Fake DHL Commercial Invoice Malspam Delivers Malware

Emailed Order Confirmation

An email with the subject of Commercial Invoice pretending to come from export@dhl-invoice.com with a malicious Excel XLS spreadsheet attachment delivers some sort of malware. I don’t know what this is at the moment and online sandboxes or VirusTotal aren’t really helping either. No doubt one of my contacts will soon tell me

Update: it looks like it is URLZone banking Trojan which has been fairly quiet of late and stayed very low profile under the radar with very sporadic outbursts. This fairly big mass malspam is one of the biggest we have seen from this malware in the last year.

They are using email addresses and subjects that will scare or entice a user to read the email and open the attachment. A very high proportion are being targeted at small and medium size businesses, with the hope of getting a better response than they do from consumers.

Remember many email clients, especially on a mobile phone or tablet, only show the Name in the From: and not the bit in <domain.com >. That is why these scams and phishes work so well.

I am being told that other subjects in this malspam run spoofing DHL include DHL Commercial Invoice and DHL poforma invoice. The appear to be several different spoofed senders @dhl-invoice.com

DHL has not been hacked or had their email or other servers compromised. They are not sending the emails to you. They are just innocent victims in exactly the same way as every recipient of these emails. In fact even the imitation DHL email address is not sending the malware to you. The scammers who registered that domain 2 years ago are being scammed themselves

The email looks like:

From: export@dhl-invoice.com

Date: Tue 20/06/2021 09:41

Subject: Commercial Invoice

Attachment: dhl_commercial_invoice_.xls

Body Content:

This communication may contain confidential and/or legally privileged informations and is intended solely for the use of the intended addressees. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. Any use, disclosure, copying or distribution of the contents of this communication by a not-intended recipient or in violation of the purposes of this communication is strictly prohibited and may be unlawful.

dhl_commercial_invoice_.xls Current Virus total detections: Payload Security shows a download from http://travel-taxi.net/test/edf.exe ( VirusTotal) (Payload Security)

Other download locations embedded in other versions of macro include http://okinawa35.net/m/iop.exe

Email Headers:

SpamAssassin Rules
Rule Score Rule Description
BAYES_50 0.80 Bayes spam probability is 40 to 60%
DCC_CHECK 1.10 Detected as bulk mail by DCC (dcc-servers.net)
HTML_MESSAGE 0.00 HTML included in message
KAM_LAZY_DOMAIN_SECURITY 1.00
RCVD_IN_BRBL_LASTEXT 4.45
RCVD_IN_XBL 4.38 Received via a relay in Spamhaus XBL
RDNS_NONE 2.00 Delivered to internal network by a host with no rDNS
SpamAssassin Score 13.72
SpamAssassin Auto Learn not learned
Header IPs
IP Hostname City Region Country Organisation
219.123.111.212  212.208/29.111.123.219.in-addr.arpa Tokyo Tokyo JP AS17506 UCOM Corp.
132.117.163.167  Fort Huachuca Arizona US AS306 DoD Network Information Center
Note: Only the final IP address outside of your network in the Received: fields can be trusted as others can be spoofed
Headers
Received: from [219.123.111.212] (port=64948)
	by knight.knighthosting.co.uk with esmtp (Exim 4.89)
	(envelope-from <reverberate81@mail1.service.docflow.it>)
	id 1dNEiL-0004nC-5t
	for [redacted]; Tue, 20 Jun 2017 09:40:46 +0100
Received: from [132.117.163.167] (account reverberate81@mail1.service.docflow.it HELO btmsqgbh.cgzjmi.mail1.service.docflow.it)
	by  (Exim 4.89)
	with ESMTPA id a4GBAwVtaBXOW.647 for [redacted]; Tue, 20 Jun 2017 17:40:45 +0900
To: <[redacted]>
Subject: Commercial Invoice
Message-ID: <e3079a0a81d11dc-5256e421-7ffa-0586-847d-4ad27b59efc-26@mail1.service.docflow.it>
Date: Tue, 20 Jun 2017 17:40:45 +0900
From: export@dhl-invoice.com
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary="----xdbcs_1b_9218c2933bb8efc943f11b2"

Now when you look at the domain registration for dhl-invoice.com you get the usual privacy block with no available registrants details however this domain redirects to the Genuine DHL.com site, so I assume DHL know about it & have arranged with Registrar or DNS provider to redirect. Or the scammers who were using it have decided that  more than 1 year of use is enough & redirect to DHL to avoid any more Law enforcement problems.

Address Lookup

canonical name dhl-invoice.com.
aliases
addresses 191.239.188.11

Domain Whois Record

Queried whois.internic.net with “dom dhl-invoice.com“…

   Domain Name: DHL-INVOICE.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS51.DOMAINCONTROL.COM
   Name Server: NS52.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 30-oct-2016
   Creation Date: 30-oct-2015
   Expiration Date: 30-oct-2017

>>> Last update of whois database: Tue, 20 Jun 2017 08:48:30 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp

Queried whois.wildwestdomains.com with “dhl-invoice.com“…

Domain Name: dhl-invoice.com
Registry Domain ID: 1973309084_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2016-10-30T12:39:07Z
Creation Date: 2015-10-30T01:36:48Z
Registrar Registration Expiration Date: 2017-10-30T01:36:48Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Azure
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext: 
Registrant Fax: +1.4806242598
Registrant Fax Ext: 
Registrant Email: dhl-invoice.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext: 
Admin Fax: +1.4806242598
Admin Fax Ext: 
Admin Email: dhl-invoice.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext: 
Tech Fax: +1.4806242598
Tech Fax Ext: 
Tech Email: dhl-invoice.com@domainsbyproxy.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-06-20T08:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en

All the alleged senders, companies, names of employees, phone numbers, amounts, reference numbers etc. mentioned in the emails are all innocent and are just picked at random. Some of these companies will exist and some won’t. Don’t try to respond by phone or email, all you will do is end up with an innocent person or company who have had their details spoofed and picked at random from a long list that the bad guys have previously found . The bad guys choose companies, Government departments and other organisations with subjects that are designed to entice you or alarm you into blindly opening the attachment or clicking the link in the email to see what is happening.

This email attachment contains what appears to be a genuine word doc or Excel XLS spreadsheet with either a macro script or an embedded OLE object that when run will infect you.

Modern versions of Microsoft office, that is Office 2010, 2013, 2016 and Office 365 should be automatically set to higher security to protect you.

By default protected view (https://support.office.com/en-gb/article/What-is-Protected-View-d6f09ac7-e6b9-4495-8e43-2bbcdbcb6653) is enabled and macros are disabled, UNLESS you or your company have enabled them. If protected view (https://support.office.com/en-gb/article/What-is-Protected-View-d6f09ac7-e6b9-4495-8e43-2bbcdbcb6653) mode is turned off and macros are enabled then opening this malicious word document will infect you, and simply previewing it in windows explorer or your email client might well be enough to infect you. Definitely DO NOT follow the advice they give to enable macros or enable editing to see the content.

Most of these malicious word documents either appear to be totally blank or look something like these images when opened in protected view (https://support.office.com/en-gb/article/What-is-Protected-View-d6f09ac7-e6b9-4495-8e43-2bbcdbcb6653) mode, which should be the default in Office 2010, 2013, 2016 and 365. Some versions pretend to have a digital RSA key and say you need to enable editing and Macros to see the content. Do NOT enable Macros or editing under any circumstances.

What Can Be Infected By This

At this time, these malicious macros only infect windows computers. They do not affect a Mac, IPhone, IPad, Blackberry, Windows phone or Android phone.

The malicious word or excel file can open on any device with an office program installed, and potentially the macro will run on Windows or Mac or any other device with Microsoft Office installed. BUT the downloaded malware that the macro tries to download is windows specific, so will not harm, install or infect any other computer except a windows computer. You will not be infected if you do not have macros enabled in Excel or Word. These Macros do not run in “Office Online” (https://products.office.com/en-gb/office-online/documents-spreadsheets-presentations-office-online) Open Office, Libre Office, Word Perfect or any other office program that can read Word or Excel files.

Please read our How to protect yourselves page (https://myonlinesecurity.co.uk/how-to-protect-yourself-and-tighten-security/) for simple, sensible advice on how to avoid being infected by this sort of socially engineered malware. Also please read our post about word macro malware and how to avoid being infected by them

Be very careful with email attachments. All of these emails use Social engineering (https://en.wikipedia.org/wiki/Social_engineering_(security)) tricks to persuade you to open the attachments that come with the email. It might be a simple message saying “look at this picture of me I took last night” that appears to come from a friend. It might be a scare ware message that will make you open the attachment to see what you are accused of doing.

Frequently it is more targeted at somebody ( small companies etc.) who regularly receive PDF attachments or Word .doc attachments or any other common file that you use every day, for example an invoice addressed to sales@victimcompany.com.

The basic rule is NEVER open any attachment to an email, unless you are expecting it. Now that is very easy to say but quite hard to put into practice, because we all get emails with files attached to them. Our friends and family love to send us pictures of them doing silly things, or even cute pictures of the children or pets. Many of us routinely get Word, Excel or PowerPoint attachments in the course of work or from companies that we already have a relationship with.

Never just blindly click on the file in your email program. Always save the file to your downloads folder, so you can check it first. A lot of malicious files that are attached to emails will have a faked extension. That is the 3 letters at the end of the file name.

Unfortunately windows by default hides the file extensions so you need to Set your folder options to “show known file types. Then when you unzip the zip file that is supposed to contain the pictures of “Sally’s dog catching a ball”, an invoice or receipt from some company for a product or service or receive a Word doc or Excel file report that work has supposedly sent you to finish working on at the weekend, you can easily see if it is a picture or document & not a malicious program. If you see JS or .EXE or .COM or .PIF or .SCR or .HTA .vbs, .wsf , .jse .jar at the end of the file name DO NOT click on it or try to open it, it will infect you.

With these malformed infected word, excel and other office documents that normally contain a vba macro virus, the vital thing is do not open any office document direct from your email client or the web. Always save the document to a safe location on your computer, normally your downloads folder or your documents folder and scan it with your antivirus. Many Antiviruses do not natively detect vba macro-viruses in real time protection and you need to enable document or office protection in the settings. Do not rely on your Anti-Virus to immediately detect the malware or malicious content. DO NOT enable editing mode or enable macros

All modern versions of word and other office programs, that is 2010, 2013, 2016 and 365, should open all Microsoft office documents that is word docs, excel files and PowerPoint etc that are downloaded from the web or received in an email automatically in “protected view” (https://support.office.com/en-gb/article/What-is-Protected-View-d6f09ac7-e6b9-4495-8e43-2bbcdbcb6653) that stops any embedded malware or macros from being displayed and running.

Make sure protected view is set in all office programs to protect you and your company from these sorts of attacks and do not over ride it to edit the document until you are 100% sure that it is a safe document. If the protected mode bar appears when opening the document DO NOT enable editing mode or enable macros the document will look blank or have a warning message, but will be safe.

Be aware that there are a lot of dodgy word docs spreading that WILL infect you with no action from you if you are still using an out dated or vulnerable version of word. This is a good reason to update your office programs to a recent version and stop using office 2003 and 2007.

Many of us have continued to use older versions of word and other office programs, because they are convenient, have the functions and settings we are used to and have never seen a need to update to the latest super-duper version. The risks in using older version are now seriously starting to outweigh the convenience, benefits and cost of keeping an old version going.

I strongly urge you to update your office software to the latest version and stop putting yourself at risk, using old out of date software.

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