2008年11月18日

平凡なある日の英文スパム集

 今日は、ひとつだけでエントリを立てるほどではないけれど、ちょっと気になる英文スパムがいくつか来ていますので、無理やり纏めます。
(朝4時5分:ナイジェリア詐欺)
送信者: "Ghali Ghanim" (ghali_ghanim01@live.fr)
件名 : Respond urgently and call!
日時 : 2008年11月18日 4:05

sir/madam
I am Dr Ghali Ghanim Director Account department African development
bank Ouagadougaou Burkina Faso . I am contacting you with respect to
transfer the sum ($25,200,000 USD) Twenty-five Million, Two Hundred
Thousand United States Dollar) deposited by a Jordan Merchant named
Mr. John Korovo who die in 25th December 2003 plane crash Benin.

Through my investigation, I find out that he die along with his next
of kin and the roll-over on the funds has also expire because the bank
law stimulates that after five/six years where the next of kin did not
appear for the claim funds, the fund will transfer into bank treasury
as unclaimed funds.

In order to avert this negative development,
I will like to seek for your permission as a foreigner to stand as the
next of kin to Mr.John Korovo so that the fruits of this old man's
labour will not be use for financing government. The money will be
paid into your account for us to share in the ratio of 50% for me and
50% for you and expenses incurred in the course of the transaction
will be made both of us.

There is no risk involve in this project as my position in my bank and
with the aid of my personal information I will be provided to make
you the legal beneficiary and the legality of this project will
correspond with local and international laws of inheritance.Upon your
response, I shall then provide you with further information and
modalities that will help you understand the transaction. You should
observe utmost confidentiality, and rest assured that this project
would be most profitable for both parties because I shall require your
assistance to invest my share in your country.

Awaiting your urgent reply(telephone number:00226 78 15 47 47)
Name....................
Address..............................
Occupation...........................
Age..................................
Phone no.............................
Passport no..........................
Thanks and regards
Ghali Ghanim

-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-
Подключи Домашний Интернет 100 Мбит/сек от "Билайн" прямо сейчас!
ttp://internet.beeline.ru/

 当ブログでは毎度お馴染み「アフリカ開発銀行」「ブルキナ・ファソ」が登場しました。

 例によって航空機事故で亡くなって、相続人が名乗り出ない外国人の遺産2,520万ドルを山分けしようと持ちかけて来ています。直接の狙いは受信者の個人情報ですが、結局いろいろ資金を要求されるのでしょう。
 題材となった航空機事故は2003年12月25日アフリカ・ベナンで起きたUnion des Transports Africains de Guinee141便墜落事故(←外山智士ホームページにリンク)です。

 最後にキリル文字とロシアのドメインが載っていることから解るように、このスパムはモスクワ発でした。


(朝7時46分:フィッシングスパムの出来損ない)
送信者: "Visa Card Department" (noreply@visacard.com)
件名 : Credit Posted To Your Visa Account
日時 : 2008年11月18日 7:46

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


Dear Customer,

The following merchant refund/credit has posted to your Visa Card Account=

 これでおしまい。
 誘導URLも後文も付け忘れたようです。馬鹿です。

 このスパム発信元は不明ですが、経由地はウルグアイ・モンテビデオでした。


(昼2時43分:本当のフィッシングスパム)
送信者: service@intl.paypal.com (service@intl.paypal.com)
件名 : PayPal Account Security Measures
日時 : 2008年11月18日 14:43

We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.


ttps://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend your account temporary.

It takes at least 12 hours for the investigation in this case and we strongly recommend you to verify your account at that time.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your account.

PayPal Account Review Department.



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

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.



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



PayPal Email ID PP-19-322-187

 このスパムをHTML表示するとこのようにPayPalのロゴ入りです。(クリックすると別ウィンドウが開きます)
 paypalmail.jpgHTMLメール
 このPayPalとは、国際オンライン送金サービスで、クレジットカードとメールアドレスだけで、お金を送り、受け取ることが可能な送金サービス、とのこと(不勉強で今知りました…)。

 文中下線部がリンクとなっていますが、(HTML表示の場合)画面に表示される"paypal.com"とは似ても似つかぬURLにリンクが張られています。
 これはそのサイトのキャプチャ↓。
 偽Paypal偽Paypal
 ご覧のようにアドレスとパスワードを入力するようになっています。試しにデタラメに入力したらエラーになってしまいました。もしかすると本当のサイトとリンクしていて、途中でデータを盗むのかもしれません。としたら非常に巧妙です。

 なお本物のPaypalサイトを比較にお見せしようとしましたが、ページ見掛けは全く同じなので止めました。ただし本物はSSL暗号化されているためURLがhttpsで始まることと、ブラウザのステータスバーに錠前マークが表示されることを確認しましょう。

 なお、このスパムの発信地は不明ですが、経由地はロシア連邦・ブリャート共和国でした。


(午後3時55分:またナイジェリア詐欺)
送信者: "MR YUSUF ALI" (2s00e@eircom.net)
宛先: (...)
件名 : TREAT AS URGENT AND CONFIDENTIAL.
日時 : 2008年11月18日 15:55

DEAR FRIEND.

I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER
OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.

HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.

NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.

I HAVE RESOLVED TO OFFER YOU 40% OF THE TOTAL FUND,10% FOR SUNDRY EXPENSES THAT MAYBE INCURRED DURING THE PROCESS OF EXECUTING THIS TRANSACTION AND 50% PERCENT FOR ME.

I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION PLEASE IF YOU ARE REALLY INTERESTED IN THIS TRANSACTION SEND ME THE BELOW INFORMATIONS SUCH AS.
( 1 YOUR FULL NAMES ....................
( 2 YOUR PRIVATE PHONE NUMBER.............
( 3 YOUR AGE ..................
( 4 YOUR OCCUPATIONS ..............
( 5 YOUR COUNTRY NAME.

WHEN I RECEIVE YOUR RESPONSE VIA MY EMAIL ADDRESS, I WILL SEND YOU THE TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK AS THE NEXT OF KIN TO THE LATE DECEASE PERSON SO THAT THE BANK WE START PROCESSING THE FUND INTO YOUR ACCOUNT OK.

THANKS AND ALAH BLESS YOU.

MR.YUSUF ALI


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 今度は「アフリカ銀行ブルキナ・ファソ支店長」から1500万ドル山分けのお話。これは顧客が家族諸共亡くなった理由がないとか、大文字ばかりで綴られていて、ちょっと雑な作りです。宛先も...とかやる気なし。


(夕方17時28分:またまたナイジェリア詐欺)
送信者: "Aleem Musa" (sdz5@eircom.net)
宛先: (.)
件名 : FROM THE DESK OF MR ALEEM MUSA,
日時 : 2008年11月18日 17:28

FROM, THE DESK OF MR ALEEM MUSA,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS ALEEM MUSA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO.IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,
GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH

FOR MORE INFORMATION VISIT THIS SITE BELLOW
TTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 30% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILLIMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.


YOURS
FAITHFULLY,
MR MR ALEEM MUSA
TELE +22678787090




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 ひとつ上のスパムとよく似ています。これは航空機事故にも触れており、2000年7月25日AF4590便墜落事故(コンコルドの墜落)のことと思われます。
 信憑性を持たせるため、BBCのサイトにリンクさせていますが、URLまで大文字にしたらアクセスできないでしょ!

 ちなみにこの事故とBBCの記事については9月9日のこのエントリにも登場しています。

 なお、これとその前のスパム2通は、アイルランド・ダブリン発でした。


 全く世界中からよく飛んでくること…


(2008年11月18日23時15分追記)
 寝ようとしたら、また1通来てました。
(夜11時1分:しつこくナイジェリア詐欺)
送信者: "suleman_m10" (suleman_m10@libero.it)
件名 : URGENT REPPLY NEEDED
日時 : 2008年11月18日 23:01


I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($8.5)million US dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction, if you agree to handle this business with me reply immediately. with this email adree suleman_m03@voila.fr
.thanks suleman muhammed

 またアフリカ銀行のブルキナ・ファソ支店からですが、今度は課長さんという事で、金額も850万ドルと一桁小さい(笑)
 これ「ナイジェリア詐欺」じゃなくて「ブルキナ・ファソ詐欺」と呼んだほうがいいかも。

 なお、このスパムはイタリア・ミラノ発でした。


(2008年11月23日追記)
 3番目のPayPalスパムに関連して、ITmediaが20日に記事を掲げておりました。「不審なZIPに注意:PayPalを装う偽メール、添付ファイルでワームに感染


 その記事から引かれている、18日付のトレンドマイクロ・マルウェアブログの記事(英文)にある文面とちょっと似ているのですが、私が受けたスパムにはどう探しても.zipファイルが付いていませんので、別物のようですが、併せてご注意下さい。

 因みに、今検索したら、私のところにはPayPalを巡るフィッシングスパムは昨年12月5日以来27通も届いていました。

(2009年9月4日追記)
 3番目のPayPalスパムがまた流通を始めたようで、当ブログへの検索アクセスが増えてきました。また今月に入って私自身にもスパムが飛来しています。
タグ:PayPal
posted by 末期ぃ at 21:06 | 🌁 | 外国のスパムいろいろ | Comment(0) | TrackBack(0)
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