Something evil on 46.19.139.236

46.19.139.236 (Private Layer Inc, Switzerland) seems to be serving up some sort of Java exploit kit via injection attacks which is utilising hijacked legitimate domains, but the domains in use seem to rotate pretty quickly and I haven't got a copy of the payload, but VirusTotal has some examples. These are the domains that I can find running from this IP:

ihavefound.boostprep.com
greedka.byjohnwhitaker.com
green.byjohnwhitaker.com
calc.clermontjumps.com
createmore.clermontjumps.com
freesam.clermontjumps.com
team.clermontjumps.com
breast.ddghost.com
edit.ddghost.com
podkast.ddghost.com
fingerpro.golfrangefinderpro.com
goingup.golfrangefinderpro.com
hksnet.golfrangefinderpro.com
wolfram.golfrangefinderpro.com
bracers.harrismetals.net
cupholder.harrismetals.biz
marriage.harrismetals.biz
materials.harrismetals.biz
stockings.harrismetals.biz
resume.hemorrhoidhometreatmentremedy.com
automatic.herdprogram.com
changed.herdprogram.com
selection.herdprogram.com
variator.herdprogram.com
customers.houston-heights-realtor.com
employee.houston-heights-realtor.com
management.houston-heights-realtor.com
salesmanager.houston-heights-realtor.com
trunam.migweldersforsale.org
demonstration.modelagent.com
promotion.modelagent.com
resume.modelagent.com
servers.modelagent.com
grand.q-host.com
coaches.redbrickplayers.org
concrete.redbrickplayers.org
fiit.redbrickplayers.org
newone.redbrickplayers.org
teams.redbrickplayers.org
button.roadally.org
cars.roadally.org
forums.roadally.org
honest.shattertag.com
server.shattertag.com
service.shattertag.com
tagger.shattertag.com
enter.skillstuff.com
horners.skillstuff.com
sim4you.skillstuff.com
skill.skillstuff.com
urllink.skillstuff.com
servers.sleepets.com
somethingnew.sleepets.com
buddies.southlakehosting.com
goodie.southlakehosting.com
goodluck.southlakehosting.com
honest.southlakehosting.com
namefiest.sugarlandtxhouses.com
soft4you.sugarlandtxhouses.com
blogs.treatmentforeczemaguide.com
disconnected.treatmentforeczemaguide.com
italia.treatmentforeczemaguide.com
template.treatmentforeczemaguide.com
ball.wildbounce.com
savannah.wildbounce.com

These seem to be a mix of GoDaddy, 1&1 and eNom registered domains that have been hijacked. Ones listed in italics have been flagged as malicious by Google:
boostprep.com
byjohnwhitaker.com
clermontjumps.com
ddghost.com
golfrangefinderpro.com
harrismetals.net
harrismetals.biz
hemorrhoidhometreatmentremedy.com
herdprogram.com
houston-heights-realtor.com
migweldersforsale.org
modelagent.com
q-host.com
redbrickplayers.org
roadally.org
shattertag.com
skillstuff.com
sleepets.com
southlakehosting.com
sugarlandtxhouses.com
treatmentforeczemaguide.com
wildbounce.com

American Express "Fraud Alert" spam / steelhorsecomputers.net

This fake Amex spam leads to malware on steelhorsecomputers.net:

       

From:     American Express [fraud@aexp.com]
Date:     28 October 2013 14:14
Subject:     Fraud Alert : Irregular Card Activity


Irregular Card Activity
                   
               
Dear Customer,

We detected irregular card activity on your American Express

Check Card on 28th October, 2013.

As the Primary Contact, you must verify your account activity before you can
continue using your card, and upon verification, we will remove any restrictions
placed on your account.

To review your account as soon as possible please.

Please click on the link below to verify your information with us:

https://www.americanexpress.com/

If you account information is not updated within 24 hours then your ability
to access your account will be restricted.

We appreciate your prompt attention to this important matter.


© 2013 American Express Company. All rights reserved.        

AMEX Fraud Department

The link in the email goes through a legitimate but hacked site and then runs of of the following three scripts:
[donotclick]kaindustries.comcastbiz.net/imaginable/emulsion.js
[donotclick]naturesfinest.eu/eroding/patricians.js
[donotclick]winklersmagicwarehouse.com/handmade/analects.js

From there, the victim is sent to a malware landing page at [donotclick]steelhorsecomputers.net/americanexpress/ which is a hijacked GoDaddy domain hosted on 96.126.102.8 (Linode, US). There are other hijacked GoDaddy domains too, listed below in italics.

Recommended blocklist:
96.126.102.8
8353333.com
chrisfrillman.com
steelhorsecomputers.net
steelhorsecomputers.com
kaindustries.comcastbiz.net
naturesfinest.eu
winklersmagicwarehouse.com

           
                   
       

Fake Dropbox spam leads to malware on adelect.com

This fake Dropbox spam leads to malware:

Date:      Fri, 4 Oct 2013 16:24:30 +0330 [08:54:30 EDT]
From:      Dropbox [no-reply@dropboxmail.com]
Subject:      Please update your Expired Dropbox Password

Hi [redacted].

We noticed that you recently tried to login in to Dropbox with a password that you haven't changed more than 90 days. Your old password has expired and you'll need to create a new one to log in.

Please visit the page to update your password

Reset Password

Thanks!
- The Dropbox Team

The link in the email goes through a legitimate hacked site and then on to a set of three scripts:

[donotclick]12.158.190.75/molls/smudgier.js
[donotclick]freetraffic2yourweb.com/palermo/uneconomic.js
[donotclick]www.bathroomchoice.com/huntsmen/bestsellers.js

From there the victim is delivered to a malware landing page at [donotclick]adelect.com/topic/latest-blog-news.php which follows a predictable pattern of being a hijacked GoDaddy domain hosted on 66.150.155.210 (Nuclear Fallout Enterprises, US). There are some other hijacked domains on this same server listed below in italics.

Recommended blocklist:
66.150.155.210
wrightleasing.com
renewalbyandersendayton.com
adelect.com
12.158.190.75
freetraffic2yourweb.com
www.bathroomchoice.com

Fake Amazon spam uses email address harvested from Comparethemarket.com

This fake Amazon spam was sent to an email address only used for the UK price comparison site Comparethemarket.com.

From:     Amazon.com [ship-confirm@amazon.com]
Reply-To:     "Amazon.com" [ship-confirm@amazon.com]
Date:     3 October 2013 15:43
Subject:     Your Amazon.com order of "Canon EOS 60D DSLR..." has shipped!

 Amazon.com        
Kindle Store
     |  Your Account  |  Amazon.com
Order Confirmation
Order #159-2060285-0376154
[redacted]

Thank you for shopping with us. We’d like to let you know that Amazon has received your order, and is preparing it for shipment. Your estimated delivery date is below. If you would like to view the status of your order or make any changes to it, please visit Your Orders on Amazon.com.

Your estimated delivery date is:
Thursday, Oct 3, 2013 -
Friday, Oct 4, 2013

Your shipping speed:
Next Day Air
Your Orders    

Your order was sent to:
Evan Young
1235 Sunset Dr
San Paolo, NE 69700-0290
United States
Order Details
Order #159-2060285-0376154
Placed on Wensday, May 29, 2013
    Canon EOS 60D DSLR 22.3 MP Full Frame CMOS with 1080p Full-HD Video Mode Digital SLR Camera (Body)
Electronics
In Stock
Sold by Electronic Express, Inc.
    Facebook     Twitter     Pinterest
    $1,397.99
Item Subtotal:     $1,397.99
Shipping & Handling:     $0.00

Total Before Tax:     $1,397.99
Estimated Tax:     $0.00

Order Total:     $1,397.99

To learn more about ordering, go to Ordering from Amazon.com.
If you want more information or need more assistance, go to Help.

Thank you for shopping with us.
Amazon.com
DVD
   
Books

Unless otherwise noted, items are sold by Amazon.com LLC and taxed if shipped to Kansas, North Dakota, New York, Kentucky or Washington. If your order contains one or more items from an Amazon.com partner it may be subject to state and local sales tax, depending on the state to which the item is being shipped. Learn more about tax and seller information.

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

How the email address was extracted from Comparethemarket.com is not known.

The link in the email goes through a legitimate hacked site and then runs one of the following three scripts:

[donotclick]berkahabadi.de/unclear/unsettle.js
[donotclick]sigmarho.zxq.net/ragas/sextant.js
[donotclick]wni9e7311.homepage.t-online.de/creel/eccentrically.js


This redirects the victim to a malware page at [donotclick]globalrealty-nyc.info/topic/latest-blog-news.php which is a hijacked GoDaddy domain hosted on 96.126.103.252 (Linode, US). THis is currently the only domain that I can detect on this computer, but the usual pattern is that there will be several others so blocking that IP address would be prudent.

Recommended blocklist:
96.126.103.252
globalrealty-nyc.info
berkahabadi.de
sigmarho.zxq.net
wni9e7311.homepage.t-online.de

Fake Staples spam leads to malware on tootle.us

This fake Staples spam leads to malware on a site called tootle.us:

Date:      Wed, 2 Oct 2013 08:40:11 -0500 [09:40:11 EDT]
From:      support@orders.staples.com
Subject:      Staples order #: 1353083565
           

Thank you for shopping Staples.
Here's what happens next:
Order No.:1353083565
   
Customer No.:1278823232     Method of Payment:Credit or Debit Card
Track order: Track your order
Delivery Address:
Caleb Lewis
41 COMMERCE ST
GREENFIELD WA 092980135    
           
    Item1     Qty.     Subtotal
    DELL 1320 BLACK TONER
Item No.:744319Price:$60.38/each
Expected delivery:10/4/2013byUPS     2     $125.26
    Item2     Qty.     Subtotal
    DELL RY854 CYAN TONER
Item No.:717860Price:$61.87/each
Expected delivery:10/4/2013byUPS     2     $124.03
       
Subtotal::     $243.59    
Delivery:     FREE    
Tax:     $17.66    
Total:     $250.35    

    Your order is subject to review and the expected delivery date(s) noted above are pending credit or check approval.
    Won't be there to sign for your order from 9 am to 5 pm, Monday - Friday. Print ourDriver Release. Some residential orders may be delivered by UPS as late as 7 pm.
    Questions about your order? Call us at 1-800-3STAPLE (1-800-378-2753) or email us atsupport@orders.staples.com. You can also fax us at 1-800-333-3199.
    See our return policy.
    Our prices vary from store prices. Not responsible for typographical errors. Not all items are available. We reserve the right to limit quantities, including the right to prohibit sales to resellers.
    Thanks for shopping Staples.

[snip]

The link in the email goes to a legimate (but hacked site) and then attempt to load one of the following three scripts:
[donotclick]algmediation.org/inventory/symphony.js
[donotclick]apptechgroups.net/katharine/bluejacket.js
[donotclick]ctwebdesignshop.com/marquetry/bucket.js


From there the victim is redirected to a malware landing page at [donotclick]tootle.us/topic/latest-blog-news.php hosted on 23.92.22.75 (Linode, US) which is yet another hijacked GoDaddy domain (there are some more on this server, listed below in italics).


Recommended blocklist:
23.92.22.75
tootle.us
tungstenrents.com
tweetbyte.com
algmediation.org
apptechgroups.net
ctwebdesignshop.com

Fake NACHA spam leads to malware on thewalletslip.com

This fake NACHA spam leads to malware on thewalletslip.com:

Date:      Tue, 1 Oct 2013 15:05:56 +0330 [07:35:56 EDT]
From:      ACH Network [markdownfyye396@nacha.org]
Subject:      Your ACH transfer


The ACH processing (ID: 428858072307), recently was made from your bank account (by you or any other person), was rejected by the other financial institution.

Aborted transfer
ACH transfer ID:     428858072307
Reason of Cancellation     Notice information in the report below
Transaction Report     View Report 428858072307

About NACHA

Established in 1974, NACHA - The Electronic Payments Association was formed by the California ACH Association, the Georgia Association, the New England ACH Association, and the Upper Midwest ACH Association, to establish uniform operating rules for the exchange of Automated Clearing House (ACH) payments among ACH associations.

To help guide advocacy and related communication activities, NACHA established a Communications and Marketing Advisory Group (CMAG) in early 2010. CMAG brings together practitioners representing ACH Network participants to engage in work efforts to benefit the Network and those who utilize it.

NACHA and its member Regional Payments Associations help industry professionals expand their payments knowledge to further their professional development and benefit their employers. Offerings include in-person, desk-top, and distance learning courses, publications, and the Accredited ACH Professional (AAP) Program. Payments education offered by NACHA at the national level augments the rich offering of educational programs provided by the Regional Payments Associations throughout the country.

18580 Seaside Vale Drive, Suite 235
Herndon, VA 20171

© 2013 NACHA - The Electronic Payments Association

The link in the email goes through a legitimate hacked site and then runs one of three scripts:
[donotclick]theodoxos.gr/hairstyles/defiling.js
[donotclick]web29.webbox11.server-home.org/volleyballs/cloture.js
[donotclick]www.knopflos-combo.de/subdued/opposition.js

Then the victim is directed to a malware landing page at [donotclick]thewalletslip.com/topic/latest-blog-news.php and if you follow this blog regularly then you will not be at all surprised to find that it has been hijacked from GoDaddy (others listed in italics below). It is hosted on 75.98.172.238 (A2 Hosting, US) which is the same server spotted yesterday.

Recommended blocklist:
75.98.172.238
herbrim.com
illusioninfusion.com
inspireddesignsbykathy.com
joojle.org
meettherims.com
noonle.org
oooole.org
poople.us
printslip.com
sellmention.com
smartstartfinancial.com
thewalletslip.com
tootle.us
theodoxos.gr
web29.webbox11.server-home.org
www.knopflos-combo.de

IRS "Invalid File Email Reminder" spam / oooole.org

This fake IRS spam leads to malware on oooole.org:

Date:      Mon, 30 Sep 2013 03:44:12 -0800 [07:44:12 EDT]
From:      "Fire@irs.gov" [burbleoe9@irs.org]
Subject:      Invalid File Email Reminder

9/30/2013

Valued Transmitter,

We few weeks agoreceived your electronic file(s) of information returns; but, the file(s) contained errors. As of the date of this email, we have not received a good replacement file. If we do not receive the replacement file within the allowed time from your transmission, late filing payoff may be applied. For further clarification on sending a timely filed replacement, please see Publication 1220, Part B, Section 7.03. The following is a list of your incorrect file(s) that need to be replaced:

Filename    # of Times
Email Has
Been Sent    Tax
Year
ORIG.62U55.2845    2    2012


If you did not know your file contained invalid data, the results are posted on the FIRE (Filing Information Returns Electronically) System within two business days of your transmission. It is your onus to check your filing results. To view your file results open the page: Check File Status.

If you have sent an acceptable file that you think replaces the above file(s) or if you are uncertain how to resolve the errors in your file(s), please contact the IRS/Information Returns Branch: Please fill in the contact form; 

The link in the email goes through a legitimate hacked site and then redirects through one of the following three scripts:
[donotclick]savingourdogs.com/boneheads/meditatively.js
[donotclick]solaropti.manclinux3.ukdns.biz/resonators/sunbonnet.js
[donotclick]polamedia.se/augusts/fraudulence.js

The next step is a malware landing page on a hijacked GoDaddy domain at [donotclick]oooole.org/topic/latest-blog-news.php hosted on 75.98.172.238 (A2 Hosting, US) along with several other hijacked domains listed in italics below.

Recommended blocklist:
75.98.172.238
herbrim.com
illusioninfusion.com
inspireddesignsbykathy.com
joojle.org
meettherims.com
noonle.org
oooole.org
savingourdogs.com
solaropti.manclinux3.ukdns.biz
polamedia.se

"INCOMING FAX REPORT" spam / lesperancerenovations.com

This fake fax spam appears to come from the Administrator at the victim's domain:

Date:      Wed, 18 Sep 2013 15:01:42 -0500 [16:01:42 EDT]
From:      Administrator [administrator@victimdomain]
Subject:   INCOMING FAX REPORT : Remote ID: 8775654573

*********************************************************
INCOMING FAX REPORT
*********************************************************

Date/Time: 09/18/2013 05:11:15 EST
Speed: 39287 bps
Connection time: 02:07
Pages: 2
Resolution: Normal
Remote ID: 8775654573
Line number: 1
DTMF/DID:
Description: August Payroll

Click here to view the file online

*********************************************************

The link in the email goes to a legitimate but hacked site and then tries to load one of the following three scripts:
[donotclick]0068421.netsolhost.com/partisanship/poached.js
[donotclick]ade-data.com/exuded/midyear.js
[donotclick]fangstudios.com/macedonian/piles.js

In turn, these try to direct the visitor to a malware landing page at [donotclick]lesperancerenovations.com/topic/seconds-exist-foot.php which is a hijacked GoDaddy domain hosted on 174.140.169.145  (DirectSpace, US) along with several other hijacked GoDaddy domains listed below in italics.

Recommended blocklist:
174.140.169.145
lesperancerenovations.com
louievozza.com
louvozza.com
lv-contracting.com
lvconcordecontracting.com
saltlakecityutahcommercialrealestate.com
0068421.netsolhost.com
ade-data.com
fangstudios.com

Facebook spam / kapcotool.com

This fake Facebook spam leads to malware on kapcotool.com:

From:     Facebook [no-reply@facebook.com]
Date:     5 September 2013 15:21
Subject:     Michele Murdock wants to be friends with you on Facebook.

facebook
   
Michele Murdock wants to be friends with you on Facebook.
University of Houston, Victoria
342 friends - 28 photos
Confirm Request
         
See All Requests
This message was sent to [redacted]. If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

The link in the email uses an obscure URL shortening serving to go first to [donotclick]fenixa.com/97855 and then to [donotclick]magic-crystal.ch/normalized/index.html, and at this point it attempts to load the following three scripts:

[donotclick]00398d0.netsolhost.com/mcguire/forgiveness.js
[donotclick]202.212.131.8/ruses/nonsmokers.js
[donotclick]japanesevehicles.us/vector/internees.js

The final step is a malware landing page at [donotclick]kapcotool.com/topic/able_disturb_planning.php which is a hijacked GoDaddy domain hosted on 74.207.227.154 (Linode, US) along with some other hijacked domains listed in italics below.

Recommended blocklist:
74.207.227.154
jgburgerlounge.ca
jngburgerjoint.ca
jngburgerjoint.com
johnmejalli.com
justcreature.com
justmonster.com
kalcodistributors.com
kapcotool.com00398d0.netsolhost.com
japanesevehicles.us
202.212.131.8

PayPal spam / dshapovalov.info

This fake (and badly formatted) fake PayPal spam email leads to malware on dshapovalov.info:

Date:      Wed, 4 Sep 2013 08:33:25 -0500 [09:33:25 EDT]
From:      PayPal [service@int.paypal.com]
Subject:      History of transactions #PP-011-538-446-067

ID

Transaction: { figure } {SYMBOL }

On your account malicious activity , for 1 hour was filmed around $ 100 , in small amounts In order to avoid blocking the account you need to go in. Authenticate Now

Sincerely, Services for protection

Department

PayPal does not tolerate fraud or illegal activities. Your complaint It was noted in the minutes of PayPal user you reported . If we find that This user has violated our policies , we will investigate and take appropriate action. In this case , you can contact in the future status this complaint.

To ensure that future transactions proceed smoothly, we suggest you visit PayPal site and click the Security Center link located at the top of any page. There you will find tips on how to avoid scammers " Fraud Prevention Tips for Buyers " section.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance , log in to your PayPal account and click the Help link in the upper right corner of any page PayPal.

Copyright © 1999-2013 PayPal. All rights reserved.

PPID PP {DIGIT } The history of monetary transactions 

The link in the email goes through a URL shortening service at [donotclick]url7.org/KRh - one annoying feature with this service is that you have to click through a form to get the link, so it isn't easy to see where you are going to land. In this case it is [donotclick]184.168.56.23/observatories/index.html and then it runs one of the following three scripts:
[donotclick]81.143.33.169/garrotting/rumples.js
[donotclick]northeastestateagency.co.uk/queues/relaxes.js
[donotclick]mineralmizer.webpublishpro,com/peps/dortmund.js

From there, the victim is sent to a hijacked GoDaddy domain at [donotclick]dshapovalov.info/topic/able_disturb_planning.php hosted on 192.81.134.241 (Linode, US) which is the same server used in this attack. There are other hijacked GoDaddy domains on the same domain (listed below in italics).

Recommended blocklist:
192.81.134.241
watchfp.org
watchfp.mobi
journeyacrossthesky.com
dshapovalov.info
watchfp.net
dshapovalov.info
mineralmizer.webpublishpro.com
northeastestateagency.co.uk
81.143.33.169

Something evil on 174.140.168.239

The server at 174.140.168.239 (DirectSpace Networks LLC, US) is currently hosting a large number of hijacked GoDaddy domains and is being used to distribute malware [1] [2] [3].

It looks like this server has been active for a couple of months and has been used for a variety of evil purposes, I strongly recommend blocking the following:

174.140.168.239
50shadesofshades.com
50shadesofsunshades.com
800fragrances.com
aeroliteluggage.com
aerotechluggage.com
babysurplusshop.com
bagcast.com
bagd.us
bagdup.com
baggagereviews.com
bagpreview.com
bagpreviews.com
bagsare.us
bagsr.me
bagsr.us
bagswalla.com
bag-tv.com
bhanoteenterprises.com
carluccileather.com
carluccileathers.com
checkpointbackpacks.com
checkpoint-friendly-backpacks.com
checkpoint-friendly-bag.com
checkpoint-friendly-bags.com
checkpointfriendlybusinesscases.com
checkpointfriendlylaptopcases.com
checkpoint-friendly-laptopcases.com
checkpoint-friendly-luggage.com
checkpointfriendlytravelaccessories.com
checkpoint-friendly-travel-accessories.com
checkpointluggage.com
chimneycapsupply.com
clotheswalla.com
consumerluggage.com
coolstowage.com
copperguttersupply.com
couponwalla.com
dealdin.com
eguttersupply.com
filterflowgutterguard.com
guttersupply.mobi
iguttersupply.com
micromeshguttercover.com
micromeshleafguard.com
ornamentalgutters.com
radiantcarbonheat.com
roofmaterialsupply.com
roofpanelsupply.com
rooftilesupply.com
shinglesupply.com
slatesupply.com
solarroofingsupply.com
thinkgreensupply.com
vidaline.com

Facebook spam / watchfp.net

All this malware-laden Facebook spam is boring. Here's another one, leading to a malicious payload on watchfp.net:

Date: Tue, 3 Sep 2013 11:37:14 -0700 [14:37:14 EDT]
From: Facebook [notification+zrdohvri=vd1@facebookmail.com]
Subject: Blake Miranda tagged 5 photos of you on Facebook

facebook

Blake Miranda added 5 photos of you.
See photos

Go to notifications
This message was sent to [redacted]. If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

Blake is pretty feminine looking for a bloke:

The photograph is stolen from the website of Ashot Gevorkyan [some pictures perhaps nsfw] who has quite a nice porfolio. Anyway.. the link in the email uses a shortening service:

[donotclick]u.to/r05nBA which goes to
[donotclick]www.rosenberger-kirwa.de/triassic/index.html which loads one of the following:
[donotclick]safbil.com/stashed/flout.js
[donotclick]ftp.spectrumnutrition.ca/sunscreens/copping.js
[donotclick]schornsteinfeger-helmste.de/covetously/turk.js

The final step is that the victim ends up on a malware landing page at [donotclick]watchfp.net/topic/able_disturb_planning.php which is a hijacked GoDaddy domain hosted on 192.81.134.241 (Linode, US) along with some other hijacked domains listed in italics below. The attack is characteristic of the ThreeScripts series of malicious spam emails.

Recommended blocklist:
192.81.134.241
watchfp.org
watchfp.mobi
watchfp.net
safbil.com
ftp.spectrumnutrition.ca
schornsteinfeger-helmste.de

PayPal spam / londonleatheronline.com

This fake PayPal spam leads to malware on londonleatheronline.com:

Date:      Tue, 3 Sep 2013 09:43:09 +0400 [01:43:09 EDT]
From:      PayPal [service@int.paypal.com]
Subject:      Identity Issue #PP-716-472-864-836

We are writing you this email in regards to your PayPal account. In accordance with our "Terms and Conditions", article 3.2., we would like to kindly ask you to confirm your identity by completing the attached form.

Please print this form and fill in the requested information. Once you have filled out all the information on the form please send it to verification@paypal.com along with a personal identification document (identity card, driving license or international passport) and a proof of address submitted with our system ( bank account statement or utility bill ).
For more details please see on the page View all details

Your case ID for this reason is PP-U3PR33YIL8AV

For your protection, we might limit your account access. We apologize for any inconvenience this may cause.

Thanks,

PayPal

CONFIDENTIALITY NOTICE:

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PayPal Email ID PP53161

The link in the email goes to a legitimate hacked site and then loads one of these three scripts:
[donotclick]ftp.casacalderoni.com/liquids/pythias.js
[donotclick]tuviking.com/trillionth/began.js
[donotclick]walegion.comcastbiz.net/wotan/reuses.js

These scripts then try to deliver the victim to a malicious payload at [donotclick]londonleatheronline.com/topic/able_disturb_planning.php which is a hijacked GoDaddy domain hosted on 173.246.104.184 (Gandi, US) which is the same server as used in this attack, along with a number of other hijacked domains which are listed in italics below.

Recommended blocklist:
173.246.104.184
jerseycitybags.com
jerseyluggage.com
kennethcolenyoutlet.com
kiddypals.com
kidswalla.com
kitchenwalla.com
london-leather.com
londonleatheronline.com
ftp.casacalderoni.com
tuviking.com
walegion.comcastbiz.net

Facebook spam / london-leather.com

This fake Facebook spam leads to malware on london-leather.com:

Date:      Mon, 2 Sep 2013 19:59:52 +0300 [12:59:52 EDT]
From:      Facebook [update+hiehdzge@facebookmail.com]
Subject:      Victoria Carpenter commented on your status

facebook
Hello, Victoria Carpenter commented on your status. Victoria wrote: "so cute;)" Go to comments Reply to this email to comment on this status. See Comment
This message was sent to [redacted]. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

In this case the link in the spam appears to use some sort of URL shortening service, first going to [donotclick]jdem.cz/5xxb8 then [donotclick]93.93.189.108/exhortation/index.html where it attempts to load one of the following three scripts:
[donotclick]codebluesecuritynj.com/mummifies/stabbed.js
[donotclick]mobileforprofit.net/affected/liberal.js
[donotclick]tuviking.com/trillionth/began.js

These scripts in turn direct the visitor to a malicious payload site at [donotclick]london-leather.com/topic/able_disturb_planning.php which is a hijacked GoDaddy domain hosted on 173.246.104.184 (Gandi, US) which hosts a number of malicious domains, also hijacked from GoDaddy and listed in italics below.

Recommended blocklist:
173.246.104.184
london-leather.com
kitchenwalla.com
kidswalla.com
jerseyluggage.com
jerseycitybags.com
kiddypals.com
kennethcolenyoutlet.com
codebluesecuritynj.com
mobileforprofit.net
tuviking.com

UPS Spam / UPS Invoice 74458652.zip

This fake UPS invoice has a malicious attachment:

From:      "UPSBillingCenter@ups.com" [UPSBillingCenter@ups.com]
Subject:      Your UPS Invoice is Ready


New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center. Download the attachment. Invoice will be automatically shown by double click.

Attached is a file UPS Invoice 74458652 which in turn contains a file called UPS Invoice {DIGIT[8]}.exe  which presumably isn't meant to be named like that..

The VirusTotal detection rate is a so-so 18/46. The Malwr analysis is that this is a trojan downloader that attempts to download bad things from the following locations:
[donotclick]gordonpoint.org/forum/viewtopic.php
[donotclick]mierukaproject.jp/PjSE.exe
[donotclick]programcommunications.com/WZP3mMPV.exe
[donotclick]fclww.com/QdytJso0.exe
[donotclick]www.lajen.cz/tPT8oZTB.exe

The VirusTotal detection rate for the downloaded file is not great at just 9/46.

The domain gordonpoint.org is a hijacked GoDaddy domain on 74.207.229.45 (Linode, US) along with several other hijacked domains which are listed below in italics.

Recommended blocklist:
74.207.229.45
gordonpoint.org
hitechcreature.com
industryseeds.ca
infocreature.com
itanimal.com
itanimals.com
jngburgerjoint.ca
jngburgerjoint.com
johnmejalli.com
mierukaproject.jp
programcommunications.com
fclww.com
www.lajen.cz

"Remittance Docs 2982780" spam / Docs_08222013_218.exe

This fake Chase spam has a malicious attachment:

Date:      Thu, 22 Aug 2013 10:00:33 -0600 [12:00:33 EDT]
From:      Jed_Gregory [Jed_Gregory@chase.com]
Subject:      Remittance Docs 2982780

Please find attached the remittance 2982780.                                             
                                                            If you are unable to open the
attached file, please reply to this email        with a contact telephone number. The
Finance Dept will be in touch in          due course. Jed_Gregory
Chase Private Banking      Level III Officer
3 Times Square
New York, NY 10036
T. 212.525.8865
F. 212.884.2034

The attachment is in the format Docs_victimdomain.com.zip which contains an executable Docs_08222013_218.exe (note that the date is encoded into the file). The VirusTotal detection rate for this is a moderate 16/46. The Malwr analysis shows that this is a Pony/Gate downloader which attempts to connect to the following URLs:
[donotclick]watch-fp.ca/ponyb/gate.php
[donotclick]www.jatw.pacificsocial.com/VSMpZX.exe
[donotclick]richardsonlookoutcottages.nb.ca/Q5Vf.exe
[donotclick]idyno.com.au/kvdhx2.exe

The downloader then downloads a second part with a much lower detection rate of 6/46. This appears to be a Zbot variant, and the Malwr analysis for that component is here.

The Pony/Gate component is hosted on 72.5.102.146 (Nuclear Fallout Enterprises, US) and is a hijacked GoDaddy domain, one of several on that server and listed below in italics.

Recommended blocklist:
72.5.102.146
dennissellsgateway.com
justinreid.us
successchamp.com
thenatemiller.biz
thenatemiller.co
thenatemiller.info
thenatemiller.net
thenatemiller.org
watch-fp.biz
watch-fp.ca
watch-fp.com
watch-fp.info
watch-fp.mobi
waterwayrealtyteam.us
jatw.pacificsocial.com
richardsonlookoutcottages.nb.ca
idyno.com.au

Discover card "Your account login information updated" spam / abemuggs.com

This fake Discover card spam leads to malware on abemuggs.com:

Date:      Thu, 22 Aug 2013 16:14:59 +0000 [12:14:59 EDT]
From:      Discover Card [no-reply@facebook.com]
Subject:      Your account login information updated

Discover
Access My Account
   
ACCOUNT CONFIRMATION    Statements | Payments | Rewards   
Your account login information has been updated.

Dear Customer,

This e-mail is to confirm that you have updated your log-in information for Discover.com. Please remember to use your new information the next time you log in.

Log In to review your account details or to make additional changes.

Please Note: If you did not make this request, please contact us immediately at 1-800-DISCOVER (1-800-347-2683).
   
Sign up    

Don't miss out—sign up to get exclusive offers via e-mail from Discover.

Sign Up
   
Facebook    Twitter    I Love Cashback Bonus Blog    Mobile

   
Add discover@service.discover.com to your address book to ensure delivery of these e-mails.
See ways to help identify authentic Discover e-mails by visiting our email security page.

    IMPORTANT INFORMATION

This e-mail was sent to [redacted].

You are receiving this Discover e-mail as a confirmation of your account activity.

Log in to update your e-mail address or view your account e-mail preferences.

If you have any questions about your account, please log in to contact us securely and we will be happy to assist you.

Please do not reply to this e-mail as we are not able to respond to messages sent to this address.

DISCOVER and other trademarks, logos and service marks used in this e-mail are the trademarks of Discover Financial Services or their respective third-party owners.

Discover Products Inc.
P.O. Box 30666
Salt Lake City, UT 84130
©2012 Discover Bank, Member FDIC

TRUPCHNG_A1_A1_A1

The link in the email uses the Twitter redirection service to go to [donotclick]t.co/9PsnfeL8hh then [donotclick]x.co/1neIk then [donotclick]activegranite.com/vocatives/index.html and finally to a set of three scripts as follows:
[donotclick]02aa198.netsolhost.com/frostbite/hyde.js
[donotclick]96.9.28.44/dacca/quintilian.js
[donotclick]cordcamera.dakisftp.com/toothsome/catch.js

From this point the victim ends up at the malicious payload at [donotclick]abemuggs.com/topic/able_disturb_planning.php which is a hijacked GoDaddy domain hosted on 74.207.253.139 (Linode, US).

At the moment, I can only see abemuggs.com active on 74.207.253.139, however other domains in the same GoDaddy account may be hijacked as well. If you see unexpected traffic going to the following domains then it may be malicious:
abemuggs.com
abesmugs.com
abemugs.com
andagency.com
mytotaltitle.com

I would strongly recommend the following blocklist:
74.207.253.139
96.9.28.44
abemuggs.com
02aa198.netsolhost.com
cordcamera.dakisftp.com

Facebook spam / thenatemiller.co

This fake Facebook spam leads to malware on thenatemiller.co:

Date:      Wed, 21 Aug 2013 22:05:38 +0530 [12:35:38 EDT]
From:      Facebook [update+hiehdzge@facebookmail.com]
Subject:      You requested a new Facebook password

facebook
Hello,

You recently asked to reset your Facebook password.
Click here to change your password.
Didn't request this change?
If you didn't request a new password, let us know immediately.
Change Password
This message was sent to [redacted] at your request.
Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

Nothing good will come from clicking the link. First victims go to a legitimate but hacked site that attempts to load the following three scripts:
[donotclick]gemclinicstore.com/admitted/tintinnabulations.js
[donotclick]mathenyadvisorygroup.com/toffies/ceiling.js
[donotclick]www.it-planet.gr/schlepped/suitor.js

From there the victim is directed to a malware landing page at [donotclick]thenatemiller.co/topic/able_disturb_planning.php (.co, not .com) which is a hijacked GoDaddy domain hosted on 72.5.102.146 (Nuclear Fallout Enterprises, US) along with several other hijacked domains (listed below in italics).

Recommended blocklist:
72.5.102.146
successchamp.com
dennissellsgateway.com
thenatemiller.co
thenatemiller.info
justinreid.us
waterwayrealtyteam.us
thenatemiller.biz
gemclinicstore.com
mathenyadvisorygroup.com
www.it-planet.gr

Facebook spam / dennissellsgateway.com

This fake Facebook spam leads to malware on dennissellsgateway.com:

Date:      Tue, 20 Aug 2013 15:28:11 -0500 [16:28:11 EDT]
From:      Facebook [no-reply@facebook.com]
Subject:      Gene Maynard wants to be friends with you on Facebook.

facebook
   
Gene Maynard wants to be friends with you on Facebook.
University of Houston, Victoria
342 friends - 28 photos
Confirm Request
       
See All Requests
This message was sent to [redacted]. If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

This is a "ThreeScripts" attack, with the link first going to a legitimate hacked site and then through one of the following three scripts:
[donotclick]ftp.crimestoppersofpinellas.org/jonson/tried.js
[donotclick]italiangardensomaha.com/moocher/pawned.js
[donotclick]www.it-planet.gr/schlepped/suitor.js

From there, the victim ends up on a hijacked GoDaddy domain with a malicious payload at [donotclick]dennissellsgateway.com/topic/able_disturb_planning.php on 72.5.102.146 (Nuclear Fallout Enterprises, US) along with some other hijacked domains (listed in italics below).

Recommended blocklist:
72.5.102.146
dennissellsgateway.com
justinreid.us
waterwayrealtyteam.us
www.it-planet.gr
italiangardensomaha.com
ftp.crimestoppersofpinellas.org

Update:
Another spam is circulating with a different pitch, but the same malicious payload:

Dear Customer,

The following is your Credit Card settlement report for Monday, August 19, 2013.
Transaction Volume Statistics for Settlement Batch dated 19-Aug-2013
Batch ID: 108837538
Business Day: 19-Aug-2013
Net Batch Total: 3704.75 (USD)
Number of Charge Transactions: 1
Amount of Charge Transactions: 3704.75
Number of Refund Transactions: 5
Amount of Refund Transactions: 315.74
You can download your full report at https://account.authorize.net/login/protected/download/settlementreport/

To view details for a specific transaction, please log into the Merchant Interface.

1.Click "Reports" from the main menu
2.Select "Transaction Details by Settlement Date"
3.Select "Settled Transactions" from the Item Type drop-down box.
4.Select the Settlement Date for the batch you would like to view from the "Date" drop-down box
5.Click "Run Report"
6.In the results, click on any transaction ID to view specific details for that transaction.

If you have any questions regarding this settlement report, please contact us by Secure Mail or you can call Customer Support at 1-877-447-3938.

Thank You,
Authorize.Net
*** You received this email because you chose to be a Credit Card Report
recipient. You may change your email options by logging into the Merchant
Interface. Click on Settings and Profile in the Main Menu, and select
Manage Contacts from the General section. To edit a contact, click the
Edit link next to the contact that you would like to edit. Under Email
Types, select or deselect the Email types you would like to receive. Click
Submit to save any changes. Please do not reply to this email.

"You have received a secure message" spam / securedoc.zip

This fake Citi spam contains a malicious attachment:

Date:      Mon, 19 Aug 2013 20:24:27 +0000 [16:24:27 EDT]
From:      "secure.email@citi.com" [secure.email@citi.com]
Subject:      You have received a secure message

You have received a secure message Read your secure message by opening the attachment, securedoc. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it with Internet Explorer. If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the Citi Secure Email Help Desk at (866) 535-2504. First time users - will need to register after opening the attachment. About Email Encryption - http://www.citi.com/citi/citizen/privacy/email.htm

Attached is a file securedoc.zip which in turn contains a malicious executable securedoc.exe which has a very low detection rate at VirusTotal of just 2/46. The Malwr analysis (and also ThreatExpert) shows that the file first connects to [donotclick]frankcremascocabinets.com/forum/viewtopic.php (a hijacked GoDaddy domain on 184.95.37.102 (Secured Servers, US / Jolly Works Hosting, Philippines) as seen before here, and it then tries to downoad additional components from:

[donotclick]lobbyarkansas.com/0d8H.exe
[donotclick]ftp.ixcenter.com/GMMo6.exe
[donotclick]faithful-ftp.com/kFbWXZX.exe

This second part has another very low VirusTotal detection rate of just 3/46. Malwr gives an insight into what the binary is doing, or alternatively you can look at the Comodo CAMAS report or ThreatExpert report. 

Recommened blocklist:
184.95.37.96/28
frankcremascocabinets.com
giuseppepiruzza.com
gordonpoint.biz
gordonpoint.info
hitechcreature.com
frankcremasco.com
lobbyarkansas.com
ftp.ixcenter.com
faithful-ftp.com