MALICIOUS
62
Risk Score
Malware Insights
MITRE ATT&CK
T1566.002 Spearphishing Attachment
T1204.002 Malicious Link
The primary heuristic, SE_ADVANCE_FEE_SCAM_LURE, strongly indicates a social engineering attack designed to defraud the user. While the document body is heavily obfuscated, the heuristic suggests the content is crafted to mimic a lottery or prize notification, requiring the user to pay fees or provide information to receive the supposed winnings. The presence of external URIs, even if some are confirmed benign, is typical for phishing documents that may link to further malicious content or host the lure itself.
Heuristics 4
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Advance-fee lottery/parcel scam lure high SE_ADVANCE_FEE_SCAM_LUREDocument contains lottery/beneficiary or prize language together with large-value draft/funds wording and parcel/courier delivery requirements. This is a classic advance-fee fraud document shape.
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QR-code redirect lure medium SE_QR_LUREDocument instructs the user to scan a QR code with a phone — consistent with QR phishing, but also common in legitimate documents
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External URI info PDF_URIPDF contains an external URL action
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Embedded URL info EMBEDDED_URLOne or more URLs were extracted from the document. The URL itself is not a detection — see the per-URL labels for which channel (macro, JS, link annotation, document body, ...) reached each URL.URL https://www.bb.org.bd/pub/annual/anreport/ar1415/full_2014_2015.pdf
- http://www.mra.gov.bd/images/mra_files/News/mcinbd17082015.pdf
- https://www.bb.org.bd/fnansys/mfi.php
- https://www.afi-global.org/maya-declaration
- http://www.futurestartup.com/2017/04/15/mobile-is-eating-bangladesh/
- https://www.bb.org.bd/aboutus/draftguinotification/guideline/mfs_final_v9.pdf
- http://finclusion.org/uploads/file/Bangladesh
- https://www.bb.org.bd/fnansys/paymentsys/mfsdata.php
- https://datamarket.com/data/set/28m2/bank-deposits-to-gdp
- http://www3.asiainsurancereview.com/News/View-NewsLetter-Article?id=38834&Type=eDaily
- http://www.cloudwell.co/
- https://sslcommerz.com/
- http://www.sfdw.org/
- https://microensure.com/
- https://www.bb.org.bd/aboutus/regulationguideline/bpss.pdf
- http://www.cbrc.gov.cn/english/index.html
- http://www.cgap.org/blog/new-accounts-china-drive-global-financial-inclusion-figures
- http://english.gov.cn/premier/news/2017/09/27/content_281475889326684.htm
- http://www.ocbcwhhk.com/webpages_cms/files/Investment
- https://www.microfinancegateway.org/sites/default/files/mfg-en-paper-microfinance-in-china-mar-2010.pdf
- http://www.cgap.org/sites/default/files/Brief-Chinas-Alipay-and-WeChat-Pay-Dec-2017.pdf
- https://www.cgap.org/sites/default/files/Working-Paper-China-A-New-Paradigm-in-Branchless-Banking-March-2014_0.pdf
- http://english.creditease.cn/products/Inclusive_Finance.html
- https://www.dianrong.com/en
- http://www.tongjubao.com/en
- https://www.antfin.com/index.htm?locale=en_US
- https://www.lu.com/
- http://www.qufenqi.com/
- https://www.betterthancash.org/tools-research/case-studies/social-networks-ecommerce-platforms-and-the-growth-of-digital-payment-ecosystems-in-china
- https://www.yirendai.com/
- https://www.99bill.com/seashell/html/corp/aboutus.html
- http://www.pingan.cn/en/index.shtml
- https://www.zhongan.com/
- http://www.picc.com/
- https://www.tongbanjie.com/
- http://www.bnm.gov.my/
- https://www.bnm.gov.my/documents/fi/publication/research/Malaysia
- http://www.bnm.gov.my/files/publication/fsbp/en/BNM_FSBP_FULL_en.pdf
- http://www.bnm.gov.my/index.php?ch=fs_mfs&pg=fs_mfs_bank
- http://creditbureau.bnm.gov.my/
- http://www.bnm.gov.my/guidelines/08_agent_banking/01_agent_banking_20150430.pdf
- http://www.bnm.gov.my/index.php?ch=fs&pg=fs_mfs_dfi&ac=162
- http://www.bnm.gov.my/index.php?ch=ps&pg=ps_mps_type&ac=177&lang=en
- http://www.bnm.gov.my/index.php?ch=ps&pg=ps_mep_rise&ac=195&lang=en
- http://www.bnm.gov.my/files/publication/ar/en/2016/ar2016_book.pdf
- http://www.tabunghaji.gov.my/
- https://www.bnm.gov.my/files/publication/fsps/en/2015/cp02_002_box.pdf
- http://www.bnm.gov.my/index.php?ch=en_press&pg=en_press&ac=140&lang=en
- https://www.thestar.com.my/business/business-news/2016/08/30/khazanah-malaysians-borrowing-too-much/
- https://www.thestar.com.my/business/business-news/2017/02/13/household-debt-may-increase-warn-economists/
+119 more URL(s)
Extracted artifacts 1
Files carved from inside the sample during analysis.
| Filename | Kind | Source | Size |
|---|---|---|---|
stream_117_off00109308.bind6de9741595d389dcccad93679fc471f304ab01a3938778384d460a1081816ab |
decompressed-pdf-stream | PDF FlateDecoded stream at offset 0x109308 | 27800 bytes |
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