From: <PHISHING EMAIL ADDRESS REMOVED>
Sent: Friday, February 22, 2019 3:43 AM
Subject: Do you received the message I send to you ?
Do you received the message I send to you ?
From: AppIe Support <EMAIL ADDRESS REMOVED>
Sent: Thursday, February 21, 2019 9:14 AM
Subject: Verify your new device using Apple ID
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For the full infromation please open the following attachment
From: Judith
Sent: Tuesday, February 19, 2019 2:01 AM
To: Recipients
Subject: [WARNING: ATTACHED MALWARE DROPPED]my subject
Good Morning,
I send the payment here is the MTCN:
Your tracking number (MTCN) is : 4173660425
Transaction Date: 19/02/2019 09:43:21 ET.
See attach for the western union copy.
Mrs.Judith
From: <IMPERSONATING UA EMPLOYEE>
Date: Wednesday, February 20, 2019
Subject: ORDER/REQUEST
Are you available <NAME REMOVED>? I need to make an urgent purchase for Amazon gift cards at the store.
Let me know if its possible.
P.S: I'm occupied at the moment and can't take calls right now, email me back.
Thanks,
<IMPERSONATING UA EMPLOYEE>
Sent from my Mobile Device
From: <IMPERSONATING UA EMPLOYEE>
Date: Tuesday, February 19, 2019
Subject: [SPAM?] ORDER/REQUEST
Are you available <NAME REMOVED>? I need to make an urgent purchase for Amazon gift cards at the store.
Let me know if its possible.
P.S: I'm occupied at the moment and can't take calls right now, email me back.
Thanks,
<IMPERSONATING UA EMPLOYEE>
Sent from my Mobile Device
From: <SPOOFED EMAIL ADDRESS REMOVED>
Sent: Tuesday, February 19, 2019 4:02 AM
Subject: [SPAM?] Available
Are you Available for Quick Task ?
From: <IMPERSONATING UA EMPLOYEE>
Subject: [SPAM?] AT THE MOMENT
Date: Monday, February 18, 2019 11:35:08 AM
Are you available at the moment? I would like to know if you can help in making purchase for 4 Google Play
Gift Cards of $500 increment at the store, Once you purchased them, scratch-off the back code and then attach
pictures of each cards and email them back to me with purchase receipts. Email me back when you are on your way
to the store .
Pls, I'm occupied at the moment but i will be keeping an eye on my mail for your reply... you can submit a check
request
for the reimbursement later in the day
Thanks
<EMPLOYEE NAME REMOVED>
Director
Sent from my Mobile Device
From: <IMPERSONATING UA EMPLOYEE>
Sent: Thursday, February 14, 2019 2:40 PM
Subject: [EXTERNAL] Emergency
Hello, am currently in a conference meeting right now so I can't give you a call while the meeting is going on,I have forgotten today is my friend son birthday and I have intention of sending him amazon card to shop online but currently I can't make it up to the store..I want you to get me an amazon card of $2000 and send to me here..I will reimburse you asap am out of the meeting..Thanks
From: <IMPERSONATING UA EMPLOYEE>
Sent: Monday, February 18, 2019 7:58 AM
Subject: Urgent
I would need to change my bank details,how soon can that be done?
Thank you,
<EMPLOYEE NAMED REMOVED>
Sent from my iPad
From: <IMPERSONATING UA EMPLOYEE>
Sent: Monday, February 18, 2019 8:44 AM
Subject: Re: Urgent
I just need to change my routing and account number,let me know who can over ride this and have it chnaged for me
Thank you,
Sent from my iPad