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[anti-abuse-wg] Fw: Spam-phishing
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Simon Antony Roberts
leshy at extraterrestrialmail.com
Fri Aug 21 04:54:48 CEST 2015
ohh dear was meant to do reply to all... You know we are when we get a chance making a Public Honeypot called Xortify.com we have a couple of sleeping drones already for XOOPS and Wordpress in trial... for all kinds of cross selectable filters like all ranged of age and creedence type bans.. Tanty http://twitter.com/Cipherhouse http://cipher.labs.coop On Thu, 2015-08-20 at 19:48 -0300, Marilson wrote: > The same phishing using Banco Itaú by the same criminal with the > knowing of the same provider. > > The Provider (ISP) is Aruba S.p.A. Network > The Host is aruba.it > And the spammer is dyodue.com but this spammer doesn’t exist, so... > Shame on you Aruba! > > ID BY DBIP > IP address 62.149.158.86 > Address type > IPv4 > Hostname > smartcmd0186.aruba.it > ISP > Aruba S.p.A. Network > Timezone > Europe/Rome (UTC+2) > Local time > 00:40:13 > Country > Italy > State / Region > Tuscany > HEADER > Delivered-To: marilson.mapa at gmail.com > Received: by 10.202.183.198 with SMTP id h189csp26168oif; > Tue, 18 Aug 2015 18:37:03 -0700 (PDT) > X-Received: by 10.194.248.201 with SMTP id > yo9mr18050902wjc.31.1439948222853; > Tue, 18 Aug 2015 18:37:02 -0700 (PDT) > Return-Path: <anonymous at webxc44s04.ad.aruba.it> > Received: from smtpdb86.aruba.it (smartcmd0186.aruba.it. > [62.149.158.86]) > by mx.google.com with ESMTP id > jg6si30851679wid.4.2015.08.18.18.37.01 > for <marilson.mapa at gmail.com>; > Tue, 18 Aug 2015 18:37:02 -0700 (PDT) > Received-SPF: pass (google.com: domain of > anonymous at webxc44s04.ad.aruba.it designates 62.149.158.86 as permitted > sender) client-ip=62.149.158.86; > Authentication-Results: mx.google.com; > spf=pass (google.com: domain of > anonymous at webxc44s04.ad.aruba.it designates 62.149.158.86 as permitted > sender) smtp.mailfrom=anonymous at webxc44s04.ad.aruba.it > Received: from webxc44s04.ad.aruba.it ([62.149.145.38]) > by smartcmd01.ad.aruba.it with bizsmtp > id 6Rd11r00W0pvj5a01Rd1wX; Wed, 19 Aug 2015 03:37:01 +0200 > Received: (qmail 16220 invoked by uid 19176666); 19 Aug 2015 01:37:01 > -0000 > Date: 19 Aug 2015 01:37:01 -0000 > Message-ID: <20150819013701.16218.qmail at webxc44s04.ad.aruba.it> > To: marilson.mapa at gmail.com > Subject: ULTIMA TENTATIVA DE CONTATO - 19/08/2015 03:37:00 > X-PHP-Originating-Script: 19176666:index.php > MIME-Version: 1.0 > Content-type: text/html; charset=iso-8859-1 > From: Atendimento viak at dyodue.com > > TEXT > From: Atendimento > Sent: Tuesday, August 18, 2015 10:37 PM > To: marilson.mapa at gmail.com > Subject: ULTIMA TENTATIVA DE CONTATO - 19/08/2015 03:37:00 > > > > > > > From: Marilson > Sent: Tuesday, August 11, 2015 3:49 PM > To: crime.internet at dpf.gov.br > Cc: abuse at staff.aruba.it ; ethics-hotline at arubanetworks.com ; > gmail-abuse at google.com > Subject: Fw: Spam-phishing > > Four phishing in last 24 hours sent by the same sociopath. > > Someone will do something? Someone will give some information about > this FK p*rr*? > > ID BY AbuseIPDB.com > 62.149.158.70 was found in our database! > This IP was reported 1 time. Click here for details. > > > ISP: > Aruba S.p.A. > Host Name: > smtplqs-out30.aruba.it > Organization: > Aruba S.p.A. - Shared Hosting and > Mail services > Country: > Italy (IT) > > > > > > > HEADER > Delivered-To: marilson.mapa at gmail.com > Received: by 10.27.37.212 with SMTP id l203csp1244523wll; > Tue, 11 Aug 2015 08:35:35 -0700 (PDT) > X-Received: by 10.194.118.227 with SMTP id > kp3mr5322711wjb.97.1439307334978; > Tue, 11 Aug 2015 08:35:34 -0700 (PDT) > Return-Path: <CentraldeAvisos at centralavisos.com.br> > Received: from smtplqs-out30.aruba.it (smtplqs-out30.aruba.it. > [62.149.158.70]) > by mx.google.com with ESMTP id > q10si5274003wiw.112.2015.08.11.08.35.34 > for <marilson.mapa at gmail.com>; > Tue, 11 Aug 2015 08:35:34 -0700 (PDT) > Received-SPF: neutral (google.com: 62.149.158.70 is neither permitted > nor denied by best guess record for domain of > CentraldeAvisos at centralavisos.com.br) client-ip=62.149.158.70; > Authentication-Results: mx.google.com; > spf=neutral (google.com: 62.149.158.70 is neither permitted nor > denied by best guess record for domain of > CentraldeAvisos at centralavisos.com.br) > smtp.mailfrom=CentraldeAvisos at centralavisos.com.br > Received: from webxc46s06.ad.aruba.it ([62.149.145.56]) > by smartcmd03.ad.aruba.it with bizsmtp > id 3Tba1r0031DDpAN01Tba0u; Tue, 11 Aug 2015 17:35:34 +0200 > Received: (qmail 4868 invoked by uid 19230025); 11 Aug 2015 15:35:34 > -0000 > Date: 11 Aug 2015 15:35:34 -0000 > Message-ID: <20150811153534.4866.qmail at webxc46s06.ad.aruba.it> > To: marilson.mapa at gmail.com > Subject: Ultimo Aviso > X-PHP-Originating-Script: 19230025:index.php > MIME-Version: 1.0 > Content-type: text/html; charset=iso-8859-1 > From: <CentraldeAvisos at centralavisos.com.br> > Reply-To: CentraldeAvisos at centralavisos.com.br > > TEST > From: CentraldeAvisos at centralavisos.com.br > Sent: Tuesday, August 11, 2015 12:35 PM > To: marilson.mapa at gmail.com > Subject: Ultimo Aviso > > > > > > From: Marilson > Sent: Tuesday, August 11, 2015 1:13 AM > To: crime.internet at dpf.gov.br > Cc: abuse at staff.aruba.it ; mail-abuse at cert.br ; mail-abuse at nic.br ; > ethics-hotline at arubanetworks.com ; gmail-abuse at google.com > Subject: Spam-phishing > > Another phishing using Banco do Brasil and Itau. > > Sirs of Aruba S.p.A. Network, your client bbcom.com.br (domain) BBCom > Propaganda Ltda (owner) Enio Marcos Babireski Barcelos (responsible) > > and itaucom.com.br (domain) who has two IP 200.189.40.11 and > 200.192.232.11, both owned by NIC.BR (????), are practicing phishing. > > Follow criminals: http://www.intodns.com/itaucom.com.br ==> > http://whois.domaintools.com/200.192.232.11 > > Enjoy! > Marilson > > ID BY Public Domain Registry > > domain: bbcom.com.br > owner: BBCom Propaganda Ltda > responsible: Enio Marcos Babireski Barcelos > country: BR > owner-c: EMB97 > admin-c: EMB97 > tech-c: EMB97 > billing-c: EMB97 > nserver: ns1.locaweb.com.brinetnum: > > ID BY DOMAINTOOLS > > IP Address > 200.189.40.11 > Reverse IP > 1 website uses this address. > inetnum: 200.189.40/24 > aut-num: AS10906 > abuse-c: FAN > owner: Núcleo de Inf. e Coord. do Ponto BR - NIC.BR > ownerid: 005.506.560/0001-36 > responsible: Demi Getschko > country: BR > nic-hdl-br: FAN > person: Frederico Augusto de Carvalho Neves > e-mail: > HEADER 1/2 > Delivered-To: marilson.mapa at gmail.com > Received: by 10.27.37.212 with SMTP id l203csp829500wll; > Mon, 10 Aug 2015 13:42:24 -0700 (PDT) > X-Received: by 10.195.13.200 with SMTP id > fa8mr47845321wjd.9.1439239344633; > Mon, 10 Aug 2015 13:42:24 -0700 (PDT) > Return-Path: <atendimento at bb.com.br> > Received: from smtpdb86.aruba.it (smartcmd0186.aruba.it. > [62.149.158.86]) > by mx.google.com with ESMTP id > gs6si18481102wib.46.2015.08.10.13.42.24 > for <marilson.mapa at gmail.com>; > Mon, 10 Aug 2015 13:42:24 -0700 (PDT) > Received-SPF: fail (google.com: domain of atendimento at bb.com.br does > not designate 62.149.158.86 as permitted sender) > client-ip=62.149.158.86; > Authentication-Results: mx.google.com; > spf=fail (google.com: domain of atendimento at bb.com.br does not > designate 62.149.158.86 as permitted sender) > smtp.mail=atendimento at bb.com.br > Received: from webxc46s02.ad.aruba.it ([62.149.145.52]) > by smartcmd01.ad.aruba.it with bizsmtp > id 38iP1r00e1837pJ018iPjg; Mon, 10 Aug 2015 22:42:23 +0200 > Received: (qmail 46041 invoked by uid 19230025); 10 Aug 2015 20:42:23 > -0000 > Date: 10 Aug 2015 20:42:23 -0000 > Message-ID: <20150810204223.46039.qmail at webxc46s02.ad.aruba.it> > To: marilson.mapa at gmail.com > Subject: RES: Aviso > X-PHP-Originating-Script: 19230025:index.php > MIME-Version: 1.0 > Content-type: text/html; charset=iso-8859-1 > From: <Atendimento at bbcom.com.br> > Reply-To: Atendimento at bbcom.com.br > > HEADER 2/2 > Delivered-To: marilson.mapa at gmail.com > Received: by 10.27.37.212 with SMTP id l203csp777616wll; > Mon, 10 Aug 2015 11:34:45 -0700 (PDT) > X-Received: by 10.194.103.7 with SMTP id > fs7mr46475107wjb.75.1439231685256; > Mon, 10 Aug 2015 11:34:45 -0700 (PDT) > Return-Path: <atendimento at itau.com.br> > Received: from smartcmd0187.aruba.it (smartcmd0188.aruba.it. > [62.149.158.88]) > by mx.google.com with ESMTP id > bh6si17651852wib.28.2015.08.10.11.34.44 > for <marilson.mapa at gmail.com>; > Mon, 10 Aug 2015 11:34:45 -0700 (PDT) > Received-SPF: fail (google.com: domain of atendimento at itau.com.br does > not designate 62.149.158.88 as permitted sender) > client-ip=62.149.158.88; > Authentication-Results: mx.google.com; > spf=fail (google.com: domain of atendimento at itau.com.br does > not designate 62.149.158.88 as permitted sender) > smtp.mail=atendimento at itau.com.br > Received: from webxc46s02.ad.aruba.it ([62.149.145.52]) > by smartcmd01.ad.aruba.it with bizsmtp > id 36ak1r00g1837pJ016akXV; Mon, 10 Aug 2015 20:34:44 +0200 > Received: (qmail 26736 invoked by uid 19230025); 10 Aug 2015 18:34:44 > -0000 > Date: 10 Aug 2015 18:34:44 -0000 > Message-ID: <20150810183444.26735.qmail at webxc46s02.ad.aruba.it> > To: marilson.mapa at gmail.com > Subject: Aviso: > X-PHP-Originating-Script: 19230025:index.php > MIME-Version: 1.0 > Content-type: text/html; charset=iso-8859-1 > From: <Atendimento at itaucom.com.br> > Reply-To: Atendimento at itaucom.com.br > > TEXT 1/2 > From: Atendimento at bbcom.com.br > Sent: Monday, August 10, 2015 5:42 PM > To: marilson.mapa at gmail.com > Subject: RES: Aviso > > Bloqueio de sua Conta - Ultimo Aviso (Comunicado Urgente) > > Private Bank > > > > TEXT 2/2 > > From: Atendimento at itaucom.com.br > Sent: Monday, August 10, 2015 3:34 PM > To: marilson.mapa at gmail.com > Subject: Aviso: > > > > > > Bloqueio de sua Conta > >
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