I am hearing about a return of the fake UKPC parking charge appeals scam which has been quiet for about 1 year. At this time I don’t have a copy of the email that was received by the victim, only the link that was in it. I assume the email will be very similar to the ones described in these 2 posts  .
UKPC are a nationwide company that controls parking on private property throughout many parts of the UK. They do not ( as far as I can tell) control on street parking on behalf of any Local Authority in the UK. There is a lot of information on the internet suggesting UKPC are a scam or less scrupulous company that regularly breaks the law and issues non enforceable penalty notices, for spurious “offences”. I am not going to get into the argument over private parking companies sending out penalty notices here. This post is alerting to a current malware delivery campaign using the UKPC logo & imitation of their website to scam recipients & steal banking details.
These campaigns are generally very well done & use sites that resemble strongly the genuine UKPC Appeals site ukpcappeals.co.uk.
The current domain being used in this malware delivery scam is ukpcappeals.org which is a look-a-like, typo-squatted or other domain that can easily be misidentified, mistaken or confused with the genuine site. The criminals behind this scam have made it much more difficult for researchers and antivirus companies to investigate this delivery method easily. Each IP and computer only gets 1 attempt at contacting the site and downloading the zip file, then you get a 403 forbidden message.
You can now submit suspicious sites, emails and files via our Submissions system
UKPC has not been hacked or had their email or other servers compromised. They are not sending the emails to you.
The email link was to http://7csx.ukpcappeals.org/files/data_info/checkinfo.php where you see a page looking like this. After inserting the captcha and press view photos a randomly named zip file is downloaded
78397.zip : Extracts to: TVTT_CAM92741.vbs Current Virus total detections: AnyrunApp | which is the gootkit downloader. This vbs calls out to http://22.214.171.124/media/report_201904 where it downloads 2 files. The first a pdf which is displayed to the victim and the second a .exe which automatically runs in the background, so stealing the victims banking details.
report242.exe ( VirusTotal)
This is another one of the files that unless you have “show known file extensions enabled“, can easily be mistaken for a genuine DOC / PDF / JPG or other common file instead of the .vbs scripting file it really is, so making it much more likely for you to accidentally open it and be infected.
These malicious attachments normally have a password stealing component, with the aim of stealing your bank, PayPal or other financial details along with your email or FTP ( web space) log in credentials. Many of them are also designed to specifically steal your Facebook and other social network log in details. A very high proportion are Ransomware versions that encrypt your files and demand money ( about £350/$400) to recover the files.All the alleged senders, amounts, reference numbers, Bank codes, companies, names of employees, employee positions, email addresses and phone numbers mentioned in the emails are all random. Some of these companies will exist and some won’t. Don’t try to respond by phone or email, all you will do is end up with an innocent person or company who have had their details spoofed and picked at random from a long list that the bad guys have previously found. The bad guys choose companies, Government departments and organisations with subjects that are designed to entice you or alarm you into blindly opening the attachment or clicking the link in the email to see what is happening.
Please read our How to protect yourselves page for simple, sensible advice on how to avoid being infected by this sort of socially engineered malware.
Be very careful with email attachments. All of these emails use Social engineering tricks to persuade you to open the attachments that come with the email. Whether it is a message saying “look at this picture of me I took last night” and it appears to come from a friend or is more targeted at somebody who regularly is likely to receive PDF attachments or Word .doc attachments or any other common file that you use every day.
The basic rule is NEVER open any attachment to an email, unless you are expecting it. Now that is very easy to say but quite hard to put into practice, because we all get emails with files attached to them. Our friends and family love to send us pictures of them doing silly things, or even cute pictures of the children or pets.
Never just blindly click on the file in your email program. Always save the file to your downloads folder, so you can check it first. Many malicious files that are attached to emails will have a faked extension. That is the 3 letters at the end of the file name. Unfortunately windows by default hides the file extensions so you need to Set your folder options to “show known file types. Then when you unzip the zip file that is supposed to contain the pictures of “Sally’s dog catching a ball” or a report in word document format that work has supposedly sent you to finish working on at the weekend, or an invoice or order confirmation from some company, you can easily see if it is a picture or document & not a malicious program.
If you see JS or .EXE or .COM or .PIF or .SCR or .HTA .vbs, .wsf , .jse .jar at the end of the file name DO NOT click on it or try to open it, it will infect you.
While the malicious program is inside the zip file, it cannot harm you or automatically run. When it is just sitting unzipped in your downloads folder it won’t infect you, provided you don’t click it to run it. Just delete the zip and any extracted file and everything will be OK. You can always run a scan with your antivirus to be sure. There are some zip files that can be configured by the bad guys to automatically run the malware file when you double click the zip to extract the file. If you right click any suspicious zip file received, and select extract here or extract to folder ( after saving the zip to a folder on the computer) that risk is virtually eliminated. Never attempt to open a zip directly from your email, that is a guaranteed way to get infected. The best way is to just delete the unexpected zip and not risk any infection.
Domain Whois record
Queried whois.publicinterestregistry.net with “ukpcappeals.org“…
Domain Name: UKPCAPPEALS.ORG Registry Domain ID: D402200000010144677-LROR Registrar WHOIS Server: whois.namesilo.com Registrar URL: www.namesilo.com Updated Date: 2019-04-24T14:00:52Z Creation Date: 2019-04-24T13:59:45Z Registry Expiry Date: 2020-04-24T13:59:45Z Registrar Registration Expiration Date: Registrar: Namesilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: firstname.lastname@example.org Registrar Abuse Contact Phone: +1.4805240066 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registrant Organization: See PrivacyGuardian.org Registrant State/Province: AZ Registrant Country: US Name Server: A.DNSPOD.COM Name Server: B.DNSPOD.COM Name Server: C.DNSPOD.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/) >>> Last update of WHOIS database: 2019-05-15T14:22:11Z <<<
Network Whois record
Queried whois.arin.net with “n ! NET-47-91-64-0-1“…
NetRange: 126.96.36.199 - 188.8.131.52 CIDR: 184.108.40.206/19 NetName: ALICLOUD-GM NetHandle: NET-47-91-64-0-1 Parent: AL-3 (NET-47-88-0-0-1) NetType: Reassigned OriginAS: AS45102 Customer: ALICLOUD-GM (C06961501) RegDate: 2018-04-20 Updated: 2018-04-20 Comment: 1.For AliCloud IPR Infringement and Abuse Claim, please use below link with browser to report: https://intl.aliyun.com/report Comment: Comment: 2.For Alibaba.com and Aliexpress.com's IPR Infringement , please use below link with browser to report: https://ipp.alibabagroup.com Comment: Comment: 3.For Alibaba.com and Aliexpress.com's Abuse, please send email to those two mail lists to report: email@example.com and firstname.lastname@example.org Comment: Comment: 4. For network issue, please send email to this mail list: email@example.com Ref: https://rdap.arin.net/registry/ip/220.127.116.11 CustName: ALICLOUD-GM Address: Westendstrabe 28, 60325 Frankfurt am Main City: Frankfurt StateProv: PostalCode: Country: DE RegDate: 2018-04-20 Updated: 2018-04-20 Ref: https://rdap.arin.net/registry/entity/C06961501 OrgTechHandle: ALIBA-ARIN OrgTechName: Alibaba NOC OrgTechPhone: +1-408-748-1200 OrgTechEmail: firstname.lastname@example.org OrgTechRef: https://rdap.arin.net/registry/entity/ALIBA-ARIN OrgAbuseHandle: NETWO4028-ARIN OrgAbuseName: Network Abuse OrgAbusePhone: +1-408-785-5580 OrgAbuseEmail: email@example.com OrgAbuseRef: https://rdap.arin.net/registry/entity/NETWO4028-ARIN OrgNOCHandle: ALIBA-ARIN OrgNOCName: Alibaba NOC OrgNOCPhone: +1-408-748-1200 OrgNOCEmail: firstname.lastname@example.org OrgNOCRef: https://rdap.arin.net/registry/entity/ALIBA-ARIN
Domain Whois record
Queried whois.internic.net with “dom securecheck256.com“…
Domain Name: SECURECHECK256.COM Registry Domain ID: 2344067859_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.webnic.cc Registrar URL: http://www.webnic.cc Updated Date: 2018-12-19T08:42:23Z Creation Date: 2018-12-17T15:24:50Z Registry Expiry Date: 2019-12-17T15:24:50Z Registrar: Web Commerce Communications Limited dba WebNic.cc Registrar IANA ID: 460 Registrar Abuse Contact Email: email@example.com Registrar Abuse Contact Phone: +603.89966788 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Name Server: NS31.CLOUDNS.NET Name Server: NS32.CLOUDNS.NET Name Server: NS33.CLOUDNS.NET Name Server: NS34.CLOUDNS.NET DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2019-05-16T02:09:28Z <<<
Queried whois.webnic.cc with “securecheck256.com“…
Domain Name: securecheck256.com Registry Domain ID: 2344067859_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.webnic.cc Registrar URL: webnic.cc Updated Date: 2018-12-17T15:24:49Z Creation Date: 2018-12-17T15:24:51Z Registrar Registration Expiration Date: 2019-12-17T15:24:50Z Registrar: WEBCC Registrar IANA ID: 460 Registrar Abuse Contact Email: firstname.lastname@example.org Registrar Abuse Contact Phone: +60.389966799 Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Joshua Huff Registrant Organization: Joshua Huff Registrant Street: 126 Heatherleigh Registrant City: Cooksville Registrant State/Province: ON Registrant Postal Code: L5A1V9 Registrant Country: CA Registrant Phone: +1.9052108430 Registrant Phone Ext: Registrant Fax: +1.9052108430 Registrant Fax Ext: Registrant Email: email@example.com Registry Admin ID: Not Available From Registry Admin Name: Joshua Huff Admin Organization: Joshua Huff Admin Street: 126 Heatherleigh Admin City: Cooksville Admin State/Province: ON Admin Postal Code: L5A1V9 Admin Country: CA Admin Phone: +1.9052108430 Admin Phone Ext: Admin Fax: +1.9052108430 Admin Fax Ext: Admin Email: firstname.lastname@example.org Registry Tech ID: Not Available From Registry Tech Name: Joshua Huff Tech Organization: Joshua Huff Tech Street: 126 Heatherleigh Tech City: Cooksville Tech State/Province: ON Tech Postal Code: L5A1V9 Tech Country: CA Tech Phone: +1.9052108430 Tech Phone Ext: Tech Fax: +1.9052108430 Tech Fax Ext: Tech Email: email@example.com Name Server: NS31.CLOUDNS.NET Name Server: NS32.CLOUDNS.NET Name Server: NS33.CLOUDNS.NET Name Server: NS34.CLOUDNS.NET DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2018-12-17T15:24:49Z <<<
Network Whois record
Queried whois.ripe.net with “-B 18.104.22.168“…
% Information related to '22.214.171.124 - 126.96.36.199' % Abuse contact for '188.8.131.52 - 184.108.40.206' is 'firstname.lastname@example.org' inetnum: 220.127.116.11 - 18.104.22.168 netname: OVH_177596012 country: PL descr: Failover Ips org: ORG-GS206-RIPE admin-c: OTC12-RIPE tech-c: OTC12-RIPE status: LEGACY mnt-by: OVH-MNT created: 2018-05-04T18:31:27Z last-modified: 2018-05-04T18:31:27Z source: RIPE organisation: ORG-GS206-RIPE org-name: OU IPHOSTER org-type: OTHER address: Randla 13-201 address: 10315 Tallinn address: EE e-mail: email@example.com phone: +372.8804544 abuse-c: ACRO15706-RIPE mnt-ref: OVH-MNT mnt-by: OVH-MNT created: 2015-08-04T07:06:03Z last-modified: 2018-04-25T00:06:15Z source: RIPE role: OVH PL Technical Contact address: OVH Sp. z o. o. address: Ul. Szkocka 5 lok. 1 address: 54-402 Wroclaw address: Poland e-mail: firstname.lastname@example.org admin-c: OK217-RIPE tech-c: GM84-RIPE nic-hdl: OTC12-RIPE abuse-mailbox: email@example.com notify: firstname.lastname@example.org mnt-by: OVH-MNT created: 2009-09-16T16:09:56Z last-modified: 2013-10-30T11:40:58Z source: RIPE % Information related to '22.214.171.124/16AS16276' route: 126.96.36.199/16 origin: AS16276 mnt-by: OVH-MNT created: 2018-03-07T09:21:14Z last-modified: 2018-03-07T09:21:14Z source: RIPE
Main object- “TVTT_CAM92741.vbs”
Dropped executable file report242.exe