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January Malspam Campaigns

James_inthe_box Feb 1st, 2019 525 Never
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  1. Date,Details,Users Targeted
  2. 1/4/2019,"""Payment Confirmation""; docx -> docx -> formbook",4
  3. 1/7/2019,"""APM-008145-PR_38290""; jar -> adwind continued into 1/8",22
  4. 1/8/2019,"Contains ""Payment Advice - Advice Ref:[GLVC21984873]|APLL Remittance Advice""; docx -> docx -> rtf -> formbook",4
  5. 1/9/2019,"""RFQ for SP no. PS1700233 - PO no. #92018047 urgently required order.""; xlsx -> azorult",2
  6. 1/10/2019,"""RE: RFQ January Shipment / 11015.01""; doc -> bitly -> formbook",2
  7. 1/14/2019,"""New - Order #Doc-Scan01901014500""; jar -> adwind",3
  8. 1/14/2019,"All subjects contain ""DocuSign""; link -> hancitor -> evilpony -> gozi",60
  9. 1/14/2019,"""AfricaImporterslist 2019""; rar -> ave_maria",2
  10. 1/14/2019,"""New - Order #Doc-Scan01901014500""; doc -> bitly -> .moe -> nancore",3
  11. 1/17/2019,"""Approved purchase order- 2x40'ft container loads""; doc -> formbook continued into 1/18",4
  12. 1/17/2019,"""ACH payment receipt""; docx -> formbook",2
  13. 1/21/2019,"""BANK PAYMENT RECEIPT""; jar -> adwind continued into 1/22",23
  14. 1/22/2019,"All subjects contain ""Fedex""; link -> hancitor -> evilpony -> gozi",3206
  15. 1/23/2019,"All subjects contain ""Apple""; link -> hancitor -> evilpony -> gozi",2532
  16. 1/23/2019,"""Fwd: ORIGINAL DOCS BONAMAR // DRAFT DOCS INV 0025-VAF04-18 // LC NO: ISDCF1018USD1181 - Date: 3""",2
  17. 1/23/2019,"""Up t? date emergen?y exit map""; doc -> gandcrab",65
  18. 1/24/2019,"""Purchase Order 00212 from Isuniye LLC""; ace -> pony continued into 1/25",13
  19. 1/24/2019,"""Request for Clarification""; xls -> lokibot continued into 1/25",8
  20. 1/25/2019,"""RE: SWIFT COPY USD 82500""; doc -> pony continued into 1/26",18
  21. 1/25/2019,"""RE: RE: Re: REF-Payment Advise""; doc -> nanocore",3
  22. 1/27/2019,"""E Partial refund towards Ghana stall items.rt""; rar -> pony",2
  23. 1/28/2019,"""PLEASE RELEASE ORDER FROM AUSTIN FOODS -FREEZPAK CARTERET -WIN PREPAID""",11
  24. 1/28/2019,"All subjects contain ""DHL""; link -> hancitor -> evilpony -> gozi",1225
  25. 1/28/2019,"""FW: 2018 EF Tax Incentive Billing""; xslm -> trickbot",20
  26. 1/28/2019,"""Order From WindRock (SPAIN) Co Ltd""; xls -> lokibot continued into 1/29",25
  27. 1/28/2019,"""FW: delivery for new order & invoice""; doc -> bitly -> formbook continued into 1/29",6
  28. 1/30/2019,"""FINAL BALANCE WIRE TRANSFER""; rar -> pony",11
  29. 1/30/2019,"""FW: Incoming Confirmation""; xlsm -> trickbot",11
  30. 1/31/2019,"""[EXTERNAL] Paydate 01-31-19""; doc -> emotet",2
  31. 1/31/2019,"""FW: Incoming Confirmation""; xlsm -> trickbot",55
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