Fraudlent DHL.com Email WARNING

Discussion in 'General Chat' started by FCM, Jan 20, 2010.

  1. #1
    Hello Everyone


    Going through an old email account I stumbled upon an email with the following contents.

    ---------------------------------------------------------------------
    Hello!

    The courier company was not able to deliver your parcel by your address.
    Cause: Error in shipping address.

    You may pickup the parcel at our post office personaly!

    Attention!
    The shipping label is attached to this e-mail.
    Please print this label to get this package at our post office.


    Please do not reply to this e-mail, it is an unmonitored mailbox!



    Thank you.
    DHL Delivery Services.
    --------------------------------------------------------------------

    Be very aware that this is NOT an email from DHL. This email contains a nasty virus.

    Here are the full headers

    -----------------------------------------------------------------------
    From DHL Manager Harvey Kline Thu Jan 21 04:14:19 2010
    X-Apparently-To: via 67.195.8.138; Wed, 20 Jan 2010 20:14:23 -0800
    Return-Path: <calaisqce7@freecontent.com>
    X-YahooFilteredBulk: 123.143.134.73
    X-YMailISG: clnKkz0WLDuGAPC6M3MFxeluQKzewOuiAnVOjGX1Z2EZWIVg4bp3X7sZUFP9xmRK92b1HyfOFhdnCW5iPo0upAQd0Jiojeh7LwR61B.ooioUWJRvaDt5QyNOZCZm3qJCwQDPfOmExwBPnX5mzsymEJWFME_I8ce6v_YGvgY5ucRuk14BJCbPFSGOyYiC87Rvo77Jptm3dVTl89oVV4LFwsiV9elwEagZVWTaneli1iUmfJSDl0.Pp4MYSQoTb53wcBjEuWNySVlofgeT_mBqhU5FdaA8x6dG13emnSJU
    X-Originating-IP: [123.143.134.73]
    Authentication-Results: mta156.mail.ac4.yahoo.com from=dhl.com; domainkeys=neutral (no sig); from=dhl.com; dkim=neutral (no sig)
    Received: from 127.0.0.1 (EHLO SPBOSWZ) (123.143.134.73)
    by mta156.mail.ac4.yahoo.com with SMTP; Wed, 20 Jan 2010 20:14:23 -0800
    Received: from 123.143.134.73 by smtp.secureserver.net; Thu, 21 Jan 2010 13:14:19 +0900
    From: "DHL Manager Harvey Kline" <shipping@dhl.com>
    To: <creativebiz@ymail.com>
    Subject: DHL Tracking Number 6505278899.
    Date: Thu, 21 Jan 2010 13:14:19 +0900
    Message-ID: <000d01ca9a50$34339f60$6400a8c0@calaisqce7>
    MIME-Version: 1.0
    Content-Type: multipart/mixed;
    boundary="----=_NextPart_000_000E_01CA9A50.34339F60"
    X-Priority: 3 (Normal)
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2910.0)
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1158
    Importance: Normal
    Content-Length: 63387
    ---------------------------------------------------------------

    The funny thing is my email isn't even which is very odd. I shouldn't have received this email.

    -----------------------------------------------------------------

    The who-is information is as follows

    Updated: 1 second ago
    Registrant:
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com, Gambling-Domains.com 777
    Ukraine

    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: FREECONTENT.COM
    Created on: 09-Aug-00
    Expires on: 09-Aug-11
    Last Updated on: 14-Dec-09

    Administrative Contact:
    Domains, Gambling Email Masking
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com, Gambling-Domains.com 777
    Ukraine
    +380.506922482 Fax -- +380.506922482

    Technical Contact:
    Domains, Gambling Email Masking
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com
    Gambling-Domains.com, Gambling-Domains.com 777
    Ukraine
    +380.506922482 Fax -- +380.506922482

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM

    Information Updated: Thu, 21 Jan 2010 04:57:07 UTC

    ----------------------------------------------------------'

    Being that this is a felony I will be working my best to get this domain name pulled and black-listed by every ip blacklist as well as make sure this person can never register a domain name again, and hopefully goes to jail for destruction of private property. I hope who ever sent the email got a good laugh but they are going to wish they never screwed with me.

    ----------------------------------------------------------

    Don't open the email. -- I have informed DHL and they have put up a warning already.


    You have been warned.
     
    FCM, Jan 20, 2010 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    Got same email few days back.

    Now a days so many fraudlent emails one can expect :rolleyes: Everybody needs to take extra care.

    DON.
     
    deluxdon, Jan 20, 2010 IP
  3. FCM

    FCM Well-Known Member

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    #3
    Further investigation shows that the email came from asia... Which really is inconvenient. But more details as follows about it.




    OrgName: Asia Pacific Network Information Centre
    OrgID: APNIC
    Address: PO Box 2131
    City: Milton
    StateProv: QLD
    PostalCode: 4064
    Country: AU

    ReferralServer: whois://whois.apnic.net

    NetRange: 123.0.0.0 - 123.255.255.255
    CIDR: 123.0.0.0/8
    NetName: APNIC-123
    NetHandle: NET-123-0-0-0-1
    Parent:
    NetType: Allocated to APNIC
    NameServer: NS1.APNIC.NET
    NameServer: NS3.APNIC.NET
    NameServer: NS4.APNIC.NET
    NameServer: TINNIE.ARIN.NET
    NameServer: NS2.LACNIC.NET
    NameServer: NS-SEC.RIPE.NET
    Comment: This IP address range is not registered in the ARIN database.
    Comment: For details, refer to the APNIC Whois Database via
    Comment: WHOIS.APNIC.NET or http://wq.apnic.net/apnic-bin/whois.pl
    Comment: ** IMPORTANT NOTE: APNIC is the Regional Internet Registry
    Comment: for the Asia Pacific region. APNIC does not operate networks
    Comment: using this IP address range and is not able to investigate
    Comment: spam or abuse reports relating to these addresses. For more
    Comment: help, refer to http://www.apnic.net/apnic-info/whois_search2/abuse-and-spamming
    RegDate: 2006-01-06
    Updated: 2009-10-08

    OrgTechHandle: AWC12-ARIN
    OrgTechName: APNIC Whois Contact
    OrgTechPhone: +61 7 3858 3188
    OrgTechEmail:

    I still will attempt to take the swiftest action possible
     
    FCM, Jan 20, 2010 IP
  4. phoenixysky

    phoenixysky Member

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    #4
    Thanks for reminding, as I received two of them today,
    I just wonder if that's virus or not,
    and I found your post in Google. :)
     
    phoenixysky, Jan 23, 2010 IP
  5. Matthew Pollock

    Matthew Pollock Peon

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    #5
    Unfortunately I just received one of these (April 2). I was going to report it to Spamcop, but then saw the DHL address and thought, hmmmm, how likely is it that DHL are spamming me? Not very.
     
    Matthew Pollock, Apr 1, 2010 IP
  6. Matthew Pollock

    Matthew Pollock Peon

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    #6
    With my address removed, here is the expanded path:

    Return-Path: <cherub@lostlost.com>
    (envelope-from <cherub@lostlost.com>)
    Received: from cm94.sigma91.maxonline.com.sg
    "Postal Support Chris Diggs" <shipping@dhl.com>
    Date: Fri, 2 Apr 2010 08:06:58 +0800
    MIME-Version: 1.0
    Content-Type: multipart/mixed;
    boundary="----=_NextPart_000_0006_01CAD1F8.695D0980"
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2900.2180
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
    X-Spam-Status: Yes, score=9.3
    X-Spam-Score: 93
    X-Spam-Bar: +++++++++
    X-Spam-Report: Spam detection software, running on the system "____" has
    identified this incoming email as possible spam. The original message
    has been attached to this so you can view it (if it isn't spam) or label
    similar future email. If you have any questions, see
    the administrator of that system for details.
    Content preview: Hello! The courier service was not able to deliver your parcel
    at your address. Cause: Mistake in address [...]
    Content analysis details: (9.3 points, 5.0 required)
    pts rule name description
    ---- ---------------------- --------------------------------------------------
    2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
    [Blocked - see <http://www.spamcop.net/bl.shtml?218.212.91.94>]
    3.0 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
    [218.212.91.94 listed in zen.spamhaus.org]
    0.9 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
    1.4 HELO_DYNAMIC_DHCP Relay HELO'd using suspicious hostname (DHCP)
    0.9 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
    [218.212.91.94 listed in dnsbl.sorbs.net]
    1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
    [score: 0.6126]
    0.1 RDNS_DYNAMIC Delivered to trusted network by host with
    dynamic-looking rDNS
    X-Spam-Flag: YES
    Subject: ***SPAM*** DHL Services. Get your parcel NR.9019
    X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
    X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
    X-AntiAbuse: Sender Address Domain - lostlost.com
    X-Originating-IP: 67.227.143.212

    Hello!


    The courier service was not able to deliver your parcel at your address.


    Cause: Mistake in address


    You may pickup the parcel at our post office personally.


    The delivery advice is attached to this e-mail. Print this label to get this package at our post office.


    Please do not reply to this e-mail, it is an unmonitored mailbox!


    Thank you, DHL Delivery Services.




    DHL_label_3893.zip
     
    Matthew Pollock, Apr 1, 2010 IP
  7. samser_m

    samser_m Well-Known Member

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    #7
    one of my client got affected badly for this mail yesterday. never ever open this zip file.
     
    samser_m, Apr 1, 2010 IP
  8. Matthew Pollock

    Matthew Pollock Peon

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    #8
    oh, of course not
     
    Matthew Pollock, Apr 1, 2010 IP
  9. christiejames

    christiejames Peon

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    #9
    Zip files can be dangerous.
     
    christiejames, Apr 2, 2010 IP
  10. VPNreseller

    VPNreseller Peon

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    #10
    lot of spammers
     
    VPNreseller, Apr 2, 2010 IP
  11. Matthew Pollock

    Matthew Pollock Peon

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    #11
    This particular spammer lostlost.com seems to emanate from a GoDaddy.com account
     
    Matthew Pollock, Apr 2, 2010 IP
  12. FCM

    FCM Well-Known Member

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    #12
    Yes, please delete this email if you receive one.
     
    FCM, May 10, 2010 IP