Kansas State University

search

Scams

Month: April 2019

Malicious File – 4/30/2019 – Month invoice

Already blocked by trend

Recent receipt of junk mail to KSU email address.
On 4/30/19, 10:13 AM, “Huber, Joy” wrote:
Good Morning,

No, this is not spam. We’re aware of the situation and currently working on a solution, we’ll be keeping you posted on this as we make progress.

https://vestelvrf.com/wp-includes/secure.myaccount.docs.com/

Thank you and have a wonderful day!

Huber, Joy
Office 656-750-4267
Fax 656-750-4844
EMail:Joy.Huber@optum.com

Phishing Scam – 4/30/2019- Document needed

URL blocked at the border, Trend was notified.

From: Ksu
Sent: Tuesday, April 30, 2019 10:04 AM
To: ***********
Subject: Document needed
Attached please find the wire transfer form.
Please let me know if you have any questions.
A printer friendly attachment is now included with each email.
Click on the attachment to open or save the printer friendly version of your report.
http://ksu.edu/scan/36916472880/Ksu/69649441844_Apr_30_2019.doc

Ksu
***********

Phishing Scam – 04/24/19 – Urgent Announcement

URL blocked at the border, Trend was notified.

From: ***** <*****@ksu.edu [mailto:*****@ksu.edu]>
Subject: Urgent Announcement
Date: April 24, 2019 at 4:56:11 PM CDT
To: ******* <******@ksu.edu [mailto:********@ksu.edu]>
Dear *******@ksu.edu [mailto:*******@ksu.edu],
This is to notify all staffs and contacts that we are validating active accounts. Kindly confirm that your account is still in use by clicking the validation link below:
Validate Email Account [http://adaptivemediation.com.au/zur/login.php]
Thank you,
*******
******

Reply to Scam – 4/24/2019- [SPAM] Lucky Again

Reply to Scam do not reply to this email.

From: Admin compensation unit
Sent: Tuesday, April 23, 2019 6:24 PM
To: Undisclosed recipients:
Subject: [SPAM] Lucky Again
Attention: Beneficiary
This is to officially inform you that your e-mail was listed by the Central Bank Compensation Award Committee, Setted up to compensate the huge losses of the victims from internet scam/fraud ., You are also warned to disengage from future pursuit of unlearned transactions.
However, Your Compensation Payment via ATM CARD valued at $14.3 Million USD has been accredited and approved in your favor., All that is required of you to redeem your funds is to contact the delivery officer  with the official fee of US$90 being for duty stamp/courier/shipment charges.
Contact the delivery diplomat as soon as possible through this e-mail ,(******@gmail.com [mailto:******@gmail.com])
You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation:
6. Next of kin:
Below is the delovery diplomat detail:
NAME: ****** *********
E-MAIL:(******@gmail.com [mailto:******@gmail.com])
This reward will be available for a short time, It’s best advised you act fast or you miss this true fulfillment Thank You.
Yours truly,
Dr Mike Torres
Secretary General .

Phishing Scam – Urgent Announcement – 4/23/2019

URL has been blocked at the border, submitted to Trend. Web host was notified.

From: Evan Bott
Sent: Tuesday, April 23, 2019 6:22:40 PM
To: *****
Subject: Urgent Announcement
Dear *******@ksu.edu,
This is to notify all staffs and contacts that we are validating active accounts. Kindly confirm that your account is still in use by clicking the validation link below:
Validate Email Account [http://victoria-quarter.com.au/braz/login.php]
Thank you,
Evan Bott

Phishing Scam – Timothy Poell Order Confirmation – 4/22/2019

URL Blocked at the Border, Sent to Trend.

From: Timothy Poell
Sent: Monday, April 22, 2019 8:00 AM
To: ********
Subject: Timothy Poell Order Confirmation
Morning,
can you re-do this invoice?
http://karacasmad.com.br/wp-content/MJGS-PwVS1R08guy1K0x_RYAYkmYx-GFp/ [http://karacasmad.com.br/wp-content/MJGS-PwVS1R08guy1K0x_RYAYkmYx-GFp/]
We are appreciate your immediate attention to this matter.

Timothy Poell


The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or
used by or copied in any way by anyone other than the intended recipient. If this email is received in error, please delete the
email.

Phishing Scam – Yasuhiko T sent you a message – 4/22/2019

Job Phishing Scam.

From: “Yasuhiko Takahashi”
Subject: Yasuhiko T sent you a message
Date: April 22, 2019 at 12:13:17 PM CDT
To: ************

Hi,
We wish to contract you to “Represent” our company in North America region,
You get paid with additional commission and benefits included.
Note that this is a part time offer that takes less than an hour of your time daily,
you also don’t need prior experience to do this. Kindly contact us for more information.
Regards,
Yasuhiko Takahashi
Director & Senior Executive Officer
tatsuta.com