Tesla
Jun 17 1:06 AM
Tesla Insurance Payment Received
Tesla Insurance payment confirmation for $14.35 received.
Interactive Brokers Client Services
Jun 17 12:40 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account messaging.
Joaquín Medina
Jun 17 12:34 AM
RE: Re:[## 708 ##] RE: RMA for EXT-4KHD70M
AVIT Vision requests credit memo for destroyed equipment per RMA 708.
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)
TDhruv Sharma
Jun 16 9:05 PM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
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.
Derrick
Jun 16 6:19 PM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB extender; requesting pricing, specs, availability.
Sydnee Agent (AI)
Jun 16 6:00 PM
[Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI): [Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI)
Jun 16 5:40 PM
[Calibration Daily] 2026-06-17
Sydnee Agent (AI): [Calibration Daily] 2026-06-17
Sydnee Agent (AI)
Jun 16 5:30 PM
Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
Sydnee Agent (AI): Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
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
[email protected]
Jun 16 2:34 PM
New Funding Program
Funding broker offering working capital solutions and consolidation services.
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
Aarti Gupta
Jun 16 1:53 PM
Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS485 & PoE
Aarti Gupta: Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS
[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
TAnthony Patino
Jun 16 1:30 PM
[Teams oneOnOne] (Teams DM)
LK account overdrawn; bank fee applied, needs replenishment before QB charge.
TAnthony Patino
Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino sent a brief Teams DM referencing 'LK'.
TAnthony Patino
Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino reports insufficient funds issue.
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.
Aarti Gupta
Jun 16 10:04 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
Aarti Gupta
Jun 16 10:03 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
Aarti Gupta
Jun 16 9:59 AM
EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with 100W PD (70m)
Aarti Gupta: EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with
Sean McGinley
Jun 16 9:58 AM
Order help #1227
Customer inquiry about HDMI extender transmitter compatibility for order #1227.
IBKR FYI
Jun 16 9:51 AM
FYI: Upcoming Exchange Holidays
Exchange holiday notice: MIAX, NASDAQ, NYSE closed June 19.
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.
TDhruv Sharma
Jun 16 8:16 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
Zoho Campaigns
Jun 16 7:55 AM
Campaign "NEW USB-C + USB-B Dual-Host Extender · 100m" has been successfully Sent - Zoho Campaigns
Zoho Campaigns notification: USB-C/USB-B extender product campaign sent successfully.
Ali Pacheco
Jun 16 7:53 AM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB 3.2 extender from external vendor.
KanexPro
Jun 16 7:51 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
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 7:49 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
TDhruv Sharma
Jun 16 7:33 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
TDhruv Sharma
Jun 16 7:32 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
Bank of America
Jun 16 6:16 AM
Your available account balance is low
Bank of America: Your available account balance is low
Let's Talk Supply Chain
Jun 16 6:01 AM
Are you ready?
Suspicious meeting confirmation from unknown sender with obfuscation.
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 5:01 AM
FYI: Option Expiration Notification
Oracle options expiring 18JUN2026 — immediate action required.
IBKR FYI
Jun 16 5:00 AM
FYI: Option Expiration Notification
MSTR call option expiring 18JUN2026; action needed if extending position.
⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company.
Do NOT click any links or open attachments.
Detection: Email sent TO Naseeb A at gillroadwaysinc.us (internal address) FROM [email protected] purporting to follow up, but Kelvin is not Naseeb and has no known logistics operations; suspicious domain anomalies ([email protected] embedded in signature), generic pitch with urgency ('rates valid 1 week'), and footer warning about impersonation using company name strongly suggest domain spoofing/BEC attempt.
Detection: Email sent TO Naseeb A at gillroadwaysinc.us (internal address) FROM [email protected] purporting to follow up, but Kelvin is not Naseeb and has no known logistics operations; suspicious domain anomalies ([email protected] embedded in signature), generic pitch with urgency ('rates valid 1 week'), and footer warning about impersonation using company name strongly suggest domain spoofing/BEC attempt.
Looking Drayage Capacity – LA/Long Beach & Oakland Ports
AI verdict
phishing
urgent
· confidence: high
· by haiku
“Unsolicited drayage solicitation to wrong recipient; domain/sender inconsistencies suggest spoofing.”
Reasoning: Email sent TO Naseeb A at gillroadwaysinc.us (internal address) FROM [email protected] purporting to follow up, but Kelvin is not Naseeb and has no known logistics operations; suspicious domain anomalies ([email protected] embedded in signature), generic pitch with urgency ('rates valid 1 week'), and footer warning about impersonation using company name strongly suggest domain spoofing/BEC attempt.
*Good Day,*
*I hope you are doing well !*
I am writing to follow up on our previous conversation regarding drayage
services at the Long Beach and Oakland ports.
*We currently have full drayage capacity available at the following
locations:*
-
Los Angeles / Long Beach Ports
-
Oakland Port
*We are fully equipped to handle:*
-
Overweight loads
-
Hazmat and non-hazmat freight
-
Open-top (in-gauge) containers
-
Legal-weight containers
-
Transloading
-
Long-haul moves
Please let us know if you have any upcoming shipments through these ports.
If possible, kindly share your running lanes so we can provide the best
service options for your needs.
I look forward to hearing from you.
Important notice - Rates are valid only for 1 week due to increase fuel
charges
*MC #1475031*
*DOT 3957754 *
*Derek Smith *Operations Manager
*M:**+1 (209) 901-5188*
*O:**+1 (209) 901-5188*
*E: *o <[email protected]>[email protected]
*A: *Gill Roadways INC, Turlock CA, 95380, USA
*The Lord will keep you from all harm 🙂 *
****Due to the congestion and lack of equipment at all US Ports, we will
not be liable for demurrage, per diem, etc. related to terminal issues for
any reason. This will include empty returns.****
*CONFIDENTIAL: The content of this email is confidential and intended for
the recipient specified in the message only. It is strictly forbidden to
share any part of this message with any third party, without the written
consent of the sender. If you received this message by mistake, please
reply to this message and follow with its deletion, so that we can ensure
such a mistake does not occur in the future. Thank you Please take note
that we exclusively use : (Gill Roadways ) domains. Additionally, if
someone attempts to schedule a load using nothing but our company name,
please do not respond to such emails.*
***Note we can't haul any drugs and alcohol, wine commodities ***