From: IMPERSONATING UA STAFF <EMAIL ADDRESS REMOVED>
Sent: Friday, January 24, 2020 6:42 PM
Subject: <No Subject>
There is something I need you to do for me, rely asap.
P.S. Sorry for any inconvenience.
Thanks
From: <IMPERSONATING UA EMPLOYEE> <EMAIL ADDRESS REMOVED>
Sent: Tuesday, January 28, 2020 4:07 PM
Subject: Due Payment!
Hi,
Are you available to handle an international payment this morning?Have one pending, let me know when to send bank details.
Regards,
<UA EMPLOYEE NAME REMOVED>
Sent from my iPhone
From: <EMAIL ADDRESS REMOVED>
Date: Monday, January 27th, 2020 at 7:54 a.m.
Subject: VM by Registrar.
icemsg from Office of the Registrar
Sender email: registrar@
Date: 1/28/2020
Read <LINK REMOVED> here
From: Investment <Removed Email>
Date: Monday, January 27th, 2020
Subject: investor needed. My prevate E-mail: <Removed Email>
I have some amount of money for immediate investment($42,000.000.00)Please be aware that the proposed investment is expected to be actualized on behalf of my client through our efforts. I am acting on behalf of a reputable client who has given me fiduciary mandate to effect discreet placement of the sum of $42,000.000.00 in a very lucrative investment within reliable jurisdiction where ROI is guaranteed. I require you to provide some details on my priavate E-mail belown regarding the sectors of investment based on your choice if this proposal interests you. My prevate E-mail: <Removed Email>
Subject: <No Subject>
From: G. A. <Removed Email>
Date: Monday, January 27th, 2020
Hello Good morning
Are you in school today?
Best Regards
G. A.
From: <Impersonating UA Staff>
Date: Friday, January 24, 2020 7:26:45 PM
Subject: Hello...are you available now?
Hello...are you available now?
Please I need your assistant urgently
From: <Removed EMail Address>
Date: Fri 1/24/2020 2:06 PM
Subject: [Card Fraud Prevention] Activity On Your Debit or ATM Card On 01/24/2020 [MAIL ID:4435446]
Security Alert: Unusual card activity detected
Dear Client,
We're letting you know that we've detected some unusual activity on your Chase card on 01/24/2020. For your security, please verify the following transaction(s) so that you can continue to use your card.
From: <Impersonating UA Staff>
Date: Thursday, January 23, 2020 8:10 AM
Subject: Hello Are you on campus
Hello
Are you on campus?
Hello,
I am ,Name Removed>.I am a consultant/marketing manager with <Business Name Removed>. I have a part time job for you. If you are interested get back to me as soon as you can and also send me your mobile number so i can reach you on at any time. Let me know if you can work 4 - 8 hours weekly and get paid $300.
Regards,
<Name Removed>
From: <Impersonating UA Staff>
Date: Tuesday, January 21, 2020
Subject: Are you on campus
Available?
--
Are you available?
No calls only text <Removed Phone Number>
BEST REGARD
<Impersonating UA Staff>