Re: Is this phishing?

On 2 May 2008 Theo Markettos wrote:

Matthew Thompson <mt@xxxxxxxxxxxxxxxxxxxxxxxxxx> wrote:
I've just had one of these fake PayPal emails as well, they are
definitely 100% fake , ways of checking this is that it came to the
email adress that is not registered to Ebay or Paypal.

Agreed, it's quite easy to distinguish fake Paypal mails from real ones by
looking at the headers. Most phishing emails are fairly lax technically
(after all they've been sent from some compromised machine somewhere). I've
not seen any fake mails which are quite as good as the one Wendy posted,
which makes me wonder. Of course what we're trying to test here is whether
some phisher has sharpened up their act (for which I've seen no evidence,
but is always possible) or whether they're genuine.

And also in a real PayPal receipt it has your name and adress in it ,
this one had none of this and also real Paypal receipts do not have a
paragraph saying "If you did not buy this please click on the link to
cancel" - this is purely there to get you to log into your paypal
account so they can get the details somehow.

It also asks you to log in and validate your password , yeah right,
because you need to do that because the receipt is proof of payment
already.

Right. Seeing the source of the HTML attachments Wendy received is
important to determine whether there's a payload in there (a link to the
phishing site). BUT Paypal does have an address verification feature, where
you confirm your address by attaching a credit card to your account - see
http://preview.tinyurl.com/57m8cq
This means that eBay sellers can be more confident you actually live at the
address they're posting the item to. If you have an unconfirmed postal
address I don't know what format the emails from Paypal take. If you have a
confirmed address then that address /is/ included inPaypal's emails, as you
say.

It's important to note that:
Wendy's email /does not/ have a link to click to cancel the transaction
Wendy's email /does not/ ask her to log in to validate her password
(both common phishing tactics)
All the links (in the plaintext part of the email) point to Paypal and
nowhere else.

Now in phishing mail it's quite common that the plaintext message and the
HTML version differ quite markedly. So far the results we have are
inconclusive but on the basis of the headers and plaintext part I think
they're genuine.

So, Wendy, would you mind extracting the HTML bodies of the messages and
posting them here (or by email to me if you like - replace 'news' with
'nosauce' in my email address to avoid the spam trap)

Just forward it to spoof@xxxxxxxxxx and then delete it.

Just a second, there's a bit more to it than a standard phishing mail in
this case...

Theo

OK, below are the 2 bits of HTML that came with 2 of the emails. The
3rd didn't have any HTML. I now know they are genuine, of course, but
if anybody can glean any more from the data, I'd be interested.

--------------------------------------------------------------------------
HTML 1:

<html><head><title>Your Billing Agreement</title></head><body><style
type="text/css">BODY, TD {font-family:
verdana,arial,helvetica,sans-serif;font-size: 12px;color: #000000;}

LI {line-height: 120%;}
UL.smallBorder {margin:10px 5px 10px 20px;}
LI.smallBorderLi {margin:0px 0px 5px 0px;}
UL.Narrow {margin:10px 5px 0px 40px;}
HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px;
border-left: #fff; border-right: #fff; border-top: #fff;
border-bottom: 2px dotted #ccc;}
..smallEmphasis {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;font-weight:
bold;color: #000000;}
..refund {font-family: verdana,arial,helvetica,sans-serif;font-size:
10pt;font-weight: bold;color: #000000;}
..serifBig {font-family: serif;font-size: 20px;font-weight: bold;color:
#000000;}
..serif{font-family: serif;font-size: 16px;color: #000000;}
..sansSerif{font-family: verdana,arial,helvetica,sans-serif; font-size:
16px;color: #000000;}
..heading {font-family: verdana,arial,helvetica,sans-serif;font-size:
18px;font-weight: bold;color: #003366;}
..subHeadingEoa {font-family:
verdana,arial,helvetica,sans-serif;font-size: 15px;font-weight:
bold;color: #000000;}
..subHeading {font-family:
verdana,arial,helvetica,sans-serif;font-size: 16px;font-weight:
bold;color: #003366;}
..sidebarText {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;color: #003366;}
..sidebarTextBold {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;font-weight:
bold;color: #003366;}
..xptFooter {font-family: verdana,arial,helvetica,sans-serif;font-size:
11px;color: #aaaaaa;}
..button {font-size: 13px; font-family:
verdana,arial,helvetica,sans-serif; font-weight: 400;
border-style:outset; color:#000000; background-color: #cccccc;}
..smaller {font-family: verdana,arial,helvetica,sans-serif;font-size:
10px;color: #000000;}
..smallerSidebar {font-family:
verdana,arial,helvetica,sans-serif;font-size: 10px;color: #003366;}
..emphasis {font-weight: 700;}
table#invoice, table#invoice_controls, table#invoice_note { width:
600px;}
table#invoice_note {margin-top:10px; margin-bottom:10px;}
table#invoice_controls {text-align: right;}
table#invoice {border-collapse: collapse; border:1px solid #aaa; }
table#invoice td {font-size:11px; border:1px solid #ccc; padding:2px;}
table#invoice td.field_label_right, table#invoice
td.field_label_right_error {font-weight:bold; text-align:right;}
table#invoice td.field_label_right_error, table#invoice
td.field_label_error {color:red;}
table#invoice tr.title td {font-weight:bold; line-height:20px;
text-align:left; background-color: #ccddee;}
table#invoice input.readonly {border:0; text-align:right;}
table#invoice input.readonly_currency {border:0; width:10px;}
..field_error, .field_error input.readonly_currency
{background-color:#FF3333;}
..currency_highlight {background-color: #ffffcc;}
..tax {font-weight: 400; float: left;}
table#invoice td span.curr {float: left;}
table#invoice td.currency {border-right:1px solid #fff;}
table#invoice td.calc {font-weight:bold; text-align:right;}
..inlineBlue {color: #00f;}
..small {font-size: 11px; font-weight: 400;}
HR.solid {width: 100%; margin-top: 5px; margin-bottom: 0px;
border-left: #fff; border-right: #fff; border-top: #fff;
border-bottom: 2px solid #999;}
..large {font-size: 17px;}
..smallVerdanaGrey{font-family: verdana; font-size: 10px; color:
#999999;}
..smallVerdana {font-family: verdana; font-size: 10px; color :#000000;}

..smallArial {font-family: arial; font-size: 13px; }
..smallArialBlue {font-family: verdana; font-size: 9px; color:
#0000FF;}
..smallVerdanaGreen{font-family: verdana; font-size: 10px; color:
#666666;}
..smaller {font-size: 10px; color: gray;}
..larger {font-size: 18px; font-family: arial; font-weight: 600; }
..longTableValue{word-break:break-all;}
..longSideBarText{word-break: normal;}
..geCompliantName{font-family:
verdana,arial,helvetica,sans-serif;font-size: 12px;font-weight:
normal; color: #003366;}
..contentHeading {font-family:
verdana,arial,helvetica,sans-serif;font-size: 14px;font-weight:
bold;color: #003366;}
p.getVerify {font-family:
verdana,arial,helvetica,sans-serif;font-size: 17px;font-weight:
bold;color: #003366;}
#ImageCaption{font-family:verdana;font-size:11px;font-weight:bold;margin:0px;pad
ding:0px;color:#666666;}
#ImagePoints{font-family:verdana;font-size:12px;margin:0px;padding:0px;color:#66
6666;}
div.stepBox, div.stepBox div.content p { margin: 0; padding: 0;}
div.stepBox { float: left; overflow: hidden; width: 510px; margin-top:
0;}
div.stepBox div.step1 {float: left; width: 150px; text-align:
center;}
div.stepBox div.step2 { float: left; width: 170px; text-align:
center; padding: 0px 0px 0px 20px;}
div.stepBox div.step3 { float: left; width: 150px; text-align:
center; padding: 0px 0px 0px 20px;}
div.stepBox div.content p { margin: 0; padding: 10px 0px 0px 0px;
font-size: 11px !important;}
p.lower { clear: both; padding: 10px 0px 0px 0px;}
</style>

<table align="center" border="0" cellpadding="0" cellspacing="0"
width="600"><tr valign="top"><td><a
href="https://www.paypal.com/be";><img
src="http://images.paypal.com/en_US/i/logo/email_logo.gif"; border="0"
alt="PayPal"/></a></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="100%"><tr><td
background="http://images.paypal.com/en_US/i/scr/bg_clk.gif";
width="100%"><img alt="" border="0" height="29"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr><tr><td><img alt="" border="0" height="10"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0"
width="600"><tr><td/></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="600"><tr valign="top"><td
width="100%"><table align="right" bgcolor="#cccccc" border="0"
cellpadding="1" cellspacing="0" width="190"><tr><td><table
align="center" bgcolor="#ffffff" border="0" cellpadding="0"
cellspacing="0" width="100%"><tr><td><table align="center"
bgcolor="#eeeeee" border="0" cellpadding="5" cellspacing="0"
width="100%"><tr><td align="center"><span
class="sideBarTextBold">PayPal ? The safer, easier way to
pay</span></td></tr></table><table align="center" border="0"
cellpadding="5" cellspacing="0" width="100%"><tr><td
class="sideBarText"><ul><li>Use your credit card without exposing your
card number to merchants.</li></ul><ul><li>Speed through checkout
without stopping to enter your card number or
address.</li></ul><ul><li>Send money to family and friends for
free.</li></ul><img alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr></table></td></tr></table><table align="center"
bgcolor="#ffffff" border="0" cellpadding="0" cellspacing="0"
width="100%"><tr><td><table align="center" bgcolor="#eeeeee"
border="0" cellpadding="5" cellspacing="0" width="100%"><tr><td
align="center" class="sideBarTextBold">Fight fake
emails</td></tr></table><table align="center" border="0"
cellpadding="5" cellspacing="0" width="100%"><tr><td
class="sideBarText"><ul><li>Forward suspicious emails to
spoof@xxxxxxxxxxx</li></ul><ul><li>Make sure you?re using the latest
internet browser.</li></ul><ul><li>Visit the PayPal Security
Center.</li></ul><br/><img alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr></table></td></tr></table></td></tr><tr><td/></tr></table><
span class="heading">Your Billing Agreement<br/><br/></span>Dear Wendy
P Gray,<br/><br/><p>You have set up a Billing Agreement with Skype.
The description of your agreement is shown below:<br/><br/><table
align="center" border="0" cellpadding="0" cellspacing="0"><tr><td
align="left" valign="top" width="20"><span
class="emphasis">Description:</span></td><td><img alt="" border="0"
src="http://images.paypal.com/en_US/i/scr/pixel.gif"; width="5"
height="1"/></td><td align="left" width="500">Billing
Agreement</td></tr></table></p><br/>Manage your Billing Agreement by
logging into your PayPal account and clicking the Pay List link under
your Profile. In your Profile, you can choose and edit your preferred
funding source and cancel your Billing Agreement.<br/><br/>If you need
to contact Skype directly, please use the following contact
information:<br/><br/><p class="subHeading">Business
Information</p><table align="justify" border="0" cellpadding="0"
cellspacing="0" width="400"><tr valign="top"><td align="right"
class="smallEmphasis" width="40%">Business:</td><td width="5%"><img
alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">Skype</td></tr><tr valign="top"><td
align="right" class="smallEmphasis" width="40%">Contact
E-Mail:</td><td width="5%"><img alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">billing@xxxxxxxxx</td></tr></table><hr
class="dotted"/><br/><br/><br/><br/><br/><br/>Thank you for using
PayPal!<br/>The PayPal Team<br/><br/><p class="xptFooter">Please do
not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, <a
href="https://www.paypal.com/be/cgi-bin/?cmd=_login-run";>log in</a> to
your PayPal account and click the Help link in the top right corner of
any PayPal page.<br/><br class="h10"/>To receive email notifications
in plain text instead of HTML, <a
href="https://www.paypal.com/be/PREFS-NOTI";>update your
preferences</a>.</p><br/><br/><hr/><span class="xptFooter">Copyright ©
1999-2008 PayPal. All rights reserved.<br/><br/>PayPal (Europe) S.à
r.l. &amp; Cie, S.C.A.<br/>Société en Commandite par
Actions<br/>Registered Office: 5th Floor 22-24 Boulevard Royal L-2449,
Luxembourg<br/>RCS Luxembourg B 118 349</span><br/><br/><span
class="xptFooter">PayPal Email ID
PP518</span></td></tr></table></body></html>

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

HTML2:

<html><head><title>PayPal</title></head><body><style
type="text/css">BODY, TD {font-family:
verdana,arial,helvetica,sans-serif;font-size: 12px;color: #000000;}

LI {line-height: 120%;}
UL.smallBorder {margin:10px 5px 10px 20px;}
LI.smallBorderLi {margin:0px 0px 5px 0px;}
UL.Narrow {margin:10px 5px 0px 40px;}
HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px;
border-left: #fff; border-right: #fff; border-top: #fff;
border-bottom: 2px dotted #ccc;}
..smallEmphasis {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;font-weight:
bold;color: #000000;}
..refund {font-family: verdana,arial,helvetica,sans-serif;font-size:
10pt;font-weight: bold;color: #000000;}
..serifBig {font-family: serif;font-size: 20px;font-weight: bold;color:
#000000;}
..serif{font-family: serif;font-size: 16px;color: #000000;}
..sansSerif{font-family: verdana,arial,helvetica,sans-serif; font-size:
16px;color: #000000;}
..heading {font-family: verdana,arial,helvetica,sans-serif;font-size:
18px;font-weight: bold;color: #003366;}
..subHeadingEoa {font-family:
verdana,arial,helvetica,sans-serif;font-size: 15px;font-weight:
bold;color: #000000;}
..subHeading {font-family:
verdana,arial,helvetica,sans-serif;font-size: 16px;font-weight:
bold;color: #003366;}
..sidebarText {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;color: #003366;}
..sidebarTextBold {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;font-weight:
bold;color: #003366;}
..xptFooter {font-family: verdana,arial,helvetica,sans-serif;font-size:
11px;color: #aaaaaa;}
..button {font-size: 13px; font-family:
verdana,arial,helvetica,sans-serif; font-weight: 400;
border-style:outset; color:#000000; background-color: #cccccc;}
..smaller {font-family: verdana,arial,helvetica,sans-serif;font-size:
10px;color: #000000;}
..smallerSidebar {font-family:
verdana,arial,helvetica,sans-serif;font-size: 10px;color: #003366;}
..emphasis {font-weight: 700;}
table#invoice, table#invoice_controls, table#invoice_note { width:
600px;}
table#invoice_note {margin-top:10px; margin-bottom:10px;}
table#invoice_controls {text-align: right;}
table#invoice {border-collapse: collapse; border:1px solid #aaa; }
table#invoice td {font-size:11px; border:1px solid #ccc; padding:2px;}
table#invoice td.field_label_right, table#invoice
td.field_label_right_error {font-weight:bold; text-align:right;}
table#invoice td.field_label_right_error, table#invoice
td.field_label_error {color:red;}
table#invoice tr.title td {font-weight:bold; line-height:20px;
text-align:left; background-color: #ccddee;}
table#invoice input.readonly {border:0; text-align:right;}
table#invoice input.readonly_currency {border:0; width:10px;}
..field_error, .field_error input.readonly_currency
{background-color:#FF3333;}
..currency_highlight {background-color: #ffffcc;}
..tax {font-weight: 400; float: left;}
table#invoice td span.curr {float: left;}
table#invoice td.currency {border-right:1px solid #fff;}
table#invoice td.calc {font-weight:bold; text-align:right;}
..inlineBlue {color: #00f;}
..small {font-size: 11px; font-weight: 400;}
HR.solid {width: 100%; margin-top: 5px; margin-bottom: 0px;
border-left: #fff; border-right: #fff; border-top: #fff;
border-bottom: 2px solid #999;}
..large {font-size: 17px;}
..smallVerdanaGrey{font-family: verdana; font-size: 10px; color:
#999999;}
..smallVerdana {font-family: verdana; font-size: 10px; color :#000000;}

..smallArial {font-family: arial; font-size: 13px; }
..smallArialBlue {font-family: verdana; font-size: 9px; color:
#0000FF;}
..smallVerdanaGreen{font-family: verdana; font-size: 10px; color:
#666666;}
..smaller {font-size: 10px; color: gray;}
..larger {font-size: 18px; font-family: arial; font-weight: 600; }
..longTableValue{word-break:break-all;}
..longSideBarText{word-break: normal;}
..geCompliantName{font-family:
verdana,arial,helvetica,sans-serif;font-size: 12px;font-weight:
normal; color: #003366;}
..contentHeading {font-family:
verdana,arial,helvetica,sans-serif;font-size: 14px;font-weight:
bold;color: #003366;}
p.getVerify {font-family:
verdana,arial,helvetica,sans-serif;font-size: 17px;font-weight:
bold;color: #003366;}
#ImageCaption{font-family:verdana;font-size:11px;font-weight:bold;margin:0px;pad
ding:0px;color:#666666;}
#ImagePoints{font-family:verdana;font-size:12px;margin:0px;padding:0px;color:#66
6666;}
div.stepBox, div.stepBox div.content p { margin: 0; padding: 0;}
div.stepBox { float: left; overflow: hidden; width: 510px; margin-top:
0;}
div.stepBox div.step1 {float: left; width: 150px; text-align:
center;}
div.stepBox div.step2 { float: left; width: 170px; text-align:
center; padding: 0px 0px 0px 20px;}
div.stepBox div.step3 { float: left; width: 150px; text-align:
center; padding: 0px 0px 0px 20px;}
div.stepBox div.content p { margin: 0; padding: 10px 0px 0px 0px;
font-size: 11px !important;}
p.lower { clear: both; padding: 10px 0px 0px 0px;}
</style>

<table align="center" border="0" cellpadding="0" cellspacing="0"
width="600"><tr valign="top"><td><a
href="https://www.paypal.com/row";><img
src="http://images.paypal.com/en_US/i/logo/email_logo.gif"; border="0"
alt="PayPal"/></a></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="100%"><tr><td
background="http://images.paypal.com/en_US/i/scr/bg_clk.gif";
width="100%"><img alt="" border="0" height="29"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr><tr><td><img alt="" border="0" height="10"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0"
width="600"><tr><td/></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="600"><tr valign="top"><td
width="100%">Dear Wendy P Gray,<br/><br/>This email confirms that you
have paid Skype (<a target="_new"
href="mailto:billing@xxxxxxxxx";>billing@xxxxxxxxx</a>) ?115,00 EUR
using PayPal.<br/><br/> The exchange rate for this purchase is 1 GBP =
1,23905EUR<br/>This credit card transaction will appear on your bill
as "PAYPAL *SKYPE".<br/><br/><br/><hr class="dotted"/><hr
class="dotted"/><p class="subHeading">Payment Details</p><table
align="justify" border="0" cellpadding="0" cellspacing="0"
width="400"><tr valign="top"><td align="right" class="smallEmphasis"
width="40%">Transaction ID:</td><td width="5%"><img alt="" border="0"
height="5" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">4SE486125F271841H</td></tr><tr
valign="top"><td align="right" class="smallEmphasis" width="40%">Item
Price:</td><td width="5%"><img alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">115,00 EUR</td></tr><tr
valign="top"><td align="right" class="smallEmphasis"
width="40%">Total:</td><td width="5%"><img alt="" border="0"
height="5" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">?115,00 EUR</td></tr><tr
valign="top"><td align="right" class="smallEmphasis"
width="40%">Invoice ID:</td><td width="5%"><img alt="" border="0"
height="5" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">168646699</td></tr><tr
valign="top"><td align="right" class="smallEmphasis"
width="40%">Buyer:</td><td width="5%"><img alt="" border="0"
height="5" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">Wendy P Gray</td></tr></table><hr
class="dotted"/><br/><br/>It may take a few moments for this
transaction to appear in the Recent Activity list on your Account
Overview.<p class="subHeading">Business Information</p><table
align="justify" border="0" cellpadding="0" cellspacing="0"
width="400"><tr valign="top"><td align="right" class="smallEmphasis"
width="40%">Business:</td><td width="5%"><img alt="" border="0"
height="5" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">Skype</td></tr><tr valign="top"><td
align="right" class="smallEmphasis" width="40%">Contact
E-Mail:</td><td width="5%"><img alt="" border="0" height="5"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></td><td width="55%">billing@xxxxxxxxx</td></tr></table><hr
class="dotted"/><br/>If you have questions about the shipping and
tracking of your purchased item or service, please contact Skype at
billing@xxxxxxxxxx<br/><br/><hr class="dotted"/><br/><p
class="subHeading">Get more flexibility by linking your bank
account<img alt="" border="0" height="10"
src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1"/></p><p>Link your bank account to your PayPal account and
get Verified. Then you'll be able to shop online and pay with your
bank account.</p><p>PayPal protects your bank account number the same
way we protect your credit card number - it's not exposed to merchants
when you pay.</p><p>Plus, once you've linked your accounts, you can
send unlimited payments. Getting Verified helps increase confidence
between buyers and sellers.</p><br/><table align="center"
bgcolor="#CCCC33" border="0" cellpadding="0"
cellspacing="0"><tr><td><table align="center" bgcolor="#FFFFCC"
border="0" cellpadding="8" cellspacing="0"><tr><td class="large"><img
alt="" border="0" src="http://images.paypal.com/en_US/i/scr/pixel.gif";
width="1" height="1"/><a
href="https://www.paypal.com/row/VERIFY";><span class="emphasis">Get
Verified</span></a><img alt="" border="0"
src="http://images.paypal.com/en_US/i/scr/pixel.gif"; width="1"
height="1"/></td></tr></table></td></tr></table><img alt="" border="0"
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