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: Classic phishing indicators: generic greeting '[Recipient Name]', '[Company Name]' placeholders unfilled, fake security alert framing to create urgency, repeated emphasis on account security and password changes, sent to [email protected] (not Kelvin's primary domain), suspicious emphasis on older devices/plain text users as vulnerable targets, truncated footer suggests obfuscation technique.
Detection: Classic phishing indicators: generic greeting '[Recipient Name]', '[Company Name]' placeholders unfilled, fake security alert framing to create urgency, repeated emphasis on account security and password changes, sent to [email protected] (not Kelvin's primary domain), suspicious emphasis on older devices/plain text users as vulnerable targets, truncated footer suggests obfuscation technique.
Ends Soon: Life-Changing Sleep at 35% Off
AI verdict
phishing
urgent
· confidence: high
· by haiku
“Fake Dormeo security alert with suspicious privacy messaging and account verification requests.”
Reasoning: Classic phishing indicators: generic greeting '[Recipient Name]', '[Company Name]' placeholders unfilled, fake security alert framing to create urgency, repeated emphasis on account security and password changes, sent to [email protected] (not Kelvin's primary domain), suspicious emphasis on older devices/plain text users as vulnerable targets, truncated footer suggests obfuscation technique.
;1mportant Privacy Information - Especially for Plain Text Readers Hi [Recipient Name], This message is particularly important for those of you reading this in plain text, which often means you're using an older device. We know that users like you are often more interested in privacy policies and how companies manage their data. Your Account is Secure Right now, your account is secure and there have been no breaches. We're committed to being proactive about your privacy, taking preventative measures to safeguard your data. Why We're Contacting You We believe in transparency and want to ensure you have all the information you need to stay safe online. While we employ the latest security measures to protect your account, it's equally important for you to be informed and vigilant, especially if you're using an older device. What to Do if You Suspect an Issue In the unlikely event of a security issue, we want you to be prepared. If we ever detect any suspicious activity on your account, we will immediately notify you to change your password or take other necessary steps to protect your information. Here are some potential triggers for security alerts: Suspicious login attempts from an unrecognized device or location. Changes to your account settings that you did not authorize. Potential unauthorized access to your personal information. Proactive Security Measures We take a proactive approach to security, constantly monitoring our systems and implementing the latest security protocols to protect your data. This includes: Robust encryption to safeguard your personal and financial information. Strict access controls to limit access to your data. Regular security audits to identify and address potential vulnerabilities. Comprehensive incident response plans to handle any security incidents swiftly and effectively. Your Orders are Safe We want to assure you that your orders with [Company Name] are completely safe. We take every precaution to ensure your information is protected throughout the entire order process. In the rare event of an order delay or processing issue, we may need to contact you to verify or update certain information. This may include: Confirming your shipping address Clarifying order details Providing updates on the estimated delivery time Important Security Reminder Please remember that we will never ask you for sensitive information such as your credit card number, expiry date, or CVV via email. Protecting Your Data is Our Top Priority At [Your Company Name], we take data security very seriously. We have implemented robust measures to protect your information, including: Multi-Factor Authentication: Add an extra layer of security by enabling multi-factor authentication on your account. Strong Password Policies: Use a strong, unique password for your account and change it regularly. Regular Security Audits: We conduct regular security audits to identify and address potential vulnerabilities. Incident Response Plans: We have well-defined incident response plans to handle any data breach or security incident. Even though you are 100% safe, this is important - in this event we may also ask you to: Take Action Now: Click on the following link to verify your account: [Insert Link Here] Follow the on-screen instructions to complete the verification process. As a heads up: We will also try to inform you of any suspicious activity on your account. Here's an example of what that might look like: Recent Activity Summary: Date: [Date of suspicious activity] Time: [Time of suspicious activity] Location: [Location of suspicious activity] Device: [Device used for suspicious activity] Action: [Description of suspicious activity, e.g., login attempt, password reset request, etc.] If you do not recognize this activity, please reply to this email with the subject line "Unauthorized Access" and we will take immediate steps to secure your account. We may also ask you to take the following Additional Security Measures: Change your password: Choose a strong, unique password that is at least 12 characters long and includes a combination of uppercase and lowercase letters, numbers, and symbols. Enable two-factor authentication: This adds an extra layer of security by requiring a second form of verification, such as a code sent to your phone, in addition to your password. Thank you for your attention to this important matter. We are committed to protecting your privacy and ensuring a safe and secure online experience. Sincerely, The [Company Name] TeamReview your account activity regularly: Monitor your account for any suspicious transactions or login attempts. Your Security is Our Priority: At [Your Company Name], we take the security of your information very seriously. We're committed to employing the latest security technologies and best practices to protect your data. If you have any questions or concerns about your account security, please don't hesitate to contact us . Thank you for your prompt attention to this matter. Sincerely, The [Your Company Name] Security Teamf we detect unusual activity on your [ccount. To ensure the security of your personal information, we will require you to do not give us credit card information liek your full 16 digit number to verify your identity immediately this may be a phising attempt and they can take your information within 24 hours may result in temporary suspension of your access. Subject: URGENT: Action Needed - Verify Your [Your Company Name] Account Now** Hi [Recipient Name], We have detected unusual activity on your [Your Company Name] account. To ensure the security of your personal information, we require you to verify your identity immediately. Failure to verify your account within 24 hours may result in temporary suspension of your access. **Take Action Now:** 1. **Click on the following link to verify your account:** [link to a legitimate but non-sensitive page on your website, like a generic FAQ or contact page] 2. **Follow the on-screen instructions to complete the verification process.** **What triggered this alert?** - **Suspicious login attempts from an unrecognized device or location.** - **Changes to your account settings that you did not authorize.** - **Potential unauthorized access to your personal information.** **Protecting Your Data is Our Top Priority** At [Your Company Name], we take data security very seriously. We have implemented robust measures to protect your information, including: - **Multi-Factor Authentication:** Add an extra layer of security by enabling multi-factor authentication on your account. - **Strong Password Policies:** Use a strong, unique password for your account and change it regularly. - **Regular Security Audits:** We conduct regular security audits to identify and address potential vulnerabilities. - **Incident Response Plans:** We have well-defined incident response plans to handle any data breach or security incident. **Your Cooperation is Crucial** We understand that this request may seem inconvenient, but your security is our utmost concern. By verifying your account, you are helping us protect your personal information and maintain a secure environment for all our users. If you have any questions or concerns, please contact our support team immediately . Thank you for your prompt attention to this matter. Sincerely, The [Your Company Name] Account Security Team&#X
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