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- Date,Details,Email Payload Type,Users Targeted
- 2/1/2019,"All subjects contain ""[a-z]-[0-9]{6}"" pattern; doc -> trickbot",Attachment,3
- 2/2/2019,"""Urgent|Shipment|Order""; doc -> gandcrab ransomware ",Attachment,3
- 2/4/2019,"""FW: Company ACH file failure ""; xlsm -> trickbot",Attachment,13
- 2/4/2019,Sender is [email protected]; zip -> houdini continued into 2/6,Attachment,21
- 2/5/2019,"""Purchase Order 90721 from Sunbird Group""; zip -> pony ",Attachment,2
- 2/5/2019,"All subjects contain ""Hellofax""; link -> hancitor -> evilpony -> gozi",Link,1199
- 2/5/2019,"""ALERT � BB Wire: Extra Due Diligence* RE: Incoming Wire Name and Account Mismatch ""; xlsm -> trickbot",Attachment,8
- 2/6/2019,"""RE: Tax billing""; xls -> trickbot",Attachment,8
- 2/11/2019,"""RE: Instructions de transfert"";xlsm -> trickbot",Attachment,5
- 2/12/2019,"""New eFAX message""; docx -> Agent.ZSZ",Attachment,3
- 2/12/2019,"Sender is [email protected], various subjects; jar -> adwind",Attachment,13
- 2/12/2019,"""F-328 (urgent)""; doc -> formbook",Attachment,4
- 2/13/2019,"""Order pricelist confirmation""; jar -> adwind",Attachment,4
- 2/13/2019,"""RE: Purchase Order #19012479 ""; xlsm -> trickbot",Attachment,20
- 2/13/2019,"""Settlement report for January 2019 USD132,119.33 Payment.""; doc -> bitly",Attachment,5
- 2/14/2019,"All subjects contain ""DocuSign""; link -> hancitor -> evilpony -> gozi",Link,2345
- 2/17/2019,"""DHL- SHIPMENT REF#15811208/15811209""; jar -> adwind continued into 2/18",Attachment,2
- 2/18/2019,"""INWARD REMITTANCE RECEIVED""; doc -> lokibot",Attachment,3
- 2/18/2019,"""FW: Confirm account status""; docm -> trickbot",Attachment,8
- 2/21/2019,"""RE: AGI Global - 40FCL ETA Mar 2019""; ace -> formbook",Attachment,4
- 2/21/2019,"All subjects contain ""intuit""; link -> hancitor -> evilpony -> gozi",Link,287
- 2/25/2019,"All subjects contain ""U.S. Bank""; link -> hancitor -> evilpony -> gozi",Link,1494
- 2/25/2019,"""RE: FDA HACCP 23442 FOR CLEARANCE OF DELAYED SHIPMENTS""; iso -> formbook",Attachment,13
- 2/26/2019,"All subjects contain ""FedEx""; link -> hancitor -> evilpony -> gozi",Link,1333
- 2/26/2019,"""Re : ABBOTT PURCHASE ORDER - REMINDER !""; doc -> avamaria",Attachment,2
- 2/26/2019,"Various subjects, all from [0-9]{4}.com domains; zip -> gandgrab",Attachment,15
- 2/27/2019,"""Payment Receipt Advise/Avis de Reception de paiement""; xlsm -> trickbot",Attachment,3
- 2/28/2019,"All subjects contain ""HelloFax""; link -> hancitor -> evilpony -> gozi",Link,622
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