Malvari mailing

    Received by mail from the bank a warning about another fraud scheme. I was not able to find an alert about this case on the network, so I publish the text of the letter below.
    Dear customer,
    Official sources report that in October this year revealed new attempts to carry out fraudulent transactions against customers - users of the Client-Bank system of one of the Russian banks. On behalf of the Bank, FIiPost Worldwaide exprss envelopes with an air waybill, in which the Bank's address is indicated as the sender, were sent through the delivery service.

    At the same time, the fraudsters, appearing to be employees of the Bank’s Customer Support Service, called the employees of client organizations responsible for making settlements using the Client-Bank system, were interested in receiving envelopes and recommended an urgent update upon receipt of an envelope with software update. Envelopes FIp Post worldwaide exp and the contents of the letters are the same:

    1. Paper opaque postal envelope. Sender's stamp on the envelope: “Bank address”.
    2. A letter with a letterhead similar to the Bank’s letterhead stating “about the need to renew the certificates of CPSI AS“ Client-Bank ”.
    3. Instructions for renewing certificates of CIPF AS “Client-Bank”.
    4. CD disk with the Bank logo in the envelope.

    The CD-ROM contained software specially created by cybercriminals to steal the Client’s confidential information from the secret component of the EDS key of the head of the enterprise or a person authorized to sign financial documents) and use it to generate payment documents signed by EDS from the enterprise and transfer them for crediting funds to personal accounts of dummies. We ask you to be vigilant and not give in to the tricks of fraudsters. If such situations occur, please contact Bank% bankname% immediately. Additionally, we remind you of the basic rules for safe operation, which you will find in the attachment.
    Regards,% bankname%


    If anyone has more complete information, please share in the comments

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