Alexander Mahaney
Oct 16 11:40 AM
Re: Claim your Offer with Vestwell: 6 Months of $0 Base Fees
Vestwell retirement plan offer with QB payroll integration promotion.
Discord
Oct 16 11:34 AM
hawkcryptominingco mentioned you in Terra Hosting
Discord notification: hawkcryptominingco mentioned you in Terra Hosting server.
Interactive Brokers Client Services
Oct 16 11:33 AM
What the Ukraine Crisis Might Mean for Your Investments
Interactive Brokers risk warning on Russia-Ukraine geopolitical impact to investments.
Desert Pacific Properties
Oct 16 11:15 AM
Three Buildings Totaling 93,815 SF Palm Springs For Sale Or Lease
Commercial real estate listing for Palm Springs industrial complex.
Avery Bennett
Oct 16 11:00 AM
AI agents for Kanex's repetitive work, Kelvin?
AI automation vendor pitch for repetitive task automation at Kanex.
Robert at KanexPro
Oct 16 11:00 AM
SO 31980 entered · Tower Products PO 899548 (#3084) · 1 by hand (Kevin) [RS-sf8d8a0ae5a99]
Robert at KanexPro: SO 31980 entered · Tower Products PO 899548 (#3084) · 1 by h
KanexPro Orders
Oct 16 11:00 AM
Re:[## 3084 ##] DROP SHIP PO 899548
KanexPro Orders: Re:[## 3084 ##] DROP SHIP PO 899548
KanexPro Orders
Oct 16 10:59 AM
[Direct] SO 31980 released — ship by hand (it ships on the customer's freight accou)
KanexPro Orders: [Direct] SO 31980 released — ship by hand (it ships on the c
KanexPro Accounts Receivable
Oct 16 10:32 AM
KanexPro invoice 36674 · PO AS2610061720J · SO 31936
KanexPro Accounts Receivable: KanexPro invoice 36674 · PO AS2610061720J · SO 31936
KanexPro Accounts Receivable
Oct 16 10:32 AM
KanexPro invoice 36673 · PO 899501 · SO 31977
KanexPro Accounts Receivable: KanexPro invoice 36673 · PO 899501 · SO 31977
KanexPro Accounts Receivable
Oct 16 10:32 AM
KanexPro invoice 36672 · PO 400812874 · SO 31975
KanexPro Accounts Receivable: KanexPro invoice 36672 · PO 400812874 · SO 31975
KanexPro Orders
Oct 16 10:31 AM
[Direct] Invoice 36673 charged to the card on file: $293.70
KanexPro Orders: [Direct] Invoice 36673 charged to the card on file: $293.70
Arlie Kearney via Aeries Communications
Oct 16 10:07 AM
Graduation Order Week Ends TOMORROW!
Graduation cap/gown/announcements order deadline tomorrow for senior child.
KanexPro Orders
Oct 16 9:23 AM
[Retail] Delivery 39316 released to 3PL: #1329 · AVVR Inc. · $24.95 — allocated, ready to pick
KanexPro Orders: [Retail] Delivery 39316 released to 3PL: #1329 · AVVR Inc. ·
TAnthony Patino
Oct 16 9:18 AM
[Teams oneOnOne] (Teams DM)
Multiple customers have shipping charge errors requiring credits and explanation.
Plaid
Oct 16 9:09 AM
Free API Requests Exhausted
Plaid free API tier exhausted; production billing now active.
TAnthony Patino
Oct 16 9:07 AM
[Teams oneOnOne] (Teams DM)
Anthony Patino asks for help retrieving PDF from new app; PDF button error.
Aditya Varma
Oct 16 8:55 AM
Re: Airwallex Account
Aditya Varma: Re: Airwallex Account
Kelvin Yan
Oct 16 8:15 AM
b2b@ quarantine: all 1 spam — no action
Kelvin Yan: b2b@ quarantine: all 1 spam — no action
Airwallex Support
Oct 16 8:03 AM
We’d love to hear your feedback!
Airwallex Support: We’d love to hear your feedback!
Max at KanexPro
Oct 16 8:01 AM
Reply · Scowcroft Associates · Kevin Kloeckner
Max at KanexPro: Reply · Scowcroft Associates · Kevin Kloeckner
Jordan Hayes
Oct 16 7:34 AM
Kelvin
B2B sales outreach offering pre-qualified meetings with decision-makers.
Robert at KanexPro
Oct 16 7:22 AM
Reminder: Approve #2959 (RMA · Tech Support · help@): B&H Photo RO#568525 Shipped [RA-a2114e84efa9d]
Robert at KanexPro: Reminder: Approve #2959 (RMA · Tech Support · help@): B&H Ph
Penny at KanexPro
Oct 16 7:16 AM
Files from Niki from HDCVT: Re: Re: KanexPro shipping instructions - PO 5105, 5112, 5117, 5122, 5124, 5125 (invoice US000926006): balance before payment
Penny at KanexPro: Files from Niki from HDCVT: Re: Re: KanexPro shipping instru
KanexPro Orders
Oct 16 6:41 AM
Re:[## 3078 ##] ADI Global Distribution LLC - Purchase Order# 400813884
KanexPro Orders: Re:[## 3078 ##] ADI Global Distribution LLC - Purchase Order
Loading more…
⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company.
Do NOT click any links or open attachments.
Detection: Classic BEC red flags: email sent to own address (to:allpointsunlimited.com), unsolicited RFQ with urgency, explicit bank-account-change warning + payment link (paycargo), and sender domain matches display name but routing is suspicious—designed to intercept payment.
Detection: Classic BEC red flags: email sent to own address (to:allpointsunlimited.com), unsolicited RFQ with urgency, explicit bank-account-change warning + payment link (paycargo), and sender domain matches display name but routing is suspicious—designed to intercept payment.
RFQ#7086 - Export Drop N Pick- Toronto, ON M3J 2J7 To Toronto Port/Rail - 40' - Legal Weight
AI verdict
phishing
urgent
· confidence: high
· by haiku
“Spoofed trucking vendor RFQ with payment link and BEC warning signals.”
Reasoning: Classic BEC red flags: email sent to own address (to:allpointsunlimited.com), unsolicited RFQ with urgency, explicit bank-account-change warning + payment link (paycargo), and sender domain matches display name but routing is suspicious—designed to intercept payment.
Hello Team,
Hope you are doing well!
Can you please advise your rates for the Lane below?
Return: Toronto Port/rail
Loading Location: 1350 Flint Road, Toronto, ON M3J 2J7
Equipment: 5x40'
Weight: Legal
Please advise at your earliest!
Thank you!
WARNING
We have NOT changed our bank account,
Please verify with us on WhatsApp or by phone before transfer as a two-step verification method.
Best Regards,
Trucking Team
Click below link to pay through paycargo:
Pay Us With PayCargo:
[Logo, icon Description automatically generated]<https://app.paycargo.com/shipandpay?region=US&vendorId=285947>
Allpoints Unlimited, Inc.
Licenced U.S FMC-NVOCC
181 S. Franklin Ave.
Suite 103
Valley Stream, NY 11581
Office :718-305-4327 (Ext. 113)
Fax: 516-374-1033
Direct: 631-615-8404