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How to identify scams like "Turan Drilling & Engineering Company"

Also Known As: Turan Drilling & Engineering Company phishing email
Damage level: Medium

What is "Turan Drilling & Engineering Company"?

After inspecting the email, we determined it to be a phishing attempt disguised as a quote inquiry. It contains a link to a fraudulent webpage where recipients are asked to provide personal information. These types of emails should be ignored to prevent any potential risks.

Turan Drilling & Engineering Company email spam campaign

More about the "Turan Drilling & Engineering Company" scam email

The phishing email is designed to appear like a message from the Turan Drilling & Engineering Company, a joint venture between global drilling and engineering contractors. It asks the recipient to review a document (supposedly named "Adobe®PDF.ReaderXI-BLQuote_'PO#385995790") and requests the best price and additional information.

The email is signed by "Mike Teddy", supposedly the Sales Manager. The goal of this scam email is to lure recipients into clicking the provided link (the "document" name) and opening a fake website. This site seems like an online PDF Reader and requests visitors to log in with their email address and password to "open" the document.

However, no document exists, and the entered information (login credentials) is sent to scammers. Scammers can exploit stolen login information to gain unauthorized access to personal accounts, such as email, social media, or banking platforms. Once inside, they can steal sensitive data, such as financial information or private communications.

Scammers may use the compromised accounts to conduct fraudulent transactions, impersonate the victim, or launch further phishing attacks on the victim's contacts. Additionally, stolen credentials can be sold on the dark web. Therefore, it is important not to reply to suspicious emails or open links (or files) in them to avoid potential risks.

Threat Summary:
Name Turan Drilling & Engineering Company Email Scam
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim The email contains a document with a list of some items
Related Domain chengix-mro.com
Detection Names Bfore.Ai PreCrime (Malicious), Fortinet (Phishing), Full List Of Detections (VirusTotal)
Disguise Letter from Turan Drilling & Engineering Company
Symptoms Generic greeting, urgent language, suspicious links, grammatical errors.
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)

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Similar scam emails in general

Phishing emails often impersonate reputable organizations, businesses, or other entities in order to extract personal information from recipients. They usually contain links to fraudulent websites or ask recipients to provide sensitive data directly. Scammers typically target login credentials, credit card numbers, ID details, and similar information.

In some cases, these emails are also used to deliver malware to the recipient's device. Some examples of phishing emails are "American Express - ChargeBack Payment", "LinkedIn Request To Buy From You", and "Storage Space Running Low".

How do spam campaigns infect computers?

Deceptive emails are used to trick users into infecting their devices through malicious attachments or links. These attachments can be infected MS Office documents, script files, PDFs, archives, ISO files, or other files. The malware is triggered when users open these files or take actions like enabling macros in compromised documents.

The links in these emails may lead to websites that automatically download malware or encourage users to manually download harmful files or programs. Overall, cybercriminals succeed when users interact with links or files presented in their fraudulent emails.

How to avoid installation of malware?

Exercise caution with emails, particularly those from unfamiliar sources or that seem irrelevant or unexpected. Refrain from clicking on any links or opening attachments in these messages. Ensure your system and applications are regularly updated, and use trusted antivirus or anti-malware software to safeguard your device.

Only download software or files from trusted official websites or app stores, and avoid using third-party sources. Never permit suspicious websites to send notifications. Additionally, avoid interacting with pop-ups, ads, and other elements on unreliable sites. 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 "Turan Drilling & Engineering Company" email letter:

Subject: BLQuote_'PO#385995790


Dear
We're  Turan Drilling & Engineering Company, a joint venture between global drilling and engineering contractors  We need this  Items  as listed below
Adobe®PDF.ReaderXI-BLQuote_'PO#385995790
We eagerly await your response with the best price and the requested information.

Best regards,

 
Mike Teddy
SALES MANAGER   Turan Drilling & Engineering Company   
Turan Drilling and Engineering Company LLC Headquarters & Registered Office:
5th Floor, Baku Bay Tower,
8 Noyabr Avenue 113 ,AZ1025, Baku,
Azerbaijan

Phishing website used in this scam:

Turan Drilling & Engineering Company Email Scam phishing page

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Quick menu:

Types of malicious emails:

Phishing email icon 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.

Email-virus icon 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 email icon 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:

Example of an email spam

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?

Scammers send mass emails to a large number of people, hoping that at least one will fall for their scam. These emails are typically generic (they lack personalization).

I have provided my personal information when tricked by this email, what should I do?

If scammers have stolen your login credentials, change the compromised passwords as soon as possible. If you cannot access some account, contact the support team to resolve the issue.

I have downloaded and opened a malicious file attached to an email, is my computer infected?

The likelihood of malware infiltration through an email attachment varies based on the file type and what the user does. For instance, opening a malicious .exe file can lead to immediate infection, whereas harmful MS Office documents are risky only if the user activates macros.

I have read the email but didn't open the attachment, is my computer infected?

Simply opening an email is safe. Computer infections occur only when the recipient clicks on malicious links or opens harmful attachments within the email.

Will Combo Cleaner remove malware infections that were present in email attachment?

Combo Cleaner can identify and remove most known malware, but a full system scan is required to eliminate advanced threats that may be hidden deep within the system.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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