| 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 |
|
|
|
|