Phishing Alerts

Date
May 9, 2019

5/9/2019 Reimbursement

From: Ajana Lee <Email Removed>
Sent: Monday May 06, 2019 
Subject:  Reimbursement

Hi, 
 
How are you doing today? I need your assistant on a task. We have a vendor payment i need to process today, And am currently out of town on a trip. I need you to help me with the payment i will get you Reimbursed when i get back from my trip next week.
 
Thanks

Date
May 9, 2019

5/9/2019 Request!

From: <Email Impersonating UA Staff Removed>
Sent: Thursday May 09, 2019 
Subject:  Request!

   I need you to perform a quick task for me. Are you available?
    
    Thanks.
    <Name Impersonating UA Staff Removed>

Date
May 9, 2019

5/9/2019 Transaction Ref:MYR971-107

From:  VanSteeter, Angela Nicole <Email Removed>
Date: Thurs, May 9th, 2019
SubJect: Transaction Ref:MYR971-107

<Image Removed Claiming to be From Western Union Claiming the User is a Beneficiary of a Settlement>

Date
May 8, 2019

ACH Remittance Advice Notification

Dear Vendor,

Kindly use below secured file link to view ACH remittance report to your company containing invoices which have been executed for payment.

If  payment is not in your bank account within 48 hours, Please notify our AP Team

ACH Payment Receipt.pdf

Date
May 8, 2019

5/8/2019 Hi (name)

From: <impersonating UA Staff>

Date: Tues, May 7th, 2019 9:27AM

Subject: Hi <Name>

Good Morning,

 

                      Are you in the office yet? if not please I have an important errand i need you to do for me outside.I am in a meeting i won't be able to pick a call.

 

Thanks.

Date
May 3, 2019

05/03/2019 Dear Student

From: <NAME AND EMAIL REMOVED>
Sent: Monday May 03, 2019 3:10 PM
Subject: Dear Student

Dear Student, 
I am <NAME REMOVED> i work with the Disability 
Resources & Educational Services I feel comfortable 
discussing this Internship WORK & STUDY openmg 
since you were referred by the university chamber of 
commerce for a Personal Assistant job position. 

This is a very simple employment, I provide individual 
and group therapy, coaching, assessment for many 
University students with academic difficulties and no 
prior diagnosis are seen and assessed through the 
academic screening and assessment process. I am very 
busy that is why i have asked for your help as my 
temporary personal assistant. You will only help me Mail 
letters, Make payments at retail stores and purchase some 
Items when needed. This employment only takes an hour 
a day and 3 times a week for $350.00USD weekly. I am 
currently away and helping the disabled students in 
Canada.

You will be paid in advance for all tasks and purchased to 
be done on my behalf and some of my personal letters and 
mails will be forwarded to your residence or nearby post 
office for you to pick up at your convenience. Upon my 
arrival we will discuss the possibility of making this a 
long-term employment if I am impressed with your 
services while I am away. My arrival is scheduled for the 
last week of May 2019.

You are required to fill the below details 
Full Name: 
Full address: 
Age: 
Phone number: 
Alternative email (different from school email): 
I await to read from you soon. 
Warmest Regards 
<NAME REMOVED>

Date
May 6, 2019

05/06/19 Urgent Request

From: <Email Impersonating UA Staff Removed>
Sent: Monday May 06, 2019 8:30 AM
Subject:  [SPAM?] Urgent Request

 

Are you there ?
<Personal Information Impersonating  UA  Staff Removed>
 

 

Date
May 6, 2019

05/06/19 (No Subject)

From: Curry Cole <Email Removed>
Sent: Monday May 06, 2019 6:30 AM
Subject: (No Subject)

Hello,

I contacted your school admin at ( The University Of Arizona) I graduated from there. I explained that I was looking for   Administrative/Personal Assistant and your email was sent to me, they said you are an honest person.This job is flexible so  you can perform the tasks during your spare time outside of school and the position is extremely rewarding. Get back to me  ASAP with your cell phone number or your personal email if you are interested in more information.

Regards,
Mrs Lisa Morgan
 

Date
May 3, 2019

05/03/2019 Hey we're out of TBE

From: <E-MAIL REMOVED>
Sent: Friday, May 3, 2019 2:43:47 PM
Subject:

Hey we're out of TBE in building 90, any chance you could grab some? :)

Date
May 3, 2019

05/03/2019 Email Deliverablity Check

From: WalthamDataResearch
Sent: Friday May 03, 2019 11:30 AM
Subject: Email Deliverablity Check

Hi there,

At Dun & Bradstreet, we are committed to the study of business email deliverability. Your email address has been included in a test sample, to determine the overall validity of certain business email addresses.  No response is necessary.

If you have any questions about this research, please do not hesitate to contact us at <E-MAIL/URL REMOVED>

Regards,
The Dun & Bradstreet Waltham Data Research Crew

Dun & Bradstreet
610 Lincoln St
Waltham, MA 02451

 

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