Malware spam: "DVSA RECEIPT" / FPO.CC.15@vosa.gsi.gov.uk

This spam email does not come from a UK government agency, but is instead a simple forgery with a malcious attachment. Note that the sender's email address seems to vary slightly, but all are spoofed to come from vosa.gsi.gov.uk.

From     FPO.CC.15@vosa.gsi.gov.uk
Date     Fri, 12 Feb 2016 12:47:20 +0300
Subject     DVSA RECEIPT

Good afternoon

Please find attached your receipt, sent as requested.

Kind regards

(See attached file)

Fixed Penalty Office
Driver and Vehicle Standards Agency | The Ellipse, Padley Road, Swansea,
SA1 8AN
Phone: 0300 123 9000



Find out more about government services at www.gov.uk/dvsa

**********************************************************************
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed.  Any views or opinions presented may be those of the
originator and do not necessarily represent those of DVSA.

If you were not the intended recipient, you have received this email and
any attached files in error; in which case any storage, use,
dissemination, forwarding, printing, or copying of this email or its
attachments is strictly prohibited.  If you have received this
communication in error please destroy all copies and notify the sender
[and postmaster@dvsa.gsi.gov.uk ] by return email.

DVSA's computer systems may be monitored and communications carried on
them recorded, to secure the effective operation of the system and for
other lawful purposes.

Nothing in this email amounts to a contractual or other legal commitment
on the part of DVSA unless confirmed by a communication signed on behalf
of the Secretary of State.

It should be noted that although DVSA makes every effort to ensure that
all emails and attachments sent by it are checked for known viruses
before transmission, it does not warrant that they are free from viruses
or other defects and accepts no liability for any losses resulting from
infected email transmission.

Visit www.gov.uk/dvsa  for information about the Driver Vehicle and Standards Agency.
*********************************************************************


The original of this email was scanned for viruses by the Government Secure Intranet
virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate
Number 2009/09/0052.) This email has been certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded
for legal purposes.

Attached is a file Fixed Penalty Receipt.docm which comes in at least ten different variants with the following MD5s:



1cb27d23f9999d9d196a5d20c28fbd4e
68225ddcb35694eff28a2300e8d60399
a99d6c25218add7ece55b2503666b664
57ab4224e7d2274d341020767a6609fd
51f5960ae726906a50b5db4e9253c3c2
7a43a911e0ad208adf4e492345349269
4aae160341b6d96adc2c911ddc941222
f34460da1e77ae4a3b178532800300a2
58a01b254b9d7b90d1d0f80c14f5a089
50e1c94e43f05f593babddb488f1a2f9

I captured two samples with detection rate of about 3/54 [1] [2] and the Malwr reports for those [3] [4] indicate the macro in the document downloads a malicious executable from:

raysoft.de/09u8h76f/65fg67n
xenianet.org/09u8h76f/65fg67n
steinleitner-online.net/09u8h76f/65fg67n [reported here]

This dropped file has a detection rate of 5/54 (MD5 7bf7df5e630242182fa95adff4963921). This Hybrid Analysis report indicates subsequent traffic to:

192.100.170.19 (Universidad Tecnologica de la Mixteca, Mexico)
87.229.86.20 (ZNET Telekom Zrt, Hungary)
84.38.67.231 (ispOne business GmbH, Germany)

The payload is the Dridex banking trojan.

Recommended blocklist:
192.100.170.19
87.229.86.20
84.38.67.231

Malware spam: "Your Sage Pay Invoice INV00318132" / Sagepay EU [accounts@sagepay.com]

This spam does not come from Sage Pay but is instead a simple forgery with a malicious attachment:

From:    Sagepay EU [accounts@sagepay.com]
Date:    11 February 2016 at 13:21
Subject:    Your Sage Pay Invoice INV00318132


Please find attached your invoice.

We are making improvements to our billing systems to help serve you better and because of that the attached invoice will look different from your previous ones.  You should have already received an email that outlined the changes, however if you have any questions please contact accounts@sagepay.com or call 0845 111 44 55.

Kind regards

Sage Pay
0845 111 44 55

Attached is a file INV00318132_V0072048_12312014.xls which appears to come in a wide variety of different versions (at least 11). The VirusTotal detection rate for a subset of these is 4/54 [1] [2] [3] [4] [5] [6]. Only a single Malwr report seemed to work, indicating the macro downloading from:

www.phraseculte.fr/09u8h76f/65fg67n

This dropped executable has a detection rate of 3/54. The Malwr report shows it phoning home to:

84.38.67.231 (ispOne business GmbH, Germany)

I strongly recommend that you block traffic to that IP. The payload is the Dridex banking trojan.

Malware spam: "Scan from KM1650" / "Please find attached your recent scan" / "scanner@victimdomain.tld"

This fake document scan leads to malware. It appears to originate from within the victim's own domain, but it is just a simple forgery.

From:    scanner@victimdomain.tld
Date:    11 February 2016 at 10:24
Subject:    Scan from KM1650

Please find attached your recent scan  

Attached is a file =SCAN7318_000.DOC which seems to come in several different varieties (sample VirusTotal results [1] [2] [3]). The Malwr reports [4] [5] [6] indicate the the macro in the document downloads a malicious executable from:

maraf0n.vv.si/09u8h76f/65fg67n
www.sum-electronics.co.jp/09u8h76f/65fg67n

The dropped executable has a detection rate of 2/54. As with this earlier spam run it phones home to:

87.229.86.20 (ZNET Telekom Zrt, Hungary)

Block traffic to that IP. The payload is the Dridex banking trojan.

Malware spam: "INT242343 Unpaid Invoice - Your Services May Be Suspended" / payments@wavenetuk.com

This spam does not come from Wavenet Group but is instead a simple forgery with a malicious attachment:

From     payments [payments@wavenetuk.com]
Date     Thu, 11 Feb 2016 15:14:59 +0530
Subject     INT242343 Unpaid Invoice - Your Services May Be Suspended

PLEASE NOTE:  THIS IS A NO REPLY EMAIL ACCOUNT

Dear Customer
        Please find attached to this email your statement
You can view the invoices listed on our e-billing site at www.netbills.co.uk
If you have any queries regarding use of the e-billing site or this statement please
call us on 08444 12 7777.


Accounts Department
Wavenet Group
Incorporating - Titan Technology, Centralcom and S1 Network Services
Tel 08444127777


This email and its attachments may be confidential and are intended solely for the
use of the individual to whom it is addressed and should be considered private and
protected by law. Any views or opinions expressed are solely those of the author
and do not necessarily represent those of Wavenet Ltd or its subsidiaries. Wavenet
Ltd Registered in England No 3919664. Registered address: Friars Gate 2, 1011 Stratford
Road, Shirley, Solihull, West Midlands, B90 4BN. If you are not the intended recipient
of this email and its attachments, you must take no action based upon them, nor must
you copy or show them to anyone. Please contact the sender if you believe you have
received this email in error. Wavenet Ltd reserves the right to monitor email communications
through its networks.

This email and its attachments may be confidential and are intended solely for the
use of the individual to whom it is addressed and should be considered private and
protected by law. Any views or opinions expressed are solely those of the author
and do not necessarily represent those of Wavenet Ltd or its subsidiaries. If you
are not the intended recipient of this email and its attachments, you must take no
action based upon them, nor must you copy or show them to anyone. Please contact
the sender if you believe you have received this email in error. Wavenet Ltd reserves
the right to monitor email communications through its networks

I have only seen a single sample of this with an attachment OutstandingStatement201602111650.js which has a VirusTotal detection rate of 0/53. The Malwr analysis shows that this script downloads an executable from:

gp-training.net/09u8h76f/65fg67n

There are probably a few other download locations. This binary has a detection rate of 2/54.  The Malwr report also indicates that it phones home to:

87.229.86.20 (ZNET Telekom Zrt, Hungary)

I strongly recommend that you block traffic to that IP. The payload is the Dridex banking trojan.

Malware spam: "New Doc 115" / "Sent from Yahoo Mail on Android"

This rather terse spam has a malicious attachment:

From:    admin [ali73_2008949@yahoo.co.uk]
Date:    10 February 2016 at 10:16
Subject:    New Doc 115

Sent from Yahoo Mail on Android

The sender's email address varies from message to message. Attached is a file New Doc 115.doc which is reportedly identical to the one found in this spam campaign.

Malware spam: Emailing: MX62EDO 10.02.2016 / documents@dmb-ltd.co.uk

This spam has a malicious attachment:

From     documents@dmb-ltd.co.uk
Date     Wed, 10 Feb 2016 11:12:41 +0200
Subject     Emailing: MX62EDO 10.02.2016

Your message is ready to be sent with the following file or link
attachments:

MX62EDO  10.02.2016 SERVICE SHEET


Note: To protect against computer viruses, e-mail programs may prevent
sending or receiving certain types of file attachments.  Check your e-mail
security settings to determine how attachments are handled.

Attached is a malicious document named MX62EDO 10.02.2016.doc. I haven't had time to analyse these myself, but a trusted source (thank you) says that there are three different variants of documents, downloading a malicious executable from the following locations:

calflytech.com/09u8h76f/65fg67n
g-t-c.co.uk/09u8h76f/65fg67n
opoai.com/09u8h76f/65fg67n

This drops an executable with a VirusTotal detection rate of 6/55.  This malware calls back to the following IPs:

87.229.86.20 (ZNET Telekom Zrt, Hungary)
50.56.184.194 (Rackspace, US)
144.76.73.3 (Hetzner, Germany)

The payload is the Dridex banking trojan. Some chatter I have seen indicates that this has been hardened against analysis.

Recommended blocklist:
87.229.86.20
50.56.184.194
144.76.73.3
 

Malware spam: "Accounts" / [accounts_do_not_reply@aldridgesecurity.co.uk]

This rather terse spam does not come from Aldridge Security but it is instead a simple forgery with a malicious attachment. There is no subject.

From     [accounts_do_not_reply@aldridgesecurity.co.uk]
Date     Tue, 09 Feb 2016 10:31:14 +0200
Subject    

Accounts

I have only seen a single sample with an attachment document2016-02-09-103153.doc which has a VirusTotal detection rate of 5/54. Automated analysis [1] [2] shows that it downloads a malicious executable from:

promo.clickencer.com/4wde34f/4gevfdg

This has a detection rate of 5/54. Those analyses indicates that the malware phones home to:

50.56.184.194 (Rackspace, US)

I strongly recommend that you block traffic to that IP. The payload is the Dridex banking trojan.

Malware spam: "Accounts Documentation - Invoices" / CreditControl@crosswater.co.uk

This fake financial spam does not come from Crosswater Holdings, but it is instead a simple forgery with a malicious attachment:

From:    CreditControl@crosswater.co.uk
Date:    8 February 2016 at 10:34
Subject:    Accounts Documentation - Invoices

Please find attached the invoice(s) raised on your account today. If you have more than one invoice they will all be in the single attachment above.

If you have any queries please do not hesitate to contact the Credit Controller who deals with your account.
Alternatively if you do not know the name of the Credit Controller you can contact us at:

Accounts@crosswater-holdings.co.uk

or call us on 0845 873 8840

Please do not reply to this E-mail as this is a forwarding address only.

Attached is a malicious script ~13190.js which comes in at least two different variants (VirusTotal [1] [2]). According to automated analysis [3] [4] [5] [6] these scripts download from:

hydroxylapatites7.meximas.com/98876hg5/45gt454h
80.109.240.71/~l.pennings/98876hg5/45gt454h

This drops an executable with a detection rate of 3/53 which appears to phone home to:

188.40.224.73 (NoTag, Germany)

I strongly recommend that you block traffic to that IP address. The payload is likely to be the Dridex banking trojan.

Malware spam: "BP Fuel Card E-bill 0200442 for Account B216552 31/01/2016" / "Fuel Card Services" [adminbur@fuelcardgroup.com]

This fake financial spam does not come from Fuel Card Services Ltd but is instead a simple forgery with a malicious attachment:

From     "Fuel Card Services" [adminbur@fuelcardgroup.com]
Date     Thu, 04 Feb 2016 04:29:24 -0700
Subject     BP Fuel Card E-bill 0200442 for Account B216552 31/01/2016

Please note that this message was sent from an unmonitored mailbox which
is unable to accept replies. If you reply to this e-mail your request
will not be actioned. If you require copy invoices, copy statements,
card ordering or card stopping please e-mail
support@fuelcardservices.com quoting your account number which can be
found in the e-mail below. If your query is sales related please e-mail
info@fuelcardservices.com.


E-billing
-

From: adminbur@fuelcardservices.com

Sent: Thu, 04 Feb 2016 04:29:24 -0700
To: [redacted]
Subject: BP Fuel Card E-bill 0200442 for Account B216552 31/01/2016

Account: B216552

Please find your e-bill 0200442 for 31/01/2016 attached.

To manage you account online please click
http://eservices.fuelcardservices.com

If you would like to order more fuel cards please click
http://www.fuelcard-group.com/cardorder/bp-burnley.pdf

If you have any queries, please do not hesitate to contact us.

Regards

Cards Admin.
Fuel Card Services Ltd

T 01282 410704
F 0844 870 9837
E support@fuelcardservices.com


Supplied according to our terms and conditions. (see
http://www.fuelcardservices.com/ebill.pdf).


Please also note that if you cannot open this attachment and are using
Outlook Express
 to view your mail you should select Tools / Options / Security Tab and
deselect the
option marked "Do not allow attachments to be opened that potentially
may be a virus".
 All of our outgoing mail is fully virus scanned but we recommend this
facility is
re-enabled if you do not use virus scanning software.

I have only seen one sample with an attachment named ebill0200442.xls which contains this malicious macro [pastebin] which is different to recent Dridex macros, and is similar to one first seen yesterday. According to this Malwr report it downloads an executable from:

www.trulygreen.net/43543r34r/843tf.exe

also reported is as a download location is:

www.mraguas.com/43543r34r/843tf.exe

If you look at the details of the Malwr report, it seems that the the script does creates a LOT of files all over the place. The dropped executable has a detection rate of 4/52 and according to this Hybrid Analysis shows that it phones home to:

62.76.191.108 (Clodo-Cloud / IT-House, Russia)

This is the same IP address as seen earlier, put the payload has now changed. Blocking that IP would be wise, and I would suggest that blocking 62.76.184.0/21 is probably worth considering too.

Malware spam: "More scans" / admin@victimdomain.tld / DOC201114-201114-001.js

This terse spam appears to originate from within the victim's own organisation, but it does not. Instead it is a simple forgery with a malicious attachment:

From:    admin [admin@victimdomain.tld]
Date:    4 February 2016 at 08:17
Subject:    More scans

Attached is a file DOC201114-201114-001.js which comes in a variety of different variants. The payload appears to be the Dridex banking trojan, as seen in this earlier spam run.

Malware spam: "January balance £785" / Alison Smith [ASmith056@jtcp.co.uk]

This fake financial spam does not come from J. Thomson Colour Printers, but is instead a simple forgery with a malicious attachment:

From     Alison Smith [ASmith056@jtcp.co.uk]
Date     Thu, 04 Feb 2016 10:52:21 +0300
Subject "January balance £785"

Hi,

Thank you for your recent payment of £672.

It appears the attached January invoice has been missed off of your payment. Could
you please advise when this will be paid or if there is a query with the invoice?

Regards

Alison Smith
Assistant Accountant

  Registered in Scotland 29216
  14 Carnoustie Place
  Glasgow G5 8PB
  Tel: 0141 429 1094
  www.jtcp.co.uk

 P Save Paper - Do you really need to print this e-mail?

The poor company being spoofed has already been hit by this attack recently [1] [2]. The email address of the sender varies from message to message.

Attached is a file IN161561-201601.js which comes in at least five different versions (VirusTotal [1] [2] [3] [4] [5]). This is a highly obfuscated script that looks like this [pastebin] and automated analysis of the various scripts [6] [7] [8] [9] [10] [11] [12] [13] shows that the macro downloads from the following locations (there may be more):

ejanla.co/43543r34r/843tf.exe
cafecl.1pworks.com/43543r34r/843tf.exe

This binary has a detection rate of 2/52 and phones home to:

62.76.191.108 (Clodo-Cloud / IT-House, Russia)

Note that the whole 62.76.184.0/21 block is a haven for malware, but it does also have some legitimate Russian customers. You might want to consider blocking the entire range if your users don't need to visit Russian websites. The payload is the Dridex banking trojan, and although it is unusual to see a plain .js file spammed out like this, it is consistent with botnet 220.

Malware spam: "Attached Image" from canon@ the recipient's own domain

This spam pretends to come from the victim's own domain, but it doesn't. Instead it is a simple forgery with a malicious attachment.

From:    canon@victimdomain.tld
Date:    3 February 2016 at 12:09
Subject:    Attached Image

There is no body text. Attached is a file 1690_001.xls of which I have seen a single variant with a detection rate of 9/54. The Hybrid Analysis shows it downloading an executable from:


best-drum-set.com/43rf3dw/34frgegrg.exe

This has a detection rate of 6/51 and is the same binary as used in this other spam attack today.

Malware spam: "Invoice MOJU-0939" / Accounts [message-service@post.xero.com]

This fake financial spam comes with a malicious attachment. It does not come from Moju Ltd but is instead a simple forgery with a malicious attachment:

From:    Accounts [message-service@post.xero.com]
Date:    3 February 2016 at 09:04
Subject:    Invoice MOJU-0939

Hi,

Here's invoice MOJU-0939 for 47.52 GBP. For last weeks delivery.

The amount outstanding of 47.52 GBP is due on 25 Feb 2016.

If you have any questions, please let us know.

Thanks,
Moju Ltd

I have only seen one sample of this, with an attachment named Invoice MOJU-0939.zip containing a malicious script invoice_id4050638124.js that has detection rate of 2/53 and which according to this Malwr report downloads a binary from:

www.ni-na27.wc.shopserve.jp/43rf3dw/34frgegrg.exe

This payload is the same as seen in this concurrent spam run.

Malware spam: "GS Toilet Hire - Invoice (SI-523) for £60.00, due on 28/02/2016"

This fake financial spam does not come from GS Toilet Hire but is instead a simple forgery with a malicious attachment. In other words, if you open it.. you will be in the sh*t.

From:    GS Toilet Hire [donotreply@sageone.com]
Date:    3 February 2016 at 09:12
Subject:    GS Toilet Hire - Invoice (SI-523) for £60.00, due on 28/02/2016

Good morning

Thank you for your business - we're pleased to attach your invoice in PDF. Please bear in mind that if we are in the area the price is reduced to £15+vat per visit.

Full details, including payment terms, are included.
If you have any questions, please don't hesitate to contact us.

Kind regards,

Linda Smith
Office, GS Toilet Hire

Direct enquiries
Glenn Johnson
07930 391 011

I have seen two samples of this, both with an attachment named Sales_Invoice_SI-523_GS Toilet Hire.pdf.zip which contains a malicious Javascript file with a name like invoice_id6395788111.js. The two samples that I have seen have low detection rates [1] [2] containing some highly obfuscated scripts [3] [4] which according to these analyses [5] [6] [7] downloads a binary from one of the following locations:

obstipatie.nu/43rf3dw/34frgegrg.exe
bjhaggerty.com/43rf3dw/34frgegrg.exe
(also www.ni-na27.wc.shopserve.jp/43rf3dw/34frgegrg.exe from this related spam run)

This type of download indicates that this is Dridex 220, it is unusual for it to be spammed out with a Javascript-in-ZIP format rather than a malicious Office macro. The binary has a detection rate of 5/49 and this Hybrid Analysis shows the malware phoning home to:

91.239.232.145 (Hostpro Ltd, Ukraine)

I strongly recommend that you block all traffic to that IP, and possibly the 91.239.232.0/22 block in which it resides.

UPDATE

The same spam is being sent out with a more traditional DOC attachment, Sales_Invoice_SI-523_GS Toilet Hire.doc which comes in at least two different variants (VirusTotal [1] [2]) which according to these Malwr reports [3] [4] downloads a binary from the following locations:

xinchunge.com/xinchunge.com/43rf3dw/34frgegrg.exe
taukband.com/43rf3dw/34frgegrg.exe
(also best-drum-set.com/43rf3dw/34frgegrg.exe from this later spam run)

This is a different binary from before, with a detection rate of 4/53. It still phones home to the same location.

Malware spam: "RB0081 INV2372039" / Sales invoice [salesinvoice@leathams.co.uk]

This fake financial spam does not come from Leathams but is instead a simple forgery with a malicious attachment.

From:    Sales invoice [salesinvoice@leathams.co.uk]
Reply-To:    "no-reply@leathams.co.uk" [no-reply@leathams.co.uk]
Date:    2 February 2016 at 13:15
Subject:    RB0081 INV2372039

Dear Sir/Madam,

Please find attached your sales invoice(s) for supplied goods.  Please process for payment as soon as possible.

In the event that you have a query - please direct your query as follows;

For the following please contact our Nottingham Office on 020 7635 3190 or email NottinghamTelesales@Leathams.co.uk:

                Incorrect items delivered
                Quality Complaint
                Goods Damaged in Transit
                Price query against goods

For the following please contact Credit Control on 020 7635 4049 or email creditcontrol@leathams.co.uk:

                Delivery Shortages

Please note that queries reported outside of our terms of business may not be accepted.

Many thanks and kind regards

Leathams Credit Control
2 Rollins Street, London, SE15 1EW
Tel: +44 (0)20 7635 4049
Email: creditcontrol@leathams.co.uk

DID YOU KNOW LEATHAMS IS GOING PAPERLES IN 2015 - Please note that Leathams will be emailing all invoices and staments in 2015.  Kindly confirm by return email what email address we should send your future invocies and statements to.

IMPORTANT TERMS OF BUSINESS - Please note the following time critical terms;

Delivery Queries - You must notifiy Leathams in writing of any defects within 2 working days stating precisly its reason(s) for rejection.  Failure to do so within this time frame will result in any claims being rejected.

From:    Sales invoice <salesinvoice@leathams.co.uk>
Reply-to:    "no-reply@leathams.co.uk" <no-reply@leathams.co.uk>
Date:    2 February 2016 at 13:15
Subject:    RB0081 INV2372039

Invoice Queries - You must notifiy Leathams in writing of any descrepancies within 7 working days.  If a query is not resolved in time then it is expected that you settle what you believe to be correct, queries should not hold up any payments to Leathams.

Late Payment Fees - Late payment of invoices will result in penalty interest of 8% above the bank of England base rate. We also reserve the right to apply a late payment fee in accordance with UK Late Payment Legislation.

Size of unpaid debt             Sum to be paid to the creditor

Up to ?999.99                        ?40.00

?1,000.00 to ?9,999.99          ?70.00

?10,000.00 or more               ?100.00


Follow us on Twitter <http://twitter.com/LeathamsLtd>
Connect on LinkedIn <http://www.linkedin.com/company/leathams-ltd/>


www.leathams.co.uk <http://www.leathams.co.uk/>


_____________________________________________________________________

This e-mail and any attachments are confidential and intended solely for the addressee. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.

Leathams Ltd does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by Leathams Ltd for operational or business reasons.

Any opinion or other information in this e-mail or its attachments, that does not relate to the business of Leathams Ltd, is personal to the sender and is not given or endorsed by Leathams Ltd.

Leathams Ltd. Registered in England (registered no. 1689381).
Registered Office: 227-255 Ilderton Road, London SE15 1NS, United Kingdom

 -------------------------------------------------------------------------------------------------------------
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
_____________________________________________________________________

Attached is a malicious document Leathams Ltd_INV2372039.doc which comes in at least two different versions (VirusTotal [1] [2]). The Malwr analysis for one of those samples shows a download from:

fillingsystem.com/5h4g/0oi545gfgf.exe

This is similar to a spam run earlier, but now the payload has changed to one with a detection rate of precisely zero (MD5 0d37099eaff9c507c782fd81c715255b). Analysis of this is pending. The payload is the Dridex banking trojan.

UPDATE 

Automated analysis [1] [2] shows the executable phoning home to:

91.239.232.145 (Hostpro Ltd, Ukraine)

I strongly recommend blocking traffic to that IP, or the whole /22 in which it resides.

Malware spam: "PURCHASE 02/02/2016 D1141" / sales@flowervision.co.uk

This spam does not come from Flower Vision but is instead a simple forgery with a malicious attachment:

From:    sales@flowervision.co.uk
Date:    2 February 2016 at 08:28
Subject:    PURCHASE 02/02/2016 D1141

FLOWERVISION
Internet Order Confirmation			Page	1/1

Colli		Quan	Total	Price	Product	S1	S2	S3	Del.Day	Total	Remark

1	x	25	25	0.32	Hyacinthus Or Delft Blue	30	0	22	160129	8.00	Flowers London
4	x	1	4	5.50	Oasis Spray Paint Voilet	0	0	0	160129	22.00	Sundries London
2	x	10	20	1.37	Syringa V Primrose	90	0	45	160129	27.40	Flowers London
1	x	50	50	0.25	Tulipa En Antarctica	40	46	33	160129	12.50	Flowers London
1	x	50	50	0.34	Veronica Clea Diana	60	0	44	160129	17.00	Flowers London

	149		86.90

Attached is a file SALES_D1141_02022016_164242.xls which I have seen just one version of, with a detection rate of 1/50. This Hybrid Analysis shows the macro in the spreadsheet downloading from:

www.torinocity.it/5h4g/0oi545gfgf.exe

This binary has a detection rate of 5/51, and is the same payload as seen earlier.

Malware spam: "Order Dispatch: AA207241" / aalabels [customercare97125@aalabels.com]

This fake financial spam is not from aalabels.com but is instead a simple forgery with a malicious attachment.

From:    aalabels [customercare97125@aalabels.com]
Date:    2 February 2016 at 07:06
Subject:    Order Dispatch: AA207241

Order Dispatch Confirmation

Dear Customer,

This email is to confirm that your order number AA207241 has been dispatched from our warehouse today and your order will be with you the following working day.

Your order has been dispatched via DPD and your order tracking number is 1160173211.

A VAT invoice for your order has been attached in pdf format for your reference.

Code     Product Name     Qty     QS     QB     No of Packs
AAS021WTP     Matt White - Permanent A4 Sheet Labels - 21 Rectangle - 63.5 mm x 38.1 mm     1000     1000     0     10

QS: Quantity Shipped
QB: Quantity Backed

If you need to contact us about this order then please call our customer care team on 01733 588 390 or email customercare@aalabels.com

Thank you for your order.

Kind regards,

AA Labels

www.aalabels.com
23 Wainman Road
Woodston
Peterborough
PE2 7BU
United Kingdom
Phone:  01733 588390
Fax: 01733 425106

The sender's email address and detail will vary from email to email, however they all follow the same format. Attached is a file with a name along the lines of invoice_AA123456.doc which comes in at least three different versions (VirusTotal results [1] [2] [3]). These Malwr reports [4] [5] [6] show the macro in the documents downloading from one of the folllowing locations:

timestyle.com.au/5h4g/0oi545gfgf.exe
hebenstreit.us.com/5h4g/0oi545gfgf.exe
fillingsystem.com/5h4g/0oi545gfgf.exe

This binary has a detection rate of 5/52. That VirusTotal result and those Malwr reports show it phoning home to:

91.239.232.145 (Hostpro Ltd, Ukraine)

I would strongly recommend blocking traffic to that IP, or indeed you can probably block the entire 91.239.232.0/22 range will no ill effects.

Malware spam: Scanned image from copier@victimdomain.tld

This fake document scan appears to originate from within the victim's own domain, but it doesn't. Instead this is a simple forgery with a malicious attachment.

From:    copier@victimdomain.tld
Date:    1 February 2016 at 12:11
Subject:    Scanned image from copier@victimdomain.tld

Reply to: copier@victimdomain.tld [copier@victimdomain.tld]
Device Name: COPIER
Device Model: MX-2310U

File Format: DOC (Medium)
Resolution: 200dpi x 200dpi

Attached file is scanned document in DOC format.
Use Microsoft(R)Word(R) of Microsoft Systems Incorporated to view the document.

I have seen two different versions of the attached document, named in a format copier@victimdomain.tld_20160129_084903.doc. The detection rate for both is 6/54 [1] [2] and the Malwr report for one of them shows the macro downloading from:

dulichando.org/u56gf2d/k76j5hg.exe

This executable has a detection rate of 4/53 and the Hybrid Analysis reports that it phones home to:

185.24.92.236 (System Projects LLC, Russia)

I strongly recommend that you block traffic to that IP. The payload is Dridex, as seen here.

Malware spam: "Order Processed." / NoReply-Duration Windows [noreply@duration.co.uk]

This fake financial spam does not come from Duration Windows but is instead a simple forgery with a malicious attachment:

From     NoReply-Duration Windows [noreply@duration.co.uk]
Date     Mon, 01 Feb 2016 04:21:03 -0500
Subject     Order Processed.

Dear Customer,

Please find details for your order attached as a PDF to this e-mail.

Regards,
Duration Windows
Sales Department

___________________________________________________________

This email has been scanned by FilterCloud Email Security.
For more information please visit http://filtercloud.co.uk

I have only seen a single sample of this spam with an attachment V9568HW.doc which has a detection rate of 5/54.

Analysis of the attachment is pending, however this is likely to be the Dridex banking trojan.

UPDATE

The Malwr analysis shows that the document downloads a malicious executable from:

www.peopleond-clan.de/u56gf2d/k76j5hg.exe

This has a VirusTotal detection rate of 4/54 and those reports plus this Hybrid Analysis show it phoning home to:

185.24.92.236 (System Projects LLC, Russia)

I strongly recommend that you block traffic to that IP.

Malware spam: Invoice 123456 from COMPANY NAME

This spam appears to originate from a variety of companies with different references. It comes with a malicious attachment.

From:    Marisol Barrett [BarrettMarisol04015@victimdomain.tld]
Date:    1 February 2016 at 08:39
Subject:    Invoice 48014 from JKX OIL & GAS

Dear Customer,

Your invoice appears below. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Marisol Barrett

JKX OIL & GAS

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

From:    Oswaldo Browning [BrowningOswaldo507@victimdomain.tld]
Date:    1 February 2016 at 09:38
Subject:    Invoice 865272 from J P MORGAN PRIVATE EQUITY LTD

Dear Customer,

Your invoice appears below. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Oswaldo Browning

J P MORGAN PRIVATE EQUITY LTD

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

From:    Pansy Haley [HaleyPansy95@victimdomain.tld]
Date:    1 February 2016 at 08:50
Subject:    Invoice 95101 from HWANGE COLLIERY CO

Dear Customer,

Your invoice appears below. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Pansy Haley

HWANGE COLLIERY CO


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

From:    Ruth Martinez [MartinezRuth43950@victimdomain.tld]
Date:    1 February 2016 at 08:51
Subject:    Invoice 27051 from ESSENDEN PLC

Dear Customer,

Your invoice appears below. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Ruth Martinez

ESSENDEN PLC

The attachment is in the format INV19 - 865272.doc (it always starts with "INV19" and then has the fake reference number). There are at least three different versions (VirusTotal [1] [2] [3]).

Analysis is pending, however this is likely to be the Dridex banking trojan.

UPDATE 1

A different variant of the spam email is going on, which appears to have roughly the same payload:

From:    Heather Mcfadden [McfaddenHeather71@victimdomain.tld]
Date:    1 February 2016 at 10:09
Subject:    Transaction and Payment Confirmation from HAYWARD TYLER GROUP PLC

Hello,

The attached document is a transaction payment confirmation from HAYWARD TYLER GROUP PLC in the amount of GBP 1,879.86.

Your transaction reference number is A3546F.

Kind Regards,

Heather Mcfadden

HAYWARD TYLER GROUP PLC

UPDATE 2

The Malwr analysis of three of the attachments [1] [2] [3] shows download locations of:

31.131.24.203/indiana/jones.php
31.41.45.23/indiana/jones.php

These IPs can be considered as malicious, and belong to:

31.131.24.203 (PE Skurykhin Mukola Volodumurovuch, Ukraine)
31.41.45.23 (Relink LTD, Russia)

This drops a malicious binary with a detection rate of 2/53. This phones home to:

185.24.92.229 (System Projects, LLC, Russia)

 This spam appears to be the Dridex banking trojan (botnet 120 perhaps).

Recommended blocklist:
185.24.92.229
31.131.24.203
31.41.45.23

Malware spam: "Despatch Note FFGDES34309" / Foyle Food Group Limited [accounts@foylefoodgroup.com]

This fake financial spam is not from Foyle Food Group Limited but is instead a simple forgery with a malicious attachment:

From     Foyle Food Group Limited [accounts@foylefoodgroup.com]
Date     Fri, 29 Jan 2016 17:58:37 +0700
Subject     Despatch Note FFGDES34309

Please find attached Despatch Note FFGDES34309

I haven't had the chance to do the analysis myself, so I am relying on the analysis of a contact (thank you). The attachment is FFGDES34309.doc which comes in three different variants, downloading from:

jjcoll.in/56gf/g545.exe
romana.fi/56gf/g545.exe
clickchiropractic.com/56gf/g545.exe

This has an MD5 of d88c2bed761c7384d0e8657477af9da7 and a detection rate of 6/49. According to my contact, this phones home to:

85.143.166.200 (Pirix, Russia)
103.245.153.70 (OrionVM, Australia)
144.76.73.3 (Hetzner, Germany)

This drops the Dridex banking trojan. The behaviour is consistent with botnet 220.

Recommended blocklist:
85.143.166.200
103.245.153.70
144.76.73.3

Malware spam: "Quick Question" / Resume.rtf

This spam leads to malware:

From:    Laurena Washabaugh [washabaugh.1946@rambler.ru]
Date:    29 January 2016 at 10:10
Subject:    Quick Question
Signed by:    rambler.ru

What's going on?
I was visting your website on 1/29/2016 and I'm very interested.
I'm currently looking for work either full time or as a intern to get experience in the field.
Please review my CV and let me know what you think.

Best regards,

--
Laurena Washabaugh 

The attachment is named Resume.rtf, but is it actually a DOCX file with a malicious macro [pastebin], the document has a VirusTotal detection rate of 9/54. I haven't had time to do a detailed analysis, but these automated analyses [1] [2] [3] show it phoning home to:

89.248.166.131 (Quasi Networks, Seychelles)

I recommend that you block traffic to that IP. I'm not sure about what this drops, possibly ransomware. No doubt someone reading this will :)

Malware spam: "Enterprise Invoices No.91786" / Enterprise Security Distribution (South West) Limited

This fake financial spam does not come from Enterprise Security Distribution (South West) Limited but is instead a simple forgery with a malicious attachment.

From:    Vicki Harvey
Date:    27 January 2016 at 15:30
Subject:    Enterprise Invoices No.91786

Please find attached invoice/s from
Enterprise Security Distribution (South West) Limited
Unit 20, Avon Valley Business Park
St Annes Road
St Annes
Bristol
BS4 4EE


Vicki Harvey
Accountant
Tel: 0117 977 5373

The name of the sender and references will vary. There seem to be several different versions of the attachment named in a format Canon-mf30102A13A@altel.kz_2615524.xls, some example results at VirusTotal are here [1] [2] [3] [4].

The attachments are malformed. You may not be able to download them, or it may appear there are no attachments. It will vary from email client to email client.

Analysis of the attachments is pending, although these Malwr analyses [1] [2] [3] attempted downloads from:

109.234.35.37/californication/ninite.php
5.189.216.105/californication/ninite.php

This binary has a zero detection rate at VirusTotal.  That VirusTotal report and this Malwr report indicate network traffic to:

8.254.218.46 (Level 3, US)

I strongly recommend that you block traffic to that IP. This will be some variant of the Dridex banking trojan.

[UPDATE]

This additional Malwr report shows another IP worth blocking:

103.224.83.130 (#2 of Group 1, Lingshan, China)

Malware spam: "Invoice 9210" / Dawn Salter [dawn@mrswebsolutions.com]

This make financial spam is not from MRS Web Solutions Ltd  but is instead a simple forgery with a malicious attachment.

From     Dawn Salter [dawn@mrswebsolutions.com]
Date     Wed, 27 Jan 2016 19:04:27 +0530
Subject     Invoice 9210

Good afternoon

I hope all is good with you.

Please see attached invoice 9210.

Kind regards

Dawn

Dawn Salter
Office Manager

Tel:
DDI:
Web:


+44 (0)1252 616000 / +44 (0)1252 622722
+44 (0)1252 916494
www.mrswebsolutions.com

1 Blue Prior Business Park, Church Crookham, Fleet, Hants, GU52 0RJ


[Google Partner]

[BPMA Chartered Supplier]

[Facebook]

[LinkedIn]

[Twitter]

[Google Plus]


DISCLAIMER: This e-mail and attachments are confidential and are intended solely
for the use of the individual to whom it is addressed. Any views or opinions presented
are solely those of the author and do not necessarily represent those of MRS Web
Solutions Limited. If you are not the intended recipient, be advised that you have
received this e-mail in error and that any use, dissemination, forwarding, printing,
or copying of this e-mail is strictly prohibited. If this transmission is received
in error please notify the sender immediately and delete this message from your e-mail
system. All electronic transmissions to and from MRS Web Solutions Ltd are recorded
and may be monitored.Company Registered in England No. 3900283. VAT GB733622153.


______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________

The attachment is named 9210.doc which I have seen come in three versions (VirusTotal [1] [2] [3]). The Malwr reports for those [4] [5] [6] shows executable download locations at:

www.cityofdavidchurch.org/54t4f4f/7u65j5hg.exe
www.hartrijders.com/54t4f4f/7u65j5hg.exe
grudeal.com/54t4f4f/7u65j5hg.exe

This binary has a detection rate of 1/53 and an MD5 of  9c8b2d84665aeedc1368e9951c07a469. Hybrid Analysis of the binary shows that it phones home to:

119.160.223.115 (Loxley Wireless Co. Ltd., Thailand)

This is the same IP as seen in this earlier spam run, I recommend you block it.

Malware spam: "New Order" / Michelle Ludlow [Michelle.Ludlow@dssmith.com]

This fake financial spam does not come from DS Smith Plc, but is instead a simple forgery with a malicious attachment.

From     Michelle Ludlow [Michelle.Ludlow@dssmith.com]
Date     Wed, 27 Jan 2016 17:27:22 +0800
Subject     New Order

Hi

Please see attached for tomorrow.

Thanks
Michelle Ludlow
Customer Services Co-Ordinator - Packaging Services

Packaging Division
Dodwells Road, Hinckley LE10 3BX, United Kingdom
T +44 (0)1455 892939 F  +44 (0)1455 892924
michelle.ludlow@dssmith.com
www.dssmith.com

This e-mail message is intended solely for the person to whom it is addressed and
may contain confidential or privileged information. If you have received it in error,
please notify us immediately and destroy this e-mail and any attachments. In addition,
you must not disclose, copy, distribute or take any action in reliance on this e-mail
or any attachments. Any views or opinions presented in this e-mail are solely those
of the author and do not necessarily represent those of the company. E-mail may be
susceptible to data corruption, interception, unauthorised amendment, viruses and
unforeseen delays, and we do not accept liability for any such data corruption, interception,
unauthorised amendment, viruses and delays or the consequences thereof. Accordingly,
this e-mail and any attachments are opened at your own risk. DS Smith Plc, registered
in England and Wales (company number 1377658), with its registered office at 350
Euston Road, London, NW1 3AX.

So far I have seen two different variants of the attachment doc4502094035.doc (VirusTotal [1] [2]) which according to these Malwr reports [3] [4] download a malicious executable from the following locations:

vinagps.net/54t4f4f/7u65j5hg.exe
trendcheckers.com/54t4f4f/7u65j5hg.exe

This binary has a detection rate of 5/53. Those two Malwr reports and the VirusTotal report show the malware phoning home to:

119.160.223.115 (Loxley Wireless Co. Ltd., Thailand)

I strongly recommend that you block traffic to that IP. The payload is probably the Dridex banking trojan and this looks consistent with botnet 220 activity.

Malware spam: "Alpha Heating Innovation"

This fake financial email is not from Alpha Heating Innovation but is instead a simple forgery with a malicious attachment:

From     Kurt Sexton
Date     Tue, 26 Jan 2016 10:59:05 -0500
Subject     =?UTF-8?B?UmVtaXR0YW5jZSBBZHZpY2UgNTk2M0U5?=

For the attention of Accounts Receivable,

We are attaching an up to date remittance advice detailing the latest payment on
your account.

Please contact us on the email address below if you would like your remittance sent
to a different email address, or have any queries regarding your remittance.


Kind regards,
Kurt Sexton

Best Regards,

Kurt Sexton


Credit Controller - Alpha Heating Innovation



t - 01732 783 019

f - 0844 871 8765

e - stacey.tomsett@alpha-innovation.co.uk

w - www.alpha-innovation.co.uk



Head Office: Alpha Heating Innovation - Nepicar House - London Road - Wrotham Heath
- Kent - TN15 7RS - 01732 783 000

National Distribution Centre: Alpha Heating Innovation – Unit 7 Euroway – Quarry
Wood Industrial Estate - Aylesford - Kent – ME20 7UB - 01622 711 000

The names of the sender and reference numbers will vary. I have only seen two different variants of the attachment, in the format remittance_advice5963E9.doc (VirusTotal [1] [2]) but there are probably more. Analysis is pending, and at the moment I have not had time to decode the document that looks like this [pastebin]. It does seem to have some characterstics of a Dridex downloader.