Malware spam: "Your order has been despatched" / customer.service@axminster.co.uk

This fake financial spam does not come from Axminster Tools & Machinery, but is instead a simple forgery with a malicious attachment:

From:    customer.service@axminster.co.uk
Date:    24 March 2016 at 10:11
Subject:    Your order has been despatched

Dear Customer

The attached document* provides details of items that have been packed and are ready for despatch.

Please use your tracking number (contained within the attached document) to monitor the progress of your shipment.

Customer Services (for customers in the UK mainland)
Call: 03332 406406
Email: cs@axminster.co.uk

Opening Hours:
Mon - Fri: 8am - 6pm
Saturday: 9am - 5pm

Export Sales (for customers outside UK mainland)
Call: +44 1297 33666
Email: exportsales@axminster.co.uk

Opening Hours:
Mon - Fri: 8am - 5.30pm (GMT)

Kind regards

Axminster Tools & Machinery
Unit 10 Weycroft Avenue, Axminster EX13 5PH
http://www.axminster.co.uk

* In order to read or print the attached document, you will need to install Adobe Reader. You can download Adobe Reader free of charge by visiting http://www.adobe.com/products/acrobat/readstep2.html

Attached is a file LN4244786.docm which comes in at least two different versions (VirusTotal results [1] [2]). Automated analysis is inconclusive [3] [4] [5] [6], however a manual analysis of the macros contained within [7] [8]  shows download locations at:

skandastech.com/76f45e5drfg7.exe
ekakkshar.com/76f45e5drfg7.exe

This binary has a detection rate of 6/56 and the Deepviz Analysis and Hybrid Analysis show network traffic to:

71.46.208.93 (Bright House Networks, US)
64.76.19.251 (Level 3 Communications US, 64.76.19.251 / Impsat, Argentina)
91.236.4.234 (FHU Climax Rafal Kraj, Poland)
64.147.192.68 (Dataconstructs, US)
41.38.18.230 (TE Data, Egypt)
93.104.211.103 (Contabo, Germany)
159.8.57.10 (Kordsa Global Endustriyel Iplik, Turkey / SoftLayer Technologies, Netherlands)
82.144.200.154 (Kyivski Telekomunikatsiyni Merezhi LLC, Ukraine)
5.9.43.177 (Hetzner, Germany)
212.126.59.41 (LetsHost, Ireland)

It is not clear what the payload is here, but it is likely to be the Dridex banking trojan or possibly ransomware.

UPDATE

Some additional download locations from another source (thank you!)

webvogel.com/76f45e5drfg7.exe
timelessmemoriespro.com/76f45e5drfg7.exe
thecommercialalliance.com/76f45e5drfg7.exe
littlewitnesses.com/language/76f45e5drfg7.exe
rayswanderlusttravel.com//76f45e5drfg7.exe


Recommended blocklist:
71.46.208.93
64.76.19.251
91.236.4.234
64.147.192.68
41.38.18.230
93.104.211.103
159.8.57.10
82.144.200.154
5.9.43.177
212.126.59.41

Malware spam: "Your order #7738326 From The Safety Supply Company" / Orders - TSSC [Orders@thesafetysupplycompany.co.uk]

This fake financial spam does not come from The Safety Supply Company but is instead a simple forgery with a malicious attachment:

From:    Orders - TSSC [Orders@thesafetysupplycompany.co.uk]
Date:    15 January 2016 at 09:06
Subject:    Your order #7738326 From The Safety Supply Company

Dear Customerl

Thank you for your recent purchase.

Please find the details of your order through The Safety Supply Company attached to this email.

Regards,

The Sales Team

So far I have seen just a single sample, with an attachment Order.doc which has a VirusTotal detection rate of 4/55. Analysis of this document is pending, however it is likely to be the Dridex banking trojan.

UPDATE 1

This Hybrid Analysis on the first sample shows it downloading from:

149.156.208.41/~s159928/786585d/08g7g6r56r.exe

That download IP belongs to Academic Computer Centre CYFRONET AGH, Poland. This executable also seems to commicate with:

216.117.130.191 (Advanced Internet Technologies Inc., US)
41.38.18.230 (TE Data, Egypt)
5.9.37.137 (Hetzner, Germany)

I have now seen another version of the DOC file [VT 4/54] which has similar characteristics.

Dropped file MD5:
9138e36d70ab94349558c61e92ab9ae2

Attachment MD5s:
d5a25f10cb91e0afd00f970cee7c5f01
985bb69a8c292d90a5bd51b3dbec76ac

UPDATE 2

This related spam run gives some additional download locations:

nasha-pasika.lviv.ua/786585d/08g7g6r56r.exe
arm.tv/786585d/08g7g6r56r.exe

Sources also tell me that there is one at:

204.197.242.166/~topbun1/786585d/08g7g6r56r.exe

Recommended blocklist:
88.208.35.71
216.117.130.191
116.12.92.107
46.32.243.144
195.96.228.199
161.53.144.25
41.38.18.230
204.197.242.166
149.156.208.41

Malware spam: "Sales Invoice OP/I599241 For ANDSTRAT (NO.355) LTD" / "orders@kidd-uk.com"

This fake financial spam is not from James F Kidd, but is instead a simple forgery with a malicious attachment:

From:    orders@kidd-uk.com
Date:    30 November 2015 at 13:42
Subject:    Sales Invoice OP/I599241 For ANDSTRAT (NO.355) LTD

 Please see enclosed Sales Invoice for your attention.

 Regards from Accounts at James F Kidd
 ( email: accounts@kidd-uk.com )

I have seen a single copy of this spam with an attachment invoice574206_1.doc which has a VirusTotal detection rate of 3/55.

This Malwr report indicates that in this case there may be an error in the malicious macro [pastebin]. The Hybrid Analysis report is inconclusive. This document is presumably attempting to drop the Dridex banking trojan.

UPDATE

I have received two more samples, one names invoice574206/1.pdf and the other invoice574206/1.doc. Both are Word documents (so the one with the PDF extension will not open). The VirusTotal detection rates are 7/54 and 4/55. One of these two also produces an error when run.

The working attachment (according to this Malwr report and Hybrid Analysis report) downloads a malicious binary from:

bjdennehy.ie/~upload/89u87/454sd.exe

This has a VirusTotal detection rate of 3/54. Automated analysis tools [1] [2] [3] [4] show malicious traffic to:

94.73.155.12 (Cizgi Telekomunikasyon Anonim Sirketi, Turkey)
103.252.100.44 (PT. Drupadi Prima, Indonesia)
89.108.71.148 (Agava Ltd, Russia)
91.223.9.70 (Elive Ltd, Ireland)
41.136.36.148 (Mauritius Telecom, Mauritius)
185.92.222.13 (Choopa LLC, Netherlands)
42.117.2.85 (FPT Telecom Company, Vietnam)
195.187.111.11 (Szkola Glowna Gospodarstwa Wiejskiego, Poland)
37.128.132.96 (Memset Ltd, UK)
37.99.146.27 (Etihad Atheeb Telecom Company, Saudi Arabia)
41.38.18.230 (TE Data, Egypt)
89.189.174.19 (Sibirskie Seti Novokuznetsk, Russia)
122.151.73.216 (M2 Telecommunications Group Ltd, Australia)
185.87.51.41 (Marosnet Telecommunication Company LLC, Russia)
217.197.159.37 (NWT a.s., Czech Republic)
41.56.123.235 (Wireless Business Solutions, South Africa)
91.212.89.239 (Uzinfocom, Uzbekistan)

MD5s:
495d47eedde6566a12b74c652857887e
182db9fc18c5db0bfcb7dbe0cf61cae5
177948c68bc2d67218cde032cdaf1239
07c90e44adcf8b181b55d001cd495b7f

Recommended blocklist:
94.73.155.12
103.252.100.44
89.108.71.148
91.223.9.70
41.136.36.148
185.92.222.13
42.117.2.85
195.187.111.11
37.128.132.96
37.99.146.27
41.38.18.230
89.189.174.19
122.151.73.216
185.87.51.41
217.197.159.37
41.56.123.235
91.212.89.239

Malware sites to block 2/3/14

These domains and IPs are all connected with this gang, some of it appears to be involved in malware distribution, fraud or other illegal activities. I recommend that you block these IPs and domains.

Note that some of the IPs listed below are compromised nameservers (marked [ns]) which look like they are insufficiently well locked down. There is a plain list of IPs at the end for copy-and-pasting.

accounting-kent.net
aerostat-adventures.net
aim-darts.net
airnavrace.net
amia.cc
aqu.su
artplat.com
binfile.net
brigadiramoon170.com
ccl.su
clubkindergarten.net
combonicer200.com
ehk.su
flatroom.net
gefesosexwithjimmy.org
iceselinsgrove.com
kartaby.com
keksnownikolle.biz
kirr.cc
lollipollyboobs.org
lostpetutah.net
macdegredo.com
mecheti.com
megemind.com
onetimedns.com
orimylife.net
pcg.su
quarter.su
sandwars.net
sec-one-dns.com
security-apps24.com
securityappsmart.com
security-safedomains.com
security-trust.com
smis.cc
stepnitres.ru
studio-sands.net
unicttaskforce.com
usgunlavs.net
webercountyfairr.net
wildscot-tv.com
world-motorhome.net

12.42.61.221    (AT&T, US)   
19.214.121.54    (Ford Motor Company, US)    [ns]
22.15.199.21    (DOD, US)    [ns]
23.253.75.234    (Rackspace, US)   
31.210.107.33    (Radore Veri Merkezi Hizmetleri, Turkey)   
32.21.129.43    (AT&T, US)    [ns]
32.90.65.25    (AT&T, US)    [ns]
37.255.241.29    (TCE, Iran)   
41.66.55.3    (Cote d'Ivoire Telecom, Cote d'Ivoire)    [ns]
41.106.3.132    (FTTH, Algeria)    [ns]
42.96.195.183    (Alibaba, China)    [ns]
54.81.32.208    (Amazon AWS, US)   
65.27.155.176    (Time Warner Cable, US)   
79.88.112.206    (Societe Francaise du Radiotelephone, France)   
83.239.90.244    (OJSC Rostelecom Macroregional Branch South, Russia)   
89.39.83.177    (C&A Connect SRL, Romania)   
89.69.138.91    (UPC, Poland)   
92.84.13.131    (Romtelecom, Romania)    [ns]
93.190.137.5    (Worldstream, Netherlands)   
95.57.118.56    (Dmitry Davydenko / Goldhost LLC, Kazakhstan)   
96.44.143.179    (Quadranet Inc, US)   
103.31.251.202    (Argon Data Communication, Indonesia)   
108.81.248.139    (William Allard / AT&T, US)   
109.24.255.129    (Societe Francaise du Radiotelephone, France)   
112.222.201.43    (LG DACOM Corporation, Korea)   
115.28.39.216    (Hichina Web Solutions, China)   
128.101.154.25    (University of Minnesota, US)    [ns]
128.199.235.196    (DigitialOcean Cloud, Singapore)   
130.255.185.19    (Bradler & Krantz, Germany)   
147.249.171.10    (IDD Information Services, US)    [ns]
152.46.17.236    (North Carolina Research and Education Network, US)   
162.243.39.118    (Digital Ocean, US)   
167.15.26.219    (Munich Reinsurance America Inc, US)    [ns]
167.120.25.43    (The Dow Chemical Company, US)    [ns]
171.76.101.11    (Bharti Cellular Ltd, India)    [ns]
175.107.192.56    (Cyber Internet Services Pakistan, Pakistan)   
176.53.125.6    (Radore Veri Merkezi Hizmetleri, Turkey)   
181.41.194.253    (HOST1FREE at Brazil, Brazil)   
184.154.170.10    (SingleHop, US)    [ns]
185.9.159.205    (Salay Telekomunikasyon Ticaret Limited Sirketi, Turkey)   
186.194.39.139    (FMG Macabuense com serv distrib ltda-me, Brazil)    [ns]
186.202.184.178    (Locaweb Serviços de Internet S/A, Brazil)   
186.214.212.64    (Global Village Telecom, Brazil)   
188.165.91.216    (OVH, France / DoHost, Egypt)    [ns]
188.168.142.57    (Transtelecom CJSC, Russia)   
193.17.184.247    (Biznes-Host.pl, Poland)   
194.209.82.222    (blue-infinity, Switzerland)    [ns]
203.235.181.138    (KRNIC, Korea)   
208.167.238.115    (Choopa LLC, US)   
209.203.50.200    (Vox Telecom, South Africa)   
222.218.13.91    (Chinanet Guangxi Province Network , China)    [ns]

12.42.61.221
19.214.121.54
22.15.199.21
23.253.75.234
31.210.107.33
32.21.129.43
32.90.65.25
37.255.241.29
41.66.55.3
41.106.3.132
42.96.195.183
54.81.32.208
65.27.155.176
79.88.112.206
83.239.90.244
89.39.83.177
89.69.138.91
92.84.13.131
93.190.137.5
95.57.118.56
96.44.143.179
103.31.251.202
108.81.248.139
109.24.255.129
112.222.201.43
115.28.39.216
128.101.154.25
128.199.235.196
130.255.185.19
147.249.171.10
152.46.17.236
162.243.39.118
167.15.26.219
167.120.25.43
171.76.101.11
175.107.192.56
176.53.125.6
181.41.194.253
184.154.170.10
185.9.159.205
186.194.39.139
186.202.184.178
186.214.212.64
188.165.91.216
188.168.142.57
193.17.184.247
194.209.82.222
203.235.181.138
208.167.238.115
209.203.50.200
222.218.13.91

Malware sites to block 6/8/13

Following on from last week's list, this week seems to see a smaller number of servers and malicious domains from this crew.

5.175.191.124 (GHOSTnet, Germany)
24.173.170.230 (Time Warner Cable, US)
41.196.17.252 (Link Egypt, Egypt)
54.218.249.132 (Amazon AWS, US)
59.124.33.215 (Chungwa Telecom, Taiwan)
61.36.178.236 (DACOM Corp, Korea)
68.174.239.70 (Time Warner Cable, US)
78.47.248.101 (Hetzner, Germany)
95.87.1.19 (Trakia Kabel OOD, Bulgaria)
114.112.172.34 (Worldcom Teda Networks Technology Co. Ltd, China)
140.116.72.75 (TANET, Taiwan)
182.72.216.173 (Cusdelight Consultancy SE, India)
190.85.249.159 (Telmex Colombia, Colombia)
202.197.127.42 (CERNET, China)
208.115.237.88 (Limestone Networks / 123Systems Solutions, US)
217.64.107.108 (Society Of Mali's Telecommunications, Mali)

5.175.191.124
24.173.170.230
41.196.17.252
54.218.249.132
59.124.33.215
61.36.178.236
68.174.239.70
78.47.248.101
95.87.1.19
114.112.172.34
140.116.72.75
182.72.216.173
190.85.249.159
202.197.127.42
208.115.237.88
217.64.107.108
abundanceguys.net
amods.net
annot.pl
autocompletiondel.net
avini.ru
badstylecorps.com
beachfiretald.com
cbstechcorp.net
crossplatformcons.com
datapadsinthi.net
dulethcentury.net
endom.net
exhilaratingwiki.net
exowaps.com
explicitlyred.com
fivelinenarro.net
flashedglobetrot.pl
frontrunnings.com
hdmltextvoice.net
housesales.pl
ignitedannual.com
includedtight.com
jdbcandschema.su
lhobbyrelated.com
magiklovsterd.net
onsespotlight.net
operapoland.com
ordersdeluxe.com
organizerrescui.pl
playtimepixelating.su
prgpowertoolse.su
relectsdispla.net
ringosfulmobile.com
scourswarriors.su
sludgekeychai.net
streetgreenlj.com
tagcentriccent.net
tagcentriccent.pl
wildgames-orb.net
zestrecommend.com
zukkoholsresv.pl

Amazon.com spam / ehrap.net

This fake Amazon spam leads to malware on ehrap.net:

Date:      Tue, 7 May 2013 22:54:26 +0100 [05/07/13 17:54:26 EDT]
From:      "Amazon.com" [drudgingb50@m.amazonmail.com]
Subject:      Your Amazon.com order confirmation.

Thanks for your order, [redacted]!

Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.

Order Information:

E-mail Address:  [redacted]
Billing Address:
216 CROSSING CRK N
GAHANNA
United States
Phone: 1-747-289-5672

Order Grand Total: $ 53.99
   
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More

Order Summary:
Details:
Order #:     I12-4392835-6098844
Subtotal of items:     $ 53.99
    ------
Total before tax:     $ 53.99
Tax Collected:     $0.00
    ------
Grand Total:     $ 50.00
Gift Certificates:     $ 3.99
    ------
Total for this Order:     $ 53.99

The following item is auto-delivered to your Kindle or other device. You can view more information about this order by clicking on the title on the Manage Your Kindle page at Amazon.com.
Mockingjay (The Final Book of The Hunger Games) [Kindle Edition] $ 53.99
Sold By: Random House Digital, Inc.
Give Kindle books to anyone with an e-mail address - no Kindle required!

You can review your orders in Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department.

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.

Thanks again for shopping with us.

Amazon.com
Earth's Biggest Selection

Prefer not to receive HTML mail? Click here

The link in the email goes through a legitimate hacked site and ends up on [donotclick]ehrap.net/news/days_electric-sources.php (report here) hosted on (or with nameservers on) the following IPs:
85.41.88.24 (Telecom Italia, Italy)
98.210.212.79 (Comcast, US)
140.121.140.92 (TANet, Taiwan)
178.175.140.185 (Trabia-Network, Moldova)
197.246.3.196 (The Noor Group, Egypt)
216.70.110.21 (Media Temple, US)

The domains involved indicate that this is the gang behind what I call the Amerika series of spam emails.

Blocklist:
85.41.88.24
98.210.212.79
140.121.140.92
178.175.140.185
197.246.3.196
216.70.110.21
airticketscanada.net
contonskovkiys.ru
curilkofskie.ru
ehrap.net
exrexycheck.ru
fenvid.com
gangrenablin.ru
gatareykahera.ru
janefgort.net
klosotro9.net
mortolkr4.com
peertag.com
smartsecurity-app.com
zonebar.net

+20 3 2983245 telepest

For some reason I've been plagued with cold calling telepests recently. This particular one (+20 3 2983245) offered the usual "press 5 to be ripped off" and "press 9 to try to unsubscribe which we will ignore" recorded message about claiming for an accident.

There was a very politely spoken and nice young man on the end of the phone. He seemed a bit perplexed and upset when I told him to f--k off and leave me alone. Good.

I don't know exactly who is behind this nuisance activity, but they were calling a TPS-registered phone from a number in Alexandria, Egypt. Offshoring fraudulent activity like this is quite common, but this is the first time that I've had to swear at an Egyptian. Perhaps the poor guy will consider doing something less scummy instead.

Update: unbelievably, they rang back again. This time I had a chat with another guy, and we had a discussion about my horrible industrial accident when my penis got caught in the shredder at work . There was blood everywhere, it was a real shocker for the other people in the office too. I asked where he was calling from, and he said Cambridge.. so I replied that it was odd that it appeared to be a number from Alexandria, and that he was a lying scumbag and please could he f--k off and never call me again. Oddly enough, he hung up.