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NACHA Spam / beaverday.biz

13
Feb
2012

More fake NACHA spam, this time with a malicious payload on the domain beaverday.biz.

From:  The Electronic Payments Association [email protected]
Reply-To:  The Electronic Payments Association
To[email protected]
Date:  13 February 2012 10:06
Subject:  ACH transfer error

Dear Chief Accounting Officer,

We are sorry to inform you, that Direct Deposit payment (ID801400587332) has not been credited to the receiver account, because of partially missing banking details.

Direct Deposit procedure incomplete
Transaction ID :     801400587332
Details:     Please use the transfer correction request below provide the correct banking information.
Transfer Status     report-801400587332.doc (Micro soft Word Document)

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2012 NACHA – The Electronic Payments Association

The payload is a Blackhole exploit kit at beaverday.biz/search.php?page=977334ca118fcb8c (Wepawet report here) which is hosted on 199.30.89.139 (Central Host Inc / Zerigo.net), just a few IPs away from 199.30.89.135 as used in this spam run a few days ago. I have also seen malicious activity on 199.30.91.44 in the same /21.. perhaps Zerigo / Central Host have a problem? Block IPs as you feel is appropriate..

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