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Posts Tagged ‘transaction id’

Another NACHA spam run leading to a malicious payload.. Date:      Tue, 30 Jan 2012 11:02:13 +0000 From:      info@nacha.org Subject:      Your ACH transaction The ACH transaction (ID: 8519169560300), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution. Canceled transfer Transaction ID:     8519169560300 […]

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Here’s a lazy spam about an “ACH transfer” that appears to come from the BBB, because the spammers have mixed up the campaigns. Date:      Wed, 24 Jan 2012 13:31:58 +0100 From:      “manager@bbb.org” [manager@bbb.org] Subject:      ACH transfer pending Dear Sir or Madam, This message includes a notification about the ACH debit transfer sent […]

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More NACHA themed spam this morning that redirects victims through a hacked legitimate site to a malware laden page, this time hosted on evrymonthnighttry.com or glasseseverydaynow.com. These sites are hosted on 46.183.217.119 (Dataclub, Latvia). I can’t see anything at all of value in 46.183.216.0/21 so blocking access to all of that range might be prudent. […]

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