Tuesday 23 July 2013

webcashmgmt.com "Incoming Money Transfer" spam / A136_Incoming_Money_Transfer_Form.zip

This fake webcashmgmt.com spam comes with a malicious attachment:

Date:      Tue, 23 Jul 2013 10:21:08 -0500 [11:21:08 EDT]
From:      WebCashmgmt [Alberto_Dotson@webcashmgmt.com]
Subject:      Important Notice - Incoming Money Transfer

An Incoming Money Transfer has been received by your financial institution for spamcop.net. In order for the funds to be remitted on the correct  account please complete the "A136 Incoming Money Transfer Form".

Fax a copy of the completed "A136 Incoming Money Transfer Form" to +1 800 722 5331.

To avoid delays or additional fees please be sure the Beneficiary Information including name, branch name, address, city, state, country, and Routing Number (ABA Number) or SWIFT BIC Code is correct. For international Wires be sure you include the International Routing Code (IRC) and International Bank Account Number (IBAN) for countries that require it.

Thank you,

Alfredo_Ochoa
Senior Officer
Cash Management Verification
Phone : 733-495-7476
Email: Alfredo_Ochoa@webcashmgmt.com

CONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (Fiserv, Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this electronic message are violations of federal law. Please notify the sender, by email or telephone (800 722 6328), of any unintended recipients and delete the original message without making any copies. 
There is an attachment A136_Incoming_Money_Transfer_Form.zip containing an executable file A136_Incoming_Money_Transfer_Form.exe. The VirusTotal detection rate is a miserable 6/47.

This is a two stage pony/gate infection according to the Malwr report. Functionally it looks very similar to the payload used in this spam run.

10 comments:

  1. I just received this kind of mail from Kirby_Pace@webcashmgmt.com

    with out attachment.

    100% fake and 100% SCAM.

    Event there website does not open.

    ReplyDelete
  2. We just received one from
    Hollis_Oneal@webcashmgmt.com

    ReplyDelete
  3. webcashmgmt.com is a legitimate domain belonging to to ACI Worldwide. I'm not 100% certain that the domain works on www. as it has many subdomains that seem to serve different banks.

    ReplyDelete
  4. I lol'ed at the signature line. Who signs documents with a "_"?...


    Ned_Jefferson
    Senior Officer
    Cash Management Verification
    Phone : 657-993-7497
    Email: Ned_Jefferson@webcashmgmt.com

    ReplyDelete
  5. Just got one from:

    Maxwell_Joyce
    Senior Officer
    Cash Management Verification
    Phone : 446-766-8956
    Email: Maxwell_Joyce@webcashmgmt.com

    but our mail server quarantined the attachment and marked the mail as suspected junk.

    Area code 446 doesn't exist.

    ReplyDelete
  6. Our HR Director received one w/o attachment from:
    Aldo_Blake
    Senior Officer
    Cash Management Verification
    Phone : 788-857-6744
    Email: Aldo_Blake@webcashmgmt.com

    She called the number listed in the confidentiality notice (800 722 1123) and the operator tried to obtain her personal information to send her a $50 Walmart gift card and several other "free gifts" for a $9.97 processing fee.

    ReplyDelete
  7. Just got email from Augustus_Shannon@webcashmgmt.com with subject IMPORTANT Docs - WellsFargo. Seems fake, deleting it.

    ReplyDelete
  8. I just got one from

    Bradly_Bray
    Wells Fargo Advisors
    817-145-1538 office
    817-149-6404 cell
    Bradly_Bray@wellsfargo.com

    In reality (Bradley_Bay@webcashmgmt.com)

    Labeled IMPORTANT Docs - WellsFargo

    Definitely spambot

    ReplyDelete
  9. Just got this one today:
    __________________________

    Please review attached documents.

    Rusty_Allison
    Wells Fargo Advisors
    817-908-6007 office
    817-750-4755 cell
    Rusty_Allison@wellsfargo.com

    Investments in securities and insurance products are:
    NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE

    Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103

    CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

    _____________________

    There was also an attachment:
    WF_Docs_[my name].zip (99 Kb)

    Of course I didn't open the ZIP file, so I'll never know what it contained.

    ReplyDelete
  10. I just received one from ANNA _BUTTS@webcashmgt.com. with a ZIP file.

    ReplyDelete