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Wednesday, 17 February 2010

Conficker.B Microsoft Warning spam rehashed

Posted on 10:16 by Unknown
This morning I was being briefed on the morning spam campaigns by one of my analysts, Sarah Turner, who told me that the second most popular email subject in today's spam was "Conflicker.B Infection Alert".

That seemed to ring a bell - sure enough, we had almost the same thing back in October and November, which we wrote about in the blog entry of October 19, 2009: Zipped Malware Attachments in Spam: Here comes Conflicker!.

Today's email reads:

Dear Microsoft Customer,

Starting 12/11/2009 the ‘Conficker’ worm began infecting Microsoft customers unusually rapidly. Microsoft has been advised by your Internet provider that your network is infected.

To counteract further spread we advise removing the infection using an antispyware program. We are supplying all effected Windows Users with a free system scan in order to clean any files infected by the virus.

Please install attached file to start the scan. The process takes under a minute and will prevent your files from being compromised. We appreciate your prompt cooperation.

Regards,
Microsoft Windows Agent #2 (Hollis)
Microsoft Windows Computer Safety Division


The email from October 19th was slightly different. It read:

Dear Microsoft Customer,

Starting 18/10/2009 the ‘Conficker’ worm began infecting Microsoft customers unusually rapidly. Microsoft has been advised by your Internet provider that your network is infected.

To counteract further spread we advise removing the infection using an antispyware program. We are supplying all effected Windows Users with a free system scan in order to clean any files infected by the virus.

Please install attached file to start the scan. The process takes under a minute and will prevent your files from being compromised. We appreciate your prompt cooperation.

Regards,
Microsoft Windows Agent #2 (Hollis)
Microsoft Windows Computer Safety Division


See! the date changed! Other than that, its basically the same email.

We received the old version of the email in heavy bursts on October 19th & 20th, and again on November 13th.

The old email had an attachment named "install.zip".

The new email has an attachment named "open.zip".

The zip file is 6,664 bytes in size, with an MD5 of 17bc2f36203bb43b16015388e9c35dea

A Virus Total report of the zip file shows a 21 of 40 detection rate, with primary detection name of "Bredolab".

The .exe inside the zip file is named "open.exe".

The exe file is 15,360 bytes in size, with an MD5 of 1f824d203b360e7f62581ba9c2410fd9

A Virus Total Report for this file shows a 20 out of 40 detection, with primary naming calling it "Bredolab".


We launched up the open.exe in the lab, and it made a connection to 195.88.190.36, which is:

inetnum: 195.88.190.0 - 195.88.191.255
netname: BIGNESS-GROUP-NET
descr: Bigness group Ltd. Network
country: RU
org: ORG-BGL6-RIPE
admin-c: BO429-RIPE
tech-c: BO429-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-by: BIGNESS-GROUP-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-routes: BIGNESS-GROUP-MNT
mnt-domains: BIGNESS-GROUP-MNT
source: RIPE # Filtered

organisation: ORG-BGL6-RIPE
org-name: Bigness Group Ltd
org-type: OTHER
address: 25 Nevsky broad str, office 96
address: S-Petersburg, Russia
e-mail: cardiro@cardiro.org
admin-c: BO429-RIPE
tech-c: BO429-RIPE
mnt-ref: HOSTER-RIPE-MNT
mnt-by: BIGNESS-GROUP-MNT
source: RIPE # Filtered

person: Bogenov Oleg
address: Russia, S-Petersburg
phone: +79212290843
nic-hdl: BO429-RIPE
mnt-by: BIGNESS-GROUP-MNT
source: RIPE # Filtered

route: 195.88.190.0/23
descr: IPs
origin: as49093
mnt-by: BIGNESS-GROUP-MNT
source: RIPE # Filtered

--------------------------

So far we've received just over 3,000 emails with this subject, beginning at approximately 16FEB2010 @ 2245.

The memory image of the malware showed two strings:

- /pr/pic/sys.exe
- /pr/pic/fixer_sdgareh_b.exe

Those are actually talked about on many Threat reports, including:

http://forums.malwarebytes.org/index.php?showtopic=38605

http://www.threatexpert.com/report.aspx?md5=88860304fd87ad175c2640971643bc12

Several of the reports mention a file called "/pr/pic/fixer_sdgareh_h.exe" (h instead of b) and several mention network traffic being observed to 83.133.122.160 as well. Many other reports mentions other malware filenames being dropped from these locations, including a fake AV product dropped as "smilex_gasiodfht_b.exe".

Some of those reports indicate that the dropped files are a FakeAV product and a copy of a peer to peer botnet that some are calling "Waledac.C".

------------------------
Because BredoLab is a dropper, we can't be sure that the server we are connecting to always drops the same thing in response to a request for the same filename. When we first tried to fetch files, we didn't get anything. About an hour later our requests did begin producing files.

/pr/pic/sys.exe
has an MD5 of 093dc8d6a59dab28dc96f9db47bf2e61
we were the first to upload that particular file to VirusTotal.
VirusTotal Report showed 15 of 41 detects, still calling it Bredolab, primarily.

The filesize is 407040 bytes, which shows the confusion around naming these things. *THIS* is Bredolab, but the AV products also detected the tiny 10k dropper file as Bredolab. Perhaps "Drops Bredolab" and "Is Bredolab" are close enough to be treated as the same, but the files are definitely not similar in any way.


/pr/pic/fixer_sdgareh_b.exe
has an MD5 of efb27beba9b91a87c3698309c9085b71
The icon for the file, crossed keys on a blue shield, makes it clear that this is a Fake AV installer, which was confirmed by letting it run in the lab. More on that later today. The file is a huge 1,045,504 bytes!

The VirusTotal Report for this one, which we were also the first to upload, calls it a host of names, with no clear leader coming up among the 12 of 41 detections listed.

AntiVir 8.2.1.170 2010.02.17 Worm/Koobface.eyz
Comodo 3971 2010.02.17 TrojWare.Win32.FraudTool.ST.~GGI
eTrust-Vet 35.2.7309 2010.02.17 Win32/Fraud!packed
F-Secure 9.0.15370.0 2010.02.17 Trojan:W32/FraudPack.BS
McAfee 5895 2010.02.17 FakeAlert-LX
McAfee+Artemis 5895 2010.02.17 FakeAlert-LX
McAfee-GW-Edition 6.8.5 2010.02.17 Worm.Koobface.eyz
NOD32 4875 2010.02.17 a variant of Win32/Kryptik.CLH
Panda 10.0.2.2 2010.02.17 Suspicious file
Sophos 4.50.0 2010.02.17 Mal/EncPk-KW
Symantec 20091.2.0.41 2010.02.17 Trojan.FakeAV!gen13
TrendMicro 9.120.0.1004 2010.02.17 Cryp_Krap-9


Again the confusion with naming. McAfee and AntiVir call this Koobface, even though it has no Koobface like properties whatsoever. Why? Probably because Koobface often drops a Fake AV product, and may actually drop THIS Fake AV product from time to time. Again, the industry is confused on how to differentiate between the Dropper and the Dropped, but they should be praised for taking the time to detect it at all, I suppose. Symantec was the only product that correctly named this a FakeAV,




------------------------

If anyone has evidence regarding this spam campaign that they'd like to share, feel free to email me at the University - gar at uab dot edu!

Thanks!
Read More
Posted in | No comments

Wednesday, 3 February 2010

Minipost: Fake Photo Zeus

Posted on 10:49 by Unknown
Back on November 24th, we ran a story about a version of Zeus which pretended to be a friend letting you know that Some Jerk Posted Your Photo. The current spam is almost identical to the original, using the same subject lines of:

Subject: fw
Subject: hey
Subject: hi
Subject: re
Subject: some jerk has posted your photos
Subject: your photos

The text of the message is:
Hey, some jerk has posted your pictures (u understand what kind of pictures are there) and sent a link of them to all ur friends. I have already replied back. Said, that he is an idiot. See the link:

http://photosbank.aedswer.cz/id1073bv/get.php?email=youremail@yourdomain.com

Tamara Orozco



This is what the website looks like:



Although downloading the "PhotoArchive.exe" file is dangerous - its a Zeus Botnet that's currently only detected by 7 of 40 AV products according to this VirusTotal Report, just visiting the website is also dangerous, because it has a drive-by infector that loads from 109.95.115.36 / usasp22 / in.php

Here are some of the websites that we've seen used to host the malware so far today in the UAB Spam Data Mine:

archive.tygersg.cz
archive.uisaxr.bz
archive.zinnko.co.uk
archive.zinnko.com
archives.aedswer.cz
archives.tyerdert.co.nz
archives.tyerdery.co.uk
archives.uisaxr.bz
archives.zinnko.pl

letitbit.aedswek.cz
letitbit.aedswer.cz
letitbit.tyerdery.co.uk
letitbit.tygersk.com
letitbit.tygersm.cz
letitbit.zinnko.co.uk
letitbit.zinnko.pl

photobank.aedswer.cz
photobank.aedswet.cz
photobank.tyerderi.co.uk
photobank.tygersa.cz
photobank.tygersk.com
photobank.zinnko.cz

photosbank.aedswee.cz
photosbank.tyerdere.co.nz
photosbank.tyerderi.co.nz
photosbank.tyerderi.co.uk
photosbank.tyerdery.co.uk
photosbank.tygersg.cz
photosbank.tygersm.cz
photosbank.zinnko.com
photosbank.zinnko.vc

photoshock.tyerdere.co.nz
photoshock.tyerderi.co.uk
photoshock.tyerdero.co.nz
photoshock.uisaxr.me.uk
photoshock.zinnko.be
photoshock.zinnko.com.pl

photostock.aedswee.cz
photostock.aedswek.cz
photostock.aedswer.cz
photostock.aedswew.cz
photostock.tyerdere.co.nz
photostock.tyerderi.co.uk
photostock.uisaxr.me.uk
photostock.zinnko.co.uk
photostock.zinnko.com
photostock.zinnko.com.pl
Read More
Posted in zbot | No comments

Wednesday, 27 January 2010

Minipost: VISA Zeus

Posted on 20:08 by Unknown
This is not the first time we've seen a Zeus dropper acting like a VISA phish . . . recently we've had the December 21st VISA and December 12th VISA campaigns. The emails are the same as the previous campaigns.

We've seen these 53 domain names so far today in the UAB Spam Data Mine:

ewasza.co.uk
ewasza.me.uk
ewasze.co.uk
ewasze.me.uk
ewaszi.co.uk
ewaszi.me.uk
ewaszu.co.uk
ewaszu.me.uk
ewaszy.co.uk
ewaszy.me.uk
freeimagesonly.be
freeimagesonly.com
freeimagesonly.co.uk
freeimagesonly.mobi
freeimagesonly.org.uk
gyueeerd.com.vc
gyueeerd.vc
gyueeerf.com.vc
gyueeerf.vc
gyueeerh.com.vc
gyueeerh.vc
gyueeers.com.vc
gyueeers.vc
gyueeeru.com.vc
gyueeeru.vc
iurseda.com.vc
iurseda.vc
iursedq.com.vc
iursedq.vc
iursedz.com.vc
iursedz.vc
medirams.com
norytiod.com.vc
norytiod.vc
norytioq.com.vc
norytioq.vc
norytior.com.vc
norytior.vc
norytiox.com.vc
norytiox.vc
sucipa.com.vc
sucipa.vc
sucipe.com.vc
sucipe.vc
sucipy.com.vc
sucipy.vc
suecond.co.nz
suecond.co.uk
suecond.eu
suecond.me.uk
sueconu.co.uk
sueconu.eu
sueconu.me.uk

They are used in an assortment of hostnames, including:

alerts.cforms.visa.com.suecond.co.nz
reports.cforms.visa.com.suecond.co.nz
statements.cforms.visa.com.suecond.co.nz
transactions.cforms.visa.com.suecond.co.nz

as well as a variety of patterns with random numbers in the middle, such as:

sessionid-1870Y9B7BZNSQB.cforms.visa.com.ewasza.co.uk
sessionid2SW8J2XJQ.cforms.visa.com.ewasza.co.uk
sessionid3PO2C59V.cforms.visa.com.ewasza.co.uk
sessionid-3U5UEDLI878OCD4.cforms.visa.com.ewasza.co.uk
sessionid-601GIB7UW4CW.cforms.visa.com.ewasza.co.uk
sessionid_73IG9LU216.cforms.visa.com.ewasza.co.uk
sessionid_78SEOF26UCWD3.cforms.visa.com.ewasza.co.uk
sessionid-I5AE0X91LP66P.cforms.visa.com.ewasza.co.uk
sessionid_ILRG2PA40.cforms.visa.com.ewasza.co.uk
sessionidLQEGFJMSS.cforms.visa.com.ewasza.co.uk
sessionid-OP5GMS06SF.cforms.visa.com.ewasza.co.uk
sessionid_OW0EZ0Z.cforms.visa.com.ewasza.co.uk
sessionid-SHTSQ7233OL.cforms.visa.com.ewasza.co.uk
sessionid_U3KJ7Q52MC.cforms.visa.com.ewasza.co.uk
sessionidVWMOE6307CRKXRM.cforms.visa.com.ewasza.co.uk

As usual, these are "Fast Flux" hosted, meaning that, for example, all of these IP addresses have been seen to resolve the domains today . . .

8.14.250.36
24.139.170.130
24.139.199.193
24.55.191.38
41.189.44.33
58.146.223.113
58.146.235.41
58.158.42.57
59.93.102.244
59.93.116.1
59.94.211.34
60.53.195.222
61.247.96.83
61.72.140.57
69.79.96.70
79.183.200.23
84.228.139.23
87.70.85.15
89.218.192.196
94.54.201.43
94.54.3.54
95.104.39.180
95.58.109.118
110.55.15.138
111.119.182.165
112.201.100.237
112.201.126.156
112.201.254.20
112.202.136.44
112.206.169.131
114.142.215.195
114.185.93.52
114.186.197.236
114.186.241.236
114.24.3.17
115.177.129.136
115.184.170.220
115.184.239.50
116.197.79.227
116.50.154.197
116.81.48.121
116.83.35.207
118.33.211.102
118.91.2.149
119.95.213.128
121.138.176.86
121.161.251.25
122.50.143.42
123.231.61.142
125.138.245.199
183.87.51.133
186.24.114.43
186.28.215.77
186.28.69.106
186.97.24.122
187.56.67.100
188.129.234.181
188.56.4.214
189.110.149.105
189.179.10.150
189.179.12.169
189.179.12.229
189.179.12.26
189.18.101.190
189.192.66.18
189.192.7.75
189.192.77.236
189.193.229.197
189.193.43.4
189.194.133.9
189.194.204.77
189.194.204.79
189.194.208.236
189.194.213.203
189.231.5.193
190.0.134.221
190.140.29.142
190.142.57.30
190.16.136.134
190.160.226.227
190.213.161.169
190.213.161.225
190.245.121.41
190.25.63.8
190.26.176.197
190.26.50.164
190.27.40.1
190.32.78.27
190.34.46.168
190.39.129.16
190.64.7.89
194.54.36.6
200.112.81.253
200.112.92.60
200.126.69.238
200.169.71.144
200.66.45.15
200.92.200.202
200.95.250.127
201.13.55.17
201.132.143.149
201.132.6.179
201.139.142.208
201.153.96.80
201.227.129.238
201.231.205.87
201.232.142.97
201.26.127.10
201.43.140.52
202.69.171.135
210.93.54.46
211.201.216.148
211.255.29.30
218.164.0.237
219.169.208.98
219.52.84.57

(More complete list of machines:

alerts.cforms.visa.com.suecond.co.nz
reports.cforms.visa.com.suecond.co.nz
statements.cforms.visa.com.suecond.co.nz
transactions.cforms.visa.com.suecond.co.nz
alerts.cforms.visa.com.ewasza.co.uk
reports.cforms.visa.com.ewasza.co.uk
statements.cforms.visa.com.ewasza.co.uk
transactions.cforms.visa.com.ewasza.co.uk
alerts.cforms.visa.com.ewasze.co.uk
reports.cforms.visa.com.ewasze.co.uk
statements.cforms.visa.com.ewasze.co.uk
transactions.cforms.visa.com.ewasze.co.uk
alerts.cforms.visa.com.ewaszi.co.uk
reports.cforms.visa.com.ewaszi.co.uk
statements.cforms.visa.com.ewaszi.co.uk
transactions.cforms.visa.com.ewaszi.co.uk
alerts.cforms.visa.com.ewaszu.co.uk
reports.cforms.visa.com.ewaszu.co.uk
statements.cforms.visa.com.ewaszu.co.uk
transactions.cforms.visa.com.ewaszu.co.uk
alerts.cforms.visa.com.ewaszy.co.uk
reports.cforms.visa.com.ewaszy.co.uk
statements.cforms.visa.com.ewaszy.co.uk
transactions.cforms.visa.com.ewaszy.co.uk
alerts.cforms.visa.com.freeimagesonly.co.uk
reports.cforms.visa.com.freeimagesonly.co.uk
statements.cforms.visa.com.freeimagesonly.co.uk
transactions.cforms.visa.com.freeimagesonly.co.uk
alerts.cforms.visa.com.suecond.co.uk
reports.cforms.visa.com.suecond.co.uk
statements.cforms.visa.com.suecond.co.uk
transactions.cforms.visa.com.suecond.co.uk
alerts.cforms.visa.com.sueconu.co.uk
reports.cforms.visa.com.sueconu.co.uk
statements.cforms.visa.com.sueconu.co.uk
transactions.cforms.visa.com.sueconu.co.uk
alerts.cforms.visa.com.ewasza.me.uk
reports.cforms.visa.com.ewasza.me.uk
statements.cforms.visa.com.ewasza.me.uk
transactions.cforms.visa.com.ewasza.me.uk
alerts.cforms.visa.com.ewasze.me.uk
reports.cforms.visa.com.ewasze.me.uk
statements.cforms.visa.com.ewasze.me.uk
transactions.cforms.visa.com.ewasze.me.uk
alerts.cforms.visa.com.ewaszi.me.uk
reports.cforms.visa.com.ewaszi.me.uk
statements.cforms.visa.com.ewaszi.me.uk
transactions.cforms.visa.com.ewaszi.me.uk
alerts.cforms.visa.com.ewaszu.me.uk
reports.cforms.visa.com.ewaszu.me.uk
statements.cforms.visa.com.ewaszu.me.uk
transactions.cforms.visa.com.ewaszu.me.uk
alerts.cforms.visa.com.ewaszy.me.uk
reports.cforms.visa.com.ewaszy.me.uk
statements.cforms.visa.com.ewaszy.me.uk
transactions.cforms.visa.com.ewaszy.me.uk
alerts.cforms.visa.com.suecond.me.uk
reports.cforms.visa.com.suecond.me.uk
statements.cforms.visa.com.suecond.me.uk
transactions.cforms.visa.com.suecond.me.uk
alerts.cforms.visa.com.sueconu.me.uk
reports.cforms.visa.com.sueconu.me.uk
statements.cforms.visa.com.sueconu.me.uk
transactions.cforms.visa.com.sueconu.me.uk
alerts.cforms.visa.com.freeimagesonly.org.uk
reports.cforms.visa.com.freeimagesonly.org.uk
statements.cforms.visa.com.freeimagesonly.org.uk
transactions.cforms.visa.com.freeimagesonly.org.uk
alerts.cforms.visa.com.gyueeerd.com.vc
reports.cforms.visa.com.gyueeerd.com.vc
statements.cforms.visa.com.gyueeerd.com.vc
transactions.cforms.visa.com.gyueeerd.com.vc
alerts.cforms.visa.com.gyueeerf.com.vc
reports.cforms.visa.com.gyueeerf.com.vc
statements.cforms.visa.com.gyueeerf.com.vc
transactions.cforms.visa.com.gyueeerf.com.vc
alerts.cforms.visa.com.gyueeerh.com.vc
reports.cforms.visa.com.gyueeerh.com.vc
statements.cforms.visa.com.gyueeerh.com.vc
transactions.cforms.visa.com.gyueeerh.com.vc
alerts.cforms.visa.com.gyueeers.com.vc
reports.cforms.visa.com.gyueeers.com.vc
statements.cforms.visa.com.gyueeers.com.vc
transactions.cforms.visa.com.gyueeers.com.vc
alerts.cforms.visa.com.gyueeeru.com.vc
reports.cforms.visa.com.gyueeeru.com.vc
statements.cforms.visa.com.gyueeeru.com.vc
transactions.cforms.visa.com.gyueeeru.com.vc
alerts.cforms.visa.com.iurseda.com.vc
reports.cforms.visa.com.iurseda.com.vc
statements.cforms.visa.com.iurseda.com.vc
transactions.cforms.visa.com.iurseda.com.vc
alerts.cforms.visa.com.iursedq.com.vc
reports.cforms.visa.com.iursedq.com.vc
statements.cforms.visa.com.iursedq.com.vc
transactions.cforms.visa.com.iursedq.com.vc
alerts.cforms.visa.com.iursedz.com.vc
reports.cforms.visa.com.iursedz.com.vc
statements.cforms.visa.com.iursedz.com.vc
transactions.cforms.visa.com.iursedz.com.vc
alerts.cforms.visa.com.norytiod.com.vc
reports.cforms.visa.com.norytiod.com.vc
statements.cforms.visa.com.norytiod.com.vc
transactions.cforms.visa.com.norytiod.com.vc
alerts.cforms.visa.com.norytioq.com.vc
reports.cforms.visa.com.norytioq.com.vc
statements.cforms.visa.com.norytioq.com.vc
transactions.cforms.visa.com.norytioq.com.vc
alerts.cforms.visa.com.norytior.com.vc
reports.cforms.visa.com.norytior.com.vc
statements.cforms.visa.com.norytior.com.vc
transactions.cforms.visa.com.norytior.com.vc
alerts.cforms.visa.com.norytiox.com.vc
reports.cforms.visa.com.norytiox.com.vc
statements.cforms.visa.com.norytiox.com.vc
transactions.cforms.visa.com.norytiox.com.vc
alerts.cforms.visa.com.sucipa.com.vc
reports.cforms.visa.com.sucipa.com.vc
statements.cforms.visa.com.sucipa.com.vc
transactions.cforms.visa.com.sucipa.com.vc
alerts.cforms.visa.com.sucipe.com.vc
reports.cforms.visa.com.sucipe.com.vc
statements.cforms.visa.com.sucipe.com.vc
transactions.cforms.visa.com.sucipe.com.vc
alerts.cforms.visa.com.sucipy.com.vc
reports.cforms.visa.com.sucipy.com.vc
statements.cforms.visa.com.sucipy.com.vc
transactions.cforms.visa.com.sucipy.com.vc
alerts.cforms.visa.com.freeimagesonly.be
reports.cforms.visa.com.freeimagesonly.be
statements.cforms.visa.com.freeimagesonly.be
transactions.cforms.visa.com.freeimagesonly.be
alerts.cforms.visa.com.freeimagesonly.com
reports.cforms.visa.com.freeimagesonly.com
statements.cforms.visa.com.freeimagesonly.com
transactions.cforms.visa.com.freeimagesonly.com
alerts.cforms.visa.com.medirams.com
reports.cforms.visa.com.medirams.com
statements.cforms.visa.com.medirams.com
transactions.cforms.visa.com.medirams.com
alerts.cforms.visa.com.suecond.eu
reports.cforms.visa.com.suecond.eu
statements.cforms.visa.com.suecond.eu
transactions.cforms.visa.com.suecond.eu
alerts.cforms.visa.com.sueconu.eu
reports.cforms.visa.com.sueconu.eu
statements.cforms.visa.com.sueconu.eu
transactions.cforms.visa.com.sueconu.eu
alerts.cforms.visa.com.freeimagesonly.mobi
reports.cforms.visa.com.freeimagesonly.mobi
statements.cforms.visa.com.freeimagesonly.mobi
transactions.cforms.visa.com.freeimagesonly.mobi
alerts.cforms.visa.com.gyueeerd.vc
reports.cforms.visa.com.gyueeerd.vc
statements.cforms.visa.com.gyueeerd.vc
transactions.cforms.visa.com.gyueeerd.vc
alerts.cforms.visa.com.gyueeerf.vc
reports.cforms.visa.com.gyueeerf.vc
statements.cforms.visa.com.gyueeerf.vc
transactions.cforms.visa.com.gyueeerf.vc
alerts.cforms.visa.com.gyueeerh.vc
reports.cforms.visa.com.gyueeerh.vc
statements.cforms.visa.com.gyueeerh.vc
transactions.cforms.visa.com.gyueeerh.vc
alerts.cforms.visa.com.gyueeers.vc
reports.cforms.visa.com.gyueeers.vc
statements.cforms.visa.com.gyueeers.vc
transactions.cforms.visa.com.gyueeers.vc
alerts.cforms.visa.com.gyueeeru.vc
reports.cforms.visa.com.gyueeeru.vc
statements.cforms.visa.com.gyueeeru.vc
transactions.cforms.visa.com.gyueeeru.vc
alerts.cforms.visa.com.iurseda.vc
reports.cforms.visa.com.iurseda.vc
statements.cforms.visa.com.iurseda.vc
transactions.cforms.visa.com.iurseda.vc
alerts.cforms.visa.com.iursedq.vc
reports.cforms.visa.com.iursedq.vc
statements.cforms.visa.com.iursedq.vc
transactions.cforms.visa.com.iursedq.vc
alerts.cforms.visa.com.iursedz.vc
reports.cforms.visa.com.iursedz.vc
statements.cforms.visa.com.iursedz.vc
transactions.cforms.visa.com.iursedz.vc
alerts.cforms.visa.com.norytiod.vc
reports.cforms.visa.com.norytiod.vc
statements.cforms.visa.com.norytiod.vc
transactions.cforms.visa.com.norytiod.vc
alerts.cforms.visa.com.norytioq.vc
reports.cforms.visa.com.norytioq.vc
statements.cforms.visa.com.norytioq.vc
transactions.cforms.visa.com.norytioq.vc
alerts.cforms.visa.com.norytior.vc
reports.cforms.visa.com.norytior.vc
statements.cforms.visa.com.norytior.vc
transactions.cforms.visa.com.norytior.vc
alerts.cforms.visa.com.norytiox.vc
reports.cforms.visa.com.norytiox.vc
statements.cforms.visa.com.norytiox.vc
transactions.cforms.visa.com.norytiox.vc
alerts.cforms.visa.com.sucipa.vc
reports.cforms.visa.com.sucipa.vc
statements.cforms.visa.com.sucipa.vc
transactions.cforms.visa.com.sucipa.vc
alerts.cforms.visa.com.sucipe.vc
reports.cforms.visa.com.sucipe.vc
statements.cforms.visa.com.sucipe.vc
transactions.cforms.visa.com.sucipe.vc
alerts.cforms.visa.com.sucipy.vc
reports.cforms.visa.com.sucipy.vc
statements.cforms.visa.com.sucipy.vc
transactions.cforms.visa.com.sucipy.vc


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Tuesday, 26 January 2010

American Bankers Association version of Zeus Bot / Zbot

Posted on 15:01 by Unknown
Today our top spam-delivered malware is coming to us in the guise of a message from the American Bankers Association.

Subject lines seen in the UAB Spam Data Mine include:

An unauthorized transaction billed from your bank account
An unauthorized transaction billed from your bank card
An unauthorized transaction billed to your bank account
An unauthorized transaction billed to your bank card
unauthorized transaction
unauthorized transaction billed from your bank account
unauthorized transaction billed from your bank card
unauthorized transaction billed to your bank account
unauthorized transaction billed to your bank card

While most of the emails come from the email address:

noreply@mail.aba.com

others are arriving with a message_id in the from address, such as:

message_ODRL6039id@mail.aba.com

The emails look like this:

An unauthorized transaction billed from your bank card.

Amount of transaction: $1781.30
Transaction ID: 7980-9779263

Please review the transaction report by clicking the link below:

get the transaction report

---------
Letter ID 9996-0347362324-49929775497-69019696317-70662423061-65867724-18065800918


where the "Amount of transaction" and "Transaction ID"

The website looks like this:



Hostnames that we saw in the spam include:

machine
-----------------------------------
getreport.aba.com.edfa4.com.vc
getreport.aba.com.edfa4.vc
getreport.aba.com.edfa5.com.vc
getreport.aba.com.edfa5.vc
getreport.aba.com.edfa6.com.vc
getreport.aba.com.edfa6.vc
getreport.aba.com.edfa7.com.vc
getreport.aba.com.edfa7.vc
getreport.aba.com.edfa8.com.vc
getreport.aba.com.edfa8.vc
getreport.aba.com.ferdsae.vc
getreport.aba.com.gertfdv.am
getreport.aba.com.sawesae.vc
getreport.aba.com.sawesag.com.vc
getreport.aba.com.sawesaj.com.vc
getreport.aba.com.sawesal.com.vc
getreport.aba.com.sawesao.vc
getreport.aba.com.sawesaq.vc
getreport.aba.com.sawesat.vc
getreport.aba.com.sawesau.vc
getreport.aba.com.uifersag.no.com
getreport.aba.com.uifersag.uy.com
getreport.aba.com.uifersar.cn.com
getreport.aba.com.uifersar.no.com
getreport.aba.com.uifersar.uy.com
getreport.aba.com.uifersat.cn.com
getreport.aba.com.uifersat.no.com
getreport.aba.com.uifersat.uy.com
getreport.aba.com.yhuusd.com.vc
getreport.aba.com.yhuusd.vc
getreport.aba.com.yhuush.vc

The malware that is dropped from this website, "transactionreport.exe" is almost entirely undetected according to this VirusTotal Report. Only six of forty-one AV products currently detect this malware, and only two of them are properly identifying it as Zeus.

Kaspersky calls it "Trojan-Spy.Win32.Zbot.gen", as does Sunbelt.

Authentium and F-Prot heuristically detect it as "El dorado", which is pretty close behavior-wise to Zbot. F-Secure and McAfee identify it as a risk, but don't classify it further.

Besides the obvious "transactionreport.exe", there is also a drive-by infector which originates at the IP address "109.95.114.251" on the path "/us01d/in.php". I'll update this post later this evening with more details about that malware path, but I would assume at this point its going to drop a PDF that leads to a fake AV product.

That IP address is famously associated with Zeus through the owner of its network - actually called in the WHOIS data "VISHCLUB" and described as being "Kanyovskiy Andriy Yuriyovich" of Kazakhstan - akanyovskiy@troyak.org. Perhaps send him an email and ask him how the life of crime is treating him. Apparently there are no laws against providing hosting for cybercriminals in Kazakhstan, but several sources say this IP address is actually in Great Britain, and I'm pretty sure they don't stand for this kind of behavior. Criminal emails such as:
Natalia Ilina - try@5mx.ru
Polina Kuznetsova - wsw@maillife.ru
Mikhail Vorobiev - bombs@maillife.ru
taffy@blogbuddy.ru
and kievsk@yandex.ru

all show up when you investigate previous Zeus infections that use this netblock with domain names like:

hostingdnssite.com
quicksitehostdns.com
platinumhostingservice.com
nekovo.ru
dnsserverbackupzones.com
windowsserverinfo.com
androzo.ru

and that's just so far in January 2010!

A Facebook version of the Zeus malware was active last night and this morning, but that's an on-going extension of the previously mentioned version.
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Saturday, 23 January 2010

AOL Update spreads Zeus / Zbot

Posted on 18:42 by Unknown
The UAB Spam Data Mine has been receiving emails like these all weekend . . .

Dear AOL Instant Messenger (AIM) user,

Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.

If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.

In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.

Thank you,

AIM Service Team

This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies.


The email subjects today are primarily three:

AOL Instant Messenger critical update
Your AOL Instant Messenger account is flagged as inactive
Your AOL Instant Messenger account will be deleted



The download link points to a file called:

aimupdate_7.1.6.475

File size: 130048 bytes
MD5 : 506b74fab91958e0a9714c4ef5a9f24d
SHA1 : bdb3ecffb2245a6a3f4bda3880aa562a13bff421

VirusTotal of course informs us that this is a Zeus / Zbot infector:

(See VirusTotal Report)

Before you even download the "executable", there is drive-by malware that hits the visitor.

== 109.95.114.251/usr5432/in.php is called as a result of an iframe on the page.

This leads to the download and loading of:

== 109.95.114.251/usr5432/xd/pdf.pdf
and then
== /usr5432/xd/sNode.php
and /usr5432/xd/swfobject.js

and then nekovo.ru/kissme/rec.php
which downloads nekovo.ru/abs.exe

abs.exe is only detectable by 5 of 41 anti-virus products according to VirusTotal, most of them detecting them as "Hiloti":

VirusTotal Report on Hiloti - abs.exe




Websites that have been used in this campaign, all using the path "products/aimController.php", include:


machine
--------------------------------
update.aol.com.favucca.co.im
update.aol.com.favuccaco.im
update.aol.com.favucca.com.im
update.aol.com.favuccacom.im
update.aol.com.favuccaim
update.aol.com.favucca.im
update.aol.com.favucca.net.im
update.aol.com.favuccanet.im
update.aol.com.favucca.org.im
update.aol.com.favuccaorg.im
update.aol.com.hasdxzzw.co.im
update.aol.com.hasdxzzw.com.im
update.aol.com.hasdxzzw.im
update.aol.com.hasdxzzw.net.im
update.aol.com.hasdxzzw.org.im
update.aol.com.oifeazx.com.pl
update.aol.com.oifeazxcom.pl
update.aol.com.oijeaxx.com.pl
update.aol.com.oijeaxxcom.pl
update.aol.com.oijeazx.com.pl
update.aol.com.oijeazxcom.pl
update.aol.com.oijhaxx.com.pl
update.aol.com.oijhaxxcom.pl
update.aol.com.oijhayx.com.pl
update.aol.com.oijhayxcom.pl
update.aol.com.oijqayx.com.pl
update.aol.com.oijqayxcom.pl
update.aol.com.oiybaqr.com.pl
update.aol.com.oiybaqrcom.pl
update.aol.com.oiybkqr.com.pl
update.aol.com.oiybkqrcom.pl
update.aol.com.oiyqaqr.com.pl
update.aol.com.oiyqaqrcom.pl
update.aol.com.oiyqayr.com.pl
update.aol.com.oiyqayrcom.pl
update.aol.com.oiyqayx.com.pl
update.aol.com.oiyqayxcom.pl
update.aol.com.onybkqr.com.pl
update.aol.com.onybkqrcom.pl
update.aol.com.onybksm.com.pl
update.aol.com.onybksmcom.pl
update.aol.com.onybksr.com.pl
update.aol.com.onybksrcom.pl
update.aol.com.onybmsm.com.pl
update.aol.com.onybmsmcom.pl
update.aol.com.pikie.com.pl
update.aol.com.pikoe.com.pl
update.aol.com.pikqe.com.pl
update.aol.com.pikye.com.pl
update.aol.com.pioqe.com.pl
update.aol.com.pioqo.com.pl
update.aol.com.saxxxzabe
update.aol.com.saxxxzfbe
update.aol.com.saxxxznbe
update.aol.com.saxxxzn.be
update.aol.com.terfkioa.com.pl
update.aol.com.terfkioa.net.pl
update.aol.com.terfkioc.com.pl
update.aol.com.terfkioc.net.pl
update.aol.com.terfkiod.com.pl
update.aol.com.terfkiod.net.pl
update.aol.com.terfkiof.com.pl
update.aol.com.terfkiof.net.pl
update.aol.com.terfkioq.com.pl
update.aol.com.terfkioq.net.pl
update.aol.com.terfkior.com.pl
update.aol.com.terfkios.com.pl
update.aol.com.terfkios.net.pl
update.aol.com.terfkiox.com.pl
update.aol.com.terfkiox.net.pl
update.aol.com.yhff10.com.pl
update.aol.com.yhff11.com.pl
update.aol.com.yhffd0.com.pl
update.aol.com.yhffd1.com.pl
update.aol.com.yhffd2.com.pl
update.aol.com.yhffd3.com.pl
update.aol.com.yhffd4.com.pl
update.aol.com.yhffd5.com.pl
update.aol.com.yhffd6.com.pl
update.aol.com.yhffd7.com.pl
update.aol.com.yhffd8.com.pl
update.aol.com.yhffd9.com.pl
update.aol.com.yhnki6u.com.pl
update.aol.com.yhnki6ucom.pl
update.aol.com.yhnkz6u.com.pl
update.aol.com.yhnkz6ucom.pl
update.aol.com.yhuki6u.com.pl
update.aol.com.yhuki6ucom.pl
update.aol.com.yhuoi6u.com.pl
update.aol.com.yhuoi6ucom.pl
update.aol.com.yhuoo6u.com.pl
update.aol.com.yhuoo6ucom.pl
update.aol.com.yhuou6u.com.pl
update.aol.com.yhuou6ucom.pl
update.aol.com.yhusssqb.com.pl
update.aol.com.yhusssqc.com.pl
update.aol.com.yhusssqd.com.pl
update.aol.com.yhusssqf.com.pl
update.aol.com.yhusssqg.com.pl
update.aol.com.yhusssqh.com.pl
update.aol.com.yhusssqj.com.pl
update.aol.com.yhusssqn.com.pl
update.aol.com.yhusssqq.com.pl
update.aol.com.yhusssqs.com.pl
update.aol.com.yhusssqu.com.pl
update.aol.com.yhusssqv.com.pl
update.aol.com.yhusssqw.com.pl
update.aol.com.yhusssqy.com.pl
update.aol.com.yhuui6u.com.pl
update.aol.com.yhuui6ucom.pl
update.aol.com.yhuyu6u.com.pl
update.aol.com.yhuyu6ucom.pl
update.aol.com.yhuyu6y.com.pl
update.aol.com.yhuyu6ycom.pl
update.aol.com.yhyki6u.com.pl
update.aol.com.yhyki6ucom.pl
(116 rows)
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Monday, 18 January 2010

Sendspace Zbot spreader a Flashback to Dec 15-20

Posted on 12:41 by Unknown
From December 15th to December 20th, the top Zbot or "Zeus" trojan spreader was a spam email campaign which claimed to have news about a photo that may depict the recipient. The "photo" was actually called "photo.exe" and the website from which it was to be downloaded was intended to look like "Sendspace.com", a popular file sharing service.

Beginning early in the morning of January 16th, the UAB Spam Data Mine began to notice that the Sendspace version of Zeus may be making a return. On January 16th, we received six copies of the spam, nearly identical to those received December 15-20. They came between 6:15 and 8:30 AM, and then stopped.

The spam messages ask a variation of question such as:

Hey! Is this photo yours?

Subject such as:
Fw:your photo
Re:your photo
Re:
Fw:look


and provide a link supposedly to a "sendspace" page for you to see the photo.

On January 17th, we saw another burst, beginning shortly after 8:00 AM, and ending about 10:15 AM, with 90 messages being received.

Then at 11:15 PM on January 17th the real campaign began, and has been flowing steadily ever since, although the spam is definitely on a rising trend - we've seen just over 700 copies today so far.

The URLs we've seen in the spam are these:

www.sendspace.com.iko999j0.com.pl
www.sendspace.com.iko999j0.compl
www.sendspace.com.iko999j1.com.pl
www.sendspace.com.iko999j1.compl
www.sendspace.com.iko999j1com.pl
www.sendspace.com.iko999j2.com.pl
www.sendspace.com.iko999j2.compl
www.sendspace.com.iko999j3.com.pl
www.sendspace.com.iko999j3com.pl
www.sendspace.com.iko999j4.com.pl
www.sendspace.com.iko999j5.com.pl
www.sendspace.com.iko999j5.compl
www.sendspace.com.iko999j6.com.pl
www.sendspace.com.iko999j6.compl
www.sendspace.com.iko999j7.com.pl
www.sendspace.com.iko999j7.compl
www.sendspace.com.iko999j7com.pl
www.sendspace.com.iko999j8.com.pl
www.sendspace.com.iko999j9.com.pl
www.sendspace.com.iko999j9com.pl
www.sendspace.com.iko999je.com.pl
www.sendspace.com.iko999je.compl
www.sendspace.com.iko999jq.com.pl
www.sendspace.com.iko999jqcom.pl
www.sendspace.com.iko999jr.com.pl
www.sendspace.com.iko999jrcom.pl
www.sendspace.com.iko999jt.com.pl
www.sendspace.com.iko999jw.com.pl
www.sendspace.com.iko999jw.compl
www.sendspace.com.iko999jwcom.pl
www.sendspace.comiko999j1.com.pl
www.sendspace.comiko999j4.com.pl
www.sendspace.comiko999j5.com.pl
www.sendspace.comiko999j7.com.pl
www.sendspace.comiko999j8.com.pl
www.sendspace.comiko999j9.com.pl
www.sendspace.comiko999je.com.pl
www.sendspace.comiko999jq.com.pl
www.sendspacecom.iko999j1.com.pl
www.sendspacecom.iko999j4.com.pl
www.sendspacecom.iko999j6.com.pl
www.sendspacecom.iko999j7.com.pl
www.sendspacecom.iko999j8.com.pl
www.sendspacecom.iko999j9.com.pl
www.sendspacecom.iko999je.com.pl
www.sendspacecom.iko999jw.com.pl
wwwsendspace.com.iko999j1.com.pl
wwwsendspace.com.iko999j3.com.pl
wwwsendspace.com.iko999j4.com.pl
wwwsendspace.com.iko999j7.com.pl
wwwsendspace.com.iko999j8.com.pl
wwwsendspace.com.iko999j9.com.pl

Note the two pairs of typos? Some ".compl" instead of ".com.pl" and some "sendspacecom" instead of "sendspace.com" and the "wwwsendspace" instead of "www.sendspace". Those are the reasons bad guys do test runs such as we saw on the 16th and 17th. They need to get their bugs worked out.

The webpage looks like this:





While they are at it, perhaps they'll remember to update their malware as well. The version being distributed in this campaign is the same version that was being distributed when the campaign ended on December 20th, which means that 34 out of 41 anti-virus products can detect it, according to this Virus Total Report.

The websites have a secondary infector. An IFRAME in the code calls a malicious website from "gerolli.co.uk". Last go-around it was pulling a file from the "/2img/" subdirectory there. This time around its pulling a file from "/3img/in.php", which when loaded causes "pdf.pdf" to be dropped on the machine, which leads to a Fake Anti-Virus product being installed within a few minutes.

The Zeus bot uses "stomaid.ru" as its Command & Control - just as it has since December 9th.

The computers hosting the "sendspace" version of this webpage are also hosting the "USAA" version that we discussed in yesterday's article - USAA Bank Latest Avalanche Scam.

If you want to see the December version websites, they are listed below:

www.sendspace.com.1citvil1.be
www.sendspace.com.beermeetibe
www.sendspace.com.beermeeti.be
www.sendspace.com.dftjilllcom
www.sendspace.com.dftjilll.com
www.sendspace.com.dftjilllnet
www.sendspace.com.dftjilll.net
www.sendspace.com.fbermeetibe
www.sendspace.com.fbermeeti.be
www.sendspace.com.fbsftiilcom
www.sendspace.com.fbsftiil.com
www.sendspace.com.fbsftiilnet
www.sendspace.com.fbsftiil.net
www.sendspace.com.febrmeeti.be
www.sendspace.com.feeekyyiebe
www.sendspace.com.feeekyyie.be
www.sendspace.com.feeetyyiebe
www.sendspace.com.feeetyyie.be
www.sendspace.com.feeezkyiebe
www.sendspace.com.feeezkyie.be
www.sendspace.com.feeeztyiebe
www.sendspace.com.feeeztyie.be
www.sendspace.com.feeezykiebe
www.sendspace.com.feeezykie.be
www.sendspace.com.feeezytiebe
www.sendspace.com.feeezytie.be
www.sendspace.com.feeezyyiebe
www.sendspace.com.feeezyyie.be
www.sendspace.com.feeezyyikbe
www.sendspace.com.feeezyyik.be
www.sendspace.com.feeezyykebe
www.sendspace.com.feeezyyke.be
www.sendspace.com.feekzyyie.be
www.sendspace.com.feermeetibe
www.sendspace.com.feermeeti.be
www.sendspace.com.feetzyyie.be
www.sendspace.com.fekezyyiebe
www.sendspace.com.fekezyyie.be
www.sendspace.com.fetezyyie.be
www.sendspace.com.ffmjilllcom
www.sendspace.com.ffmjilll.com
www.sendspace.com.ffmjilllnet
www.sendspace.com.ffmjilll.net
www.sendspace.com.ffmjtlllcom
www.sendspace.com.ffmjtlll.com
www.sendspace.com.ffmjtlllnet
www.sendspace.com.ffmjtlll.net
www.sendspace.com.ffmjttllcom
www.sendspace.com.ffmjttll.com
www.sendspace.com.fftjilllcom
www.sendspace.com.fftjilll.com
www.sendspace.com.fftjilllnet
www.sendspace.com.fftjilll.net
www.sendspace.com.fkeezyyiebe
www.sendspace.com.fkeezyyie.be
www.sendspace.com.ftcftiilcom
www.sendspace.com.ftcftiil.com
www.sendspace.com.ftcftiilnet
www.sendspace.com.ftcftiil.net
www.sendspace.com.fteezyyiebe
www.sendspace.com.fteezyyie.be
www.sendspace.com.ftsftiilcom
www.sendspace.com.ftsftiil.com
www.sendspace.com.ftsftiilnet
www.sendspace.com.ftsftiil.net
www.sendspace.com.ftsftiitcom
www.sendspace.com.ftsftiit.com
www.sendspace.com.ftsftiitnet
www.sendspace.com.ftsftiit.net
www.sendspace.com.ftsftiulcom
www.sendspace.com.ftsftiul.com
www.sendspace.com.ftsftiulnet
www.sendspace.com.ftsftiul.net
www.sendspace.com.ftsftkilcom
www.sendspace.com.ftsftkil.com
www.sendspace.com.ftsftkilnet
www.sendspace.com.ftsftkil.net
www.sendspace.com.ftsftmilcom
www.sendspace.com.ftsftmil.com
www.sendspace.com.ftsfttilcom
www.sendspace.com.ftsfttil.com
www.sendspace.com.ftsfttilnet
www.sendspace.com.ftsfttil.net
www.sendspace.com.hcitvil1.be
www.sendspace.com.hreseet01.be
www.sendspace.com.hufteejkibe
www.sendspace.com.hufteejki.be
www.sendspace.com.i1itvil1.be
www.sendspace.com.ic1tvil1.be
www.sendspace.com.ichtvil1.be
www.sendspace.com.ici1vil1.be
www.sendspace.com.icihvil1.be
www.sendspace.com.icit1il1.be
www.sendspace.com.icithil1.be
www.sendspace.com.icitv1l1.be
www.sendspace.com.icitvhl1.be
www.sendspace.com.icitvi11.be
www.sendspace.com.icitvih1.be
www.sendspace.com.icitvil1.be
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www.sendspace.com.ireheet01.be
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www.sendspace.com.jtualasabe
www.sendspace.com.jtualasa.be
www.sendspace.com.juzeepee0.jpn.com
www.sendspace.com.kjifatilacom
www.sendspace.com.kjifatila.com
www.sendspace.com.ktualasabe
www.sendspace.com.ktualasa.be
www.sendspace.com.lhfteejkibe
www.sendspace.com.lhfteejki.be
www.sendspace.com.lipskuiil.com
www.sendspace.com.lipskuiil.jpn.com
www.sendspace.com.lipskuiil.kr.com
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www.sendspace.com.lufheejkibe
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www.sendspace.com.mjifawilacom
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www.sendspace.com.mjifwtilacom
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www.sendspace.com.mjiuatilacom
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www.sendspace.com.mjiwatilacom
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www.sendspace.com.mjufatilacom
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www.sendspace.com.mjwfatilacom
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www.sendspace.com.mnvdtdt.co.uk
www.sendspace.com.mnvdtdt.me.uk
www.sendspace.com.mnvdtdt.orguk
www.sendspace.com.mnvdtdt.org.uk
www.sendspace.com.mnvdtdtorg.uk
www.sendspace.com.modeservicepp.co.kr
www.sendspace.com.modeservicepp.com
www.sendspace.com.modeservicepp.kr
www.sendspace.com.muifatilacom
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www.sendspace.com.polaasa1qc.com
www.sendspace.com.pretopsd.co.uk
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www.sendspace.com.tjualasabe
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www.sendspace.com.ttuajasabe
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www.sendspace.com.ttujlasabe
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www.sendspace.com.ujifatilacom
www.sendspace.com.ujifatila.com
www.sendspace.com.vdslprr.co.uk
www.sendspace.com.vdslprr.me.uk
www.sendspace.com.vdslprr.org.uk
www.sendspace.com.vufteejkibe
www.sendspace.com.vufteejki.be
www.sendspace.com.wjifatilacom
www.sendspace.com.wjifatila.com
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Sunday, 17 January 2010

USAA Bank latest Avalanche Scam

Posted on 16:26 by Unknown
Another major spam campaign has been seen in the "avalanche" group. This one seems to be a "phishing only" spam, as opposed to recent versions that also infect with malware. We've seen more than 5,000 copies of the email in the UAB Spam Data Mine today.

The emails look like this:



We've seen 95 base subject lines:

account notification: security alert
automatic notification
automatic reminder
Customer notification
Enhanced online security measures
Important alert
Important announce
Important banking mail from USAA
important banking mail
Important information
important instructions
important notice from USAA
Important notification from USAA
important notification
Important security alert from USAA
important security update
important USAA mail
information from USAA customer service team
information from USAA customer service
Instructions for customer
instructions for our customers
instructions for USAA customer
instructions for USAA customers
instructions from customer service team
instructions from customer service
message from customer service team
message from customer service
New enhanced online security measures
New online security measures
New security measures
new security notification
new USAA form released
New USAA form
notification from USAA
notification
official information
official update
online banking alert
Our enhanced online security measures
our new security measures
safeguarding customer information
scheduled security maintenance
Security alert
security issues
Security maintenance
security measures
Service message from USAA
service message
service notification from USAA
software updating
Urgent message for USAA customer
Urgent message from USAA
Urgent notification from customer service
urgent notification
Urgent security notification
USAA customer service informs you
USAA customer service team informs you
USAA customer service: account notification
USAA customer service: important information
USAA customer service: important message
USAA customer service: important notification
USAA customer service: important security update
USAA customer service: instructions for customer
USAA customer service: new online form released
USAA customer service: notification
USAA customer service: official information
USAA customer service: official update
USAA customer service: security alert
USAA customer service: security issues
USAA customer service: service message
USAA customer service: urgent notification
USAA notification
USAA online form
USAA reminder: notification
USAA reminder: online form
USAA reminder: please complete online form
USAA security upgrade
USAA: alert - online form released
USAA: customer alert
USAA: important announce
USAA: important information
USAA: important message
USAA: important notification
USAA: important security update
USAA: instructions for customer
USAA: notification
USAA: online form released
USAA: security alert
USAA: security issues
USAA: service message
USAA: software updating
USAA: urgent message
USAA: urgent notification
USAA: urgent security notification
we have released new version of USAA form

The subject lines are uniqued by adding either a Timestamp, a Message ID, a Reference Number. So, for example, the base subject "Account notification: security alert" was received with many patterns, including:

Account notification: security alert [message id: 6411033822]
Account notification: security alert [message id: 8829877625]
Account notification: security alert
account notification: security alert [message ref: 1976348562]
Account notification: security alert [message ref: 2573324226]
account notification: security alert [message ref: 2956755073]
account notification: security alert (message ref: 4790726101)
account notification: security alert
account notification: security alert (message ref: 7771108239)
account notification: security alert [message ref: 8030440576]
account notification: security alert Mon, 18 Jan 2010 00:11:54 +0100
account notification: security alert Mon, 18 Jan 2010 00:48:19 +0100
account notification: security alert Mon, 18 Jan 2010 09:30:38 +1000
Account notification: security alert - Ref No. 511853
Account notification: security alert Sun, 17 Jan 2010 14:14:28 -0300
Account notification: security alert Sun, 17 Jan 2010 14:18:53 -0300
account notification: security alert Sun, 17 Jan 2010 14:35:54 -0300
Account notification: security alert Sun, 17 Jan 2010 17:15:30 +0000

The actual website looks like this:



The URL contains:

/inet/ent_formversionnew/do_action.php?id=(bignumberhere)&email=(emailhere)

Websites we've seen used in spam today (Jan 17) include:

www.usaa.com.12asze.com.pl
www.usaa.com.12aszg.com.pl
www.usaa.com.12aszh.com.pl
www.usaa.com.12aszi.com.pl
www.usaa.com.12aszj.com.pl
www.usaa.com.12aszk.com.pl
www.usaa.com.12aszl.com.pl
www.usaa.com.12aszo.com.pl
www.usaa.com.12aszp.com.pl
www.usaa.com.12aszq.com.pl
www.usaa.com.12aszr.com.pl
www.usaa.com.12aszt.com.pl
www.usaa.com.12aszu.com.pl
www.usaa.com.12aszw.com.pl
www.usaa.com.12aszy.com.pl
www.usaa.com.eee1sa0.com.pl
www.usaa.com.eee1sa1.com.pl
www.usaa.com.eee1sa2.com.pl
www.usaa.com.eee1sa3.com.pl
www.usaa.com.eee1sa4.com.pl
www.usaa.com.eee1sa5.com.pl
www.usaa.com.eee1sa6.com.pl
www.usaa.com.eee1sa7.com.pl
www.usaa.com.eee1sa8.com.pl
www.usaa.com.eee1sa9.com.pl
www.usaa.com.eee1sae.com.pl
www.usaa.com.eee1saq.com.pl
www.usaa.com.eee1sar.com.pl
www.usaa.com.eee1sat.com.pl
www.usaa.com.eee1saw.com.pl
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