How to spot fake emails like "Orders Payment Swift Telex Copies"
Written by Tomas Meskauskas on
What is "Orders Payment Swift Telex Copies"?
After analyzing this email, we came to the conclusion that it is a fraudulent email masquerading as a notification from Microsoft. It is a phishing email that aims to entice recipients to access a fake website and disclose their personal information. Therefore, recipients should disregard this email.
More about the "Orders Payment Swift Telex Copies" scam email
This phishing email appears to come from a sender who supposedly shared a file with the recipient a week ago. The email includes a call to action to open a link that leads to a webpage where the recipient is asked to provide personal information to access the shared file.
The email also states that the link only works for the direct recipients of the message, adding a sense of urgency to the request. Additionally, the email includes a standard footer with information about Microsoft's privacy policy, which is meant to appear legitimate but is just a tactic to add credibility to the scam.
The overall goal of this phishing email is to trick the recipient into providing sensitive information, such as login credentials, which can then be used for fraudulent activities.
Possible damage
If the recipient falls victim to this phishing email and provides their personal information, such as login credentials, the scammers can use it to carry out various fraudulent activities. For instance, they may use the credentials to gain unauthorized access to the recipient's accounts, such as their bank accounts, email accounts, or social media accounts.
Once they have access, they can steal sensitive information, such as financial data, personal contacts, and other sensitive data.
The scammers can also use the stolen credentials to launch further phishing attacks on the victim's contacts, making it appear as if the email came from a trusted source, thereby increasing the chances of success. Additionally, scammers can use the victim's personal information to commit identity theft or sell it on the dark web for profit.
| Name | Orders Payment Swift Telex Copies Email Scam |
| Threat Type | Phishing, Scam, Social Engineering, Fraud |
| Fake Claim | A file has been shared with the recipient |
| Related Domain | app.nasmajstor[.]rs |
| Detection Names (app.nasmajstor[.]rs) | Avira (Phishing), CyRadar (Malicious), Emsisoft (Phishing), Kaspersky (Phishing), Trustwave (Phishing), Full List Of Detections (VirusTotal) |
| Disguise | Notification from Microsoft |
| Symptoms | Unauthorized online purchases, changed online account passwords, identity theft, illegal access of the computer. |
| Distribution methods | Deceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains. |
| Damage | Loss of sensitive private information, monetary loss, identity theft. |
| Malware Removal (Windows) | To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. |
Similar scam emails in general
Phishing emails typically use urgent or enticing subject lines to grab the recipient's attention and prompt immediate action. They often include links or attachments that appear legitimate but lead to fake websites or malware.
Additionally, they may use a sense of authority or urgency, such as posing as a bank or a government agency, to convince the recipient to provide sensitive information. Finally, they may contain spelling or grammatical errors, inconsistent formatting, or an unusual sender address, which can serve as red flags for the recipient.
More examples of phishing emails are "Purchase Confirmation Email Scam", "Email Account Has Been Used To Spread Malicious Content Scam", and "Webmail Account Maintenance Email Scam".
How do spam campaigns infect computers?
Users infect their computers via email by being tricked into clicking on malicious links or downloading attachments, falling for social engineering tactics, or enabling macros in malicious attachments. Cybercriminals use various types of files to deliver malware.
Some examples of file types that cybercriminals use to deliver malware are executable files, office documents with macros or embedded objects, JavaScript files, archive files, PDF files, and image files. Not all files infect computers immediately upon opening them.
For example, a Word document with a macro may not infect a computer until the user enables macros by clicking on a prompt. Similarly, a JavaScript file embedded in a web page may require the user to click on a link or download a file to execute the malware.
How to avoid installation of malware?
Avoid clicking advertisements on suspicious websites. If you have already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.
Text presented in the "Orders Payment Swift Telex Copies" email letter:
Subject: Reminder: "Swift Telex Copies" has been shared with you.
mps.sales shared this with you 7 days ago. If you missed it, here's a quick reminder
This link only works for the direct recipients of this message.
Orders Payment Swift Telex Copies
Open
Microsoft respects your privacy. To learn more, please read our Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052Notification Settings
Screenshot of the phishing page presented in the email:
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Quick menu:
- What is Orders Payment Swift Telex Copies phishing email?
- Types of malicious emails.
- How to spot a malicious email?
- What to do if you fell for an email scam?
Types of malicious emails:
Phishing Emails
Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.
Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.
After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.
Emails with Malicious Attachments
Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.
In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.
If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.
While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.
Sextortion Emails
This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.
To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.
How to spot a malicious email?
While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:
- Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
- Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
- Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
- Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.
To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows.
Example of a spam email:
What to do if you fell for an email scam?
- If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
- If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
- If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
- If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using Combo Cleaner Antivirus for Windows.
- Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.
Frequently Asked Questions (FAQ)
Why did I receive this email?
The criminals send identical messages to thousands of recipients, hoping to deceive at least one person. These spam emails lack personalization and are not tailored to any specific individual.
I have provided my personal information when tricked by this email, what should I do?
In the event that you have disclosed any account credentials, it is advisable to change all passwords without delay. Furthermore, if you have disclosed other sensitive personal information, such as credit card details or ID card information, it is recommended that you promptly contact the appropriate authorities.
I have downloaded and opened a file attached to an email, is my computer infected?
It is highly likely that if the file had been executable, it would have caused an infection. However, if the file was a document such as a .pdf or .doc, there is a chance that opening the document alone may not have resulted in a malware infection. This is because, in some cases, the document may not contain the necessary malicious code to infiltrate the system.
I have read the email but did not open the attachment, is my computer infected?
Merely opening an email is not harmful to the system. It is the act of clicking on links within the email or opening attachments that can result in a malware infection.
Will Combo Cleaner remove malware infections that were present in email attachment?
Combo Cleaner has the ability to identify and remove nearly all recognized malware infections. It is important to note that advanced malware often conceals itself deeply within the system. As a result, it is essential to perform a complete system scan to ensure its thorough removal.
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