Microsoft Outlook
Jun 16 10:36 PM
Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red Candle): $DELL, $OSCR, $ONDS, $ZETA, $LMND and $TMC (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red
Interactive Brokers Client Services
Jun 16 9:59 PM
Security Notice for User k******8: Verify Log In
Fake Interactive Brokers security alert requesting account verification.
Microsoft Outlook
Jun 16 9:38 PM
Undeliverable: FW: $QCOM (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: $QCOM (June 17, 2026-daily)
Fabiola Hernandez
Jun 16 6:55 PM
Tomorrow is Spirit Day – Souvenir T-Shirt Day
Spirit Day reminder: kids invited to wear souvenir t-shirt tomorrow at camp.
Find My
Jun 16 5:24 PM
A sound was played on Kelvin’s iPad mini.
Find My: A sound was played on Kelvin’s iPad mini.
Sammy Cemo, Matt Pourcho and Anthony DeLorenzo
Jun 16 4:04 PM
New Pricing | Fortune 40 Credit | STNL Industrial | 11 Yr. WALT | SoCal
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Microsoft Store
Jun 16 3:23 PM
Meet the new Surface lineup—with limited-time offers
Microsoft Store: Meet the new Surface lineup—with limited-time offers
Sammy Cemo and Anthony DeLorenzo
Jun 16 2:03 PM
Single-Story Owner-User Offering in Newport Beach
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
[email protected]
Jun 16 1:43 PM
Action required: Your June booking bonuses expire soon
⚠ PHISHING: phishing subject pattern: 'Action required' from external sender vacationoffer.com
Amazon Payments
Jun 16 12:44 PM
Action requise sur le compte Amazon Payments
Fake Amazon Payments suspension notice in French requesting account verification.
Nick Daniel
Jun 16 11:04 AM
Quick question
TriNet HR solution sales inquiry.
IBKR FYI
Jun 16 9:27 AM
FYI: Upcoming Exchange Holidays
NASDAQ/MIAX exchange holiday June 19, 2026 — no trading.
Hims
Jun 16 9:02 AM
Kelvin - action required on your account
⚠ PHISHING: phishing subject pattern: 'action required' from external sender icloud.com
[email protected]
Jun 16 9:02 AM
You have a new estimate
Suspicious medical estimate link from Providence—verify legitimacy before clicking.
Mail Delivery System
Jun 16 8:20 AM
Mail delivery failed [Invoice #36077 PO: SH260526762J]
Mail delivery failed for invoice #36077 to Mike Vanderkamp; recipient address rejected.
Mail Delivery System
Jun 16 8:19 AM
Mail delivery failed [Invoice #36078 PO: SH260430677J]
Mail delivery failed: [email protected] → [email protected] for invoice #36078.
Mail Delivery System
Jun 16 8:19 AM
Mail delivery failed [Invoice #36079 PO: SH2606101007J]
Mail delivery failure: invoice to [email protected] rejected by recipient server.
KanexPro
Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro
Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
Bank of America
Jun 16 6:16 AM
Your available account balance is low
Bank of America: Your available account balance is low
Interactive Brokers Client Services
Jun 16 5:18 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account notification.
Benjamin & Williams
Jun 16 5:03 AM
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Fake debt collector demanding payment on unknown commercial claim within 24h.
IBKR FYI
Jun 16 5:00 AM
FYI: Option Expiration Notification
MSTR call option expiring 18JUN2026; action needed if extending position.
Interactive Brokers Client Services
Jun 16 2:38 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account.
DIRECTV
Jun 16 1:04 AM
Set up your Peacock Premium Incl account
Suspicious DIRECTV email promoting Peacock account setup with obfuscation.
[email protected]
Jun 15 9:19 PM
New logon to your account
Suspicious account logon alert from E-TRADE; verify legitimacy immediately.
Bank of America
Jun 15 6:35 PM
We've sent your payment to SOUTHERN CALIFORNIA EDISON SCE as requested
Bank of America: We've sent your payment to SOUTHERN CALIFORNIA EDISON SCE as
Bank of America
Jun 15 5:44 PM
Your statement is available
Bank of America: Your statement is available
Geoff Turbow, Anthony DeLorenzo and Rebecca Perlmutter
Jun 15 5:32 PM
Call for Offers 7/7 - Mission Critical Warehouse/Distribution HQ Opportunity with Credit Tenant | 5.5% Cap | NW Tucson, AZ
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Matt Post, Anthony DeLorenzo and Rebecca Perlmutter
Jun 15 4:04 PM
Recently Renovated 150K SF Distribution Facility | 100% Leased to Hardwoods Specialty | 9.25 Year WALT | Stockton, CA
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Laguna Road Area Community Message
Jun 15 2:40 PM
1 New Community Flyer for Your Child
School community flyer about summer STEM camp for your child.
B&[email protected]
Jun 15 2:22 PM
Payment remittance advice - KANX - 1050651
B&H Photo ACH payment remittance advice for invoice KANX-1050651.
My Best Buy® Credit Card
Jun 15 2:09 PM
Thank you for your payment!
Best Buy credit card payment confirmation for $200.
Principal via Aeries Communications
Jun 15 2:04 PM
CAASPP Score Release Information
School CAASPP test score release notification for 11th grader.
E*TRADE from Morgan Stanley
Jun 15 1:49 PM
Good news: Your rate just increased to 3.50% APY
E*TRADE savings account rate increased to 3.50% APY on account ending 3200.
Tesla Insurance
Jun 15 1:30 PM
Tesla Insurance: Policy Update
Tesla Insurance policy update effective June 17, 2026.
Anthony DeLorenzo and Mark Shaffer
Jun 15 1:07 PM
Debt Memo Available | Space Beach R&D Investment | NNN Leased to Astrolab | Hawthorne, CA
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Kevin Price
Jun 15 12:09 PM
KanexPro
Kevin Price: KanexPro
Sally Gonzalez
Jun 15 11:17 AM
Tylenol of IT World.
Total PC offering IT support services and tech solutions.
Matt Post, Charlie Strouss & Anthony DeLorenzo
Jun 15 11:04 AM
Just Listed | Mission-Critical Industrial Facility w/ Investment Grade Tenant | Bay Area, CA
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Anthony Patino
Jun 15 10:59 AM
Re: Requesting Itemized Invoice for Order #1242
Anthony Patino: Re: Requesting Itemized Invoice for Order #1242
Christina Knudsen
Jun 15 10:28 AM
Re: Requesting Itemized Invoice for Order #1242
Christina Knudsen: Re: Requesting Itemized Invoice for Order #1242
DO NOT REPLY
Jun 15 8:06 AM
ADI RMA Invoice 600908718 Total $14.69
DO NOT REPLY: ADI RMA Invoice 600908718 Total $14.69
janec
Jun 15 6:23 AM
The most Popular TWS OWS Earbuds Collection-UMORESEE
Unsolicited product pitch for wholesale earbuds with promotional pricing.
Parallels
Jun 15 6:02 AM
Get 50% off Parallels Desktop Pro before it's gone!
Parallels: Get 50% off Parallels Desktop Pro before it's gone!
Online Transfers from Bank of America
Jun 15 5:33 AM
Funds Transfer Request #617750496 Has Been Scheduled
Online Transfers from Bank of America: Funds Transfer Request #617750496 Has Been Scheduled
[email protected]
Jun 15 5:33 AM
Open Stocking & DS PO Report-KANEX PRO INC-59515-6152026
TD Synnex requesting open PO status report with tracking/ship dates.
Benjamin & Williams
Jun 15 5:02 AM
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Fake debt collector demanding $19k payment on unrelated commercial claim.
SoCalGas
Jun 15 4:09 AM
SoCalGas Bill Tracker Update
SoCalGas: SoCalGas Bill Tracker Update
[email protected]
Jun 15 4:00 AM
Notice of Invoices that have been approved over past week
B&H Photo invoice approval notice for reconciliation and payment tracking.
Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red Candle): $DELL, $OSCR, $ONDS, $ZETA, $LMND and $TMC (June 17, 2026-daily)
AI verdict
employee
high
· confidence: high
· by internal-exempt
“Microsoft Outlook: Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red ”
Reasoning: @kanexpro.com is a protected domain — hard exemption