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Terry Ambrose

Terry Ambrose

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Fiserv is the latest corporate target of fraudulent emails

March 19, 2013 By Terry

It seems that lately there’s been an increase in the number of “financial company” emails advising me that my invoice has gone unpaid or that I need to fill out a form to complete some other financial transaction I never initiated. Here’s the latest email and, oddly enough, this one even has correct contact information for Fiserv. It also includes what is probably their standard email disclaimer at the bottom. And best of all, the zip file name in the email matches that of the attached file. Still, that doesn’t make this email legitimate.

Attached is the unpaid invoice (Invoice_6954171.zip) received from your bank.

Please let me know if you need anything else.

Thank you

Millard_Rosa

Payroll Office Manager

255 Fiserv Drive

PO Box 979

Brookfield WI 53008

Filed Under: Scams & Cons

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

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Comments

  1. Terry Ambrose says

    March 19, 2013 at 6:34 PM

    You’re welcome Jacqueline! I’m glad it did some good!

  2. Jacqueline says

    March 19, 2013 at 5:56 PM

    I received the same email, just a different name in the body – DELETED 🙂 Thanks for posting about this, Terry!

    Attached is the unpaid invoice (Invoice_6110434.zip) received from your bank.
    Please let me know if you need anything else.

    Thank you

    Emil_Aguirre
    Payroll Office Manager
    255 Fiserv Drive
    PO Box 979
    Brookfield
    WI 53008

  3. Terry Ambrose says

    March 19, 2013 at 5:20 PM

    Hey CW, the emails aren’t necessarily from the companies who are targeted. For instance, while the email SAYS it’s from Fiserv, the email return address is American Express. However, the IP address that this came from is 130.221.115.104, which is not registered to American Express, but to an ISP with a large block of IPs that it probably uses for shared internet service. The scammers are all very tricky and getting more sophisticated, so these things are becoming more of a problem.

  4. CW says

    March 19, 2013 at 4:36 PM

    Recieved the same email this morning from:

    Jayson_Villanueva @ Fiserv

    I recently started receiving emails from Dun & Bradstreet with a Zip file attached as well. There is definitely an increase in FORTUNE 1000-Type Corporations who are getting their email servers hacked, which is a little scarier for the average person as you expect these companies to have the proper security…

  5. Mark M says

    March 19, 2013 at 3:28 PM

    Got similar. Tried calling the number and it is disconnected. Thankfully, I didn’t open the file. Smelled bad from the moment I saw it.

  6. Terry Ambrose says

    March 19, 2013 at 2:10 PM

    Interesting news about the phone. I hadn’t tried that number. Toll free is unusual!

  7. susan says

    March 19, 2013 at 1:39 PM

    It looks liek their standard e mail disclaimer, but did you try calling the number listed? Sounds like an xrated line to me.

  8. Terry Ambrose says

    March 19, 2013 at 12:25 PM

    Carlos, I haven’t opened that particular email, so I’m not sure, but I’d assume it either contains malware that would be downloaded when you open the zip file or a link to a site which would do the same. I haven’t had time to pursue this particular one, but when this many reports start coming in, there’s a good chance it’s going to be malicious. Unfortunately, I can’t tell you with 100% certainty that that’s the case. Best not to chance it, however.

  9. Carlos says

    March 19, 2013 at 11:49 AM

    Okay, I received the same email with a different zip number. Anybody know that the angle is on this scam? Is there a virus in the zip file? Are they just looking for some poor soul who will pay? Here is the email I recieved:

    Attached is the unpaid invoice (Invoice_1141379.zip) received from your bank.
    Please let me know if you need anything else.

    Thank you

    Dillon_Trujillo
    Payroll Office Manager
    255 Fiserv Drive
    PO Box 979
    Brookfield
    WI 53008

  10. Terry Ambrose says

    March 19, 2013 at 11:37 AM

    Thanks for the comments, Eve and Murdock! Looks like this one really made the rounds!

  11. Eve says

    March 19, 2013 at 11:20 AM

    I received the same email! I knew it was fishy. Looked like this:

    Attached is the unpaid invoice (Invoice_9231783.zip) received from your bank.
    Please let me know if you need anything else.

    Thank you

    Elvira_Mackey
    Payroll Office Manager
    255 Fiserv Drive
    PO Box 979
    Brookfield
    WI 53008

  12. Murdock says

    March 19, 2013 at 10:55 AM

    Same thing, different name

    Attached is the unpaid invoice (Invoice_9940117.zip) received from your bank.
    Please let me know if you need anything else.

    Thank you

    Elliot_Clifton

  13. Terry Ambrose says

    March 19, 2013 at 10:23 AM

    Hi Eric,
    Thanks for the comment. Indeed, there are just tons of these guys out there. I’m half serious when I say that there was probably a sale on the program recently and lots of these guys have bought in. Makes it tough for the rest of us!
    Terry

  14. Eric says

    March 19, 2013 at 10:18 AM

    Seems i got the same email with a different invoice numbber and from Loretta _Newell

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