EBC "Password Reset Confirmation" spam / paynotice07.net

This fake password reset spam leads to malware on paynotice07.net:

From: EBC_EBC1961Registration@ebank6.secureaps.com
Sent: 05 July 2013 12:27
Subject: Password Reset Confirmation


Your Online Bankking password was successfully changed on 07/05/2013. If you did not make this change, or if you have any questions, please contact EBC Technical Support using this link.

Support is available Monday - Friday, 8 AM to 8 PM CST.

This is an automated message, please do not reply. Your message will not be received.
************************************************************
This communication, including attachments, is for the exclusive use of addressee and may contain proprietary, confidential and/or privileged information. If you are not the intended recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this communication and destroy all copies.
************************************************************ 

The link goes through a legitimate hacked site and ends up on a payload at [donotclick]paynotice07.net/news/must-producing.php (report here) hosted on the following IPs:

189.84.25.188 (DataCorpore Serviços e Representações, Brazil)
202.28.69.195 (Walailuk University, Thailand)

Blocklist:
189.84.25.188
202.28.69.195
afabind.com
aniolyfarmacij.com
condalinneuwu5.ru
condalnua745746.ru
ehnihjrkenpj.ru
ehnihujasebejav15.ru
gnanisienviwjunlp.ru
grivnichesvkisejj50.ru
patrihotel.net
paynotice07.net
pinterest.com.reports0701.net
reports0701.net
reveck.com
sartorilaw.net
sendkick.com
smartsecurity-app.com

UPS Spam / rmacstolp.net

This fake UPS spam leads to malware on rmacstolp.net:

Date:      Tue, 18 Jun 2013 01:21:34 -0800 [05:21:34 EDT]
From:      UPSBillingCenter@upsmail.net
Subject:      Your UPS Invoice is Ready

UPS Billing Center
   
This is an automatically generated email. Please do not reply to this email address.

Dear UPS Customer,

Thank you for your business.

New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center.

Please visit the UPS Billing Center to view your paid invoice.



Questions about your charges? To get a better understanding of surcharges on your invoice, click here.


Discover more about UPS:
Visit ups.com
Explore UPS Freight Services
Learn About UPS Companies
Sign Up For Additional Email From UPS
Read Compass Online

© 2013 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
Please do not reply directly to this e-mail. UPS will not receive any reply message.
For questions or comments, visit Contact UPS.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Policy
Contact UPS

The link in the email goes through a legitimate hacked site but then ends up on a malicious payload at [donotclick]rmacstolp.net/news/fishs_grands.php (report here and here). The payload appears to be the Blackhole Exploit kit, but the site seems to be either not working or (more likely) is being resistant to analysis.

If not called properly, the malware appears to serve up random payload pages.. I think they may be fake ones to evade detection. Here are some of them:
[donotclick]shop.babeta.ru/ftyxsem.php
[donotclick]kontra-antiabzocker.net/cpdedlp.php
[donotclick]www.cyprusivf.net/iabsvkc.php
[donotclick]clubempire.ru/ayrwoxt.php
[donotclick]artstroydom.com/rwlqqtq.php
[donotclick]www.masthotels.gr/ysmaols.php

rmacstolp.net is hosted on the following IPs:
186.215.126.52 (Global Village Telecom, Brazil)
190.93.23.10 (Greendot, Trinidad and Tobago)
193.254.231.51 (Universitatea Transilvania Brasov, Romania)
202.147.169.211 (LINKdotNET Telecom Limited, Pakistan)

Recommended blocklist:
186.215.126.52
190.93.23.10
193.254.231.51
202.147.169.211
balckanweb.com
buyparrots.net
condalinarad72234652.ru
condalinneuwu5.ru
condalinra2735.ru
condalnuas34637.ru
condalnuashyochetto.ru
diamondbearingz.net
drivesr.com
eheranskietpj.ru
ehnutidalvchedu.ru
ejoingrespubldpl.ru
ergopets.com
ermitajohrmited.ru
federal-credit-union.com
ghroumingoviede.ru
giwmmasnieuhe.ru
gnunirotniviepj.ru
gondatskenbiehu.ru
gromimolniushed.ru
gurieojgndieoj.ru
haicut.com
jetaqua.com
nipiel.com
oxfordxtg.net
oydahrenlitutskazata.ru
ozonatorz.com
pnpnews.net
profurnituree.com
rmacstolp.net
safe-browser.biz
safe-time.net
smartsecurityapp2013.com
televisionhunter.com
teszner.net
theislandremembered.com
trleaart.net
usforclosedhomes.net
winudpater.com
ww2.condalinneuwu5.ru
ww2.gnunirotniviepj.ru
zurcherarchitectz.com

NewEgg.com spam / profurnituree.com

This fake NewEgg.com spam leads to malware on profurnituree.com:

Date:      Mon, 17 Jun 2013 20:09:35 +0300 [13:09:35 EDT]
From:      Newegg Auto-Notification [indeedskahu02@services.neweg.com]
Subject:      Newegg.com - Payment  Charged


Newegg logo    
My Account     My Account |     Customer Services     Customer Services

Twitter     Twitter     You Tube     You Tube     Facebook     Facebook
click to browse e-Blast     click to browse Shell Shocker     click to browse Daily Deals
Computer Hardware     PCs & Laptops     Electronics     Home Theater     Cameras     Software     Gaming     Cell Phones     Home & Outdoors     Outlet     Marketplace     More
Spend 10-30% LESS next time you shop at Newegg—subscribe to our weekly e-Blast Newsletter!

Customer ID: [redacted]

Thank you for shopping at Newegg.com.

We are happy to inform you that your order (Sales Order Number: 425181429) has been successfully charged to your Credit or Debit Card and order verification is now complete.

If you have any questions, please visit our Contact Us Page.

Once You Know, You Newegg

Your Newegg.com Customer Service Team


ONCE YOU KNOW, YOU NEWEGG. ®
Policy and Agreement | Privacy Policy | Confidentiality Notice
Newegg.com, 9997 Rose Hills Road, Whittier, CA. 90601-1701 | © 2000-2013 Newegg Inc. All rights reserved.

The link goes through a legitimate hacked site and ends up on a malware landing page at [donotclick]profurnituree.com/news/posts_applied_deem.php (report here) although the payload appears to be 404ing (I wouldn't trust that though). The domain is hosted on the following IPs:

124.232.165.112 (China Telecom, China)
186.215.126.52 (Global Village Telecom, Brazil)
190.93.23.10 (Greendot, Trinidad and Tobago)
202.147.169.211 (LINKdotNET Telecom Limited, Pakistan)

The domain registration details are fake and indicate the Amerika gang:

   Administrative Contact:
   LOPEZ, ISSAC                ukcastlee@mail.com
   2683
   CULVER CITY, CA 92407
   US
   5149238099

Below is a partial blocklist which I recommend you use in conjunction with this list.

124.232.165.112
186.215.126.52
190.93.23.10
202.147.169.211
balckanweb.com
buyparrots.net
condalinneuwu5.ru
condalnuas34637.ru
condalnuashyochetto.ru
diamondbearingz.net
eheranskietpj.ru
ejoingrespubldpl.ru
federal-credit-union.com
giwmmasnieuhe.ru
gnunirotniviepj.ru
gstoryofmygame.ru
gurieojgndieoj.ru
jetaqua.com
nipiel.com
oxfordxtg.net
oydahrenlitutskazata.ru
ozonatorz.com
pnpnews.net
profurnituree.com
smartsecurityapp2013.com
teszner.net
theislandremembered.com
trleaart.net
usforclosedhomes.net
ww2.condalinneuwu5.ru
ww2.gnunirotniviepj.ru
zurcherarchitectz.com

Malware sites to block 12/6/13

This is a refresh of this list of domains and IPs controlled by what I call the "Amerika" gang, and it follows on from this BBB spam run earlier. Note that IPs included in this list show recent malicious activity, but it could be that they have now been fixed. I also noticed that a couple of the domains may have been sinkholed, but it will do you no harm to block them anyway.

Hosts involved:
5.175.157.110 (GHOSTnet, Germany)
41.89.6.179 (Kenya Education Network, Kenya)
42.62.29.4 (Forest Eternal Communication Tech. Co., China)
46.18.160.86 (Saudi Electronic Info Exchange Company (Tabadul) JSC, Saudi Arabia)
46.165.248.117 (Leaseweb, Germany)
49.212.221.29 (Sakura Internet Inc., Japan)
50.56.216.124 (Rackspace, US)
50.57.166.222 (Slicehost, US)
59.42.10.172 (Guangdong Tuosi Software Science Garden, China)
67.159.12.94 (FDCservers, US)
67.202.109.141 (Steadfast Networks, US)
67.215.2.251 (Colo-Serv Communications, Canada)
77.237.190.22 (Parsun Network Solutions, Iran)
81.252.120.250 (Collectivit Locale , France)
83.136.249.108 (Sigmatic Oy, Finland)
85.17.178.56 (Leaseweb, Netherlands)
85.26.31.60 (Brutele SC, Belgium)
85.201.12.244 (Brutele SC, Belgium)
86.84.0.11 (Planet Technologies, Netherlands)
88.80.222.73 (Alfahosting, Germany)
93.89.235.13 (FBS Bilisim Cozumleri, Cyprus)
95.143.41.16 (Inline Internet / VPS4less, Germany)
95.170.95.142 (TransIP, Netherlands)
109.95.23.4 (Kvartal Plus Ltd, Russia)
109.129.225.68 (Belgacom / Skynet, Belgium)
110.78.147.173 (CAT Telecom, Thailand)
111.93.156.171 (Tata Teleservices, India)
112.170.169.56 (Korea Telecom, Korea)
114.4.27.219 (IDIA Kantor Arsip MKS, Indonesia)
116.3.3.200 (China Unicom, China)
119.147.137.31 (China Telecom, China)
141.28.126.201 (Hochschule Furtwangen, Germany)
143.107.220.160 (Universidade De Sao Paulo, Brazil)
151.1.224.118 (ITnet, Italy)
159.90.91.179 (Universidad Simon Bolivar, Venezuela)
159.253.18.253 (FastVPS, Estonia)
160.75.169.49 (Istanbul Technical University, Turkey)
164.77.149.237 (Isapre Banmedica, Chile)
172.8.24.9 (Angela Curtolo DBA / AT&T, US)
172.246.16.27 (Enzu Inc, US)
177.84.128.54 (Informática Ltda, Brazil)
177.86.131.18 (Prime Telecomunicacoes Ltda, Brazil)
177.124.195.202 (Mundivox Do Brasil Ltda, Brazil)
178.16.216.66 (Gabrielson Invest AB, Sweden)
181.52.237.17 (Telmex, Colombia)
183.82.221.13 (Hitech / Beam Telecom, India)
184.82.115.37 (HostNOC, US)
186.215.126.52 (Global Village Telecom, Brazil)
188.32.153.31 (National Cable Networks, Russia)
187.33.48.12 (GTi Telecomunicacoes Ltda, Brazil)
190.93.23.10 (Greendot, Trinidad and Tobago)
192.64.80.143 (Interserver, US)
192.210.216.90 (ColoCrossing, US)
193.254.231.51 (Universitatea Transilvania Brasov, Romania)
196.1.95.44 (Ensut-Computer Department, Senegal)
198.199.93.55 (Digital Ocean, US)
200.3.153.91 (Pontificia Universidad Javeriana, Colombia)
200.87.177.124 (EntelNet, Bolivia)
201.65.23.153 (Comercial 15 De Novembro Ltda, Brazil)
202.29.242.249 (UniNet, Thailand)
202.31.139.173 (Kum Oh National University Of Technology, Korea)
203.64.69.52 (Taiwan Academic Network, Taiwan)
203.157.216.77 (Information Technology Office, Thailand)
208.68.36.11 (Digital Ocean, US)
210.42.103.141 (Wuhan Urban Construction Institute, China)
213.74.79.236 (Superonline, Turkey)
216.172.102.230 (EBL Global Networks, US)
217.174.211.1 (Agarik SA, France)
222.200.187.83 (Sun Yat-sen University, China)

Plain IPlist for copy-and-pasting:
5.175.157.110
41.89.6.179
42.62.29.4
46.18.160.86
46.165.248.117
49.212.221.29
50.56.216.124
50.57.166.222
59.42.10.172
67.159.12.94
67.202.109.141
67.215.2.251
77.237.190.22
81.252.120.250
83.136.249.108
85.17.178.56
85.26.31.60
85.201.12.244
86.84.0.11
88.80.222.73
93.89.235.13
95.143.41.16
95.170.95.142
109.95.23.4
109.129.225.68
110.78.147.173
111.93.156.171
112.170.169.56
114.4.27.219
116.3.3.200
119.147.137.31
141.28.126.201
143.107.220.160
151.1.224.118
159.90.91.179
159.253.18.253
160.75.169.49
164.77.149.237
172.8.24.9
172.246.16.27
177.84.128.54
177.86.131.18
177.124.195.202
178.16.216.66
181.52.237.17
183.82.221.13
184.82.115.37
186.215.126.52
188.32.153.31
187.33.48.12
190.93.23.10
192.64.80.143
192.210.216.90
193.254.231.51
196.1.95.44
198.199.93.55
200.3.153.91
200.87.177.124
201.65.23.153
202.29.242.249
202.31.139.173
203.64.69.52
203.157.216.77
208.68.36.11
210.42.103.141
213.74.79.236
216.172.102.230
217.174.211.1
222.200.187.83

Identified malicious domains:
abacs.pl
autotradeguide.net
avastsurveyor.com
balckanweb.com
biati.net
bnamecorni.com
businessdocu.net
buyparrots.net
citysubway.net
cocainism.net
condalinarad72234652.ru
condalinneuwu5.ru
condalinra2735.ru
condalnuas34637.ru
condalnuashyochetto.ru
cunitarsiksepj.ru
diodmobilered.com
docudat.ru
ehchernomorskihu.ru
eheranskietpj.ru
ehnutidalvchedu.ru
ejoingrespubldpl.ru
enway.pl
ergopets.com
fastkrug.ru
federal-credit-union.com
freemart.pl
freenico.net
genown.ru
getstatsp.ru
ghroumingoviede.ru
giwmmasnieuhe.ru
gnunirotniviepj.ru
gondatskenbiehu.ru
gstoryofmygame.ru
haicut.com
hiddenhacks.com
historuronded.com
icensol.net
ingrestrained.com
inutesnetworks.su
janefgort.net
jetaqua.com
kirki.pl
klosotro9.net
lorganizedcue.com
ludena.ru
mantuma.pl
marvelfilms.net
mortolkr4.com
mslatearrival.com
multipliedfor.com
myhispress.com
nipiel.com
nvufvwieg.com
onlinedatingblueprint.net
otoperhone.com
oydahrenlitutskazata.ru
ozonatorz.com
pleak.pl
pnpnews.net
privat-tor-service.com
proxy-tor-service.com
relectsdispla.com
relectsdispla.net
reportingglan.com
safe-browser.biz
safe-time.net
salesplaytime.net
secondfiddleu.com
securepro7.ru
shopkeepersne.net
sludgekeychai.net
smartsecurityapp2013.com
smurfberrieswd.su
sngroup.pl
solarmiracles.net
techno5room.ru
televisionhunter.com
testerpro5.ru
thinkindi.net
tor-connect-secure.com
trleaart.net
twinkniche.net
twintrade.net
ukbarbers.net
unixawards.net
usergateproxy.net
usforclosedhomes.net
vip-proxy-to-tor.com
well-tailored.net
wmlawoffice.net
yelpwapphoned.com

BBB Spam / trleaart.net

This fake BBB spam with a "PLAINT REPORT" (sic) leads to malware on trleaart.net:

From: Better Business Bureau [mailto:rivuletsjb72@bbbemail.org]
Sent: 11 June 2013 18:04

Subject: Better Business Beareau Complaint ¹ S3452568
Importance: High

Sorry, your e-mail does not support HTML format. Your messages can be viewed in your browser

Better Business Bureau ©
Start With Trust
Tue , 11 Jun 2013
Issue N. S3452568
The Better Business Bureau has been booked the above said claim letter from one of your customers in respect of their dealings with you. The detailed description of the consumer's trouble are available visiting a link below. Please pay attention to this matter and inform us about your mind as soon as possible.
We amiably ask you to open the PLAINT REPORT to answer on this claim.
We awaits to your prompt response.
Faithfully yours
Daniel Cox
Dispute Advisor
Better Business Bureau
________________________________________
________________________________________
Better Business Bureau
3083   Wilson Blvd, Suite 600   Arlington, VA 25301
Phone: 1 (703) 276.0100  Fax: 1 (703) 525.8277
  
This information was delivered to [redacted]. Don't want to receive these emails anymore? You can unsubscribe

The link goes through a legitimate hacked site and end up with a malware landing page on [donotclick]trleaart.net/news/members_guarantee.php (report here) hosted on the following IPs:


160.75.169.49 (Istanbul Technical University, Turkey)
186.215.126.52 (Global Village Telecom, Brazil)
190.93.23.10 (Greendot, Trinidad and Tobago)
193.254.231.51 (Universitatea Transilvania Brasov, Romania)

This network of evil sites is rather large and I haven't had the time to look at it closely, but in the meantime here is a partial blocklist:
160.75.169.49
186.215.126.52
190.93.23.10
193.254.231.51
abacs.pl
balckanweb.com
biati.net
buyparrots.net
condalinarad72234652.ru
condalinneuwu5.ru
condalinra2735.ru
condalnuas34637.ru
condalnuashyochetto.ru
cunitarsiksepj.ru
ehchernomorskihu.ru
eheranskietpj.ru
ehnutidalvchedu.ru
ejoingrespubldpl.ru
enway.pl
ergopets.com
federal-credit-union.com
freemart.pl
genown.ru
ghroumingoviede.ru
giwmmasnieuhe.ru
gnunirotniviepj.ru
gondatskenbiehu.ru
gstoryofmygame.ru
haicut.com
icensol.net
janefgort.net
jetaqua.com
kirki.pl
klosotro9.net
ludena.ru
mantuma.pl
mortolkr4.com
myhispress.com
nipiel.com
onlinedatingblueprint.net
oydahrenlitutskazata.ru
ozonatorz.com
pleak.pl
pnpnews.net
relectsdispla.net
safe-browser.biz
safe-time.net
smartsecurityapp2013.com
sngroup.pl
televisionhunter.com
trleaart.net
twintrade.net
usforclosedhomes.net