Phishing Alerts


From: Yusuf Taiyoob <Email Removed>
Date: Thursday, March 21, 2019 at 10:42 AM
Subject: Purchase Order

Hello Sir/Madam,

Pls find attachment our purchase order pursal.
Kindly give us your best price and possible delivery period.

Yusuf Taiyoob
Suite 11.08, Plaza MWE, 8 Lebuh Farquhar, 10200 Penang. Malaysia
T:  + 60 4 2627227  |  F:  + 60 4 2618284  |  
<Hyperlink Removed>
DISCLAIMER: The information contained in this email and its attachments are intended solely for the use of the individual (s) to whom it is addressed and contains information that is confidential. If the reader of this email is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this email is strictly prohibited. If you have received this e-mail in error, please notify us immediately and destroy the email. Thank you.



03/21/2019 There?

From: Kendal Washington White <Email Removed>
Date: Thursday, March 21, 2019 8:23 AM
Subject: There?

Do you have a moment? I am busied up right now in a meeting.
I need you to get some cards for me at the nearest Store. When can you do that ?

Sent from my iPhone


   How are you doing today? Kindly let me know if you are available right now.

03/20/2019 Hi (Name)

Date: Tue, Feb 19, 2019 at 2:34 PM
Subject: Hi <Name Removed>


Good Day,

                      Are you in the office ?  If not please I have an important errand that I need you to run for me at the store right now. I am in a  private meeting and won't be able to talk on phone.


03/20/2019 Needed Now

From: <Name Impersonating UA Staff> <Email Address Removed> 
Sent: Wednesday, March 20, 2019 9:16 AM
Subject: Needed Now

Need you to purchase some cards from nearby store. Let me know if you are available.

<Name Removed>

03/20/2019 Payout

From: <Email Removed>
Date: Wednesday, March 20, 2019 at 12:53 PM
Subject: Payout

<PDF Attachment Removed>

see payout email

<NAME REMOVED> offer the work in a trustworthy firm



Digital Freedom Inc. is online electronic currency exchange service. Today, we are recruiting customer-oriented E-currency Exchange Managers to supervise e-currency exchange process and resolve any possible issues that our customers might experience with accuracy and effectiveness. E-money Exchange Manager is a part-time job from home. New crew employer gets short-term on-the-job training, lasting for 4 weeks. Education period is fully compensated. This is a base salary job, monthly salary making up $2800. Company pays 5% bonuses for extra performance. Note, that the full-time occupation is also possible after trial period.



Work prospects for E-currency Exchange Manager are expected to be exceptional as we are opening office in the US in February 2019 Beginning from February, there are different types of emloyment: part-time and full-time work from home and full-time office job (for New York city residents). First month of the trial period is mandatory a part-time with the chance to transfer to a full-time based on the performance of the probation. Applicants with good driving force and average computer skills should have the best job prospects.



*Monitor a large scale of E-money exchange rates and operations within the online environment daily; *Control the exchange operations from FIAT (regular money) to E-currencies and back; *Work with customers, provide them with full information about the services, payment and benefits of the company. All interaction is over the e-mails, and we provide clients. It's not a sales job!



*High interaction and interpersonal abilities; *Background in work in client service is welcome but not mandatory; *Basic computing and office software knowledge; *Reliability, accuracy, care for keeping set deadlines; *Availability through phone and e-mail during the day; *High school diploma, GED or equivalent.

The Supervisor will guide you at every step in the beginning of the trial period and train you how to operate with currencies and customers. You will be required to keep him/her updated about the work process and report on the fulfilled tasks.

The successful candidate will have the chance to directly work with current and new E-commerce related service vendors within the USA. It is an interesting and worthwhile position which presents fantastic exposure to the E-currency exchange and transactional elements of worldwide E-commerce and provides the chance for career growth and the constant income.

If you’re considering this job, please email us in return with your name, primary contact number, and the best time to contact, and our HR Professionals definitely will contact you.


Best wishes,

Alec Bal

RE: [ Transaction Successfully! ] Your payment for order " application LifeTime! Movie ... ". Tuesday, March 19, 2019, (EDT) (FWD) - Re: [Transacción exitosa] Su pago para el pedido "aplicación LifeTime! Movie ...". Martes 19 de marzo de 2019 USA


Dear customer,     
     You've purchased the following subscription with a 1-week:     
     Subscription         Lifetime Movie Club
App         Lifetime Movie Club
Content Provider         A&E Television Networks Mobile
Date of Purchase         Tuesday, March 19, 2019
Introductory Offer         1-week
Subscription Price         $60.00/month start 19/03/2019
Payment Method         Credit Card / Debit Card Linked
     your subscription will renew at $60.00 unless canceled by March 20, 2019.     
     To learn more or cancel, <MALICIOUS URL REMOVED>.
The App Store Team     
     For answers to frequently asked questions, visit Support.

03/19/2019 There?

From: <Name Impersonating UA Staff><Mail Removed> 
Sent: Tuesday, March 19, 2019 9:10 AM
Subject: There?


Do you have a moment? I have something personal to discuss with you. Email me back asap.



Thank you.

<Name Removed>

Sent from my iPhone

03/18/2019 Hello are you there!!!!!

From: <Name Impersonating UA Staff> <PHISHING EMAIL ADDRESS REMOVED>
Sent: Monday, March 18th, 2019 at 11:12 AM
Subject: Hello are you there!!!!!

Are you in campus please???

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