From: Christie Foley [christie.foley@badinsky.sk]
Reply-to: Christie Foley [christie.foley@badinsky.sk]
Date: 16 September 2014 13:55
Subject: Unpaid invoice notification
We are writing to you about fact, despite previous reminders, there remains an outstanding amount of GBP 278.59 in respect of the invoice(s) contained in current letter . This was due for payment on 26 August, 2014.
Our credit terms stipulate full payment within 3 days and this amount is now more than 14 days overdue.The total amount due from you is therefore GBP 308.43
If the full amount of the sum outstanding, as set above, is not paid within 7 days of the date of this email, we shall have to begin legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceedings can take effect on any credit rating. The costs of legal proceedings and any other amounts which the court orders must also be paid in addition to the debt.
This email is being sent to you according to the Practice Direction on Pre-Action Conduct (the PDPAC) contained in the Civil Procedure Rules, The court has the power to sanction your continuing decline to respond.
To view the the original invoice please follow link
We immediate answer to this email.
Sincerely, Christie Foley.
The security and confidentiality of your personal information is important for us. If you have any questions, please either call the toll-free customer service phone number.
© 2014, All rights reserved
The link in the email goes to:
[donotclick]tiragreene.com/aspnet_client/system_web/4_0_30319/invoice_unn.html
Which in turn goes to an Angler EK landing page at:
[donotclick]108.174.58.239:8080/wn8omxftff
You can see the URLquery report for the EK here. I would strongly recommend blocking web traffic to 108.174.58.239 (ColoCrossing, US).
UPDATE 2014-09-17:
A second round of these is doing the rounds, leading to an exploit kit on [donotclick]109.232.105.106:8080/xolbnl9ehz (report) so I also recommend blocking 109.232.105.106 (Thyphone Communications, Russia)
The content of the email is essentially the same, but the subject and sender vary. Here are some examples:
[IMPORTANT] Invoice overdue notification
[IMPORTANT] Unpaid invoice notification
Last letter before commencing legal action
[IMPORTANT] Invoice overdue
[IMPORTANT] Recent invoice unpaid
Carmelo Erickson
Rosie Robertson
Tabitha Patterson
Phil Bates
Luisa Maso