ABSA: Dodgy email?

.geek

Expert Member
Joined
Sep 14, 2005
Messages
3,622
I just received the following:

Subject: Important Message From Absa Customer Services Team
From: Absa Internet Banking <customer.services@absa.co.za>

Content-Type: text/html

Content-Transfer-Encoding: 8bit




<table border="1" cellspacing="1" style="border-collapse: collapse" bordercolor="#111111"



width="550" id="AutoNumber2">

<tr>

<td width="100%" dir="ltr">

<img border="0" src="https://ib.absa.co.za/ib/images/logo.gif" width="116" height="74"><hr



color="red" dir="ltr">

<table border="0" cellspacing="1" style="border-collapse: collapse" bordercolor="#111111"



width="100%" id="AutoNumber3">

<tr>

<td width="100%">

<p dir="ltr"><font style="font-size: 19pt" color="pink">

Personal & Business account</font></td>

</tr>

</table>

<table border="1" cellspacing="1" style="border-collapse: collapse" bordercolor="red"



width="550" id="AutoNumber1" bgcolor="pink">

<tr>

<td width="100%"><font color="#000080"><b>Security Alert</b></font>

<p><font color="#000080">We recently have determined



that different computers have logged into your<br>

Absa Internet Banking account, and multiple password failures were present



before the logons.<br>

In this manner for your security, your specified access account has been locked and needs to



be reactivated, in order for it to remain active, please Use the link below to proceed and



access your account.</font></p>

<p><a href="http://www.sadanet.or.id/ind/inter.php">

https://ib.absa.co.za/ib/ib.jsg</a></td >

</tr>

</table>

</td>

</tr>

</table>



<html><script language="JavaScript"></script></html>

Has anybody else received something similar? :mad:
 

.geek

Expert Member
Joined
Sep 14, 2005
Messages
3,622
Yeah, I saw that. :)

I emailed ABSA to let them know about it for what it's worth...
 

medicnick83

Paramedic
Joined
Aug 23, 2006
Messages
21,005
Yeah, I saw that. :)

I emailed ABSA to let them know about it for what it's worth...

Good one boet... It's good they know about this so they can find a way to let their users know about it and stop them from clicking it or educate their users on what this type of scam is out.
 

TelkomUseless

Honorary Master
Joined
Mar 13, 2006
Messages
14,785
Click on the link, and fill in F)CK YOU in all the textboxes!!

Thats what I did!
 

LandyMan

Honorary Master
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Feb 28, 2005
Messages
12,231
And the minute you press submit, it takes you to the real ABSA site.

Do you think they understand the word p**s ... it featured a couple of times in my "details" :D
 

gregmcc

Honorary Master
Joined
Jun 29, 2006
Messages
25,512
Its nothing new - phishing mails have been targeted to all the major banks already and most of the banks have sent out info or have info on their web sites onhow to spot fake mails.

If you want to be 100% you never hit a phishing site just dont click on any links in emails. Cut and paste the url in, or better still type it out manually.
 

mh348

Expert Member
Joined
Jun 2, 2006
Messages
4,211
I receive quite a few phishing emails for nedbank, standard, absa & fnb. I just mark it as spam or as a phishing mail in gmail.
 

bodhi

Executive Member
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Sep 6, 2007
Messages
5,167
i even received similiar emails from "NedBank" - although i have always been an ABSA :)o) customer
 

gregmcc

Honorary Master
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Jun 29, 2006
Messages
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The mails are targeted to just about everyone, so you don't need to be a customer of theirs. If they send out phishing mails for the top 5 banks they can be sure to hit the correct people.
 

.geek

Expert Member
Joined
Sep 14, 2005
Messages
3,622
Reply from Virgin Money (who use ABSA's internet banking interface):

The e-mail you have received was in fact sent from a legitimate e-mail address. The message was however sent to you in error.

If you require any further assistance please contact us again on services@virginmoney.co.za or call our contact centre on 0860 8666 39.

Anyone can fake a "from" address. I asked them if they even had a look at the url: http://www.sadanet.or.id/ind/inter.php which is definately not legitimate. They simply styled their bogus form to look like that of ABSA's. They link directly to the images on ABSA's server e.g. https://ib.absa.co.za/ib/images/logo.gif

I can't believe that is Virgin Money's reply. :rolleyes:

Edit: www.sadanet.or.id appears to be down and I just got an alert in Firefox warning me that the site has been reported as forgery. :)
 
Last edited:

Tokolotshe

Honorary Master
Joined
Apr 20, 2005
Messages
12,137
Yes it is down ;)

If you receive something like this, take the following steps:
Report at CastleCops (PIRT) http://www.castlecops.com/pirt
Phishing Incident Reporting and Termination (PIRT) Squad(SM)

A global phishing termination operation launched by CastleCops and Sunbelt Software, the volunteer PIRT Squad is comprised of folks who report phish, investigate phish, and actively work on phish takedown and termination (original concept by Robin Laudanski). PIRT(SM) is funded by CastleCops. Become a PIRT Squad terminator by reporting phish today!
Next move to Netcraft and report it there: http://toolbar.netcraft.com/report_url
If you receive a phishing mail, please report the URL of the attacker's site. If you are unable to see the attacker's URL (e.g. because of javascript or pop-up blocking) please send the original mail to scam@netcraft.com as an attachment.

The entire toolbar community will benefit from your vigilance.

We define a phishing URL as one that is attempting to impersonate a site operated by an organisation with which the victim of the phishing attempt has an existing relationship, in order to obtain passwords or other personal information for use in some type of fraud.
This will really stuff the phisher up since FireFox and IE will now suddenly start displaying those forgery notices when you go to the URL .

Please do not fill these forms with data, not junk and most definitely not real. This does cause a problem for those folks investigating such incidents and delays the process, these delays even causing the phisher to get away with real details and use it.

Another danger when visiting these URLs is drive by downloads onto your system if you are using MS and not fully patched, and maybe even then. A nice (not) key logger is not uncommon.
 

Waldol

New Member
Joined
May 23, 2006
Messages
7
Anyone can fake a "from" address.

That is the essence of the tecnical problem. (User education is the other issue).

The technical problem can be addressed to a large extent if the banks publish SPF records for their domains, and ISPs check the SPF data before accepting emails.

That way some Kazakstanian twit cannot pretend to be bankmanager@absa.co.za. ;)

For more about SPF, see: http://www.openspf.org/FAQ/What_it_does
 

Mastercarder

Banned
Joined
Jan 24, 2008
Messages
235
I'm not saying it's unfounded, but people are way too paranoid about the whole phishing thing. Not EVERY e-mail asking you to update details is a scam. I've recieved dodgy SMSs from 'ABSA' saying I must call some woman back to verify info or my account would be closed in 3 days. Obviously I thought it was a scam but when I contacted them myself to check if this was legit... low and behold...

Still - seems a little unprofessional but I guess that's African banking for you :p
 

wcoetzee

Expert Member
Joined
Jun 14, 2007
Messages
1,792
listen its very easy, DO NOT RESPOND TO ANY EMAIL ; DO NOT RESPOND TO ANY SMS
PICK UP YOUR FAT LAZY ASS AND GO TO YOUR BANK ( personaly )AND ASK WHAT THE HELL THIS SMS OR EMAIL IS ALL ABOUT.
ITS AS EASY AS THAT
:D
 

ambo

Expert Member
Joined
Jun 9, 2005
Messages
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The technical problem can be addressed to a large extent if the banks publish SPF records for their domains, and ISPs check the SPF data before accepting emails.
At least 2 out of the 'big 4' banks already have SPF records (I don't have the latest stats) and a number of ISP's already check this. However people are not very careful when looking at the source address of emails and many of them don't even claim to come from a bank email address.

It is EXTREMELY important that you report every questionable mail to either the relevant bank or your ISP. There are processes in place to shut down the scams but only if you keep them informed. :)
 
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