Sudonix

Sudonix

Windscribe VPN offered for free with a lifetime license

General

  • phenomlabundefined

    Bad information security advice

    Security
    1
    1 Votes
    1 Posts
    35 Views
    phenomlabundefined

    It’s not often that I post anything on LinkedIn, but the post below caught my eye, and raised an eyebrow (to say the least) when I read it.

    Screenshot_2023-08-24-20-39-47-54_254de13a4bc8758c9908fff1f73e3725.jpg

    I typically remain impassive and neutral to most of these types of post as they are usually aimed at selling you something. However, the frankly absurd security advice here being offered was so bad, I found it hard to ignore and posted the below response

    Forgive me if I decide not to take any of your cyber security advice as all of the points you’ve raised are the entire point of phishing exercises. Do you really think a nefarious actor isn’t going to send emails that look just like this (mostly because they have succeeded elsewhere as others have highlighted)?

    Your profile states that you are the leader of a world class cyber security team, yet you offer really bad advice like this? This is exactly how all cyber security campaigns work and their effectiveness is blatantly obvious by the screenshot you posted.

    “Hurt feelings” are irrelevant when you are measuring the effectiveness of your cyber security program. As the primary defense in any organization, the security department needs to be in a position to detect and repel as many attacks as possible. The paradigm here being that an organization needs to stop thousands of these attacks getting through per day (probably way more) yet an attacker only needs one link to be clicked for their campaign to succeed.

    Employee security awareness should in fact be everything that the original poster claims it shouldn’t be. Just look at the success rate of previous campaigns which any decent training program is based on.

    The bottom line here is that I really don’t understand the reasoning for the original post. This guy claims to be the leader of a world class cyber security team, yet he decides to give poor advice like this?

    Speechless. And this is a so called professional?? We’re all doomed 😱

  • DownPWundefined

    Setting for high load and prevent DDoS (sysctl, iptables, crowdsec or other)

    Security
    4
    0 Votes
    4 Posts
    152 Views
    phenomlabundefined

    @DownPW 🙂 most of this really depends on your desired security model. In all cases with firewalls, less is always more, although it’s never as clear cut as that, and there are always bespoke ports you’ll need to open periodically.

    Heztner’s DDoS protection is superior, and I know they have invested a lot of time, effort, and money into making it extremely effective. However, if you consider that the largest ever DDoS attack hit Cloudflare at 71m rps (and they were able to deflect it), and each attack can last anywhere between 8-24 hours which really depends on how determined the attacker(s) is/are, you can never be fully prepared - nor can you trace it’s true origin.

    DDoS attacks by their nature (Distributed Denial of Service) are conducted by large numbers of devices whom have become part of a “bot army” - and in most cases, the owners of these devices are blissfully unaware that they have been attacked and are under command and control from a nefarious resource. Given that the attacks originate from multiple sources, this allows the real attacker to observe from a distance whilst concealing their own identity and origin in the process.

    If you consider the desired effect of DDoS, it is not an attempt to access ports that are typically closed, but to flood (and eventually overwhelm) the target (such as a website) with millions of requests per second in an attempt to force it offline. Victims of DDoS attacks are often financial services for example, with either extortion or financial gain being the primary objective - in other words, pay for the originator to stop the attack.

    It’s even possible to get DDoS as a service these days - with a credit card, a few clicks of a mouse and a target IP, you can have your own proxy campaign running in minutes which typically involves “booters” or “stressers” - see below for more

    https://heimdalsecurity.com/blog/ddos-as-a-service-attacks-what-are-they-and-how-do-they-work

    @DownPW said in Setting for high load and prevent DDoS (sysctl, iptables, crowdsec or other):

    in short if you have any advice to give to secure the best.

    It’s not just about DDos or firewalls. There are a number of vulnerabilities on all systems that if not patched, will expose that same system to exploit. One of my favourite online testers which does a lot more than most basic ones is below

    https://www.immuniweb.com/websec/

    I’d start with the findings reported here and use that to branch outwards.

  • phenomlabundefined

    Secure SSH connectivty

    Security
    7
    6 Votes
    7 Posts
    154 Views
    DownPWundefined

    @phenomlab

    yep but I use it since several month and I haven’t see any bugs or crash
    In any case, I only use him anymore 🙂

    Tabby offers tabs and a panel system, but also themes, plugins and color palettes to allow you to push the experience to the limit. It can support different shells in the same window, offers completion, has an encrypted container for your passwords, SSH keys and other secrets, and can handle different connection profiles.

    Each tab is persistent (you can restore them if you close one by mistake) and has a notification system, which will let you know if, for example, a process is finished while you are tapping in another tab.

    It’s really a great terminal that will easily replace cmd.exe for Windowsians or your usual terminal. And it can even work in a portable version for those who like to carry their tools on a USB key.

    –> To test it, you can download it, but there is also a web version. Handy for getting an idea.

    https://app.tabby.sh

  • DownPWundefined

    Crowdsec: a replacement for Fail2ban

    Security
    3
    4 Votes
    3 Posts
    485 Views
    DownPWundefined

    @phenomlab

    No they have a free and pro console instance.
    We can see alert with IP, Source AS, scenario attack etc…

    Installation on the NODEBB server without problems. Very good tools

    cf7e5a89-84f4-435b-82eb-434c0bfc895e-image.png
    cc82a10e-a1f1-4fd8-a433-7c9b2d31f254-image.png

    1b7147b0-37c6-4d87-b4f1-a0fe92e74afd-image.png

    7c21fc10-1825-48e1-a993-92b84455f074-image.png

    –
    We can also do research on IPs via the crowdsec analyzer

    I believe it’s 500 per month in the Free version

    43bc8265-a57c-4439-829c-0bb8602d99b4-image.png

  • phenomlabundefined

    Hacked because you didn't listen ?

    Blog
    1
    0 Votes
    1 Posts
    140 Views
    phenomlabundefined

    1622032930658-hacked_listen-min.webp

    I’ve been a veteran of the infosec industry for several years, and during that time, I’ve been exposed to a wide range of technology and situations alike. Over this period, I’ve amassed a wealth of experience around information security, physical security, and systems. 18 years of that experience has been gained within the financial sector - the remaining spread across manufacturing, retail, and several other areas. I’ve always classed myself as a jack of all trades, and a master of none. The real reason for this is that I wanted to gain as much exposure to the world of technology without effectively “shoehorning” myself - pigeon holing my career and restricting my overall scope.

    I learned how to both hack and protect 8086 / Z80 systems back in 1984, and was using “POKE” well before Facebook coined the phrase and made it trendy (one of the actual commands I still remember to this day that rendered the CTRL, SHIFT, ESC break sequence useless was

    POKE &bdee, &c9

    I spent my youth dissecting systems and software alike, understanding how they worked, and more importantly, how easily they could be bypassed or modified.

    Was I a hacker in my youth ? If you understand the true meaning of the word, then yes - I most definitely was.

    If you think a hacker is a criminal, then absolutely not. I took my various skills I obtained over the years, honed them, and made them into a walking information source - a living, breathing technology encyclopedia that could be queried simply by asking a question (but not vulnerable to SQL injection).

    Over the years, I took an interest in all forms of technology, and was deeply immersed in the “virus era” of the 2000’s. I already understood how viruses worked (after dissecting hundreds of them in a home lab), and the level of damage that could be inflicted by one paved the way for a natural progression to early and somewhat infantile malware. In its earliest form, this malware was easily spotted and removed. Today’s campaigns see code that will self delete itself post successful execution, leaving little to no trace of its activity on a system. Once the APT (Advanced Persistent Threat) acronym became mainstream, the world and its brother realised they had a significant problem in their hands, and needed to respond accordingly. I’d realised early on that one of the best defences against the ever advancing malware was containment. If you “stem the flow”, you reduce the overall impact - essentially, restricting the malicious activity to a small subset rather than your entire estate.

    I began collaborating with various stakeholders in the organisations I worked for over the years, carefully explaining how modern threats worked, the level of damage they could inflict initially from an information and financial perspective, extending to reputation damage and a variety of others as campaigns increased in their complexity). I recall one incident during a tenure within the manufacturing industry where I provided a proof of concept. At the time, I was working as a pro bono consultant for a small company, and I don’t think they took me too seriously.

    Using an existing and shockingly vulnerable Windows 2003 server (it was still using the original settings in terms of configuration - they had no patching regime, meaning all systems were effectively vanilla) I exhibited how simple it would be to gain access first to this server, then steal the hash - effortlessly using that token to gain full access to other systems without even knowing the password (pass the hash). A very primitive exercise by today’s standards, but effective nonetheless. I explained every step of what I was doing along the way, and then explained how to mitigate this simple exploit - I even provided a step by step guide on how to reproduce the vulnerability, how to remediate it, and even provided my recommendations for the necessary steps to enhance security across their estate. Their response was, frankly, shocking. Not only did they attempt to refute my findings, but at the same time, dismissed it as trivial - effectively brushing it under the carpet so to speak. This wasn’t a high profile entity, but the firm in question was AIM listed, and by definition, were duty bound - they had a responsibility to shareholders and stakeholders to resolve this issue. Instead, they remained silent.

    Being Pro Bono meant that my role was an advisory one, and I wasn’t charging for my work. The firm had asked me to perform a security posture review, yet somehow, didn’t like the result when it was presented to them. I informed them that they were more than welcome to obtain another opinion, and should process my findings as they saw fit. I later found out through a mutual contact that my findings had been dismissed as "“unrealistic”, and another consultant had certified their infrastructure as “safe”. I almost choked on my coffee, but wrote this off as a bad experience. 2 months later, I got a call from the same mutual contact telling me that my findings were indeed correct. He had been contacted by the same firm asking him to provide consultancy for what on the face of it, looked like a compromised network.

    Then came the next line which I’ll never forget.

    “I don’t suppose you’d be interested in……”

    I politely refused, saying I was busy on another project. I actually wasn’t, but refused out of principle. And so, without further ado, here’s my synopsis

    “…if you choose not to listen to the advice a security expert gives you, then you are leaving yourself and your organisation unnecessarily vulnerable. Ignorance is not bliss when it comes to security…”

    Think about what you’ve read for a moment, and be honest with me - say so if you think this statement is harsh given the previous content.

    The point I am trying to make here is that despite sustained effort, valiant attempts to raise awareness, and constantly telling people they have gaping holes in systems for them to ignore the advice (and the fix I’ve handed to them on a plate) is extremely frustrating. Those in the InfoSec community are duty bound to responsibly disclose, inform, educate, raise awareness, and help protect, but that doesn’t extend to wiping people’s noses and telling them it wasn’t their fault that they failed to follow simple advice that probably could have prevented their inevitable breach. My response here is that if you bury your head in the sand, you won’t see the guy running up behind you intent on kicking you up the ass.

    Security situations can easily be avoided if people are prepared to actually listen and heed advice. I’m willing to help anyone, but they in return have to be equally willing to listen, understand, and react.

  • phenomlabundefined

    Why you should never neglect physical security

    Blog
    1
    0 Votes
    1 Posts
    135 Views
    phenomlabundefined

    bg-min-dark.webp
    It’s a common occurrence in today’s modern world that virtually all organisations have a considerable budget (or a strong focus on) information and cyber security. Often, larger organisations spend millions annually on significant improvements to their security program or framework, yet overlook arguably the most fundamental basics which should be (but are often not) the building blocks of any fortified stronghold.

    We’ve spent so much time concentrating on the virtual aspect of security and all that it encompasses, but seem to have lost sight of what should arguably be the first item on the list – physical security. It doesn’t matter how much money and effort you plough into designing and securing your estate when you consider how vulnerable and easily negated the program or framework is if you neglect the physical element. Modern cyber crime has evolved, and it’s the general consensus these days that the traditional perimeter as entry point is rapidly losing its appeal from the accessibility versus yield perspective. Today’s discerning criminal is much more inclined to go for a softer and predictable target in the form of users themselves rather than spend hours on reconnaissance and black box probing looking for backdoors or other associated weak points in a network or associated infrastructure.

    Physical vs virtual

    So does this mean you should be focusing your efforts on the physical elements solely, and ignoring the perimeter altogether ? Absolutely not – doing so would be commercial suicide. However, the physical element should not be neglected either, but instead factored into any security design at the outset instead of being an afterthought. I’ve worked for a variety of organisations over my career – each of them with differing views and attitudes to risk concerning physical security. From the banking and finance sector to manufacturing, they all have common weaknesses. Weaknesses that should, in fact, have been eliminated from the outset rather than being a part of the everyday activity. Take this as an example. In order to qualify for buildings and contents insurance, business with office space need to ensure that they have effective measures in place to secure that particular area. In most cases, modern security mechanisms dictate that proximity card readers are deployed at main entrances, rendering access impossible (when the locking mechanism is enforced) without a programmed access card or token. But how “impossible” is that access in reality ?

    Organisations often take an entire floor of a building, or at least a subset of it. This means that any doors dividing floors or areas occupied by other tenants must be secured against unauthorised access. Quite often, these floors have more than one exit point for a variety of health and safety / fire regulation reasons, and it’s this particular scenario that often goes unnoticed, or unintentionally overlooked. Human nature dictates that it’s quicker to take the side exit when leaving the building rather than the main entrance, and the last employee leaving (in an ideal world) has the responsibility of ensuring that the door is locked behind them when they leave. However, the reality is often the case instead where the door is held open by a fire extinguisher for example. Whilst this facilitates effective and easy access during the day, it has a significant impact to your physical security if that same door remains open and unattended all night. I’ve seen this particular offence repeatedly committed over months – not days or weeks – in most organisations I’ve worked for. In fact, this exact situation allowed thieves to steal a laptop left on the desk in an office of a finance firm I previously worked at.

    Theft in general is mostly based around opportunity. As a paradigm, you could leave a £20 note / $20 bill on your desk and see how long it remained there before it went missing. I’m not implying here that anyone in particular is a thief, but again, it’s about opportunity. The same process can be aligned to Information security. It’s commonplace to secure information systems with passwords, least privilege access, locked server rooms, and all the other usual mechanisms, but what about the physical elements ? It’s not just door locks. It’s anything else that could be classed as sensitive, such as printed documents left on copiers long since forgotten and unloved, personally identifiable information left out on desks, misplaced smartphones, or even keys to restricted areas such as usually locked doors or cupboards. That 30 second window could be all that would be required to trigger a breach of security – and even worse, of information classed as sensitive. Not only could your insurance refuse to pay out if you could not demonstrate beyond reasonable doubt that you had the basic physical security measures in place, but (in the EU) you would have to notify the regulator (in this case, the ICO) that information had been stolen. Not only would it be of significant embarrassment to any firm that a “chancer” was able to casually stroll in and take anything they wanted unchallenged, but significant in terms of the severity of such an information breach – and the resultant fines imposed by the ICO or SEC (from the regulatory perspective – in this case, GDPR) – at €20m or 4% of annual global (yes, global) turnover (if you were part of a larger organisation, then that is actually 4% of the parent entity turnover – not just your firm) – whichever is the highest. Of equal significance is the need to notify the ICO within 72 hours of a discovered breach. In the event of electronic systems, you could gain intelligence about what was taken from a centralised logging system (if you have one – that’s another horror story altogether if you don’t and you are breached) from the “electronic” angle of any breach via traditional cyber channels, but do you know exactly what information has taken residence on desks ? Simple answer ? No.

    It’s for this very reason that several firms operate a “clean desk” policy. Not just for aesthetic reasons, but for information security reasons. Paper shredders are a great invention, but they lack AI and machine learning to wheel themselves around your office looking for sensitive hard copy (printed) data to destroy in order for you to remain compliant with your information security policy (now there’s an invention…).

    But how secure are these “unbreakable” locks ? Despite the furore around physical security in the form of smart locks, thieves seem to be able to bypass these “security measures” with little effort. Here’s a short video courtesy of ABC news detailing just how easy it was (and still is in some cases) to gain access to hotel rooms using cheap technology, tools, and “how-to” articles from YouTube.

    Surveillance systems aren’t exempt either. As an example, a camera system can be rendered useless with a can of spray paint or even something as simple as a grocery bag if it’s in full view. Admittedly, this would require some previous reconnaissance to determine the camera locations before committing any offence, but it’s certainly a viable prospect of that system is not monitored regularly. Additionally, (in the UK at least) the usage of CCTV in a commercial setting requires a written visible notice to be displayed informing those affected that they are in fact being recorded (along with an impact assessment around the usage), and is also subject to various other controls around privacy, usage, security, and retention periods.

    Unbreakable locks ?

    Then there’s the “unbreakable” door lock. Tapplock advertised their “unbreakable smart lock” only to find that it was vulnerable to the most basic of all forced entry – the screwdriver. Have a look at this article courtesy of “The Register”. In all seriousness, there aren’t that many locks that cannot be effectively bypassed. Now, I know what you’re thinking. If the lock cannot be effectively opened, then how do you gain entry ? It’s much simpler than you think. For a great demonstration, we’ll hand over to a scene from “RED” that shows exactly how this would work. The lock itself may have pass-code that “…changes every 6 hours…” and is “unbreakable”, but that doesn’t extend to the material that holds both the door and the access panel for the lock itself.

    And so onto the actual point. Unless your “unbreakable” door lock is housed within fortified brick or concrete walls and impervious to drills, oxy-acetylene cutting equipment, and proximity explosive charges (ok, that’s a little over the top…), it should not be classed as “secure”. Some of the best examples I’ve seen are a metal door housed in a plasterboard / false wall. Personally, if I wanted access to the room that badly, I’d go through the wall with the nearest fire extinguisher rather than fiddle with the lock itself. All it takes is to tap on the wall, and you’ll know for sure if it’s hollow just by the sound it makes. Finally, there’s the even more ridiculous – where you have a reinforced door lock with a viewing pane (of course, glass). Why bother with the lock when you can simply shatter the glass, put your hand through, and unlock the door ?

    Conclusion

    There’s always a variety of reasons as to why you wouldn’t build your comms room out of brick or concrete – mostly attributed to building and landlord regulations in premises that businesses occupy. Arguably, if you wanted to build something like this, and occupied the ground floor, then yes, you could indeed carry out this work if it was permitted. Most data centres that are truly secure are patrolled 24 x 7 by security, are located underground, or within heavily fortified surroundings. Here is an example of one of the most physically secure data centres in the world.

    https://www.identiv.com/resources/blog/the-worlds-most-secure-buildings-bahnhof-data-center

    Virtually all physical security aspects eventually circle back to two common topics – budget, and attitude to risk. The real question here is what value you place on your data – particularly if you are a custodian of it, but the data relates to others. Leaking data because of exceptionally weak security practices in today’s modern age is an unfortunate risk – one that you cannot afford to overlook.

    What are your thoughts around physical security ?

  • phenomlabundefined

    Security, Or Just Obscurity?

    Blog
    1
    +0
    0 Votes
    1 Posts
    132 Views
    phenomlabundefined

    When you look at your servers or surrounding networks, what exactly do you see ? A work of art, perhaps ? Sadly, this is anything but the picture painted for most networks when you begin to look under the hood. What I’m alluding to here is that beauty isn’t skin deep - in the sense that neat cabling resembling art from the Sistine Chapel, tidy racks, and huge comms rooms full of flashing lights looks appealing from the eye candy perspective and probably will impress clients, but in several cases, this is the ultimate wolf in sheep’s clothing. Sounds harsh ? Of course it does, but with good intentions and reasoning. There’s not a single person responsible for servers and networks on this planet who will willingly admit that whilst his or her network looks like a masterpiece to the untrained eye, it’s a complete disaster in terms of security underneath.

    In reality, it’s quite the opposite. Organisations often purchase bleeding edge infrastructure as a means of leveraging the clear technical advantages, enhanced security, and competitive edge it provides. However, under the impressive start of the art ambience and air conditioning often lies an unwanted beast. This mostly invisible beast lives on low-hanging fruit, will be tempted to help itself at any given opportunity, and is always hungry. For those becoming slightly bewildered at this point, there really isn’t an invisible beast lurking around your network that eats fruit. But, with a poorly secured infrastructure, there might as well be. The beast being referenced here is an uninvited intruder in your network. A bad actor, threat actor, bad guy, criminal…. call it what you want (just don’t use the word hacker) can find their way inside your network by leveraging the one thing that I’ve seen time and time again in literally every organisation I ever worked for throughout my career - the default username and password. I really can’t stress the importance of changing this on new (and existing) network equipment enough, and it doesn’t stop at this either.

    Changing the default username and password is about 10% of the puzzle when it comes to security and basic protection principles. Even the most complex credentials can be bypassed completely by a vulnerability (or in some cases, a backdoor) in ageing firmware on switches, firewalls, routers, storage arrays, and a wealth of others - including printers (which incidentally make an ideal watering hole thanks to the defaults of FTP, HTTP, SNMP, and Telnet, most (if not all of) are usually always on. As cheaper printers do not have screens like their more expensive copier counterparts (the estate is reduced to make the device smaller and cheaper), any potential criminal can hide here and not be detected - often for months at a time - arguably, they could live in a copier without you being aware also. A classic example of an unknown exploit into a system was the Juniper firewall backdoor that permitted full admin access using a specific password - regardless of the one set by the owner. Whilst the Juniper exploit didn’t exactly involve a default username and password as such (although this particular exploit was hard-coded into the firmware, meaning that any “user” with the right coded password and SSH access remotely would achieve full control over the device), it did leverage the specific vulnerability in the fact that poorly configured devices could have SSH configured as accessible to 0.0.0.0/0 (essentially, the entire planet) rather than a trusted set of IP addresses - typically from an approved management network.

    We all need to get out of the mindset of taking something out of a box, plugging it into our network, and then doing nothing else - such as changing the default username and password (ideally disabling it completely and replacing it with a unique ID) or turning off access protocols that we do not want or need. The real issue here is that today’s technology standards make it simple for literally anyone to purchase something and set it up within a few minutes without considering that a simple port scan of a subnet can reveal a wealth of information to an attacker - several of these tools are equipped with a default username and password dictionary that is leveraged against the device in question if it responds to a request. Changing the default configuration instead of leaving it to chance can dramatically reduce the attack landscape in your network. Failure to do so changes “plug and play” to “ripe for picking”, and its those devices that perform seemingly “minor” functions in your network that are the easiest to exploit - and leverage in order to gain access to neighbouring ancillary services. Whilst not an immediate gateway into another device, the compromised system can easily give an attacker a good overview of what else is on the same subnet, for example.

    So how did we arrive at the low hanging fruit paradigm ?

    It’s simple enough if you consider the way that fruit can weigh down the branch to the point where it is low enough to be picked easily. A poorly secured network contains many vulnerabilities that can be leveraged and exploited very easily without the need for much effort on the part of an attacker. It’s almost like a horse grazing in a field next to an orchard where the apples hang over the fence. It’s easily picked, often overlooked, and gone in seconds. When this term is used in information security, a common parallel is the path of least resistance. For example, a pickpocket can acquire your wallet without you even being aware, and this requires a high degree of skill in order to evade detection yet still achieve the primary objective. On the other hand, someone strolling down the street with an expensive camera hanging over their shoulder is a classic example of the low hanging fruit synopsis in the sense that this theft is based on an opportunity that wouldn’t require much effort - yet with a high yield. Here’s an example of how that very scenario could well play out.

    Now, as much as we’d all like to handle cyber crime in this way, we can’t. It’s illegal 🙂

    What isn’t illegal is prevention. 80% of security is based on best practice. Admittedly, there is a fair argument as to what exactly is classed as “best” these days, although it’s a relatively well known fact that patching the Windows operating system for example is one of the best ways to stamp out a vulnerability - but only for that system that it is designed to protect against. Windows is just the tip of the iceberg when it comes to vulnerabilities - it’s not just operating systems that suffer, but applications, too. You could take a Windows based IIS server, harden it in terms of permitted protocols and services, plus install all of the available patches - yet have an outdated version of WordPress running (see here for some tips on how to reduce that threat), or often even worse, outdated plugins that allow remote code execution. The low hanging fruit problem becomes even more obvious when you consider breaches such as the well-publicised Mossack Fonseca (“Panama Papers”). What became clear after an investigation is that the attackers in this case leveraged vulnerabilities in the firm’s WordPress and Joomla public facing installations - this in fact led to them being able to exploit an equally vulnerable mail server by brute-forcing it.

    So what should you do ? The answer is simple. It’s harvest time.

    If there is no low-hanging fruit to pick, life becomes that much more difficult for any attacker looking for a quick “win”. Unless determined, it’s unlikely that your average attacker is going to spend a significant amount of time on a target (unless it’s Fort Knox - then you’ve have to question the sophistication) then walk away empty handed with nothing to show for the effort. To this end, below are my top recommendations. They are not new, non-exhaustive, and certainly not rocket science - yet they are surprisingly missing from the “security 101” perspective in several organisations.

    Change the default username and password on ALL infrastructure. It doesn’t matter if it’s not publicly accessible - this is irrelevant when you consider the level of threats that have their origins from the inside. If you do have to keep the default username (in other words, it can’t be disabled), set the lowest possible access permissions, and configure a strong password. Close all windows - in this case, lock down protocols and ports that are not essential - and if you really do need them open, ensure that they are restricted Deploy MFA (or at least 2FA) to all public facing systems and those that contain sensitive or personally identifiable information Deploy adequate monitoring and logging techniques, using a sane level of retention. Without any way of forensic examination, any bad actor can be in and out of your network well before you even realise a breach may have taken place. The only real difference is that without decent logging, you have no way of confirming or even worse, quantifying your suspicion. This can spell disaster in regulated industries. Don’t shoot yourself in the foot. Ensure all Windows servers and PC’s are up to date with the latest patches. The same applies to Linux and MAC systems - despite the hype, they are vulnerable to an extent (but not in the same way as Windows), although attacks are notoriously more difficult to deploy and would need to be in the form of a rootkit to work properly Do not let routers, firewalls, switches, etc “slip” in terms of firmware updates. Keep yourself and your team regularly informed and updated around the latest vulnerabilities, assess their impact, and most importantly, plan an update review. Not upgrading firmware on critical infrastructure can have a dramatic effect on your overall security. Lock down USB ports, CD/DVD drives, and do not permit access to file sharing, social media, or web based email. This has been an industry standard for years, but you’d be surprised at just how many organisations still have these open and yet, do not consider this a risk. Reduce the attack vector by segmenting your network using VLANS. For example, the sales VLAN does not need to (and shouldn’t need to) connect directly to accounting etc. In this case, a ransomware or malware outbreak in sales would not traverse to other VLANS, therefore, restricting the spread. A flat network is simple to manage, but a level playing field for an attacker to compromise if all the assets are in the same space. Don’t use an account with admin rights to perform your daily duties. There’s no prizes for guessing the level of potential damage this can cause if your account is compromised, or you land up with malware on your PC Educate and phish your users on a continual basis. They are the gateway directly into your network, and bypassing them is surprisingly easy. You only have to look at the success of phishing campaigns to realise that they are (and always will be) the weakest link in your network. Devise a consistent security and risk review framework. Conducting periodic security reviews is always a good move, and you’d be surprised at just what is lurking around on your network without your knowledge. There needn’t be a huge budget for this. There are a number of open source projects and platforms that make this process simple in terms of identification, but you’ll still need to complete the “grunt” work in terms of remediation. I am currently authoring a framework that will be open source, and will share this with the community once it is completed. Conduct regular governance and due diligence on vendors - particularly those that handle information considered sensitive (think GDPR). If their network is breached, any information they hold around your network and associated users is also at risk. Identify weak or potential risk areas within your network. Engage with business leaders and management to raise awareness around best practice, and information security. Perform breach simulation, and engage senior management in this exercise. As they are the fundamental core of the business function, they also need to understand the risk, and more importantly, the decisions and communication that is inevitable post breach.

    There is no silver bullet when it comes to protecting your network, information, and reputation. However, the list above will form the basis of a solid framework.

    Let’s not be complacent - let’s be compliant.

  • phenomlabundefined

    Wasting a scammer's time is hugely entertaining

    Blog
    1
    +0
    1 Votes
    1 Posts
    258 Views
    phenomlabundefined

    What would happen if a cyber criminal attempted to scam a security professional ? Well, some time ago, this happened to me. Like everyone, I certainly receive my fair share of junk email, scams, and pretty much everything else that the internet these days tends to throw at you. For the most part, each one of these “attacks” is ignored. However, one caught my eye after only the first paragraph. Not only was the format used absurd, but the supposedly “formal tone” was nothing short of a complete joke. Unfortunately, there really is no “TL;DR” synopsis for this particular event.

    Scrolling to the bottom of the article is of course up to you, but you’ll not only miss out on key information - you’ll also miss out on my sarcasm 🤣

    Admittedly, this “scam” sounds far fetched. But, believe it or not, this particular campaign has a high success rate (and, all content in this article actually happened). If this were not the case, would a potential criminal go to such lengths to impersonate and engage ? No. They rely on that one human trait known as trust. Trust which in this case is readily exploited. I promise that this article will be worth your while reading. Ready ? Buckle up. its going to be an interesting ride. During the journey, I’ll highlight the warning signs and provide an explanation into each. Let’s start.

    Day 1

    Out of the blue, I was contacted via email by someone calling themselves “Andrew Walter” - purportedly an employee at Bank of America. The first immediate sign that something is not quite all it seems here is that the email address used is in fact from the contact form on this site. What’s significant about that ? Well, there are a variety of techniques used by cyber criminals to gain access to legitimate email addresses. One known and widely used technique is the scraping of email addresses from websites and social media - in fact, the most notable is LinkedIn.

    Despite its age and somewhat basic approach, it still works very well. Why didn’t I secure it ? Simple. The contact form on this site also doubles as a honeypot. You’d be surprised what lands in here - as this “campaign” did. For the record, Phenomlab does not retain any information from this contact form. The initial text in the email might have been relatively convincing if it hadn’t contained a ”glow in the dark” grammatical error within the first line. What I’m alluding to here is that the email may as well have arrived complete with sirens and flashing lights. Here’s a snapshot

    Dear Mark Cutting. “I added you to my professional network in order to share a confidential proposal with you please contact me on my private email: andrewwalter411@gmail.com for briefing on proposal since i can not send attachment via linkedin”.

    Actually, you didn’t. I received no such request. Let’s have a look at the initial baiting technique. Who writes an email using the full name of a person without addressing them in the business (or even personal for that fact) sense ? In addition, why would you wrap what you want to say in quotes ? Finally, “I can not send attachment via LinkedIn” - actually, I received two from trusted sources in the same platform a day earlier. This email was so cringe worthy, I thought it rude to not reply ?

    Andrew, Can I ask what this is in relation to please ? Thanks

    That’s the hook that a scammer needs. After this, the response is a lot more detailed as the criminal plays out the story. I’m going to highlight the areas of interest here as I go, and have attached the full text in order to keep this article sane.

    I will start by saying thanks for your response…How is your family doing? I hope okay.

    Good start. Make it look like you know me personally and commence with the pleasantries - even though you in fact know nothing about me, and, in reality, couldn’t care less.

    My proposal is very important to me so please I want you to take the content of this mail very serious. All I want is an honest business transaction between us.

    This is anything but honest

    Day 2

    First of all, I will start by introducing myself. My name is Andrew Walter, I am currently working with Bank of America. I have been working here for 17 years now, and I have a good working record with my bank.

    That’s strange. According to the array of fake Andrew Walter (Bank of America) LinkedIn profiles, you’ve been there for 12 years. Did you step into a time machine and not tell anyone ? Perhaps you banged your head and lost 5 years in the process. What’s more than likely is that like most bad liars, you’ve lost track of what you told one person as oppose to the next. At least you tried to enforce a bit of trust with your statement around “I have a good working record with my bank”.
    1614967980-136791-linkedinpng.webp1614967988-257399-linkedin2png.webp

    I am also the personal accountant to Engineer (Lex Cutting ), a foreign contractor who has an investment account with my bank with a huge sum of money in it.

    Note the misplaced bracket here, and also note, that there is no “Lex Cutting” in my family tree. Am I a grammar snob ? No, but I expect a “business transaction” (if you can call it that) to at least not contain basic grammatical errors.

    My late client was a chemical consultant contractor with Royal Dutch Shell until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace.

    He banked with us here at Bank of America and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died.

    “May their soul rest in perfect peace” and “A very huge sum of money” - instant alarm bells owing to the poor grammar. If you’re working under the pretence of being an educated individual employed by a tier 1 bank, you’re not doing a very good job.

    The amount of money involved here is about $15,812,664 (Fifteen Million, Eight Hundred and Twelve Thousand six hundred and sixty four US Dollars.) in account with indefinite interest.

    Holy s***, I’ve won the lottery !! Contain yourself man, and remember, its a fake ! Ok, composure resumed.

    Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client.

    Yes - I and thousands of others no doubt. How lucky I’ve been selected for this “unique opportunity”.

    employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive.

    Ok, so let me get this straight. You’ve trawled LinkedIn looking for “beneficiaries” when there are other far more orthodox and reliable channels to obtain this information. I can smell the sweat and toil of poorly conducted fraud here. Oh, and by the way, “Es cheat” is actually one word (ESCHEAT).

    My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 official working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared un-serviced by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name.

    As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date.Please get back to me immediately for us to proceed.

    Wait a minute. If I’m the sole beneficiary, why do you want half ? Sounds like easy money to me. And the usage of “one accord” is somewhat “odd”.

    I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through.

    I bet you are. “Cool deal” ? I thought I was taking to a professional here, not a school kid. Seems like our man has let his guard down for a split second and now his “Inna Gangsta” is shining through.

    I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching USA laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you.

    Oh please, do me a favour. Pull the other one - its got bells on.

    I will attach a copy of my international passport in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me.

    “Alright by you” - there’s that superb [sic] usage of business language again. This guy is awesome.

    The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

    Of course. You wouldn’t want local law enforcement or the ”feds” knocking at your door now, would you ?

    Day 3

    This by now is so hilarious that I just had to respond.

    Hi. This sounds great. What would the next steps be ? Eagerly awaiting your response.

    And, without delay, here’s the response

    Dear Mark Cutting. I thank you for responding to my mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Lex Cutting ) anything I say concerning this will be followed by the bank Executives.

    I bet. Actually, I’m struggling to follow your appallingly bad grammar here, but I expect you have your “very legitimate” reasons.

    However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I really need your assurance before we shall proceed.

    Wait - you want me to be honest ? Who’s scamming who here ?? What a complete scumbag.

    As I read your email I am very convinced with you and serious about this arrangement process as such, I would want you to take this serious too. My personal instinct directed me to contact you and I hope it was not a wrong thing to do.I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of funds.

    Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law, We have the next 10 official working days.

    Right. Sounds fairly “straightforward”.

    Note: High confidentiality is required at all times. Do not tell anyone about this because, it might be unsafe for both of us. It would be safer for us to communicate by email for now as we have the trust. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.

    I can assure you it won’t be unsafe for me, but it probably is for you -“…now we have the trust”. Note, that the scammer gains confidence here, and starts making some fairly basic mistakes.

    Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper.

    I agree - you’re definitely going to need all the help you can get here. You’re not getting anything from me, so divine intervention is probably the only thing you have left.

    As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Lex Nicholl) to your account as his next of kin.

    Hold it right there ! Who is Lex** “Nicholl”** ? Major alarm bells here. Looks like this guy has his wires crossed or didn’t get good morning injection of caffeine. This is a glaring oversight and I’m guessing all those lovingly created campaigns have a similar fault.

    would advice that you follow all the steps and procedures which I will give you so that we can get to the end of this transaction quickly. I need you to send a copy of your international passport to me and I will send mine as soon as I receive your reply indicating understanding from both of us.

    Of course. You need my passport. How undeniably stupid of me to think that you could complete this “transaction” without stealing the holy grail of personally identifiable documents in the process and using it like the gift that keeps giving for your other criminal campaigns (I sincerely hope they are better than this one).

    Day 4

    Time to turn up the heat a bit

    Hi. Can you send me the claims transfer forms for review ? Thanks

    This guy is like a dog on heat and he’s well and truly bitten this

    Dear Mark Cutting. I hope you and your family are well am so sorry for my late response as i read your email I was convinced, and I want you to understand that I need proper confirmation as I states below to be more in assurance of doing this transaction with you. The documents that will be required from us will have to be acquired through legal procedures as I explained, the application of claim will be complimented with a legal back up confirming this as a legitimate transaction, I have the account details with all access codes and will give it to you once it is required by the bank, also with me here all approvals will be provided and the transfer released to you.

    We are going to keep our communication on email for now to ensure that we are under absolute security due to high level call interception here in United States I would like you to see it with me that security is very necessary we have to be on email or text messages until the transaction is completed and I will visit you to implement our sharing.

    Yes, I agree that security is “very necessary” and also appreciate you do not want roughing up by “the feds” anytime soon. Let’s keep the communication on email so I don’t start to question who you are ? A quick side note here - if you want a secure channel, email is completely the opposite unless its been encrypted - which this hasn’t, and could be subject to eavesdropping. And, as a way of putting my mind at rest, here’s a lovely fake passport for your viewing pleasure. To the untrained eye, this could look convincing, but it a fake. One of the key identifiers here are the “wavy lines” over the picture. This is in fact a security watermark, and is unique for each passport issued. The lines will never repeat each other - if you look carefully at the below, the lines do in fact repeat.
    1614968131-783791-passport-fakepng.webp
    Below is an actual fake passport that was used in a scam a number of years ago. You’ll notice that this one is slightly less complex as it has the watermark missing, but is still fake, nonetheless.
    1614968502-542440-fake-passport-examplejpg.webp

    The transfer in your favor will be official and legal which will protect us from any breach of the law. Whatever the cost of his transaction will be, is going to be on both of us which I believe that you will not let me handle all the process alone.

    Of course not. You wouldn’t want to have to share any of the spoils, would you ? And just like any other “business transaction” you don’t want to be spending any of your money unnecessarily. Interesting that he’s actually used the US English “favor” rather than the UK English of “favour”. Pity he’s not been so diligent elsewhere. I know…let’s try and spend mine.

    I will give you the text application letter of the transfer request for our ledger department and also details on the way forward with the transaction once you have agreed with the following

    Are you ready to maintain the high level of confidentiality required for the successful conclusion of this transaction?

    Are you promising me that your account can be able to carry a transaction of such magnitude without any problem

    Are you willing to accept 50% for your participation without any problems in collecting my share from you?

    “Yes, yes, yes !” Let’s do this thing, and I’ll also throw in a portable radio to make the deal even more “appealing”.

    I will need your help in directing me and investing part of my share in your country the investment will be under your control until I am able to take over or it can be a joint venture depending on your decision. as soon as i receive a copy of your passport or id document and i as well have attached a copy of my passport for you to see whom you are working with.

    Please reply as soon as possible if you in understanding with me so that we can proceed with the bank with text application.

    Day 5

    Now this is getting interesting. What this really means is that once I have your bank details, I won’t be making a deposit - only a withdrawal (from my account, of course). Time to contact the Bank of America - this guy is an absolute riot (anagram of idiot) and yes, I can’t spell either, or count.

    Dear Sirs, I write with reference to what I believe to be a 419 Nigerian scam, sent to my email address. I am a security expert by trade, and wish to report this to yourselves. I believe the “sender” is impersonating one of your employees. I have also enclosed a scanned PDF file of the “passport”, which I also believe to be fake. I’m currently entertaining this individual as a way of reeling him in so I can report him to the necessary authorities.

    Clearly, I have no intention of supplying any sensitive information, including my passport. Whilst I expect that you receive many emails of this nature, I would like confirmation that the enclosed photo in the passport is not in fact a Bank of America employee

    Sadly, absolutely no response from Bank of America. I expect that they receive thousands of emails like this on a regular basis. Oh well, onward and upward. Let’s not keep our friend waiting.

    Hi Mark , Thank you for your email, and understanding, we do not have much time to complete this transaction to avoid reaching the es-cheat date.i will start the preparation of the application text which will be submitted to the bank as official application to cover the estate by the family member of Late Mr. Lex Cutting.

    I will send it to you for review by tomorrow. As a side note, there’s that misplaced capital letter

    Well now, that’s more like it ! Now we’re best friends forever, we can lower our guard a bit and revert to informal language (well, formal in the sense that our author is suffering from capital letter displacement). Perhaps we caused a bit of suspicion in our last messages and want to be a bit more convincing ? I’m game if you are buddy. Let’s make this a bit more interesting.

    Hi Andrew, Thanks for the email. I’ve just moved house, and things are in a bit of a mess, so I cannot place my passport for a few days until I’ve finished unpacking - hopefully, this doesn’t cause you any problems. I can answer “yes” to all the questions below.

    In the meantime, to speed up the process, is there any way we can proceed whilst I attempt to find my passport ?

    Thanks

    Well, look at me ! I know exactly where my passport is and I haven’t moved house - we need a bit of time here to do some further digging, so I’m throwing him off the scent for a few days whilst I perform some background investigation and analysis. I let this go on for 6 days before responding - note, that previously, “Andrew” had warned me we only had 10 days to nail this “cool deal”.

    We’ve since passed that landmark, but interestingly, he’s not that worried it seems. Admittedly, at this point I thought of sending a copy of Jason Bourne’s passport which are readily available for download via a quick Google - http://www.indyprops.com/pp-bournepass.htm. However, despite my assumption that this person I’m dealing with is stupid, I don’t think there’s many people on this planet who haven’t heard of Jason Bourne or seen at least one movie from the franchise.

    Based on this simple conclusion, its not a wise move in my view as it means ending the story here (unless this guy has been living under a rock)…. and there’s so much more to tell yet ! Therefore, we’ll need to take another route. Let’s increase the stakes. Note that by this point, we’re up to day 5, and we only had 10 days to complete this “cool deal”.

    Its now day 11 after I’ve kept him waiting for 6 days intentionally.

    Day 11

    Hi Andrew, Sorry for the delay. I finally found my passport, and have scanned a copy. However, I’ve read that email isn’t secure, so I can either FedEx a copy to you (I’ll need an address of course), or I can provide a secure link for you to download a password protected zip file. I’ll email you the password for that under separate cover. Would this be ok ? Keen to get things moving. Thanks

    I can almost hear the cogs in motion as my best friend formulates a response. A spanner in the works and probably not on his “canned response” sheet. This guy now needs to up his game to stay in the running.

    Hi mark. I hope you and your family are well? thank you so much for your mail please scan and send the copy of your international passport to this email (andrewwalter166@gmail.com) will can communicate much better even while i’m right in my work place i can reply over there anytime. as soon i receive your reply we will be proceeding with the text of application.

    I will be waiting to hear from you.

    Yes, I bet you will. This is the response I expected (note the “new” email address highlighted in yellow above - why change this now ? Keep reading) - if I then dropped out afterwards, this guy would still have a copy of my genuine passport, and could (and undoubtedly would) use this to commit other types of fraudulent activity.

    Essentially, its all about the money, so if the primary campaign fails, there is a good chance the second one will succeed, which is why the passport is requested so early to avoid over investment in terms of time.

    Hi Andrew, I really don’t want to send my passport by email. Can you give me an address of where it can be sent (postal) or let me know if you’d be ok downloading the copy needed from a link I will provide ? Thanks

    “Hang him on a hook and let me play with him”
    1614968549-147228-hhoahjpg.webp
    I’m so bad. Let’s see how much he wants this. Pushing for the postal address risks blowing the (supposedly carefully planned) cover and exposing him. He can’t exactly give me an address in Africa now, can he ? I’ve already preempted this and laid the foundations for a honeypot trap. I need to explain myself a bit here for those reading this and scratching their heads with images of Winnie the Pooh and a honey jar, so bear with me.

    A honeypot is a computer system or landing page that is set up to act as a decoy to lure fraudsters and cyber criminals - its essential function is to detect, deflect or study attempts to gain unauthorized access to information systems that are not for public use. At the heart of this honeypot is a system that is capable of obtaining a wealth of information about the accessing user in terms of IP address, geographic location, and a whole variety of data that would allow the recipient to piece together a trail of breadcrumbs. Any seasoned cyber criminal knows about the existence of such technology (its not exactly new) and would typically use a TOR browser to connect to any links provided by the victim in order to avoid detection.

    The TOR network is a complex array of secured computer systems acting as “nodes” that traverse the internet using a variety of encryption mechanisms and connection masking, allowing the user to hide behind a number of random proxies that make it look as though he or she is accessing from a completely different geographical location. The TOR network was originally intended for use by the US navy, but found its way out and became the favourite watering hole for many a cyber criminal - and today, known as either the deep web, or worse, the dark web. Ok, that’s enough history and boring technical terms. Let’s get back on track. Essentially, I’ve created a hidden honeypot on this site and the only two people who have this link are myself, and our scammer friend. The page cannot be indexed or crawled by Google either. Time to up the stakes

    Hi Andrew, Any update to this please ? Thanks

    Day 12

    No response. Perhaps I’ve pushed this a little too far. Let’s see

    Hi Andrew, I’m concerned that I haven’t heard from you and don’t want to miss out on this amazing opportunity. Can you let me know what we need to do next please ? Thanks

    I honestly thought that he wouldn’t reply, but he did.

    Dear Mark Cutting. Hope all is fine with you and the family? i am writing to know if you are still interested with this transaction i need a copy of your international passport in other to know whom i’m working with for more verification as soon you send it down here

    Now, when I went to school, the UK was across from America and not down - hence the term “across the pond”. Did I miss something here ? A figure of speech perhaps, but more likely a slip of the tongue. Looking at a map “down here” would indicate south, surely ?

    we will be proceeding with the text of application to contact my bank for funds relic please update me as soon as possible.

    And here we have another schoolboy error. This guy thinks he can relax now he’s done his chore. Not only is the text clearly copied and pasted (with the formatting intact so he first line doesn’t match the rest in terms of font size), but much worse is the fact that he’s now using a different email address altogether and hasn’t even made any attempts to hide this. Clearly, he’s got a lot going on, and there are undoubtedly hundreds of “Andrew Walter” doppelgangers lurking in the shadows like something out of Michael Jackson’s “Thriller”.

    To understand this complete failure, let’s take a closer look - perhaps he’s got some sort of “Salesforce(esque)” campaign on the go where willing participants are directed to another email address for easy reference (milking)! The email address we started with was “andrewwalter411@gmail.com” which in itself isn’t very convincing. Now we’ve suddenly switched to “andrewwalter166@gmail.com” and also lazy again with our grammar as “Andrew Walter” is now “andrew walter”.
    1614968634-496024-emails.webp
    I suppose I could send him a Starbucks voucher so he can get a strong coffee and wake up, but, this is his gig, so I’ll let him play his hand.

    Hi Andrew, As I previously mentioned, I won’t send my passport via email because I was told it wasn’t secure. Instead, I’ll provide a link to a secure website where it can be downloaded as a zip file. I’ll also provide the password for the zip file so you can extract it. I’ll get this over to you today. Thanks

    Now we’re “upping the ante” a bit. Not only do we respond to the original email, but also to the new one with the same message above. I’m relatively sure at this point that our friend isn’t exactly an experienced fraudster, and probably won’t even notice his own mistake. Wait for a bit……. then send the link. Note that the link itself has been redacted for obvious reasons and is not the original.

    Dear Andrew, I’ve scanned a copy of my passport to PDF and placed it in a password protected ZIP file. It can be downloaded using the link below. https://[redacted]/KCXXu4MN8G6FZqFt4Mb7hQfRZXmHA3Fn/securedownload/ Let me know as soon as you’ve downloaded the ZIP file, and I’ll send you the password in a separate email. Thanks

    I wasn’t really expecting this guy to bite if I’m being honest, but never say die - he’s just fallen straight into the honeypot (or should I say, “boiling pot”)

    Hi, the link is infected i can not open it my system refused to run the link. send it via pdf which i can view before download or jpg.

    Actually “Andrew”, the link **isn’t **infected. I understand your frustration though, as its very annoying having your time wasted by a moronic idiot who seems to lack the ability to string even basic sentences together…… Alright - that’s enough of that. The thing is “Andrew”, you didn’t follow my instructions. Not that this really matters at the moment anyway as I have got what I came for. The string on the carrot has just been made shorter. I know at this point, you can almost taste it, but I’m not finished with you just yet.

    Hi Andrew, The link works fine on my PC. its a password protected ZIP file created by 7Zip. If you use this to extract, you’ll need to enter the password to extract the PDF which I’ll send you under separate cover. Regds

    He’s in for a bit of a surprise when he gets around to opening that Zip file. There’s a PDF there all right, but it’s certainly not my passport. In fact, “Andrew” has had three attempts at downloading that file
    1614968689-559410-file-downloadpng.webp
    According to the honeypot, it would appear that he’s operating out of Randburg (Johannesburg, South Africa) - a very well known fraud hotspot.
    1614968849-529265-locationpng.webp
    The GEO information is provided courtesy of https://db-ip.com/41.113.125.214

    If those coordinates are accurate, then the local law enforcement aren’t too far away. Have a look below
    1614968903-340115-policepng.webp
    In fact, about 12 miles away (dependant on exact location of course, which the local ISP can provide when requested by law enforcement agencies)
    1614969237-763652-directions1.webp

    Day 13

    The next steps here are quite obvious. Pass it onto the local authorities to investigate, with a copy of all material received thus far

    Dear Sirs, I write with reference to an incident where a scammer in your location has trawled LinkedIn and obtained my address with a view to commit coercion and fraudulent activity. The IP address that this fraud attempt has originated from is https://db-ip.com/41.113.125.214. I have a complete record of all activity, plus a copy of what I believe to be a stolen passport.

    I am a security professional by trade, and wish to report this as criminal activity. I have a complete evidence chain of emails relating to this particular event - the incumbent has requested a copy of my passport (which for obvious reasons I will not be providing), and no doubt will also attempt to acquire my bank details. This person is posing as “Andrew Walter” from Bank of America - there are several fake profiles on LinkedIn relating to this individual. I am also aware that local law enforcement can request the physically connected location for this address - you should find its about 12 miles away from your location.

    I have obtained this fraudster’s IP address via a honeypot on my website, which I purposely setup to extract this information. I would appreciate your cooperation in this individual’s apprehension, as it would appear that the same person is responsible for a number of similar campaigns designed to extract funds from others. I am based in the UK, but can be free to discuss as you deem fit. I have enclosed copies of all emails received so far, plus an example of the LinkedIn profiles which I believe are fake. Mark Cutting

    And the below read receipt shows that this email has been read (well, opened, at least)

    Your message was read on 16 May 2018 10:32:48 AM UTC. Final-recipient: RFC822; T0023694@saps.gov.za Disposition: automatic-action/MDN-sent-automatically; displayed X-MSExch-Correlation-Key: c1tMJuEijE6r4WJRtMhQlw== X-Display-Name: GPS:Randburg SC Admin

    its at this point where things become much clearer. This guy really hasn’t done his homework. He’s been conversing with me outside of US time zones (well, Johannesburg is only currently 1 hour ahead of the UK after all) which can only mean he either has severe insomnia, or isn’t actually based in the USA. I wonder which one it could be ? Perhaps he should see a doctor and get some pills for that…. 🙂 I’ve since sent “Andrew” another email, but unfortunately, he hasn’t replied. I guess he’s “busy” with his next victim.

    Hi Andrew,

    I’m a bit concerned I’ve not heard from you, and with the deadline approaching, I really do not want to miss out. Can you let me know if you were able to open the zip file with 7zip as I previously mentioned ?

    When you try to extract it, you’ll need a password which I’ll provide to you once you confirm you’re able to open.

    Please keep me updated.

    Thanks

    The ironic thing here is that “Andrew” in fact already has the password for that zip file I sent him ! If he’s the hotshot he makes out to be, then I’m sure he’ll work it out. In the meantime, I’m guessing you all want to know what that zip file contained ? Well, I did say it was a PDF, but its not my passport. Here you go.
    1614969001-333126-pdf1png.webp

    Conclusion

    Sadly, there’s been no response to the email I sent to SAPS (South African Police Services). Oh well. They have all the evidence they need, although in fact, no actual “fraud” has been committed. That effectively means that “scoping out” a potential victim and attempting to reel them in isn’t actually an offence. Although identity impersonation certainly is and I’d be surprised if they were not interested in this.

    So there you have it - a walk-through of what to look for in these types of scam. Here’s the highlights

    No official institution like the Bank of America is going to allow its employees to conduct business over a GMAIL account. In all honesty, faking the bankofamerica.com domain would have been much more convincing, and wouldn’t have taken much effort either. After a quick iteration of the real name, I found the below If an email supposedly comes from the US, then why are all emails being sent outside of their working hours ? Any transaction of this sort would never be conducted over email anyway - for this amount (if this were indeed real), it would have to be completed face-to-face in the presence of bank officials, lawyers, compliance, and a whole raft of others. No institution is going to request a copy of any identifiable details (passport, bank accounts, etc.) over email. Poor grammar is an immediate warning sign. You need at least a decent grade in English if you are going to pretend to be someone you’re not Bad spelling is another. There are so many errors here and it makes any campaign stand up and shout “hey, I’m fake !”

    Hope you enjoyed this somewhat absurd journey.

    Keep safe out there, folks.