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Potential phishing scheme from fake IOLTA notice

Tuesday, October 22, 2013   (0 Comments)
Posted by: Beth Warrington
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The Kansas Bar Association was alerted to a potential phishing scheme involving Interest on Lawyers Trust Accounts. The messages allege that the recipient’s IOLTA account has insufficient funds to pay an outstanding check and includes a .zip file attachment containing additional information, which is presumed to contain malware.


It is important to note that information regarding IOLTA will come from either your bank or from the Kansas Bar Foundation. Should you have any questions, please contact Anne Woods at or Joyce Neiswender at


The full text of a representative message follows:


Please see the attached Iolta report for 7448-1996.


We received a check request in the amount of $19,521.42 for the above referenced file. However, the attached report reflects a $0 balance. At your earliest convenience, please advise how this request is to be funded.




Chris Cisneros *

Accounts Payable

National Bankruptcy Services, LLC

9441 LBJ Freeway, Suite 250

Dallas, TX 75245

(214) 550-4012


*Not licensed to practice law.


This communication contains information that is intended only for the recipient named and may be privileged, confidential, subject to the attorney-client privilege, and/or exempt from disclosure under applicable law. If you are not the intended recipient or agent responsible for delivering this communication to the intended recipient, you are hereby notified that you have received this communication in error, and that any review, disclosure, dissemination, distribution, use, or copying of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify us immediately by telephone at 1-800-766-7751 or 1-972-643-6600 and destroy the material in its entirety, whether in electronic or hard copy format.