[email protected]
Jun 17 3:13 AM
Re: Re: LENKENG Wireless Products samples
[email protected]: Re: Re: LENKENG Wireless Products samples
Bank of America
Jun 17 2:45 AM
Your available account balance is low
Bank of America: Your available account balance is low
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.
⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company.
Do NOT click any links or open attachments.
Detection: Display-name 'Accounting Payable AP-Desk' with external domain sfragec.fr (not legitimate AP); TO: field shows Duke Energy (unrelated third party); fake Citrix template; shortened malicious URL (malibuapexyachts.com/SECURD); footer impersonates Bank of Deerfield unrelated to invoice. Classic BEC/credential theft attempt.
Detection: Display-name 'Accounting Payable AP-Desk' with external domain sfragec.fr (not legitimate AP); TO: field shows Duke Energy (unrelated third party); fake Citrix template; shortened malicious URL (malibuapexyachts.com/SECURD); footer impersonates Bank of Deerfield unrelated to invoice. Classic BEC/credential theft attempt.
Re: Payment details: Invoice #SI-14-1788
AI verdict
phishing
urgent
· confidence: high
· by haiku
“Spoofed AP invoice with suspicious shortened URL and domain mismatch.”
Reasoning: Display-name 'Accounting Payable AP-Desk' with external domain sfragec.fr (not legitimate AP); TO: field shows Duke Energy (unrelated third party); fake Citrix template; shortened malicious URL (malibuapexyachts.com/SECURD); footer impersonates Bank of Deerfield unrelated to invoice. Classic BEC/credential theft attempt.
Citrix Attachments
Expires May 26, 2026
Invoices processed details 7.14.pdf
692.1 KB
Download Attachments<https://www.google.gy/url?q=https%3A%2F%2Fmalibuapexyachts.com%2FSECURD&sa=D&sntz=1&usg=AOvVaw3iOHnvL19qWq6h8a2-Ifpm>
A.P uses Citrix Files to share documents securely.
Attached is the payment Details we have processed.
Please refer to Payment Reference in the attachment for future correspondence.
This is system generated email, please do not reply.
Ben Mlsna
Senior Vice President
[email protected]<mailto:[email protected]>
608-764-1022 (P)
608-764-2935 (F)
NMLS# 477763
15 S MAIN STREET & 867 SHAUL LANE,
P.O. BOX 85, DEERFIELD, WI 53531-0085
PHONE: 608-764-5411 www.bankofdeerfield.com<http://www.bankofdeerfield.com/>
NMLS #523183 EQUAL HOUSING LENDER MEMBER FDIC
This message is intended only for the persons or entities to which it is addressed. The information transmitted herein may contain proprietary or confidential material. Review, reproduction, retransmission, distribution, disclosure or other use, and any consequent action taken by persons or entities other than intended recipients, are prohibited and may be unlawful. If you are not the intended recipient, please delete this information from your system and contact the sender. The information contained herein is subject to change without notice. Although reasonable precautions have been taken to ensure that no viruses are present, the sender makes no warranty or guaranty with respect thereto, and is not responsible for any loss or damage arising from the receipt or use of this e-mail or attachments hereto.