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Scam Emails and a bit of baiting

American Express Suspicious sign in detected from unknown browser

Published / by Spud Gun / 2 Comments on American Express Suspicious sign in detected from unknown browser

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: "American Express" <service@efox-shop.com>
Date: Mon, 10 Apr 2017 13:50:51 -0700
Subject: Suspicious sign in detected from unknown browser

Dear American Express Customer:
We detected something unusual about a recent sign-in to the American Express.
To help keep you safe, we required an extra security challenge.
If you’re not sure this was you, a malicious user might have your password. Please review your recent activity and we’ll help you take corrective action.
Kindly download the attached file below for your safety.

If you aren’t enrolled in Paperless Statements and think you’ve received this message in error, please call our Customer Support team immediately, using the phone number on the “Contact Us” page on American Express.
If this was you, then you can safely ignore this email.
Please don’t reply directly to this automatically-generated e-mail message.
Sincerely,

(c) 2017 American Express

Technical Analysis

Analysis of the IP addresses contained within the header reveals that the Email has come from the IT systems of efox. Efox is a legitimate company based in China. The domain was originally created in 2008, so they are well established. Their mail servers are appearing on many spam blacklists so it is likely that they unfortunately succumbed to a hacking or are hosting a viral spambot in their system. (At the time of this EMail – April 2017)

It would appear that their service@efox-shop.com is the address that has been infiltrated, although it may just be a generic name being used. Note that the sender name appears as “American Express”, which is what most Email clients will display.   A handy tip to spot fake Emails is to compare the human readable and the Email address of the sender – a mismatch is a giveaway (Compare “American Express” with “service@efox-shop.com” ) – but do not assume a match indicates a good Email.

The Email we received was multipart, the part we do not publish for obvious reasons was an HTML form.

Screenshot
The form is designed to look like its from American Express, even using genuine American Express links to display images and download the CSS files. Instead of posting the form with all your secure details to American Express, the fake form sends the captured data to a Dutch registered domain.

The usual method for a hacker is to place the form processing script onto a breached site, although in this case, it looks like the perpetrator created an account with a hosting company. The domain name was just some random consonants and the domain now shows a “account suspended message”.

Moral of the story: Unless you have actually ordered something from efox-shop.com, any Emails from them are likely to be suspect. Generally, never trust an Email and never click on an Email link. (The only exception is when you request a password reset and the Email arrives seconds later.

2 Comments

  1. Thank you ! I received that email from DHL Supoort Team (yep, supoort with two O’s) in the same time I got another legit email confirming a shipping item I’ve ordered. I thought the efox-shop was legit. Thanks again !

    – The email –
    Dear Customer,
    Due to several cases of parcel misplacement we have experienced recently, It is now mandatory that we confirm delivery address from beneficiary before final delivery.
    Kindly Re confirm your delivery address to ensure safe delivery.

    Re confirm now

    Failure to verify address might lead to delay in scheduled delivery or loss of important document.

    For complaints, suggestions and quick support,
    Email: customercare@dhl-express.com
    2017 © DHL International GmbH.
    All rights reserved.

    1. I will get our technical crew to examine this Email closely, but it appears that efox-shop.com is a legitimate business. They are just unfortunate that someone has used their name to send out this particular Email.

      The Email we received has an HTML component that when viewed has a form to fill in to “enhance your security”. After entering your account and password, you then send your login details to the scammer.

      From the details you posted, it is unclear what the catch is, but as you say, the spelling of supoort is enough to make me want to immediately delete the Email. I suspect it came with an attachment, which I hope you did not attempt to open!

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