Sydnee Inc Legal
unknown · email.sydneeinc.com · 16 messages · confidence: high · source: auto · first seen 2026-08-15
auto-learned from 3 messages, majority category phishing
Contacts (1)
| Name | Primary | |
|---|---|---|
| [email protected] | Kelvin Yan | ★ |
Recent messages (last 30)
| Received | From | Subject | Category |
|---|---|---|---|
| Aug 15 7:55 PM | Sydnee Inc Legal | TEST — Veer 304E, how the Izeal reply will look | phishing |
| Aug 15 7:46 PM | Sydnee Inc Legal | Veer Towers 304E - furnished 1BR, corporate housing | phishing |
| Aug 15 7:34 PM | Kelvin Yan | Veer 304E — three drafts for review before sending | phishing |
| Aug 15 5:34 PM | Sydnee Inc Legal | Access test 1 of 3 - link | phishing |
| Aug 15 5:33 PM | Sydnee Inc Legal | Access test 3 of 3 - verified | phishing |
| Aug 15 5:09 PM | Sydnee Inc Legal | Access test 3 of 3 - verified | phishing |
| Aug 15 5:09 PM | Sydnee Inc Legal | Access test 1 of 3 - link | phishing |
| Aug 15 4:48 PM | Sydnee Inc Legal | Access test 1 of 3 - link (opens straight away, no code) | phishing |
| Aug 15 4:26 PM | Sydnee Inc Legal | Veer 304E - all three access levels | phishing |
| Aug 15 4:16 PM | Sydnee Inc Legal | Veer 304E - replacement links | phishing |
| Aug 15 4:10 PM | Sydnee Inc Legal | Veer 304E - short links, one with a code | phishing |
| Aug 15 4:04 PM | Sydnee Inc Legal | Your access code | phishing |
| Aug 15 4:04 PM | Sydnee Inc Legal | Your access code | phishing |
| Aug 15 4:00 PM | Sydnee Inc Legal | Veer 304E - test of the secure file links | phishing |
| Aug 15 4:00 PM | Sydnee Inc Legal | Your access code | phishing |
| Aug 13 10:00 PM | Kelvin Yan | REVIEW - Draft reply to Tony Tran / Enterprise Bank, Loan #2 | phishing |