Intuit.com spam / ashanrestaurant.ru

This fake Intuit spam leads to malware on ashanrestaurant.ru:

Date:      Fri, 10 Aug 2012 09:03:06 -0300
From:      Ashley Madison [donotreply@ashleymadison.com]
Subject:      Your Intuit.com software order.
Attachments:     Intuit_Order-N15090.htm

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order please call 1-900-364-2935 ($1.29/min).
ORDER INFORMATION
Please download your complete order id #3262340 from the attachment.(Open with Internet Explorer)
�2012 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The malicious payload is at [donotclick]shanrestaurant.ru:8080/forum/showthread.php?page=5fa58bce769e5c2c (report here) hosted on the following familiar-looking IPs that should be blocked if you can:

203.80.16.81
190.120.228.92

Intuit "Henderson LLC" payment spam / mailmergesfinger.org

This fake Intuit spam leads to malware on mailmergesfinger.org:

Date:      Mon, 16 Jul 2012 18:10:26 +0000
From:      "Intuit PaymentNetwork" [support@intuit.com]
Subject:      You have received a new payment through the Intuit network.




Payment received: You received $280.00 from Henderson LLC for invoice 91816

You can access the payment details here.

Funds will be deposited in your bank account.

You now have the possibility to get paid by Credit Card on your invoices. To find put more please sign in to your IPN account and click on the 'Profile' tab on the left.

The malicious payload is at [donotclick]mailmergesfinger.org/main.php?page=bfc8be54a0120bca (report here) hosted on 94.249.172.71 (GHOSTnet, Germany).

The following IPs and domains are connected and should be avoided or blocked:
13.65.99.23
46.20.33.131
62.109.26.35
78.129.132.14
80.77.87.185
94.249.172.71
108.76.72.229
109.164.221.176
164.15.250.148
195.54.32.91
198.144.189.51
200.184.213.131
211.157.105.160

afriget.net
cms-wideopendns.com
fonografs.net
good-autosport.com
mailmergesfinger.org
peace-computer.com
proamd-inc.com
thaidescribed.com

"Intuit Payroll Services" spam / cms-wideopendns.com

These (rather confused) spam emails lead to malware on cms-wideopendns.com:

From: LinkedIn Communication [mailto:support@intuit.com]
Sent: 16 July 2012 15:12
Subject: We have received your payroll processing request.




Direct Deposit Service Communication
Status update

Dear victim
We received your payroll on July 16, 2012 at 1:16 AM Pacific Time.
•    Funds will be withdrawn from the bank account number ending in: XXXX on July 17, 2012.
•    Amount to be withdrawn: $2,476.11
•    Paychecks will be deposited to your employees' accounts on: July 17, 2012
•    Please download your payroll here.
Funds are as a rule processed before normal banking hours so please make sure you have sufficient funds available by 12 a.m. on the date funds are to be withdrawn.
Intuit must receive your payroll by 5 p.m. Pacific time, two banking days before your payment date or your employees will fail to be paid on time. QuickBooks does not process payrolls on weekends or federal banking holidays. A list of federal banking holidays can be downloaded at the Federal Reserve website.
Thank you for your business.
Sincerely,
Intuit Payroll Services



IMPORTANT NOTICE: This notification is being sent to inform you of a critical matter concerning your current service or software. Please note that if you previously opted out of receiving marketing materials from Intuit, you may continue to receive notifications similar to this communication that affect your service or software.
If you have any questions or comments about this email, please DO NOT REPLY to this email. If you need additional information please contact us.
If you receive an email message that appears to come from Intuit but that you suspect is a phishing email, please forward it to immediately to spoof@intuit.com.
Copyright 2008 Intuit Inc. QuickBooks and Intuit are registered trademarks of and/or registered service marks of Intuit Inc. in the United States and other countries. This notification is not intended to supplement, modify, or extend the Intuit software license agreement between you and Intuit for any Intuit product or service.
Intuit Inc. Customer Communications
2800 E. Commerce Center Place, Tucson, AZ 85706


====================

From: LinkedIn Communication [support@intuit.com]
Sent: Mon 16/07/2012 15:12
Subject: Your payroll processing is initiated by Intuit.

Direct Deposit Service Communication
Status update

Dear victim
We obtained your payroll on July 16, 2012 at 7:36 AM Pacific Time.
•    Funds will be withdrawn from the bank account number ending in: XXXX on July 17, 2012.
•    Amount to be withdrawn: $5,582.11
•    Paychecks will be deposited to your employees' accounts on: July 17, 2012
•    Please download your payroll here.
Funds are typically withdrawn before normal banking hours so please make sure you have sufficient funds available by 12 a.m. on the date funds are to be withdrawn.
Intuit must receive your payroll by 5 p.m. Pacific time, two banking days before your payment date or your employees will fail to be paid on time. QuickBooks does not process payrolls on weekends or federal banking holidays. A list of federal banking holidays can be downloaded at the Federal Reserve website.
Thank you for your business.
Sincerely,
Intuit Payroll Services



IMPORTANT NOTICE: This notification is being sent to inform you of a critical matter concerning your current service or software. Please note that if you previously opted out of receiving marketing materials from Intuit, you may continue to receive notifications similar to this communication that affect your service or software.
If you have any questions or comments about this email, please DO NOT REPLY to this email. If you need additional information please contact us.
If you receive an email message that appears to come from Intuit but that you suspect is a phishing email, please forward it to immediately to spoof@intuit.com.
Copyright 2008 Intuit Inc. QuickBooks and Intuit are registered trademarks of and/or registered service marks of Intuit Inc. in the United States and other countries. This notification is not intended to supplement, modify, or extend the Intuit software license agreement between you and Intuit for any Intuit product or service.
Intuit Inc. Customer Communications
2800 E. Commerce Center Place, Tucson, AZ 85706

LinkedIn? Intuit? The bad guys are confused, but these are dangerous emails nonetheless. The malicious payload is at [donotclick]cms-wideopendns.com/main.php?page=bfc8be54a0120bca (report here) hosted on the following IPs:

211.157.105.160 (Chinacomm, China)
109.164.221.176 (Swisscom, Switzerland)



The following IPs and domains are all connected and should be blocked:
46.20.33.131
62.109.26.35
80.77.87.185
108.76.72.229
109.164.221.176
164.15.250.148
195.54.32.91
198.144.189.51
211.157.105.160

afriget.net
cms-wideopendns.com
fonografs.net
peace-computer.com
proamd-inc.com
thaidescribed.com

Intuit.com spam / thaidescribed.com

This spam leads to malware on thaidescribed.com:

Date:      Tue, 10 Jul 2012 13:49:59 -0300
From:      "LinkedIn Communication" [USPS_Shipping_Services@usps.com]
Subject:      New Payment through the Intuit network.

Incoming payment received: You received $840.00 from Parks LLC for invoice 53389

You can access the payment details here.

Funds will be transferred in your bank account.

You now have the opportunity to get paid by Credit Card on your invoices. To learn more please sign in to your IPN account and click on the 'Profile' tab on the left.

The malicious payload is on [donotclick]thaidescribed.com/main.php?page=8cb1f95c85bce71b (report here) hosted on 164.15.250.148 (Universite Libre de Bruxelles, Belgium). The malicious IPs and domains associated with this attack can also be found here, but you should probably block the following:


afriget.net
fonografs.net
proamd-inc.com
thaidescribed.com
80.77.87.185
164.15.250.148
200.184.213.131

Intuit.com spam / webmastaumuren.ru

Here's a fake Intuit spam leading to malware on webmastaumuren.ru:8080:

From: Yvonne Lewis [mailto:MalikDuenes@choice.net]
Sent: 10 April 2012 12:03
Subject: Dowload your Intuit.com invoice.


Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order please call 1-900-367-0794 ($4.49/min).


ORDER INFORMATION
Please download your complete order id #4147367 from the attachment.(Open with Internet Explorer)

©2012 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The malware is on webmastaumuren.ru:8080/navigator/jueoaritjuir.php (report here) which is multihomed on the same IP addresses found here.

Intuit.com spam / dhjhgfkjsldkjdj.ru

Another fake Intuit spam leading to malware, this time on dhjhgfkjsldkjdj.ru:

Date:      Wed, 4 Apr 2012 11:33:37 +0100
From:      pXTwWE@gmail.com
Subject:      Dowload your Intuit.com invoice.
Attachments:     Intuit_Order-255798.htm

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order please call 1-900-374-9959 ($2.89/min).
ORDER INFORMATION
Please download your complete order id #5400523 from the attachment.(Open with Internet Explorer)
�2012 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The malware is a Phoenix exploit kit at dhjhgfkjsldkjdj.ru:8080/navigator/jueoaritjuir.php (Wepawet Report here) which is multihomed on the IPs below, a very similar list to this recent spam run.

41.66.137.155 (AfricaINX, South Africa)
41.168.5.140 (Neotel Pty, South Africa)
61.187.191.16 (ChinaNet Hunan, China)
62.85.27.129 (Microlink, Latvia)
78.83.233.242 (Spectrum Net JSC, Bulgaria)
78.107.82.98 (Vimpelcom, Russia)
89.218.55.51 (Kazakhtelecom, Kazakhstan)
125.19.103.198 (Bharti Infotel Ltd, India)
180.235.150.72 (Ardh Global, Indonesia)
194.85.97.121 (State Technical University of Saint-Petersburg, Russia)
200.169.13.84 (Comite Gestor Da Internet, Brazil)
202.149.85.37 (Satata Neka Tama, Indonesia)
210.56.23.100 (Commission For Science And Technology, Pakistan)
210.56.24.226 (Commission For Science And Technology, Pakistan)
210.109.108.210 (Sejong Telecom, Korea)
211.44.250.173 (SK Broadband Co Ltd, Korea)
219.94.194.138 (Sakura Internet, Japan)

Plain list for copy-and-pasting:
41.66.137.155
41.168.5.140
61.187.191.16
62.85.27.129
78.83.233.242
78.107.82.98
89.218.55.51
125.19.103.198
180.235.150.72
194.85.97.121
200.169.13.84
202.149.85.37
210.56.23.100
210.56.24.226
210.109.108.210
211.44.250.173
219.94.194.138

Intuit.com spam / 173.224.71.132

Yet another round of malicious fake Intuit.com spam is doing the rounds:

Date:      Fri, 16 Mar 2012 11:15:29 -0300
From:      "INTUIT INC."
Subject:      Your Intuit.com order confirmation.




Dear Client:

Thank you for ordering from Intuit Market. We are working on and will send you an e-mail when your order is processed. If you ordered multiple items, we may deliver them in more than one delivery (at no extra cost to you) to provide faster processing time.

If you have questions about your order, please call 1-800-955-8890.


ORDER INFORMATION

Please download your complete order
id #078419178757 information at Intuit small business website.

NEED HELP?

    Email us at mktplace_customerservice@intuit.com.
    Call us at 1-800-955-8890.
    Reorder Intuit Checks Quickly and Easily starting with
    the information from your previous order.

To help us better serve your needs, please take
a few minutes to let us know how we are doing.
Submit your feedback here.

Thanks again for your order,

Intuit Market Customer Service

Privacy , Legal , Contact Us , About Us

You have received this business communication as part of our efforts to fulfill your request or service
your account. You may receive this and other business communications from us even if you have opted
out of marketing messages.

Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
Please do not reply to this message.

If you receive an email message that appears to come from Intuit but that you suspect is a phishing
e-mail, please forward it immediately to spoof@intuit.com. Please visit http://security.intuit.com/ for
additional security information.


�2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax,
among others, are registered trademarks of Intuit Inc.

In this case the link in the email goes through a legitimate hacked site and ends up at 173.224.71.132:8080/showthread.php?t=73a07bcb51f4be71 (Colo5, US). There's a Wepawet report here. Blocking that IP would stop any further malicious sites on the server from being a problem.

INTUIT / IRS malicious spam and georgekinsman.net

There are two parallel spam campaigns running right not, one in the "Intuit.com invoice" form, one in the "IRS Tax Appeal form".

Both spams lead to a malicious page at georgekinsman.net/main.php?page=c9a5e6d306c55c68 (report here) hosted on the very familiar IP address of 41.64.21.71. Block it if you haven't already.

Intuit spam / sony-zeus.net

Another fake INTUIT spam run is in progress, this time using the domain sony-zeus.net to deliver the payload.

The malware is hosted on sony-zeus.net/content/ap2.php?f=ef572 and sony-zeus.net/main.php?page=fac4e861546108ef on 213.179.193.132 (Solidhost, Netherlands). We've seen this IP before, so it is well worth blocking.

Intuit.com spam / icemed.net

It's lunchtime here.. which means that the malware spam campaigns tend to kick off. One of these is this Intuit.com spam:

Date:      Tue, 6 Mar 2012 14:04:46 +0200
From:      "INTUIT INC."
Subject:      Dowload your Intuit.com invoice.

Dear Client:

Thank you for placing an order with Intuit Market. We have received it and will let you know when your order is processed. If you ordered several items, we may process them in more than one shipment (at no extra cost to you) to ensure quicker delivery.

If you have questions about your order, please call 1-800-955-8890.


ORDER INFORMATION

Please download your invoice
id #318651746029 information at Intuit small business website.

NEED HELP?

    Email us at mktplace_customerservice@intuit.com.
    Call us at 1-800-955-8890.
    Reorder Intuit Checks Quickly and Easily starting with
    the information from your previous order.

To help us better serve your needs, please take
a few minutes to let us know how we are doing.
Submit your feedback here.

Thanks again for your order,

Intuit Market Customer Service

Privacy , Legal , Contact Us , About Us

You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages.

Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
Please do not reply to this message.

If you receive an email message that appears to come from Intuit but that you suspect is a phishing e-mail, please forward it immediately to spoof@intuit.com. Please visit http://security.intuit.com/ for additional security information.


�2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax,
among others, are registered trademarks of Intuit Inc.

The malicious payload is at icemed.net/content/ap2.php?f=b74bf and icemed.net/main.php?page=ffa1bed3ef7ceb23 (report here). This is hosted on 213.179.193.132 (Solidhost, Netherlands), 41.64.21.71 (Dynamic ADSL, Egypt). We've seen these IPs before, so they are well worth blocking.

Intuit spam / cogisunet.com

It's Monday.. so it's malware. This new spam run is supposed to be from Intuit.com, but it actually leads to malware hosted on cogisunet.com.

Date:      Mon, 5 Mar 2012 12:30:31 +0100
From:      "INTUIT INC."
Subject:      Please confirm your Intuit.com invoice.

Dear Sir/Madam:

Thank you for buying your accounting software from Intuit Market. We have received it and will send you an e-mail when your order is processed. If you ordered several items, we may deliver them in more than one shipment (at no extra cost to you) to provide faster processing time.

If you have questions about your order, please call 1-800-955-8890.


ORDER INFORMATION

Please download your full invoice
id #221137087563 information at Intuit small business website.

NEED HELP?

    Email us at mktplace_customerservice@intuit.com.
    Call us at 1-800-955-8890.
    Reorder Intuit Checks Quickly and Easily starting with
    the information from your previous order.

To help us better serve your needs, please take
a few minutes to let us know how we are doing.
Submit your feedback here.

Thanks again for your order,

Intuit Market Customer Service

Privacy , Legal , Contact Us , About Us

You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages.

Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
Please do not reply to this message.

If you receive an email message that appears to come from Intuit but that you suspect is a phishing e-mail, please forward it immediately to spoof@intuit.com. Please visit http://security.intuit.com/ for additional security information.

�2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The malware is hosted on cogisunet.com/banner.php?aid=73a07bcb51f4be7 on 209.59.213.95 (Endurance International, US). The block 209.59.192.0/19 has a significant problem with malware at the moment, you may want to consider blocking IPs more widely.

Intuit.com spam / migdaliasbistro.net and 213.179.193.132

The past couple of days have seen a lot of identical "Intuit.com" spam runs. Another one is starting up today with a malicious payload on migdaliasbistro.net hosted on 213.179.193.132 (Solidhost, Netherlands) and 41.64.21.71 (Dynamic ADSL, Egypt)

In particular, malware can be found at:
migdaliasbistro.net/main.php?page=4f7249b62ef4f934
migdaliasbistro.net/content/ap2.php?f=86cd2

There's a Wepawet report here.

There are several potentially malicious sites on this server. Blocking the IP address should protect against other evil domains:
perikanzas.com
abc-spain.net
migdaliasbistro.net
twistedtarts.net

"Your Intuit.com order confirmation" / curcharge.com

Another fake Intuit order email leading to malware:

From: INTUIT INC. [mailto:support@careerbuilder.com]
Sent: 01 March 2012 15:26
Subject: Your Intuit.com order confirmation.

   
  Dear Customer:

Thank you for purchasing your software Intuit Market. We are processing and will message you when your order is processed. If you ordered several items, we may process them in more than one delivery (at no extra cost to you) to ensure quicker delivery.

If you have questions about your order, please call 1-800-955-8890.   

       

ORDER INFORMATION

Please download your full invoice
id #038964148686 information at Intuit small business website.

NEED HELP?

•    Email us at mktplace_customerservice@intuit.com.
•    Call us at 1-800-955-8890.
•    Reorder Intuit Checks Quickly and Easily starting with
the information from your previous order.
To help us better serve your needs, please take
a few minutes to let us know how we are doing.
Submit your feedback here.
   
Thanks again for your order,

Intuit Market Customer Service
       

Privacy , Legal , Contact Us , About Us


You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages.

Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
Please do not reply to this message.

If you receive an email message that appears to come from Intuit but that you suspect is a phishing e-mail, please forward it immediately to spoof@intuit.com. Please visit http://security.intuit.com/ for additional security information.


2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The malicious payload is on curcharge.com/search.php?page=73a07bcb51f4be71 hosted on 174.136.0.68 (Colo4, US)

"Your tax appeal status" / "Your Intuit.com software order" spam and trucktumble.com

Two different spams with the same payload, the first featuring a massive failure of competency:

Date:      Thu, 1 Mar 2012 18:34:39 +0300
From:      "INTUIT INC."
Subject:      Your Intuit.com software order.

dear {l1}:

thank you for {l2} intuit market. we {l3} and will {l4} when your {l5}. if you ordered {l6} items, we may {l7} them in more than one {l8} (at no extra cost to you) to {l9}.

if you have questions about your order, please call 1-800-955-8890.


order information

please download your {la}
id #{digit} information at intuit small business website.

need help?

    email us at mktplace_customerservice@intuit.com.
    call us at 1-800-955-8890.
    reorder intuit checks quickly and easily starting with
    the information from your previous order.

to help us better serve your needs, please take
a few minutes to let us know how we are doing.
submit your feedback here.

thanks again for your order,

intuit market customer service

privacy , legal , contact us , about us

you have received this business communication as part of our efforts to fulfill your request or service
your account. you may receive this and other business communications from us even if you have opted
out of marketing messages.

please note: this e-mail was sent from an auto-notification system that cannot accept incoming email
please do not reply to this message.

if you receive an email message that appears to come from intuit but that you suspect is a phishing
e-mail, please forward it immediately to spoof@intuit.com. please visit http://security.intuit.com/ for
additional security information.


�2011 intuit, inc. all rights reserved. intuit, the intuit logo, quickbooks, quicken and turbotax,
among others, are registered trademarks of intuit inc.

the second one:

Date:      Thu, 1 Mar 2012 12:33:28 -0300
From:      "Jesus Kendall"
Subject:      Your tax appeal status.

Dear Business owner,
Hereby you are informed that your Tax Return Appeal id#8179621 has been DECLINED. If you consider that the IRS did not properly assess your case due to a misunderstanding of the facts, be prepared to submit additional information. You can download the rejection details and re-submit your appeal under the following link Online Tax Appeal.

Internal Revenue Service
Telephone Assistance for Businesses:
Toll-Free, 1-800-829-4933
Hours of Operation: Monday � Friday, 7:00 a.m. � 7:00 p.m. your local time (Alaska & Hawaii follow Pacific Time).

In both cases the payload is trucktumble.com/search.php?page=73a07bcb51f4be71 on 64.94.238.71 (Nuclear Fallout Enterprises, US). Blocking the IP will stop other malware on the server causing you a problem, you may even want to block 64.94.238.0/24 because this host is getting a pretty poor reputation.


fff

"Your intuit.com order confirmation" spam / curchamp.com (74.207.245.244)

This fake "Intuit order" spam leads to malware. Apparently it was sent from Careerbuilder (which is kind of odd). Also note the "spoofing" warning near the bottom!

From: INTUIT INC. [mailto:noreply@careerbuilder.com]
Sent: 01 March 2012 14:30
Subject: Your intuit.com order confirmation.

  Dear Customer:

Thank you for purchasing your software Intuit Market. We are processing and will message you when your order is processed. If you ordered multiple items, we may process them in more than one shipment (at no extra cost to you) to ensure quicker delivery.

If you have questions about your order, please call 1-800-955-8890.

ORDER INFORMATION

Please download your complete order
id #443475245229 information at Intuit small business website.

NEED HELP?

•    Email us at mktplace_customerservice@intuit.com.
•    Call us at 1-800-955-8890.
•    Reorder Intuit Checks Quickly and Easily starting with
the information from your previous order.
To help us better serve your needs, please take
a few minutes to let us know how we are doing.
Submit your feedback here.
   
Thanks again for your order,

Intuit Market Customer Service


Privacy , Legal , Contact Us , About Us


You have received this business communication as part of our efforts to fulfill your request or service your account. You may receive this and other business communications from us even if you have opted out of marketing messages.

Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
Please do not reply to this message.

If you receive an email message that appears to come from Intuit but that you suspect is a phishing e-mail, please forward it immediately to spoof@intuit.com. Please visit http://security.intuit.com/ for additional security information.


©2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

The link goes through two legitimate hacked sites and ends up on curchamp.com/search.php?page=73a07bcb51f4be71 (report here) which is hosted on 74.207.245.244 (Linode, US). This attempts to use a variety of exploits to take over the user's PC.

Blocking the IP rather than the domain will also stop any other malicious domains on the same server.

INTUIT / IRS malicious spam and advisor-jobhiring.com

Another malicious spam like this one and this one.

Date:      Tue, 6 Feb 2012 09:10:07 +0100
From:      "INTUIT INC." [software@quickbooks.com]
Subject:      Urgent! Tax information needed!.

Dear Sir/Madam,

In order to guarantee that exact information is being sustained on our systems, and to be able to give you better quality of service; INTUIT INC. has participated in the Internal Revenue Service [IRS] Name and TIN Matching Program.

It appears that your name and/or Social Security Number or Employer Identification Number, that is indicated on your account is not in compliance with the information obtained from the SSA.

In order for INTUIT INC. to update your account, please use the following link.

Regards,
INTUIT INC.

Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

================

Date:      Tue, 6 Feb 2012 09:09:00 +0100
From:      "INTUIT INC." [software@quickbooks.com]
Subject:      Please verify your tax information ASAP.

Hello,

In our continuing effort to guarantee that correct information is being maintained on our systems, and to be able to give you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.

We have found out, that your name and/or TIN, that we have on your account does not correspond to the data obtained from the IRS.

In order to check and update your account, please enter the site.

Yours truly,
INTUIT INC.

Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

The first click is a 0catch free hosting site which then redirects visitors to advisor-jobhiring.com/main.php?page=817d6901506e5d51 (Wepawet report here) hosted on 216.224.230.219 (Phoenix Internet, US) and 173.212.222.36 (HostNOC, US). Blocking the IPs should prevent any other malicious sites on the same server from causing problems. Alternatively, you could block access to the 0catch domains (list here) as they have been abused by spammers before.

"Your tax information needs verification" / hakkacraft.com and hakkayard.com

Another version of this spam leading to a malicious web page..

Date:      Mon, 5 Feb 2012 13:43:16 +0000
From:      "INTUIT INC." [tools@intuit.com]
Subject:      Your tax information needs verification.

Hello,

With intent to assure that correct data is being maintained on our systems, and to be able to grant you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.

We have found out, that your name and/or Employer Identification Number, that is specified on your account is not in compliance with the information on file with the IRS.

In order to check and update your account, please click here.

Yours truly,
INTUIT INC.

Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

The link in the email bounces through a couple a hacked legitimate sites and then lands on http://hakkacraft.com/search.php?page=73a07bcb51f4be71 (Wepawet report is here). There is a subsequent download attempted from hakkayard.com/forum/index.php?showtopic=656974

hakkacraft.com is hosted on 173.248.190.192 (Zerigo Inc / wehostwebsites.com, US). hakkayard.com is on 66.228.54.47 (Linode, US). Blocking the IP addresses will block any other malicious sites on the same server.

"INTUIT INC" malicious spam and {int_link} fail

A new version of a familiar spam that is meant to have a malicious payload:

Date:      Thu, 25 Jan 2012 20:43:03 +0100
From:      "INTUIT INC." [onlinebanking@ealerts.bankofamerica.com]
Subject:      Your tax information needs verification.

Dear Sir/Madam,

In our continuing effort to assure that exact information is being kept up on our systems, as well as to provide you better quality of service; INTUIT INC. has taken part in the Internal Revenue Service [IRS] Name and TIN Matching Program.

We have found out, that your name and/or Employer Identification Number, that is indicated on your account is different from the information on file with the IRS.

In order to check and update your account, please enter the secure section.

Yours sincerely,
INTUIT INC.

Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

OK, the sharp eyed amongst you will have noticd that "INTUIT" and "bankofamerica.com" are two different entities. What you can't see is that the moron spammer has sent out all the links pointing to just http://{int_link}/ rather than remembering to include the spam URL. No doubt the next version of this will have a malicious payload, so take care.