Date Group Target of Spoof Delivery
2/13/2007 B BBB Link
2/22/2007 B BBB Link
2/27/2007 A BBB Link
4/18/2007 B BBB Link
5/15/2007 A BBB Attachment
5/24/2007 B BBB Attachment
5/30/2007 A IRS Attachment
6/6/2007 B BBB Link
6/6/2007 B IRS Link
6/15/2007 B Proforma Attachment
6/21/2007 Unknown BBB Attachment
7/29/2007 Unknown BBB Unknown
8/7/2007 A Proforma Link
8/29/2007 B BBB Attachment
8/30/2007 A HSBC Bill
9/4/2007 B BBB Link
9/17/2007 B BBB Attachment
9/18/2007 B BBB Attachment
9/24/2007 A Proforma Attachment
10/3/2007 A BBB Link
10/4/2007 A Proforma Attachment
10/15/2007 A Suntrust Attachment
10/17/2007 A BBB Link
10/18/2007 A EEOC Link
10/24/2007 C FTC Link
10/28/2007 A IRS Link
11/8/2007 A IRS Attachment
11/14/2007 A CRA Attachment
11/14/2007 B DOJ Attachment
11/14/2007 A Spam Complaint
11/14/2007 C Windows Update
11/15/2007 A BBB ng
11/26/2007 B BBB Attachment
12/3/2007 B DOJ Attachment
12/3/2007 B Unknown Unknown
12/6/2007 A Proforma Attachment
12/13/2007 B DOT Attachment
12/17/2007 B BBB Link
12/17/2007 A Unknown Attachment
1/8/2008 B NPRC Attachment
1/8/2008 B Salesforce Attachment
1/15/2008 A DOJ Attachment
1/18/2008 B Unknown Attachment
1/30/2008 A DOJ Attachment
1/31/2008 B BBB Link
2/26/2008 A DOJ Attachment
2/27/2008 B BBB Attachment
2/27/2008 A IRS Attachment
2/28/2008 B IRS Attachment
3/19/2008 B BBB Link
4/2/2008 A IRS Attachment
4/2/2008 A Windows Update
4/4/2008 A IRS Attachment
4/8/2008 A IRS Attachment
4/9/2008 A Resume Attachment
4/14/2008 B US Courts
4/15/2008 A IRS Attachment
4/16/2008 B US Courts
4/24/2008 A ADP Attachment
4/24/2008 B BBB Link
5/1/2008 B BBB Link
5/5/2008 B BBB Link
5/7/2008 B BBB Link
5/12/2008 B US Tax
5/15/2008 B US Tax
5/19/2008 B US Tax
5/20/2008 B US Tax
5/22/2008 B IRS Tax
5/29/2008 B Treasury /
6/5/2008 B IRS Link
6/11/2008 B IRS Link
6/20/2008 A Private ?
6/25/2008 B IRS Link
7/1/2008 B IRS Link
7/3/2008 B IRS Link
7/14/2008 B IRS Link
9/17/2008 A UPS Attachment
9/30/2008 A Wire Transfer
10/2/2008 A LinkedIn Attachment
10/19/2008 A ADP Attachment
11/12/2008 A CDC Link
12/19/2008 A Wire Transfer
1/12/2009 A Wire Transfer
6/4/2009 A Wire Transfer
6/8/2009 A Wire Transfer