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Penny at KanexPro
Oct 16 7:16 AM
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Penny at KanexPro: Files from Niki from HDCVT: Re: Re: KanexPro shipping instru
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⚠ PHISHING / FRAUD SUSPECTED
This message may be impersonating a known contact or company.
Do NOT click any links or open attachments.
Detection: Display name 'AP Invoices' impersonates Zones vendor contact, but email thread shows KanexPro sent invoice TO Zones (not vice versa); attacker reversed the transaction flow and requests ACH authorization + bank letterhead — classic BEC/credential theft. Legitimate Zones AP would not suddenly demand KanexPro's banking details when KanexPro was the sender initiating contact.
Detection: Display name 'AP Invoices' impersonates Zones vendor contact, but email thread shows KanexPro sent invoice TO Zones (not vice versa); attacker reversed the transaction flow and requests ACH authorization + bank letterhead — classic BEC/credential theft. Legitimate Zones AP would not suddenly demand KanexPro's banking details when KanexPro was the sender initiating contact.
RE: Invoice #35484 PO: P60000502833/P60000467441
AI verdict
phishing
urgent
· confidence: high
· by haiku
“Fake Zones ACH request; sender impersonates vendor, requests bank details via spoofed domain.”
Reasoning: Display name 'AP Invoices' impersonates Zones vendor contact, but email thread shows KanexPro sent invoice TO Zones (not vice versa); attacker reversed the transaction flow and requests ACH authorization + bank letterhead — classic BEC/credential theft. Legitimate Zones AP would not suddenly demand KanexPro's banking details when KanexPro was the sender initiating contact.
📎 2 attachments
· do not open
Hello,
Hope you are doing well.
To improve payment efficiency and ensure you receive payments on time, we are transitioning from
check payments to ACH.
ACH payments are faster, more secure, and help reduce delays associated with mailing and
processing paper checks.
We kindly ask that you provide your ACH payment details so we can update our records.
Please complete the attached ACH authorization form and return to us at your earliest convenience.
I will need the ACH authorization form filled out and returned along with your bank information on company or bank letterhead.
Thank you,
Pamela Rosenlund
Accounts Payable Rep | Zones, Inc.
[email protected] |zones.com
Thank you for your email. Going forward, please send all invoices, payment inquiries and Statements to [email protected]. This will allow us to streamline our process and eliminate duplication of effort.
-----Original Message-----
From: KanexPro <[email protected]>
Sent: Wednesday, January 21, 2026 8:55 AM
To: AP Invoices <[email protected]>; OrderFulfillment <[email protected]>
Subject: Invoice #35484 PO: P60000502833/P60000467441
Caution: This email originated from a source outside Zones. Do not click on links or open attachments unless you recognize the sender and you know the content is safe.
Hello Zones, Inc,
Attached please find your invoice file for PO# P60000502833/P60000467441.
Ship via: Ground
Tracking: 888038567567
Thank you for your business
KanexPro
https://nam09.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-3A__www.kanexpro.com%26d%3DDwICAg%26c%3DbFSfV3JDZVFjkVdrOg1Bnsgwku-x_EGNRi2KNxwvClI%26r%3D5Lt2uCL3jXEl0tm0G_hbmjA1cpzbNKhJcGZz8hI3ydE%26m%3DQBAzVaPtSXCymgsGm__A7jjK2M-7cCxcRu2O9a8rJSG4VVaD9SDPdji_M4UZeP77%26s%3DqLr-Ou_CM3n4dqRsqmPkU1Z-5k6TSgCWdqW6lAPybko%26e%3D&data=05%7C02%7Ckyan%40kanex.com%7C75d55dd6c0814b7f5b1008dec28de2ba%7C6952c2394cb74127889fc75f1da90665%7C0%7C0%7C639162112011509620%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=yXStr%2FrrI98%2FkRc8LWGn3OKd%2BUGJ5BsshZjk%2FVpvoXU%3D&reserved=0
888-975-1368
REMIT PAYMENT TO:
KANEX PRO INC
3753 Howard Hughes Parkway Suite 200-1083 Las Vegas, NV 89169