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Posts Tagged ‘clearing house’

This fake NACHA spam leads to malware on porscheforumspb.ru: Date:      Wed, 27 Jun 2012 06:18:09 -0430 From:      “Electronic Payments Association” [[email protected]] Subject:      Fwd: ACH Transfer rejected The ACH transfer, initiated from your bank account, was canceled. Canceled transfer: Bath Nr.: FE-45452995330US Transaction Report: View ADELINE Jewell Automated Clearing House, NACHA The malicious […]

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Over the past few days the Cutwail botnet has been sending out malicious spam campaigns with a variety of themes such as airline ticket orders, Automated Clearing House (ACH), Facebook notification, and scanned document. These campaigns do not have malware attachments, instead the payload is delivered via links to malicious code hosted on the web. […]

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Recently, we have seen a resurgence of malicious spam campaigns using an “ACH” theme. The Automated Clearing House (ACH) is an an electronic network for financial transactions in the United States overseen by NACHA. Last week, we came across a suspicious looking spam campaign with the unusual subject line “UAE Central Bank Warning: Email scam […]

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