Malicious Malicious  Attachment Attachment Attachment Type malformed email d known    email address in
         Received Viagra Job   Green Card Banking       LinkedIn       Check           Other     Link      Attachment Type - .ZIP Type - .DOC - . PDF       header          contact    "TO" field


Feb-13         32      0      0         0           1              0                 0      31          32           0-          -           -                            31           1              4



•Malicious  SPAM is defined by me as any unsolicited email that
contains a potential information security risk. This does not include
the usual marketing newsletter emails. Only those for which there is
not a prior affiliation and that make it into my mail box.
FEBRUARY 2013 – DETAILS – PAGE 1
                                                                                                                                                                                                             Sent
                                                                                                                                                                                                             from
                                                                                                                                                                                                  Sent from compr
                                              Link                                                                                                                              Malicious         malforme omised
                                     Malicio Shorte                                                                                                                             Attachme Attachm d email known                                                                                                                                                        Contains my email address
       Date           Type           us Link ner       Link Masking                            Link Host                                          Link Risks                        nt    ent Type header contact          Listed Email Host        Real Email Host      Domain Proxy Service        Registration Information        Country Hosting Domain (IP)             in "TO" field
                                                                                                                                                                                                                                                                                                    24.99.8.124 - Unknown
                                                                                                                                                                                                                                                                                                 beautifulwindowselgin.com
                                                                                                                                                                                                                                                                                                           - Unknown             24.99.8.124 - USA (by
                                                                                                                                                                                                                                                                                                           yahoo.com                   comcast.net)
                                                                                                                                                                                                                                                                         24.99.8.124 - Yes        (98.139.245.181) - Yahoo!       yahoo.com - USA (by
                                                                                                                                                                                                                                                                     (cscprotectsbrands.com )                   Inc.                    yahoo.com)
                                                                                                                                                                                                                                                                   beautifulwindowselgin.com -            701 First Avenue    beautifulwindowselgin.com -
                  No subject                                                                                                                                                                                                 y7mail.com             24.99.8.124         Yes (1and1-private-             Sunnyvale CA 94089        USA (by 1and1.com)
1   2/02/2013 (blank just a link)     Yes     No            No                        beautifulwindowselgin.com                                                                    No               Yes     Yes     (web164906.mail.bf1.yahoo.com) (comcast.net)         registration.com)                         US                   perfora.net                              Yes
                                                                                                                                                                                                                                                                                                                               79.163.19.197 - Poland (by
                                                                                                                                                                                                                                                                                                                                       centertel.pl)
                  No subject                                                                                                                                                                                                                       79.163.19.197                                 79.163.19.197 (centertel.pl)     yahoo.com - USA (by                  No (yahoo.com listed as
2   7/02/2013 (blank just a link)     Yes                Yes - basic                       amazonaws.com                                                                           No               Yes     No               yahoo.com              (centertel.pl)                                           - Poland                   yahoo.com)                            recipient)
                                                                                                                                                                                                                                                                                                                                183.83.50.39 - India (by
                  No subject                                                                                                                                                                                                                                        183.83.50.39 - Yes (no Whois                                      beamtele.com)                   No (tftinteriors.com listed
3   7/02/2013 (blank just a link)     Yes                Yes - basic                       amazonaws.com                                                                           No               Yes     No               yahoo.com              183.83.50.39               record)             183.83.50.39 - Unknown                                                     as recipient)
                                                                                                                                                                                                                                                                                                  178.221.43.87 - Unknown
                                                                                                                                                                                                                                                                                                     0x36.0353.0161.190
                                                                                                                                                                                                                                                                                                       (54.235.113.190,
                                                                                                                                                                                                                                                                                                       amazonaws.com)          178.221.43.87 - Serbia (by
                                                                                                                                                                                                                                                                                                        allsolar.net - (IP              telekom.rs)
                                             Yes - Yes - shortener and a allsolar.net redirects to 0x36.0353.0161.190 (resolves                                                                                                                                    178.221.43.87 - Yes (no Whois         64.95.64.218),           allsolar.net - USA (by                 No (aol.com listed as
4   10/02/2013        Ecard           Yes    bit.ly       redirect                         to amazonaws.com)                                                                       No               Yes     No               yahoo.com             178.221.43.87              record)                  BuyDomains.com               smartname.com)                            recipient)
                                                                                                                                  The executable modifies and destructs files
                                                                                                                                          which are not temporary.

                                                                                                                                     Changes security settings of Internet
                                                                                                                                                 Explorer:
                                                                                                                                                                                                                                                                    188.190.125.50 - Yes (no Whois 188.190.125.50 - Unknown
                                                                                                                                                                                                                                                                                record)
                                                                                                                                   The executable creates and/or modifies                                                                                            ingenium-gree.ru - Unkown as
                                                                                                                                                                                                                                                                                                       ingenium-gree.ru -             188.190.125.50 - Ukraine - by
                   No subject                                                                                                                 registry entries.                                                                                                         Whois record updated on     Unknown (possibly "OOO                  infiumhost.com)
5   13/02/2013 (blank just a link)    Yes     No            No                             ingenium-gree.ru                                                                        No               Yes     No                yahoo.com              188.190.125.50           28/02/2013           Climatrade" via naunet.ru)          ingenium-gree.ru - Unkown       No (no recipients listed)
                                                                                                                                  The executable modifies and destructs files
                                                                                                                                          which are not temporary.
                                                                                                                                                                                                                                                                                                                                     41.137.74.188 - This prefix is
                                                                                                                                     Changes security settings of Internet                                                                                                                                                            used for mobile 3G Internet
                                                                                                                                                 Explorer:                                                                                                                                                                          users on the northern region of
                                                                                                                                                                                                                                                                                                                                             Morocco (via
                                                                                                                                   The executable creates and/or modifies                                                                                                                                                                 marocconnect.com)
                   No subject                                                                                                                 registry entries.                                                                                                       41.137.74.188 - Yes (no Whois                                                                    N0 (yahoo.com listed as
6   13/02/2013 (blank just a link)    Yes     No         Yes - basic                       amazonaws.com                                                                           No               Yes     No                yahoo.com              41.137.74.188               record)            41.137.74.188 - Unknown                                                   recipient)
                                                                                                                                                                                                                                                                                                     188.190.127.65 - Unknown
                                                                                                                                                                                                                                                                                                   (data centre infiumhost.com?)
                                                                                                                                                                                                                                                                                                        21pages.com - ( jiwei
                                                                                                                                                                                                                                                                                                    information techonogy co.,ltd     188.190.127.65 - Ukraine (via
                                                                                                                                                                                                                                                                                                     (21widnows.com) via China              infiumhost.com)
                   No subject                                                                                                                                                                                                                                       188.190.127.65 - Yes (no Whois            Telecom                  21pages.com - China (via
7   13/02/2013 (blank just a link)    Yes     No            No                               21pages.com                                                                           No               Yes     No                yahoo.com              188.190.127.65            record)                                                      www.bizcn.com)                        No
                                                                                                                                                                                                                                                                       193.105.154.31 - Yes (no  193.105.154.31 - Unkown
                                                                                                                                                                                                                                                                            Whois record)            (no Whois record)
                                                                                                                                                                                                                                                                    technord-gree.ru - Unkown as     technord-gree.ru -    193.105.154.31 - Latvia (via city-
                                                                                                                                                                                                                                                                      Whois record updated on    Unknown (possibly "OOO               line.eu)
8   13/02/2013 Random poem            Yes     No            No                             technord-gree.ru                                                                        No               Yes     No                yahoo.com              193.105.154.31          28/02/2013          Climatrade" via naunet.ru) technord-gree.ru - Unknown                            No
FEBRUARY 2013 – DETAILS – PAGE 2
                                                                                                                                                                                                     Sent
                                                                                                                                                                                                     from
                                                                                                                                                                                        Sent from   compro
                                                     Link                                                                                                                               malformed    mised
                                          Maliciou Shorten                                                                                                            Malicious Attachme email      known                                                                                                                                                                          Contains my email address in
       Date             Type               s Link     er       Link Masking                Link Host                                Link Risks                       Attachment nt Type  header     contact        Listed Email Host           Real Email Host           Domain Proxy Service              Registration Information        Country Hosting Domain (IP)                      "TO" field


                                                                                                                                                                                                                                                                                                           176.99.4.139 - Unkown (no
                                                                                                                                                                                                                                                                      176.99.4.139 - Yes (no Whois               Whois record)
                                                                                                                                                                                                                                                                                record)                  gree73.ru - Unknown (possibly
     13/02/201                                                                                                                                                                                                                                                       gree73.ru - Unkown as Whois             "OOO Climatrade" via        176.99.4.139 - Russia (via globatel.ru)
9        3           Film Festival          Yes     No              No                     gree73.ru                                                                    No                 Yes        No               yahoo.com                 176.99.4.139       record updated on 28/02/2013                   naunet.ru)                    gree73.ru - Unknown                           No
     14/02/201                                                                                                                                                                                                                                                       200.76.23.158 - Yes (no Whois                                          200.76.23.158 - Mexico (via
10       3          Russian bride           No       -               -                          -                                                                                          Yes                   richardhaughton.com             200.76.23.158                  record)                    200.76.23.158 - Unknown            ALESTRA.NET.MX)+L8                               Yes




                                                                                                                 The executable modifies and destructs files which
                                                                                                                               are not temporary.

                                                                                                                  Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                    193.106.31.178 - Yes (no Whois         193.106.31.178 - Unknown
                                                                                                                 The executable creates and/or modifies registry                                                                                                                record)                  gree16.ru - Unknown (possibly
                                                                                                                                                                                                                                                                                                                                             193.106.31.178 - Ukraine (via
     14/02/201                                                                                                                      entries.                                                                                                                         gree16.ru - Unkown as Whois             "OOO Climatrade" via                  citonline.com.ua)
11       3             Banking              Yes     No              No                     gree16.ru                                                                    No                 Yes        No               yahoo.com                193.106.31.178      record updated on 28/02/2013                  naunet.ru)                     gree16.ru - Unknown                           No

                                                                                                                                                                                                                                                                                                                                             91.210.102.108 - UK? (via
                                                                                                                                                                                                                                                                                                                                                uanetworking.com
                                                                                                                                                                                                                                                                    91.210.102.108 - Yes (no Whois        91.210.102.108 - Unknown                via net-art.cz)
     14/02/201                                                                                                                                                                                                                                                                 record)                     sanqin55.com - XIN NET            sanqin55.com - China (via
12       3     Happy New Year ???           Yes     No              No                   sanqin55.com                                                                   No                 Yes        No      bellsouth.net (via yahoo.com)     91.210.102.108            sanqin55.com - No              TECHNOLOGY CORPORATION                    xinnet.com)                                 No


                                                                                                                                                                                                                                                                     193.0.146.114 - Yes (no Whois        193.0.146.114 - Unkown (no         193.0.146.114 - Russia (via
     14/02/201 No subject (blank just a                                                                                                                                                                                                                                         record)                          Whois record)                    freestyleisp.net)
13       3              link)               Yes     No              No                   web.986x.com                                                                   No                 No         No                 gmx.at                  193.0.146.114              web.986x.com -                      web.986x.com -                    web.986x.com -                               No




                                                                                                                 The executable modifies and destructs files which
                                                                                                                               are not temporary.

                                                                                                                  Changes security settings of Internet Explorer:                                                                                                                                         193.0.146.34 - Unkown (no
                                                                                                                                                                                                                                                                                                                Whois record)
                                                                                                                 The executable creates and/or modifies registry                                                                                                     193.0.146.34 - Yes (no Whois           lenbon.net - HICHINA             193.0.146.34 - Russia (via
     15/02/201 No subject (blank just a                                                                                             entries.                                                                                                                                   record)                   ZHICHENG TECHNOLOGY LTD                 freestyleisp.net)
14       3              link)               Yes     No              No                     lenbon.net                                                                                      Yes                         yahoo.com                 193.0.146.34              lenbon.net - No                   (via China Telecom)                lenbon.net - China                             No




                                                                                                                 The executable modifies and destructs files which
                                                                                                                               are not temporary.

                                                                                                                  Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                           79.96.180.143 - home.pl
                                                                                                                 The executable creates and/or modifies registry                                                                                                                                                 (home.pl S.A)
                                                                                                                                                                                                                                                 79.96.180.143
     16/02/201                                                                                                                      entries.                                                                                                  (v096663.home.net.p          79.96.180.143 - No             pistoia.it - Regione Toscana         79.96.180.143 - Poland
15       3            Gibberish             Yes     No       No (non-clickable)             pistoia.it                                                                  No                 Yes        No             sbcglobal.net                     l)           pistoia.it - Yes (no Whois record)        (regione.toscana.it)                 pistoia.it - Italy                          Yes


                                                                                                                                                                                                                                                                     91.210.100.28 - Yes (no Whois                                            91.210.100.28 - UK (via
                                                                                                                                                                                                                                                                               record)                   91.210.100.28 - Unkown (via            uanetworking.com)
     16/02/201                                                                                                                                                                                                                                                       financebar.dk - Yes (no Whois           uanetworking.com)             financebar.dk - Denmark (via
16       3            Gibberish             Yes     No              No            financebar.dk/newsmedia.html                                                          No                 Yes        No             sbcglobal.net               91.210.100.28                 record)                    financebar.dk - Unknown                   one.com)                                   No
FEBRUARY 2013 – DETAILS – PAGE 3
                                                                                                                                                                                         Sent
                                                                                                                                                                                         from
                                                                                                                                                                            Sent from   compro
                                                Link                                                                                                                        malformed    mised
                                     Maliciou Shortene                                                                                                   Malicious Attachme   email     known                                                                                                                                                                        Contains my email address in
       Date            Type           s Link      r       Link Masking            Link Host                            Link Risks                       Attachment nt Type   header     contact         Listed Email Host           Real Email Host           Domain Proxy Service            Registration Information            Country Hosting Domain (IP)                 "TO" field


                                                                                                    The executable modifies and destructs files which
                                                                                                                  are not temporary.

                                                                                                     Changes security settings of Internet Explorer:

                                                                                                    The executable creates and/or modifies registry                                                                                                        41.44.51.188- Yes (no Whois
     17/02/201                                                                                                         entries.                                                                                                                                      record)                   41.44.51.188 - Unknown           41.44.51.188 - Egypt (via TE Data)    No (rediffmail.com listed as
17       3             Dr ?            Yes      No       Yes (basic html)     amazonaws.com                                                                No                 Yes         No               yahoo.com                   41.44.51.188                                                                                                                            recipient)
                                                                                                                                                                                                                                                                                                                                  46.148.30.189 - Ukraine (via
                                                                                                                                                                                                                                                          46.148.30.189 - Yes (no Whois       46.148.30.189 - Unknown                  citonline.com.ua)
     17/02/201 Random text scraped                                                                                                                                                                                                                                   record)                 gassafetrades.co.uk - UK (via       gassafetrades.co.uk - USA (via
18       3         from book?          Yes      No             No            gassafetrades.co.uk                                                           No                 Yes         No               yahoo.com                  46.148.30.189          gassafetrades.co.uk - No              GoDaddy.com)                        hostrocket.com)                            No


                                                                                                    The executable modifies and destructs files which
                                                                                                                  are not temporary.

                                                                                                     Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                          91.210.103.136 - Yes (no Whois                                             91.210.103.136 - UK (via
                                                                                                    The executable creates and/or modifies registry                                                                                                                  record)                  91.210.103.136 - Unknown                 uanetworking.com)
     18/02/201                                                                                                         entries.                                                                                                                            .saihomecreations.com - Yes         .saihomecreations.com -          .saihomecreations.com - USA (via
19       3             Blank           Yes      No             No           saihomecreations.com                                                           No                 Yes         No      rocketmail.com (via yahoo.com)     91.210.103.136       (domains by proxy - GoDaddy)         Unknown (via GoDaddy)                New Dream Network, LLC)                       No


                                                                                                    The executable modifies and destructs files which
                                                                                                                  are not temporary.

                                                                                                     Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                                                   193.106.31.55 - Ukraine (via
                                                                                                    The executable creates and/or modifies registry                                                                                                       193.106.31.55 - Yes (no Whois       193.106.31.55 - Unknown                   citonline.com.ua)
     19/02/201                                                                                                         entries.                                                                                                                                      record)                fldp.info - (personal record in      fldp.info - USA (via New Dream
20       3           Gibberish         Yes      No             No                 fldp.info                                                                No                 Yes         No               yahoo.com                  193.106.31.55               fldp.info - No                         China)                           Network, LLC)                           No


                                                                                                    The executable modifies and destructs files which
                                                                                                                  are not temporary.

                                                                                                     Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                                                     91.210.102.24 - UK (via
                                                                                                    The executable creates and/or modifies registry                                                                                                       91.210.102.24 - Yes (no Whois        91.210.102.24 - Unknown                 uanetworking.com)
     19/02/201                                                                                                         entries.                                                                                                                                      record)                lbh-lsm.org (personal record in        lbh-lsm.org - Indonesia (via
21       3           Gibberish         Yes      No             No                lbh-lsm.org                                                               No                 Yes         No      rocketmail.com (via yahoo.com)      91.210.102.24             lbh-lsm.org - No                       Jakarta)                        jagoanhosting.com)                         No

                                                                                                                                                                                                                                                                                                                                     91.210.103.17 - UK (via
                                                                                                                                                                                                                                                          91.210.103.17 - Yes (no Whois         91.210.103.17 - Unkown                 uanetworking.com)
     21/02/201                                                                                                                                                                                                                                                       record)               fingtrack.com - Fingtrack Co.,Ltd.     fingtrack.com - Thailand (via
22       3             Blank           Yes      No             No               fingtrack.com                                                              No                 Yes         No               yahoo.com                  91.210.103.17            fingtrack.com - No                      (Thailand)                        loxinfo.co.th )                          No


                                                                                                    The executable modifies and destructs files which
                                                                                                                  are not temporary.

                                                                                                     Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                                                boscgi1201.eigbox.net - USA (via
                                                                                                    The executable creates and/or modifies registry                                                                                                                                        boscgi1201.eigbox.net - Tucows               cogentco.com)
     22/02/201                                                                                                         entries.                                                                                                    boscgi1201.eigbox.ne    boscgi1201.eigbox.net - No       findmylamp.com - Edson Evers        findmylamp.com - Germany (via
23       3       Important message     Yes      No         Yes - basic        findmylamp.com                                                               No                 Yes         No            facebook.com.au                     t                findmylamp.com - No                 LLP (blueplex.com)                     oneandone.net)                            Yes



                                                                                                                                                                                                                                                                                             91.210.102.123 - Unknown         91.210.102.123 - UK (via
                                                                                                                                                                                                                                                          91.210.102.123 - Yes (no Whois    genese-ressources.com - SARL        uanetworking.com)
     22/02/201                                                                                                                                                                                                                                                       record)               Genèse des Ressources (France genese-ressources.com - France (via
24       3             Blank           Yes      No             No           genese-ressources.com                                                          No                 Yes         No               yahoo.com                 91.210.102.123        genese-ressources.com - No              via gandi.net)                    ovh.com)                                     No
FEBRUARY 2013 – DETAILS – PAGE 4
                                                                                                                                                                                                                               Sent
                                                                                                                                                                                                                               from
                                                                                                                                                                                                                  Sent from   compro
                                                Link                                                                                                                                                              malformed    mised
                                     Maliciou Shorten                                                                                                                                          Malicious Attachme   email     known                                                                                                                                                                Contains my email address in
          Date          Type          s Link     er         Link Masking                               Link Host                                             Link Risks                       Attachment nt Type   header     contact      Listed Email Host      Real Email Host        Domain Proxy Service            Registration Information           Country Hosting Domain (IP)                     "TO" field

                                                                                                                                                                                                                                                                                                                                                              91.210.100.126 - UK (via
                                                                                                                                                                                                                                                                                     91.210.100.126 - Yes (no Whois     91.210.100.126 - Unknown                 uanetworking.com)
        22/02/201                                                                                                                                                                                                                                                                                record)               fingtrack.com - Thailand (via        fingtrack.com - Thailand (via
 25         3           Blank          Yes       No               No                                 fingtrack.com                                                                               No                 Yes         No      yahoo.com (yahoo.co.uk)    91.210.100.126          fingtrack.com - No                  loxinfo.co.th )                     loxinfo.co.th )                               No

        23/02/201                                                                                                                                                                                                                                                                           95.42.50.85 - No            95.42.50.85 - BTC-NET Ltd.      95.42.50.85 - Bulgaria (via btc-net.bg)       No (tpg.com.au listed as
 26         3           Blank          Yes       No           Yes - basic                           amazonaws.com                                                                                No                 Yes         No            yahoo.com             95.42.50.85                                                                                                                              recipient)


                                                                                                                                          The executable modifies and destructs files which
                                                                                                                                                        are not temporary.

                                                                                                                                           Changes security settings of Internet Explorer:                                                                                                                                                                     91.210.101.66 - UK (via
                                                                                                                                                                                                                                                                                      91.210.101.66 - Yes (no Whois                                              uanetworking.com)
                                                                                                                                          The executable creates and/or modifies registry                                                                                                         record)                                                flavio-cavaller.com - USA (via New
        23/02/201                                                                                                                                            entries.                                                                                                                    flavio-cavaller.com - Yes       91.210.101.66 - Unknown                Dream Network, LLC -
 27         3           Blank          Yes       No               No                               flavio-cavaller.com                                                                           No                 Yes         No            yahoo.com            91.210.101.66         (proxy.dreamhost.com)        flavio-cavaller.com - Unknown                dreamhost.com                                 No

                                                                                                                                                                                                                                                                                                                                                               91.210.101.56 - UK (via
                                                                                                                                                                                                                                                                                     91.210.101.56 - Yes (no Whois       91.210.101.56 - Unknown                 uanetworking.com)
        23/02/201                                                                                                                                                                                                                                                                               record)                fingtrack.com - Thailand (via        fingtrack.com - Thailand (via
 28         3           Blank          Yes       No               No                                 fingtrack.com                                                                               No                 Yes         No            yahoo.com            91.210.101.56          fingtrack.com - No                   loxinfo.co.th )                     loxinfo.co.th )                               No


                                                                                                                                          The executable modifies and destructs files which
                                                                                                                                                        are not temporary.                                                                                                                                                                                  91.210.103.108 - UK (via
                                                                                                                                                                                                                                                                                                                      91.210.103.108 - Unknown                uanetworking.com)
                                                                                                                                           Changes security settings of Internet Explorer:                                                                                                                            firstspaceglobal.com - First   firstspaceglobal.com - USA (via New
                                                                                                                                                                                                                                                                                     91.210.103.108 - Yes (no Whois              Space Ltd                   Dream Network, LLC -
                                                                                                                                          The executable creates and/or modifies registry                                                                                                        record)                   (facilitymedia.com)                  dreamhost.com)
        24/02/201                                                                                                                                            entries.                                                                                                                   firstspaceglobal.com - No   goboint.com - personal record in         goboint.com - USA (via
 29         3         Gibberish       Yes (2)    No               No                       firstspaceglobal.com & goboint.com                                                                    No                 Yes         No              gmx.at             91.210.103.108            goboint.com - No                      China                        wiredtree.com)                                   No


                                                                                                                                          The executable modifies and destructs files which
                                                                                                                                                        are not temporary.

                                                                                                                                           Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                                                                          91.210.101.37 - UK (via
                                                                                                                                          The executable creates and/or modifies registry                                                                                             91.210.101.37 - Yes (no Whois     91.210.101.37 - Unknown             uanetworking.com)
        25/02/201                                                                                                                                            entries.                                                                                                                            record)             ascensionparishbangalore.org - ascensionparishbangalore.org - USA
 30         3         Gibberish        Yes       No               No                          ascensionparishbangalore.org                                                                       No                 Yes         No            yahoo.com            91.210.101.37    ascensionparishbangalore.org - No Relay Admedia (Bangalore)             (via dimenoc.com)                                    No

        26/02/201                                                                                                                                                                                                                                                                                                        121.97.110.43 - BayanTel          121.97.110.43 - Phillipines (via         No (rediffmail.com listed as
 31         3       Dating website     Yes       No           Yes - basic                           amazonaws.com                                                                                No                 Yes         No            yahoo.com            121.97.110.43           121.97.110.43 - No         Broadband DSL (bayan.com.ph)                  skyinet.net)                             recipient)


                                                                                                                                          The executable modifies and destructs files which
                                                                                                                                                        are not temporary.

                                                                                                                                           Changes security settings of Internet Explorer:
                                                                                                                                                                                                                                                                                                                      189.220.127.202 - TV CABLE S.A.      189.220.127.202 - Mexico (via
                                                                                                                                          The executable creates and/or modifies registry                                                                                                189.220.127.202 - No                    DE C.V.                     CABLEONLINE.COM.MX)
        28/02/201                               Yes -    Yes - shortener and a                                                                               entries.                                                                                                                 0102.0346.0263.127 - Yes (no              (Mexico)                   0102.0346.0263.127 - USA (via
 32         3           Ecard          Yes      bit.ly          redirect         answeryourquestion.com redirects to 0102.0346.0263.127                                                          No                 Yes         No            yahoo.com           189.220.127.202            Whois record)            0102.0346.0263.127 - Unknown                  oxeo.com)                     No (yahoo.es listed as recipient)


TOTAL                                 31/32     2/32             2/32                                                                                                                             0                31/32        1                                                                                                                                                                               4/32

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Malware Spam February 2013

  • 1. MALWARE SPAM – FEBRUARY 2013 Sent from Type - Criminal Sent from compromise Contains my Total # Type - Type - Type - Type - Type - Background Type - Malicious Malicious Attachment Attachment Attachment Type malformed email d known email address in Received Viagra Job Green Card Banking LinkedIn Check Other Link Attachment Type - .ZIP Type - .DOC - . PDF header contact "TO" field Feb-13 32 0 0 0 1 0 0 31 32 0- - - 31 1 4 •Malicious SPAM is defined by me as any unsolicited email that contains a potential information security risk. This does not include the usual marketing newsletter emails. Only those for which there is not a prior affiliation and that make it into my mail box.
  • 2. FEBRUARY 2013 – DETAILS – PAGE 1 Sent from Sent from compr Link Malicious malforme omised Malicio Shorte Attachme Attachm d email known Contains my email address Date Type us Link ner Link Masking Link Host Link Risks nt ent Type header contact Listed Email Host Real Email Host Domain Proxy Service Registration Information Country Hosting Domain (IP) in "TO" field 24.99.8.124 - Unknown beautifulwindowselgin.com - Unknown 24.99.8.124 - USA (by yahoo.com comcast.net) 24.99.8.124 - Yes (98.139.245.181) - Yahoo! yahoo.com - USA (by (cscprotectsbrands.com ) Inc. yahoo.com) beautifulwindowselgin.com - 701 First Avenue beautifulwindowselgin.com - No subject y7mail.com 24.99.8.124 Yes (1and1-private- Sunnyvale CA 94089 USA (by 1and1.com) 1 2/02/2013 (blank just a link) Yes No No beautifulwindowselgin.com No Yes Yes (web164906.mail.bf1.yahoo.com) (comcast.net) registration.com) US perfora.net Yes 79.163.19.197 - Poland (by centertel.pl) No subject 79.163.19.197 79.163.19.197 (centertel.pl) yahoo.com - USA (by No (yahoo.com listed as 2 7/02/2013 (blank just a link) Yes Yes - basic amazonaws.com No Yes No yahoo.com (centertel.pl) - Poland yahoo.com) recipient) 183.83.50.39 - India (by No subject 183.83.50.39 - Yes (no Whois beamtele.com) No (tftinteriors.com listed 3 7/02/2013 (blank just a link) Yes Yes - basic amazonaws.com No Yes No yahoo.com 183.83.50.39 record) 183.83.50.39 - Unknown as recipient) 178.221.43.87 - Unknown 0x36.0353.0161.190 (54.235.113.190, amazonaws.com) 178.221.43.87 - Serbia (by allsolar.net - (IP telekom.rs) Yes - Yes - shortener and a allsolar.net redirects to 0x36.0353.0161.190 (resolves 178.221.43.87 - Yes (no Whois 64.95.64.218), allsolar.net - USA (by No (aol.com listed as 4 10/02/2013 Ecard Yes bit.ly redirect to amazonaws.com) No Yes No yahoo.com 178.221.43.87 record) BuyDomains.com smartname.com) recipient) The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 188.190.125.50 - Yes (no Whois 188.190.125.50 - Unknown record) The executable creates and/or modifies ingenium-gree.ru - Unkown as ingenium-gree.ru - 188.190.125.50 - Ukraine - by No subject registry entries. Whois record updated on Unknown (possibly "OOO infiumhost.com) 5 13/02/2013 (blank just a link) Yes No No ingenium-gree.ru No Yes No yahoo.com 188.190.125.50 28/02/2013 Climatrade" via naunet.ru) ingenium-gree.ru - Unkown No (no recipients listed) The executable modifies and destructs files which are not temporary. 41.137.74.188 - This prefix is Changes security settings of Internet used for mobile 3G Internet Explorer: users on the northern region of Morocco (via The executable creates and/or modifies marocconnect.com) No subject registry entries. 41.137.74.188 - Yes (no Whois N0 (yahoo.com listed as 6 13/02/2013 (blank just a link) Yes No Yes - basic amazonaws.com No Yes No yahoo.com 41.137.74.188 record) 41.137.74.188 - Unknown recipient) 188.190.127.65 - Unknown (data centre infiumhost.com?) 21pages.com - ( jiwei information techonogy co.,ltd 188.190.127.65 - Ukraine (via (21widnows.com) via China infiumhost.com) No subject 188.190.127.65 - Yes (no Whois Telecom 21pages.com - China (via 7 13/02/2013 (blank just a link) Yes No No 21pages.com No Yes No yahoo.com 188.190.127.65 record) www.bizcn.com) No 193.105.154.31 - Yes (no 193.105.154.31 - Unkown Whois record) (no Whois record) technord-gree.ru - Unkown as technord-gree.ru - 193.105.154.31 - Latvia (via city- Whois record updated on Unknown (possibly "OOO line.eu) 8 13/02/2013 Random poem Yes No No technord-gree.ru No Yes No yahoo.com 193.105.154.31 28/02/2013 Climatrade" via naunet.ru) technord-gree.ru - Unknown No
  • 3. FEBRUARY 2013 – DETAILS – PAGE 2 Sent from Sent from compro Link malformed mised Maliciou Shorten Malicious Attachme email known Contains my email address in Date Type s Link er Link Masking Link Host Link Risks Attachment nt Type header contact Listed Email Host Real Email Host Domain Proxy Service Registration Information Country Hosting Domain (IP) "TO" field 176.99.4.139 - Unkown (no 176.99.4.139 - Yes (no Whois Whois record) record) gree73.ru - Unknown (possibly 13/02/201 gree73.ru - Unkown as Whois "OOO Climatrade" via 176.99.4.139 - Russia (via globatel.ru) 9 3 Film Festival Yes No No gree73.ru No Yes No yahoo.com 176.99.4.139 record updated on 28/02/2013 naunet.ru) gree73.ru - Unknown No 14/02/201 200.76.23.158 - Yes (no Whois 200.76.23.158 - Mexico (via 10 3 Russian bride No - - - Yes richardhaughton.com 200.76.23.158 record) 200.76.23.158 - Unknown ALESTRA.NET.MX)+L8 Yes The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 193.106.31.178 - Yes (no Whois 193.106.31.178 - Unknown The executable creates and/or modifies registry record) gree16.ru - Unknown (possibly 193.106.31.178 - Ukraine (via 14/02/201 entries. gree16.ru - Unkown as Whois "OOO Climatrade" via citonline.com.ua) 11 3 Banking Yes No No gree16.ru No Yes No yahoo.com 193.106.31.178 record updated on 28/02/2013 naunet.ru) gree16.ru - Unknown No 91.210.102.108 - UK? (via uanetworking.com 91.210.102.108 - Yes (no Whois 91.210.102.108 - Unknown via net-art.cz) 14/02/201 record) sanqin55.com - XIN NET sanqin55.com - China (via 12 3 Happy New Year ??? Yes No No sanqin55.com No Yes No bellsouth.net (via yahoo.com) 91.210.102.108 sanqin55.com - No TECHNOLOGY CORPORATION xinnet.com) No 193.0.146.114 - Yes (no Whois 193.0.146.114 - Unkown (no 193.0.146.114 - Russia (via 14/02/201 No subject (blank just a record) Whois record) freestyleisp.net) 13 3 link) Yes No No web.986x.com No No No gmx.at 193.0.146.114 web.986x.com - web.986x.com - web.986x.com - No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 193.0.146.34 - Unkown (no Whois record) The executable creates and/or modifies registry 193.0.146.34 - Yes (no Whois lenbon.net - HICHINA 193.0.146.34 - Russia (via 15/02/201 No subject (blank just a entries. record) ZHICHENG TECHNOLOGY LTD freestyleisp.net) 14 3 link) Yes No No lenbon.net Yes yahoo.com 193.0.146.34 lenbon.net - No (via China Telecom) lenbon.net - China No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 79.96.180.143 - home.pl The executable creates and/or modifies registry (home.pl S.A) 79.96.180.143 16/02/201 entries. (v096663.home.net.p 79.96.180.143 - No pistoia.it - Regione Toscana 79.96.180.143 - Poland 15 3 Gibberish Yes No No (non-clickable) pistoia.it No Yes No sbcglobal.net l) pistoia.it - Yes (no Whois record) (regione.toscana.it) pistoia.it - Italy Yes 91.210.100.28 - Yes (no Whois 91.210.100.28 - UK (via record) 91.210.100.28 - Unkown (via uanetworking.com) 16/02/201 financebar.dk - Yes (no Whois uanetworking.com) financebar.dk - Denmark (via 16 3 Gibberish Yes No No financebar.dk/newsmedia.html No Yes No sbcglobal.net 91.210.100.28 record) financebar.dk - Unknown one.com) No
  • 4. FEBRUARY 2013 – DETAILS – PAGE 3 Sent from Sent from compro Link malformed mised Maliciou Shortene Malicious Attachme email known Contains my email address in Date Type s Link r Link Masking Link Host Link Risks Attachment nt Type header contact Listed Email Host Real Email Host Domain Proxy Service Registration Information Country Hosting Domain (IP) "TO" field The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: The executable creates and/or modifies registry 41.44.51.188- Yes (no Whois 17/02/201 entries. record) 41.44.51.188 - Unknown 41.44.51.188 - Egypt (via TE Data) No (rediffmail.com listed as 17 3 Dr ? Yes No Yes (basic html) amazonaws.com No Yes No yahoo.com 41.44.51.188 recipient) 46.148.30.189 - Ukraine (via 46.148.30.189 - Yes (no Whois 46.148.30.189 - Unknown citonline.com.ua) 17/02/201 Random text scraped record) gassafetrades.co.uk - UK (via gassafetrades.co.uk - USA (via 18 3 from book? Yes No No gassafetrades.co.uk No Yes No yahoo.com 46.148.30.189 gassafetrades.co.uk - No GoDaddy.com) hostrocket.com) No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 91.210.103.136 - Yes (no Whois 91.210.103.136 - UK (via The executable creates and/or modifies registry record) 91.210.103.136 - Unknown uanetworking.com) 18/02/201 entries. .saihomecreations.com - Yes .saihomecreations.com - .saihomecreations.com - USA (via 19 3 Blank Yes No No saihomecreations.com No Yes No rocketmail.com (via yahoo.com) 91.210.103.136 (domains by proxy - GoDaddy) Unknown (via GoDaddy) New Dream Network, LLC) No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 193.106.31.55 - Ukraine (via The executable creates and/or modifies registry 193.106.31.55 - Yes (no Whois 193.106.31.55 - Unknown citonline.com.ua) 19/02/201 entries. record) fldp.info - (personal record in fldp.info - USA (via New Dream 20 3 Gibberish Yes No No fldp.info No Yes No yahoo.com 193.106.31.55 fldp.info - No China) Network, LLC) No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 91.210.102.24 - UK (via The executable creates and/or modifies registry 91.210.102.24 - Yes (no Whois 91.210.102.24 - Unknown uanetworking.com) 19/02/201 entries. record) lbh-lsm.org (personal record in lbh-lsm.org - Indonesia (via 21 3 Gibberish Yes No No lbh-lsm.org No Yes No rocketmail.com (via yahoo.com) 91.210.102.24 lbh-lsm.org - No Jakarta) jagoanhosting.com) No 91.210.103.17 - UK (via 91.210.103.17 - Yes (no Whois 91.210.103.17 - Unkown uanetworking.com) 21/02/201 record) fingtrack.com - Fingtrack Co.,Ltd. fingtrack.com - Thailand (via 22 3 Blank Yes No No fingtrack.com No Yes No yahoo.com 91.210.103.17 fingtrack.com - No (Thailand) loxinfo.co.th ) No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: boscgi1201.eigbox.net - USA (via The executable creates and/or modifies registry boscgi1201.eigbox.net - Tucows cogentco.com) 22/02/201 entries. boscgi1201.eigbox.ne boscgi1201.eigbox.net - No findmylamp.com - Edson Evers findmylamp.com - Germany (via 23 3 Important message Yes No Yes - basic findmylamp.com No Yes No facebook.com.au t findmylamp.com - No LLP (blueplex.com) oneandone.net) Yes 91.210.102.123 - Unknown 91.210.102.123 - UK (via 91.210.102.123 - Yes (no Whois genese-ressources.com - SARL uanetworking.com) 22/02/201 record) Genèse des Ressources (France genese-ressources.com - France (via 24 3 Blank Yes No No genese-ressources.com No Yes No yahoo.com 91.210.102.123 genese-ressources.com - No via gandi.net) ovh.com) No
  • 5. FEBRUARY 2013 – DETAILS – PAGE 4 Sent from Sent from compro Link malformed mised Maliciou Shorten Malicious Attachme email known Contains my email address in Date Type s Link er Link Masking Link Host Link Risks Attachment nt Type header contact Listed Email Host Real Email Host Domain Proxy Service Registration Information Country Hosting Domain (IP) "TO" field 91.210.100.126 - UK (via 91.210.100.126 - Yes (no Whois 91.210.100.126 - Unknown uanetworking.com) 22/02/201 record) fingtrack.com - Thailand (via fingtrack.com - Thailand (via 25 3 Blank Yes No No fingtrack.com No Yes No yahoo.com (yahoo.co.uk) 91.210.100.126 fingtrack.com - No loxinfo.co.th ) loxinfo.co.th ) No 23/02/201 95.42.50.85 - No 95.42.50.85 - BTC-NET Ltd. 95.42.50.85 - Bulgaria (via btc-net.bg) No (tpg.com.au listed as 26 3 Blank Yes No Yes - basic amazonaws.com No Yes No yahoo.com 95.42.50.85 recipient) The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 91.210.101.66 - UK (via 91.210.101.66 - Yes (no Whois uanetworking.com) The executable creates and/or modifies registry record) flavio-cavaller.com - USA (via New 23/02/201 entries. flavio-cavaller.com - Yes 91.210.101.66 - Unknown Dream Network, LLC - 27 3 Blank Yes No No flavio-cavaller.com No Yes No yahoo.com 91.210.101.66 (proxy.dreamhost.com) flavio-cavaller.com - Unknown dreamhost.com No 91.210.101.56 - UK (via 91.210.101.56 - Yes (no Whois 91.210.101.56 - Unknown uanetworking.com) 23/02/201 record) fingtrack.com - Thailand (via fingtrack.com - Thailand (via 28 3 Blank Yes No No fingtrack.com No Yes No yahoo.com 91.210.101.56 fingtrack.com - No loxinfo.co.th ) loxinfo.co.th ) No The executable modifies and destructs files which are not temporary. 91.210.103.108 - UK (via 91.210.103.108 - Unknown uanetworking.com) Changes security settings of Internet Explorer: firstspaceglobal.com - First firstspaceglobal.com - USA (via New 91.210.103.108 - Yes (no Whois Space Ltd Dream Network, LLC - The executable creates and/or modifies registry record) (facilitymedia.com) dreamhost.com) 24/02/201 entries. firstspaceglobal.com - No goboint.com - personal record in goboint.com - USA (via 29 3 Gibberish Yes (2) No No firstspaceglobal.com & goboint.com No Yes No gmx.at 91.210.103.108 goboint.com - No China wiredtree.com) No The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 91.210.101.37 - UK (via The executable creates and/or modifies registry 91.210.101.37 - Yes (no Whois 91.210.101.37 - Unknown uanetworking.com) 25/02/201 entries. record) ascensionparishbangalore.org - ascensionparishbangalore.org - USA 30 3 Gibberish Yes No No ascensionparishbangalore.org No Yes No yahoo.com 91.210.101.37 ascensionparishbangalore.org - No Relay Admedia (Bangalore) (via dimenoc.com) No 26/02/201 121.97.110.43 - BayanTel 121.97.110.43 - Phillipines (via No (rediffmail.com listed as 31 3 Dating website Yes No Yes - basic amazonaws.com No Yes No yahoo.com 121.97.110.43 121.97.110.43 - No Broadband DSL (bayan.com.ph) skyinet.net) recipient) The executable modifies and destructs files which are not temporary. Changes security settings of Internet Explorer: 189.220.127.202 - TV CABLE S.A. 189.220.127.202 - Mexico (via The executable creates and/or modifies registry 189.220.127.202 - No DE C.V. CABLEONLINE.COM.MX) 28/02/201 Yes - Yes - shortener and a entries. 0102.0346.0263.127 - Yes (no (Mexico) 0102.0346.0263.127 - USA (via 32 3 Ecard Yes bit.ly redirect answeryourquestion.com redirects to 0102.0346.0263.127 No Yes No yahoo.com 189.220.127.202 Whois record) 0102.0346.0263.127 - Unknown oxeo.com) No (yahoo.es listed as recipient) TOTAL 31/32 2/32 2/32 0 31/32 1 4/32