[npnog] Email from Nabilbank originating from Russia

Ram Krishna rkdotnet at gmail.com
Fri Mar 3 16:45:49 NPT 2017


This is genuine. They have migrated their card services to Compass plus Russia.

> On Mar 3, 2017, at 10:10 AM, Rohit Sigdel via npnog <npnog at npnog.org> wrote:
> 
> I had a similar email this morning for my credit card statement. I just analysed the header and it is from Compass Plus Russia.
> 
> 
> Rohit Sigdel
> Asst Network Manager
> ICT Community Officer
> The British School
> Kathmandu,Nepal
> www.tbskathmandu.org <http://www.tbskathmandu.org/>
> +9779801150216 <tel:%2B9779801150216>
> 
> 
> 
> 
> 
> 
> 
> 
> 
> On 2 March 2017 at 10:36, Indiver Badal via npnog <npnog at npnog.org <mailto:npnog at npnog.org>> wrote:
> Hi
> 
> Did anyone notice that the recent credit-card statement email received from Nabilbank had some interesting headers? Tried to open the attachment and it could not unzip. That lead me to explore into email headers and noticed there's a Russian IP address originating the email. Earlier emails would come from India - ecsmc.electra-card.com <http://ecsmc.electra-card.com/> ([220.226.201.63]).
> 
> They recently changed/upgraded their card systems, and Compass Plus could be their provider but wanted to verify.
> 
> Here's part of the header:
> 
> Received: from mail.nabilbank.com <http://mail.nabilbank.com/> (mail.nabilbank.com <http://mail.nabilbank.com/>. [202.52.237.133])
>         by mx.google.com <http://mx.google.com/> with ESMTP id r76si12758069pfr.248.2017.02.26.06.40.59
>         for <XXXX at XXXXXer.com>;
>         Sun, 26 Feb 2017 06:41:02 -0800 (PST)
> Received-SPF: pass (google.com <http://google.com/>: best guess record for domain of card-statement at nabilbank.com <mailto:card-statement at nabilbank.com> designates 202.52.237.133 as permitted sender) client-ip=202.52.237.133;
> Received: from VPC-TXNABIL1.pc.compassplus.ru <http://vpc-txnabil1.pc.compassplus.ru/> ([91.227.244.48])
>         by mail.nabilbank.com <http://mail.nabilbank.com/> ([10.0.18.5])
>         (MDaemon PRO v15.0.4)
>         with ESMTP id md50008951098.msg for <XXXX at XXXXXer.com>;
>         Sun, 26 Feb 2017 20:25:51 +0545
> X-Spam-Processed: mail.nabilbank.com <http://mail.nabilbank.com/>, Sun, 26 Feb 2017 20:25:51 +0545
>         (not processed: message from trusted or authenticated source)
> X-MDRemoteIP: 91.227.244.48
> X-MDHelo: VPC-TXNABIL1.pc.compassplus.ru <http://vpc-txnabil1.pc.compassplus.ru/>
> X-MDArrival-Date: Sun, 26 Feb 2017 20:25:51 +0545
> X-Return-Path: card-statement at nabilbank.com <mailto:card-statement at nabilbank.com>
> X-Envelope-From: card-statement at nabilbank.com <mailto:card-statement at nabilbank.com>
> ...
> Subject: Credit Card Statement - 26/01/2017 to 25/02/2017 - XXXXXXXXXXXXYYYY
> 
> 
> Can anyone in the list please verify that it is correct? Also, a friend of mine received his credit-card statement for a card he cancelled several years back (again originating from Russia). Did anyone else notice similar activities?
> 
> 
> Thanks
> Indiver
> 
> 
> 
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