Showing posts with label Banking. Show all posts
Showing posts with label Banking. Show all posts
Thursday, 27 April 2017

Malware spam: Scotiabank / "Secure email communication" / Secure.Mail@scotiabankmail.com

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This fake financial spam leads to malware: From :    ScotiaBank [Secure.Mail@scotiabankmail.com] Date :    27 April 2017 at 14:13 Subje...
Wednesday, 15 February 2017

Malware spam: "RBC - Secure Message" / service@rbc-secure-message.com

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This fake banking email leads to some sort of malware: From :    RBC - Royal Bank [service@rbc-secure-message.com] Date :    15 Februar...
Thursday, 28 April 2016

Malware spam: "Royal Bancshares of Pennsylvania, Inc." / "Latest invoice [Urgent]"

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This fake financial spam leads to malware: From :    Kieth Valentine [Kieth.Valentine87@assistedlivingflorida.com] Date :    28 April...
2 comments:
Tuesday, 24 November 2015

Malware spam: FEDERAL RESERVE BANK

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This spam does not come from the Federal Reserve Bank, but is instead a simple forgery with a malicious attachment: From     "FDIC...
Wednesday, 30 September 2015

Malware spam: "FW : Incoming SWIFT" / "Clyde Medina" [Clyde.Medina@swift.com]

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This fake banking email comes with a malicious attachment: From     "Clyde Medina" [Clyde.Medina@swift.com] Date     Wed, 30...
Tuesday, 29 September 2015

Malware spam "Info from SantanderBillpayment.co.uk" / "Santanderbillpayment-noreply@SantanderBillPayment.co.uk"

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This fake financial spam comes with a malicious attachment: From     "Santanderbillpayment-noreply@SantanderBillPayment.co.uk...
Wednesday, 23 September 2015

Malware spam: "Bankline ROI - Password Re-activation Form" / "secure.message@rbs.co.uk"

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This fake banking spam does not come from RBS, but is instead a simple forgery with a malicious attachment: From     "RBS" [s...
Friday, 18 September 2015

Malware spam: "Transaction confirmation" / "donotreply@lloydsbank.co.uk"

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This fake banking spam comes with a malicious attachment: From     donotreply@lloydsbank.co.uk Date     Fri, 18 Sep 2015 11:52:36 +0100...
Wednesday, 16 September 2015

Malware spam: "Lloyds Bank - Pendeford Securities - Please Read Action Required/PI Documents/ Region code East 2/ 8715811/"

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This fake Lloyds Bank spam comes with a malicious payload: From :    RSTNAME} Crabtree [Chang.Crabtree@lloydsbankcommercial.com] Date ...

Malware spam: "HSBC SecureMail" / "You have received a secure message"

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This fake HSBC email message has a malicious payload: From :    HSBC SecureMail [HSBCRepresentative_WilliamsBlankenship@hsbc.co.uk] D...
Wednesday, 8 July 2015

Malware spam: "Strange bank account operation" / "Unauthorised bank account activity" / "Illegal bank account transfer" etc

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This fake financial spam comes with a malicious payload. It appears to be randomly generated in part, here are some examples: Date :    ...
Friday, 22 May 2015

Malware spam: "This is a Remitter Advice following the submission of a payment instruction by Lloyds Bank Plc." / "Australian Taxation Office"

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This spam doesn't seem to know if it's from Lloyds Bank or the Australian Tax Office. From :    Australian Taxation Office [no...
Thursday, 2 April 2015

Malware spam: "invoice@bankline.ulsterbank.ie" / "Outstanding invoice"

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This fake banking email leads to malware. From :    invoice@bankline.ulsterbank.ie [invoice@bankline.ulsterbank.ie] Date :    2 April ...
Wednesday, 18 March 2015

Malware spam: "JP Morgan Access [Carrie.Tolstedt@jpmorgan.com]" / "FW: Customer account docs"

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This fake financial spam comes with a malicious attachment. From :    JP Morgan Access [Carrie.Tolstedt@jpmorgan.com] Date :    18 Mar...
Friday, 6 March 2015

Malware spam: "You have received a new secure message from BankLine" / "Bankline [secure.message@business.natwest.com]"

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This fake banking spam leads to malware. From :    Bankline [secure.message@business.natwest.com] Date :    6 March 2015 at 10:36 Sub...
Friday, 30 January 2015

Malware spam: "BACS Transfer : Remittance for.."

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So far I have only seen one sample of this.. From     "Garth Hutchison" Date     21/01/2015 11:50 Subject     BACS Transfer :...
Monday, 26 January 2015

Malware spam: "CardsOnLine@natwesti.com" / "Cards OnLine E-Statement E-Mail Notification"

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This fake NatWest email leads to malware: From:    CardsOnLine [CardsOnLine@natwesti.com] Date:    26 January 2015 at 13:06 Subject: ...
4 comments:
Friday, 23 January 2015

Malware spam: "You have received a new secure message from BankLine"

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For some reason these RBS BankLine spam messages are a popular mechanism for the bad guys to spread malware. From :    Bankline [secure...
Tuesday, 20 January 2015

Malware spam: "Barclays - Important Update, read carefully!" / "Barclays Online Bank [security-update@barclays.com]"

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This fake Barclays spam leads to malware. From :    Barclays Online Bank [security-update@barclays.com] Date :    20 January 2015 ...
Monday, 27 October 2014

Randomly generated "invoice xxxxxx October" spam comes with a malicious Word document

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There have been a lot of these today: From:     Sandra Lynch Date:     27 October 2014 12:29 Subject:     invoice 0544422 October Pleas...