Sydnee Inc Legal
Aug 15 7:46 PM
Veer Towers 304E - furnished 1BR, corporate housing
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 5:34 PM
Access test 1 of 3 - link
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 5:33 PM
Access test 3 of 3 - verified
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 5:09 PM
Access test 3 of 3 - verified
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 5:09 PM
Access test 1 of 3 - link
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:48 PM
Access test 1 of 3 - link (opens straight away, no code)
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:26 PM
Veer 304E - all three access levels
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:16 PM
Veer 304E - replacement links
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:10 PM
Veer 304E - short links, one with a code
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:04 PM
Your access code
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:04 PM
Your access code
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:00 PM
Veer 304E - test of the secure file links
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Sydnee Inc Legal
Aug 15 4:00 PM
Your access code
⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
KuCoin
Aug 14 6:38 PM
Dormancy Fee Deduction Notice
KuCoin dormancy fee deducted from account this month.
Anthony Patino in Teams
Aug 14 2:34 PM
Anthony Patino sent a message
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is teams.mail.microsoft
TAnthony Patino
Aug 14 1:34 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino flagging ~$20k air shipment payment for approval.
Amy Burghardt
Aug 14 1:19 PM
RE: Meeting
Amy Burghardt: RE: Meeting
TAnthony Patino
Aug 14 12:47 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino requesting updated HDCVT statement.
TAnthony Patino
Aug 14 12:45 PM
[Teams oneOnOne] (Teams DM)
Teams DM acknowledgment from Anthony Patino.
TAnthony Patino
Aug 14 12:45 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirms E-like assessment via Teams DM.
TAnthony Patino
Aug 14 12:08 PM
[Teams oneOnOne] (Teams DM)
Anthony found something; not due for ~30 days.
TAnthony Patino
Aug 14 12:05 PM
[Teams oneOnOne] (Teams DM)
SAVLink payment $15,915 awaiting approval
TAnthony Patino
Aug 14 11:59 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino internal Teams message about communications or notes.
TAnthony Patino
Aug 14 11:56 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirming he will set something up now.
TAnthony Patino
Aug 14 11:56 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino Teams DM about something that just came due recently.
TAnthony Patino
Aug 14 11:55 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirms document dated 6/04 with net60 terms.
TAnthony Patino
Aug 14 11:54 AM
[Teams oneOnOne] (Teams DM)
SmartAV Link requesting payment of $15,915.
TAnthony Patino
Aug 14 11:47 AM
[Teams oneOnOne] (Teams DM)
Anthony reports received Iolo Capital invoice, needs approval to add to CC.
TAnthony Patino
Aug 14 11:25 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino initiating a Teams call.
TAnthony Patino
Aug 14 11:16 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirms I-Control receipt via Teams DM.
Tyler H. Blake
Aug 14 11:04 AM
Your Business Credit Line : Listed
Business credit line pre-approval offer; $350K–$795K financing available.
TAnthony Patino
Aug 14 10:51 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino reports $18,218.50 received across combined accounts.
TAnthony Patino
Aug 14 10:49 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirms I-Control is correct via Teams DM.
TAnthony Patino
Aug 14 10:46 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino confirms S.T. Comm fees difference via Teams DM.
TAnthony Patino
Aug 14 10:43 AM
[Teams oneOnOne] (Teams DM)
Teams DM from Anthony Patino regarding Merik the 3rd.
TAnthony Patino
Aug 14 10:43 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino sent a Teams DM mentioning I-Control Payments.
TAnthony Patino
Aug 14 10:42 AM
[Teams oneOnOne] (Teams DM)
Teams DM from Anthony Patino regarding S.T. Comm payments.
KanexPro Legal
Aug 14 10:37 AM
Re: FW: RE: DISPUTE — CAB Account No. 6156632 — Kanex Pro, Inc. / Shenzhen PTN Electronics Limited
⚠ PHISHING: domain impersonation: display name contains 'kanex' but sender is email.kanexpro.com
TAnthony Patino
Aug 14 10:08 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino responds to card inquiry, offers assistance.
TAnthony Patino
Aug 14 10:07 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino shares a notification via Teams DM for awareness.
TAnthony Patino
Aug 14 9:49 AM
[Teams oneOnOne] (Teams DM)
Load Karma card operational; all BFS payments current.
TAnthony Patino
Aug 14 9:47 AM
[Teams oneOnOne] (Teams DM)
Payment for Aarti awaiting approval.
Penelope Mcmanus
Aug 14 9:42 AM
Kelvin
Credit line offer: $700k at 7.99%, no personal guarantee required.
TAnthony Patino
Aug 14 9:25 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino asks if account ending in 1007 is active.
TAnthony Patino
Aug 14 9:24 AM
[Teams oneOnOne] (Teams DM)
Load Karma card integration issue reported by Anthony Patino.
TAnthony Patino
Aug 14 9:24 AM
[Teams oneOnOne] (Teams DM)
Anthony confirms invoices paid for four Sydnee/Kanex entities.
Twyla Hartig
Aug 14 8:31 AM
Kelvin
Twyla Hartig offers $375k line of credit for KanexPro production spending.
TAnthony Patino
Aug 14 8:18 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino working on list with Candy, payment coming today.
Andrew Riehle via Docusign
Aug 14 7:00 AM
Reminder: Please DocuSign: Audinate Ultimo Subscription Agreement - KanexPro
Andrew Riehle via Docusign: Reminder: Please DocuSign: Audinate Ultimo Subscription Agre
[email protected]
Aug 14 6:06 AM
Reminder: Your inactive Zoho Creator account will be deleted soon
Zoho Creator account inactive; will be deleted in 59 days unless reactivated.
⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company.
Do NOT click any links or open attachments.
Detection: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Detection: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer Towers 304E - furnished 1BR, corporate housing
AI verdict
phishing
urgent
· confidence: high
· by phishing-precheck
“⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com”
Reasoning: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
📎 1 attachment
· do not open