To Whom It May Concern,

S21sec has been informed that there is currently a website hosted by your company that is involved in a phishing scheme to obtain personal account information from the customers of BBVA. S21sec has received numerous complaints and e-mails regarding the Web site listed below:

http://217.108.248.234/local_bdnoe/bbx/index.html

We enclose below the legitimate url for BBVA:
http://www.bbva.es

According to published WHOIS and DNS data, the Web Site involved is owned and hosted by:

Address lookup

lookup failed

217.108.248.234

 

Could not find a domain name corresponding to this IP address.

Domain Whois record

Don't have a domain name for which to get a record

Network Whois record

Queried whois.ripe.net with "-B 217.108.248.234"...

% Information related to '217.108.248.232 - 217.108.248.239'

 

inetnum:        217.108.248.232 - 217.108.248.239

netname:        FR-LA-RESERVE-A-RAMATUELLE

country:        FR

descr:          Interconnection with RAEI backbone

admin-c:        VD1393-RIPE

tech-c:         VD1393-RIPE

status:         ASSIGNED PA

mnt-by:         RAIN-TRANSPAC

changed:        gestip.rain@orange-ftgroup.com 20091009

source:         RIPE

 

person:         Vincent DG

address:        CHEMDE LA QUESSINE   83350  RAMATUELLE

phone:          +33 494791428

e-mail:         vincent.dg@lareserve-ramatuelle.com

nic-hdl:        VD1393-RIPE

mnt-by:         RAIN-TRANSPAC

changed:        gestip.rain@orange-ftgroup.com 20091009

source:         RIPE                         

 

% Information related to '217.108.0.0/16AS3215'

 

route:          217.108.0.0/16

descr:          RAIN

descr:          Reseaux d'Acces a l'INternet

remarks:        -------------------------------------------

remarks:        For Hacking, Spamming or Security problems

remarks:        send mail abuse@orange-business.com

remarks:        -------------------------------------------

origin:         AS3215

mnt-by:         RAIN-TRANSPAC

changed:        gestip.rain@orange-ftgroup.com 20070910

source:         RIPE

-- end --



On behalf of BBVA,
S21sec requests that the Web site(s) listed above be deactivated and the domain name removed from your servers. BBVA would like you to provide S21sec with the source code, including any data collected, of this Web site for analysis to help prevent further phishing schemes.  If any customer data has been collected, it will be forwarded to BBVA so that they may notify their customers regarding this issue and take other appropriate actions as needed.

S21sec is the leading company specialized in computer security services. It was founded in 2000 with the aim of preventing and managing organization risks and people in the digital world.

Please contact us if any further information is required to expedite the process of removing this Web site from service.  If needed, forward this e-mail and request to the appropriate contact that is able to deactivate this site.

--
Security Operations Center (S.O.C.)
e-mail: antiphishing@s21sec.com
Phone number: +34914903747
www.s21sec.com


cid:935331513@22112007-0CC1

 


Security Operations Center (S.O.C.)

Tlf: 902 111 521
www.s21sec.com

logo S21sec

La información contenida en este mail, así como los archivos adjuntos, es CONFIDENCIAL.
Grupo S21sec Gestión, S.A. garantiza la adopción de las medidas necesarias para asegurar el tratamiento
confidencial de los datos de carácter personal. En el caso de que el destinatario del correo no sea usted,
le rogamos envíe una notificación al remitente y lo destruya de forma inmediata.

La lectura y/o manipulación de esta información en la situación señalada anteriormente será considerada ilegal,
permitiendo a la empresa remitente realizar acciones legales de diferente envergadura.