This is a different scam than most that we highlight coming via email, as this one tries to trick you into installing software on your computer so that the crooks may steal your personal data and hijack your computer for further spamming and scams.

We’ve seen many scam emails claiming rejected ACH and related payments as of late and most take you to a hacked website where you are asked to fill in a form with your log in and password to your banking details. This one is after the same thing but does it in a different way. Once you visit the hacked website and install the software on your computer they will log your keystrokes and monitor all your internet and computer activities to steal your logins and passwords along with your personal identity.

The easiest way to avoid these scams is to never visit the hacked websites (as some have malware and other badware ready to try to self-install), and never ever install software from anywhere without first investing it and ensuring it is really necessary and safe. Run your virus programs on any software you download – no matter the source!

The scam email is below:

To the urgent attention of Accounting Dpt.!
In order to reduce the number of cases of fraud and scams, we have adopted a new security system. In this connection all your ACH and WIRE transactions will be suspended until you set up the required updates. In order to rehabilitate your account, you are required to install a special security software. Please use the link below hxxp://tibetctrip.cxx/123c2f/index.html and carefully read the instructions there to proceed with the installation.

We apologize for the inconveniences caused to you by this measure. If you need any assistance, please do not hesitate to contact us. Sincerely yours, Federal Deposit Insurance Corporation
Security Department

The email originates from a hacked server in Italy and the hacked website with the malicious software is on a different server at 208.113.223.29 which is run by NEW DREAM NETWORK LLC – NewDream.net