Mar 2023 Malspam Campaigns

gistfile1.txt

Date,Details,Email Payload Type,Users Targeted
3/1/2023,Re: Invoice [Payment Advice US$27504]|???AW: Order Signed contract and PO; zip -> origin,Attachment,10
3/2/2023,Order Confirmation (P.O.) No.4036041334; zip -> agenttesla,Attachment,10
3/2/2023,PARTS INQUIRIES; r01 -> guloader,Attachment,2
3/3/2023,RE: Payment; rar -> snake,Attachment,2
3/3/2023,Wrong Payment Details; z ->  agenttesla,Attachment,3
3/7/2023,T.HALK BANKASI A.?. 08.03.2023 Hesap Ekstresi; zip ->,Attachment,2
3/7/2023,Re: **TOP URGENT** Shipping Documents; rar -> snake,Attachment,2
3/8/2023,Proof Of Payment Completed Today!; rar -> formbook,Attachment,23
3/8/2023,Re: ISF FORM - THPAL - 4000004312 / URGENT; zip -> agenttesla,Attachment,3
3/8/2023,�??:Revised Invoice; z -> agenttesla,Attachment,3
3/8/2023,RE: Refund Request to release our outstanding payment of USD 16,508; zip -> agenttesla,Attachment,10
3/11/2023,RE: PENDING ORDERS; z ->,Attachment,4
3/12/2023,DHL EXPRESS - AWB Number: 0004318855- ORIGINAL SHIPPING DELIVERY - HR52443; iso ->,Attachment,4
3/13/2023,RE: PT. Meidoh Indonesia - Quotation Inquiry; cab ->,Attachment,10
3/13/2023,RFQ 080323(MECH)NBI/Mar-23; iso ->,Attachment,4
3/13/2023,ARRIVAL NOTICE - B/L - TSHHKG23020096A NEW SHIPMENT FCL; iso -> continued to 3/14,Attachment,8
3/13/2023,Re: UPDATED STATEMENT OF ACCOUNTS; rar ->,Attachment,2
3/14/2023,Request for price quotation; 7z -> bluestealer,Attachment,2
3/14/2023,Payment Advice - Advice Ref:[GLV330567637]; z -> snake,Attachment,4
3/14/2023,FEDEX - 271747964836; rar -> snake,Attachment,8
3/15/2023,RE: RFQ Apt MOI, PO# 0043-23; doc -> formbook,Attachment,2
3/15/2023,Purchase Order; lzh -> bluestealer,Attachment,2
3/16/2023,Port Agency Appointment for M/V STAR FRONTIER; rar -> agenttesla,Attachment,4
3/16/2023,Bank Payment EUR 17,970.25; cab -> agenttesla,Attachment,10
3/16/2023,New Order list; iso -> snake,Attachment,4
3/17/2023,PO 211436|ENERCOV RFQ (PO 20225181); rar -> agenttesla,Attachment,8
3/17/2023,Fwd: payment; zip -> snakekeylogger,Attachment,2
3/18/2023,RE: SOA Purchased Products; daa -> agenttesla,Attachment,10
3/19/2023,RFQ 221902449 NBP23030072; rar -> agenttesla,Attachment,4
3/20/2023,Purchase Order 5084; xls -> agenttesla continued to 3/21,Attachment,20
3/20/2023,Octamed / 2023 - IMP014 New Order; xls -> agenttesla,Attachment,4
3/21/2023,Fwd: Bank Payments $24,570.45//$13,255.10; zip -> agenttesla,Attachment,10
3/22/2023,Request For Quote; xls -> agenttesla,Attachment,4
3/22/2023,Packing list/cl; zip -> agenttesla,Attachment,4
3/22/2023,Fwd: Purchase Order; 7z -> agenttesla,Attachment,10
3/23/2023,19-0415 MSC Open Tariff for ALL Trade/MSC ???????; iso -> agenttesla,Attachment,4
3/23/2023,SECONDO SOLLECITO Pagamento fattura scaduta -EUROSPURGHI S.R.L.; pdf -> js -> gozi,Attachment,6
3/23/2023,Inquiry Order RFQ-012723008; r09 -> snake continued to 3/24,Attachment,26
3/23/2023,NEW ORDER-INV-O34652726-PI; doc -> nanocore,Attachment,25
3/23/2023,PRE ALERT ATL-KUL SATL0199410 **EMERGENCY HAZMAT**SHIP; z -> agenttesla,Attachment,4
3/24/2023,PO#801644|Re: Proforma Invoice For Shipment Order#6122-001; cab -> agenttesla,Attachment,20
3/24/2023,FW RE RE RE Request For Balance Paymentl iso -> agenttesla,Attachment,4
3/26/2023,Payment invoice Bank Transfer; pdf -> xworm,Attachment,6
3/26/2023,RE: new shipment release on Current Freights for; daa -> agenttelsa,Attachment,4
3/26/2023,CONFIRM NEW PAYMENT ADVICE FOR FINAL domain BALANCE PAYMENT; r09 -> agenttesla,Attachment,2
3/26/2023,LCL shipment to Colombo - EXW; zip -> snake,Attachment,5
3/27/2023,Re: SWIFT DETAILS- TT DETAILS-BANK TRANSFER; zip -> snake,Attachment,2
3/27/2023,Agency Appointment + Voyage Orders; zip -> snake,Attachment,3
3/29/2023,Fwd: Payment Intimation_ SWIFT MT103-500M003; zip -> agenttesla,Attachment,10
3/29/2023,Re: Payment; zip -> snake,Attachment,2
3/29/2023,PURCHASE ORDER - UAE61 - 4510793563 - ALTAHER CHEMICALS LLC; img -> remcos,Attachment,2
3/30/2023,Re: Order-CHW/U2/SI/22-23/3534; xls -> formbook,Attachment,2
3/30/2023,Updated SOA 210827//??: Statement 210826; xls -> formbook,Attachment,2
3/30/2023,Project Order Inquiry - NO: 34; 7z -> agenttesla,Attachment,19
3/30/2023,Nueva solicitud de ESK/New Request from ESK; iso -> agenttesla,Attachment,22
3/30/2023,RE: ENQ # 122001400100; cab -> agenttesla,Attachment,10
3/31/2023,REMINDER: Arrival Notice - PUSG578443//King Onward Logistics(HK) Ltd; z -> agenttesla,Attachment,3
3/31/2023,Attachment name starts with complaintdetails; html -> js -> ps -> qbot,Attachment,7

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