The Hook: A fake "reply" chain simulating a conversation between a vendor and your internal executives.
Modus Operandi: The attacker sends an invoice but attaches a fake forwarded email history. This history shows a conversation where an internal executive (e.g., CEO) supposedly approved the invoice and instructed the vendor to "send it to AP."
Evasion Mechanisms (Why SEGs Miss It):
Contextual Legitimacy: SEGs often look for "cold" outreach. The fake thread makes the email appear to be a solicited "Reply" (RE: subject line), bypassing standard relationship filters.
Fuzzing Variants: Automated tools rotate sender domains and body text slightly to avoid signature-based detection.
Indicators of Compromise:
- Subject Line: RE: PRESTIGE WORLDWIDE INC. Past Due Statement
- Sender: John Smith <john@prestigeworldwide-us.org> (Look for slight domain misspellings).
- Content: "Forwarded correspondence" timestamped at odd hours (e.g., 03:23 A.M.).
Real World Lure: "RE: PRESTIGE WORLDWIDE INC. Past Due Statement" or "Forwarded correspondence".
Targeted Role: Finance, Accounts Payable (ap@...).
Potential Impact: Financial Loss + Data Extortion.
Damage: from $Ks - to $Ms.