Do not enter information on a website in Bonifico Effettuato email scam

Also Known As: Bonifico Effettuato spam
Damage level: Medium

What is Bonifico Effettuato?

As a rule, cybercriminals behind phishing emails attempt steal money, identities by getting recipients to reveal personal information (for example, credit card details, bank information, login credentials) on websites that pretend to be official, legitimate. It is important to mention that emails of this type are disguised as letters from reputable companies, organizations.

Typically, they contain some message and a link to a phishing website. This particular email is disguised as a letter from a company named KÜNZA. It is unlikely that KÜNZA is an existing company - there is no information about it anywhere on the Internet.

Bonifico Effettuato email spam campaign

This email is disguised as a letter regarding a completed money transaction. It contains an attachment (a ZIP file) that has an HTML file in it. Scammers claim that the aforementioned HTML file contains payment details.

Their goal is to trick recipients into opening that HTML file and entering their email address and password in the popped-up sign-in window. HTML file (fake payment order) is designed to send the entered information (login credentials) to a server controlled by cybercriminals.

Typically, cybercriminals use obtained login credentials to hijack accounts (e.g., email, social media) and use them to steal identities, make fraudulent purchases, transactions, send spam, trick other people into providing personal information, making money transactions, installing malware on their computers, and so on. It depends on the account that cybercriminals managed to access using the provided login credentials.

It is important to mention that people who use the same login credentials for multiple accounts are likely to lose access to those accounts too. Another important detail about the information that cybercriminals extract from people is that they often make it available for purchase on hacker forums.

Threat Summary:
Name Bonifico Effettuato Email Scam
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim A bank transfer is completed
Disguise Letter from a company called KÜNZA
Detection Names (Payment Order -k56587.html) Ad-Aware (Trojan.GenericKD.46501834), BitDefender (Trojan.GenericKD.46501834), Emsisoft (JS:Trojan.Cryxos.5957 (B)), MAX (Malware (ai Score=88)), Full List (VirusTotal)
Symptoms Unauthorized online purchases, changed online account passwords, identity theft, illegal access of the computer.
Distribution methods Deceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains.
Damage Loss of sensitive private information, monetary loss, identity theft.
Malware Removal (Windows)

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In conclusion, the main purpose of this phishing email is to trick unsuspecting recipients into providing login credentials (email addresses and passwords) for their Adobe, email, or other accounts. There are lots of examples of email scams used to extract personal information, some of them are "Undelivered Mails Scam", "BANCO BPM Email Scam", "New App(s) Have Access To Your Microsoft Account Email Scam".

What most of them have in common is that they contain a link to a phishing website that ask to enter sensitive information. It is important to mention that cybercriminals can use email to trick recipients into infecting their computers with malware. A couple of examples of malicious emails are "Contech Email Virus" and "Santander Email Virus".

How do spam campaigns infect computers?

As a rule, cybercriminals behind malspam campaigns send emails containing malicious attachments or website links. Their goal is to trick recipients into downloading and opening a file designed to install malicious software.

In order to make such emails look more trustworthy, cybercriminals use names, logos, addresses of legitimate, existing companies or other entities. Most of the times, their emails contain malicious Microsoft Office documents, PDF documents, executable files (like EXE), archive files (like ZIP, RAR), JavaScript files (or links designed to download them).

In most cases, those files install malware when users open/execute them. Although, malicious documents opened with MS Office 2010 or later do not infect computers unless they are allowed to enable editing/content (macros commands). However, malicious documents opened with older versions do not have the "Protected View" mode and install malware automatically.

How to avoid installation of malware?

Attachments and links in irrelevant emails sent from suspicious, unknown senders should not be opened, clicked. Emails of this type should be examined carefully before opening their contents. It is common that cybercriminals send such emails with the purpose to deliver malware.

Installed programs have to be updated and activated with implemented functions or tools that their official developers provide. It is strongly recommended not to use any third-party, unofficial tools to update or activate programs - it is very common for those tools to be bundled with malware.

Another reason not to use third-party tools ('cracking' tools) to activate software is that it is against the law. Furthermore, programs and files should be downloaded from official, trustworthy websites and via direct links. Files, programs downloaded using third-party downloaders, unofficial pages, and other channels of this kind can be malicious.

The operating system should be scanned for threats regularly. It is recommended to do it using a reputable antivirus or anti-spyware software. If you've already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.

Text presented in the Bonifico Effettuato email letter:

Subject: Bonifico Effettuato


In allegato trovate il Pagamento Eseguito.


Alexandra Tudose
Accounts - RETAIL DPT.
Via L. Ariosto, 19 - l-20091 Bresso (MI)
T. + - F. +

Screenshot of the downloaded HTML file asking to provide login credentials:

bonifico effettuato email scam malicious attachment

Screenshot of the HTML file ("Payment Order -k56587.html") detected as malicious in VirusTotal:

bonifico effettuato email scam Payment Order -k56587.html virustotal detections list

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Quick menu:

Types of malicious emails:

Phishing email icon Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Email-virus icon Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion email icon Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

  • Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
  • Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
  • Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
  • Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows

Example of a spam email:

Example of an email spam

What to do if you fell for an email scam?

  • If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
  • If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
  • If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
  • If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using Combo Cleaner Antivirus for Windows.
  • Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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