Direct Deposit Transaction email

Scam Tip Report #5987 - Direct Deposit Transaction email

Anonymous
Ripley, TN, United States
2012-10-24 22:15:31
Identity Theft

+1 Direct Deposit Transaction email

Scammer Information

Name:
Nacha

Email Address:
BB9A164F@sllsepa.com

Scam Website:

Fax:

The email copied below came with an attached ZIP file that supposedly contains a PDF. On closer examination, the \"PDF\" file has a .EXE extension following the .PDF extension. That means it is an executable file. If you open it you will run an unknown piece of malware that could infect your computer. I did not open it.

From: \"Nacha\" <BB9A164F@sllsepa.com>
To: nwilson@---.org
Subject: Direct Deposit transaction

Herewith we are notifying you, that your latest Direct Deposit transaction (Int. No.283589367141) was accepted.

The detailed information about this matter is available in the attachment.
View attached document using your PDF reader.

Please apply to your financial institution to obtain the necessary updates of the Direct Deposit software.

(c) 2012 NACHA - The Electronic Payments Association

nacha-directdeposit-trid4C7FE8602B8DF96CEABE6.pdf.zip

Follow Ups/Extra Information. Most recent is listed first.

Additional information: Symantec antivirus found a trojan installer executable disguised as a PDF file contained inside a ZIP file. It was identified as TROJAN.ZBOT that can do seriously bad stuff.
The body of the email said:
Date: Wed, 24 Oct 2012 09:04:51 -0500 From: "Nacha" <BB9A164F@sllsepa.com> To: nwilson@---.org Subject: Direct Deposit transaction
Herewith we are notifying you, that your latest Direct Deposit transaction (Int. No.283589367141) was accepted.
The detailed information about this matter is available in the attachment. View attached document using your PDF reader.
Please apply to your financial institution to obtain the necessary updates of the Direct Deposit software.
(c) 2012 NACHA - The Electronic Payments Association
Attached file: nacha-directdeposit-trid4C7FE8602B8DF96CEABE6.pdf.zip

Anonymous () Added the following extra information on :2012-10-25 07:11:31

Scammer Information

Name:
Name Unknown

Email Address:
BB9A164F@sllsepa.com

Scam Website:

Fax:

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	Anonymous () Added the following extra information on :2012-10-25 07:11:31
	Scammer Information Name: Name Unknown Email Address: BB9A164F@sllsepa.com Scam Website: Fax: