"Efax Corporate" spam / epimarkun.ru

This fake eFax spam leads to malware on epimarkun.ru:

Date:      Thu, 24 Jan 2013 04:04:42 +0600
From:      Habbo Hotel [auto-contact@habbo.com]
Subject:      Efax Corporate
Attachments:     Efax_Corporate.htm



Fax Message [Caller-ID: 963153883]

You have received a 28 pages fax at Thu, 24 Jan 2013 04:04:42 +0600, (157)-194-4168.

* The reference number for this fax is [eFAX-009228416].

View attached fax using your Internet Browser.


� 2013 j2 Global Communications, Inc. All rights reserved.
eFax � is a registered trademark of j2 Global Communications, Inc.

This account is subject to the terms listed in the eFax � Customer Agreement.

There is an attachment called Efax_Corporate.htm leading to a malicious payload at [donotclick]epimarkun.ru:8080/forum/links/column.php which is hosted on the following IPs:

50.31.1.104 (Steadfast Networks, US)
94.23.3.196 (OVH, France)
202.72.245.146 (Mongolian Railway Commercial Center, Mongolia)

These IPs and domains are all malicious:
50.31.1.104
94.23.3.196
202.72.245.146
dmssmgf.ru
esekundi.ru
esenstialin.ru
disownon.ru
epimarkun.ru
damagalko.ru
dumarianoko.ru
epiratko.ru
dfudont.ru

NACHA spam / canonicalgrumbles.biz

This fake NACHA spam leads to malware on canonicalgrumbles.biz:

Date:      Wed, 23 Jan 2013 16:55:46 +0100
From:      ".Анисимов@direct.nacha.org" [throttled2@inneremitte.de]
Subject:      Direct Deposit payment was declined

Attn: Accounting Department

We regret to inform you, that your latest Direct Deposit transaction (#432007776488) was declined,because of your current Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:

Click here for more information

Please contact your financial institution to get the necessary updates of the Direct Deposit software.

Kind regards,

ACH Network Rules Department
NACHA - The Electronic Payments Association


10608 Sunrise Valley Drive, Suite 452
Herndon, VA 20169
Phone: 703-561-4685 Fax: 703-787-1154

The malicious payload is at [donotclick]canonicalgrumbles.biz/closest/984y3fh8u3hfu3jcihei.php (report here) hosted on 93.190.46.138 (Ukranian Hosting / ukrainianhosting.com)

I've seen other malware servers in 93.190.40.0/21 before, I would recommend blocking the whole lot.

H Seal and Company fake job offer

H Seal is a real, legitimate firm. This email is not from H Seal, but a criminal organisation wanting to recruit people for money laundering and other unlawful activities. Originating IP is 199.254.123.20 (Intermedia, US)  and the Reply-To address is john_jackson1976@yahoo.com.ph which indicates someone in the Philppines.

From:     H. Seal & Company Ltd [jonjack7745@yahoo.com.ph]
Reply-To:     john_jackson1976@yahoo.com.ph
Date:     23 January 2013 12:38
Subject:     Would you like to work online from Home/Temporarily.

Hello.


Would you like to work online from Home/Temporarily.
We are glad to offer you a job position without paying for application.


 Our Company H. Seal & Company Ltd are into Insurance, Buying and Selling cars, Incidents and Accidents Insurance. with numerous customers home and abroad. We need a representative in the Asia, Japan, china, Europe, South Africa, USA, CA, and Australia. who will be in charge of all our payment from clients/customers in Asia, Europe, Canada, and Usa


Your tasks are:


 1. Receive payment from our Customers through mail: (DHL, FEDEX, UPS OR OTHER FORM OF DELEIEVERY)
 2. Cash it at your Bank
 3. Deduct 10% which will be your percentage/pay on Payment processed
 4. Forward balance after deduction of percentage/pay to any of the offices
 you will be contacted to send payment to.
 Payment is to be forwarded either by Money Gram or Western Union Money
 Transfer. A local Money transfer takes barely hours, so it will give us a possibility to get customer payment almost  immediately.


 Kindly provide us with the requested details below if you are interested.


 Full Name
 Full Address
 Bank Name
 City:
 State:

 Zip Code:

Country:
Phone:
Age:
present or prev job:
Can you Check email at least twice Daily?
 ========================


 You are to respond to this offer by clicking reply to this message and filling the required information where necessary.

 We await your urgent response.Thank you for your help. We look forward to working with you.
 Regards
 John Jackson

Corporate eFax spam / 13.carnovirious.net

This spam is leading to malware on 13.carnovirious.net, a domain spotted earlier today.. but one that has switched server to 74.91.117.49 since then.

From:     Corporate eFax [message@inbound.efax.com] via luther.k12.wi.us
Date:     23 January 2013 15:52
Subject:     Corporate eFax message - 4 pages
Mailed-by:     luther.k12.wi.us


Fax Message [Caller-ID: 607-652-2962]
You have received a 4 pages fax at 2013-01-23 12:00:13 GMT.

* The reference number for this fax is min1_did27-5667781893-3154150936-31.

View this fax using your PDF reader.

Click here to view this message

Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home Contact Login
Powered by j2
2013 j2 Global Communications, Inc. All rights reserved.
eFax is a registered trademark of j2 Global Communications, Inc.
This account is subject to the terms listed in the eFax Customer Agreement.

The spam leads to an exploit kit on [donotclick]13.carnovirious.net/read/persons_jobs.php hosted on 74.91.117.49 by Nuclear Fallout Enterprises. You should probably block 74.91.117.50 as well.


The following domains are on these two IPs:
13.jonemnominik.net
13.lomerdaster.net
13.zabakarvester.net
13.carnovirious.net
13.blumotorada.net

USPS spam / euronotedetector.net

This fake USPS spam leads to malware on euronotedetector.net:

From: USPS Quantum View [mailto:notify@usps.com]
Sent: 23 January 2013 14:33
Subject: Your USPS postage labels charge.


Acct #: 2377203

[redacted]

This is an email confirmation for your order of 5 online shipping label(s) with postage. Your credit card will be charged the following amount:

Transaction ID: #9724602
Print Date/Time: 01/21/2013 02:05 PM EST
Postage Amount: $21.80
Credit Card Number: XXXX XXXX XXXX XXXX

Overnight Mail Regional Rate Box B # 7184  5899 9548 5735 5133 (Sequence Number 1 of 1)
   

If you need further assistance, please log on to www.usps.com/clicknship and go to your Shipping History or visit our Frequently Asked Questions .

Refunds for unused postage-paid labels can be requested online up to 10 days after the issue date by logging on to your Click-N-Ship Account.

Thank you for choosing the United States Postal Service

Click-N-Ship: The Online Shipping Solution

Click-N-Ship has just made on line shipping with the USPS even better.

New Enhanced International Label and Customs Form: Updated Look and Easy to Use!

* * * * * * * *

This is a post-only message. Please do not respond

The malicious payload is at [donotclick]euronotedetector.net/detects/updated_led-concerns.php hosted on the familiar IP address of 222.238.109.66 (Hanaro Telecome, Korea) which has been used in several recent attacks.

The following malicious domains are on the same IP:
kendallvile.com
seoseoonwe.com
alphabeticalwin.com
ehadnedrlop.com
bestwesttest.com
prepadav.com
masterseoprodnew.com
cocolspottersqwery.com
teamrobotmusic.net
shininghill.net
africanbeat.net
euronotedetector.net

BT Business spam / esenstialin.ru

This fake BT Business spam leads to malware on esenstialin.ru:

Date:      Wed, 23 Jan 2013 05:18:56 +0100
From:      MackenzieCronin@[victimdomain]
Subject:      BT Business Direct Order
Attachments:     DeliveryTR992802.htm


Notice of delivery

Hi,

We're pleased to confirm that we have now accepted and despatched your order on Wed, 23 Jan 2013 05:18:56 +0100.

Unless you chose a next day or other premium delivery service option, then in most cases your order will arrive within 1-3 days. If we despatched your order via Letterpost, it may take a little longer.

***Please note that your order may have shipped in separate boxes and this means that separate consignment numbers may be applicable***

We've despatched...

..using the attached shipment details...
Courier     Ref     Carriage method
Royal Mail     53792837735     1-3 Days

Please note that you will only be able to use this tracking reference once the courier has scanned the parcel into their depot. Please allow 24 hours from the date of this email before tracking your parcel online.

For information on how track your delivery, please follow to attached file.

Important information for Yodel deliveries:

If your consignment number starts with KN8053154 your delivery will require a signature. If there is no-one at the delivery address to sign for the goods a card will be left containing the contact details of the courier so that you can re-arrange delivery or arrange a collection.

The malicious payload is on [donotclick]esenstialin.ru:8080/forum/links/column.php hosted on the following IPs:

50.31.1.104 (Steadfast Networks, US)
91.224.135.20 (Proservis UAB, Lithunia)

Something evil on 74.91.117.50

OK, I can see just two malicious domains on 74.91.117.50 but they are currently spreading an exploit kit through this spam run.

The domain is allocated to Nuclear Fallout Enterprises who often seem to host malware sites like this, so there's a good chance that more evil will turn up on this IP.

These are the domains that I can see right now:
13.blumotorada.net
13.carnovirious.net

The domains are registered wit these apparently fake details:
Glen Drobney office@glenarrinera.com
1118 hagler dr
neptune bch
FL
32266
US
Phone: +1.9044019773

Since there will almost definitely be more malicious domains coming up on this IP, it is well worth blocking.

ADP spam / elemikn.ru

This fake ADP spam potentially leads to malware on elemikn.ru:

Date:      Tue, 22 Jan 2013 12:25:06 +0100
From:      LinkedIn [welcome@linkedin.com]
Subject:      ADP Immediate Notification

ADP Immediate Notification
Reference #: 815979361

Tue, 22 Jan 2013 12:25:06 +0100
Dear ADP Client

Your Transfer Record(s) have been created at the web site:

https://www.flexdirect.adp.com/client/login.aspx

Please see the following notes:

    Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s).
    Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist.


This note was sent to acting users in your system that approach ADP Netsecure.

As usual, thank you for choosing ADP as your business affiliate!

Ref: 286532564

HR. Payroll. Benefits.

The ADP logo and ADP are registered trademarks of ADP, Inc.
In the business of your success is a service mark of ADP, Inc.
© 2013 ADP, Inc. All rights reserved.

The malicious payload is at [donotclick]elemikn.ru:8080/forum/links/column.php but at the moment the domain does not seem to be resolving (which is a good thing!)