Network Solutions
apr 17 11:10 PM
Network Solutions Renewal Confirmation
Spoofed Network Solutions renewal; suspicious domain and hex IDs.
QuickBooks Online Payroll
apr 17 10:59 PM
Important: 2026 CA rate entered for Kanex Pro Inc
QuickBooks confirms 2026 CA SUI rate 3.60% for Kanex Pro payroll.
Network Solutions
apr 17 10:53 PM
Reminder: Your services are going to renew
Spoofed Network Solutions renewal notice; suspicious domain and account manipulation attempt.
QuickBooks Online Payroll
apr 17 10:27 PM
E-pay and e-file are active for Kanex Pro Inc
QuickBooks confirms EFTPS and e-file enrollment for Kanex Pro Inc.
Kanex Ai1
apr 17 10:13 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:07 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Apple
apr 17 10:05 PM
Your receipt from Apple.
Apple: Your receipt from Apple.
Kanex Ai1
apr 17 10:04 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:01 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
[email protected]
apr 17 10:00 PM
ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com
Amazon.com
apr 17 9:36 PM
Ordered: "Scarlet Darkness..." and 1 more item
Amazon.com: Ordered: "Scarlet Darkness..." and 1 more item
Kanex Ai1
apr 17 9:13 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Kanex Ai1
apr 17 9:11 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Microsoft
apr 17 7:59 PM
Your Microsoft invoice G153261540 is ready
Microsoft: Your Microsoft invoice G153261540 is ready
Kanex Ai1
apr 17 7:32 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
DoorDash Order
apr 17 6:57 PM
Final receipt for Kelvin from Walgreens
DoorDash order receipt from Walgreens, $19.72 total.
DoorDash
apr 17 6:19 PM
Details of your no-contact delivery from Walgreens
DoorDash delivery confirmation from Walgreens no-contact order.
FSD Notifications
apr 17 6:15 PM
FSD FEST is tomorrow, April 18th—Bus Available for Attendees from Nicolas to CSUF!
FSD FEST event tomorrow at CSUF with bus transportation available for families.
Bank of America
apr 17 5:46 PM
Your statement is available
Bank of America: Your statement is available
DoorDash
apr 17 5:44 PM
Details of your no-contact delivery from Michaels
DoorDash delivery confirmation for Michaels order dropped off.
DoorDash Order
apr 17 5:02 PM
Order Confirmation for Kelvin from Michaels
DoorDash order confirmation from Michaels, delivery 5:32-5:46 PM.
DoorDash Order
apr 17 5:01 PM
Order Confirmation for Kelvin from Walgreens
DoorDash order confirmation from Walgreens, delivery 5:21-5:34 PM.
Google Ads
apr 17 4:15 PM
Streamlining content suitability default settings and inventory names
Google Ads: Streamlining content suitability default settings and invent
Claude Team
apr 17 3:01 PM
What's new for your org: Claude Design, Org Preferences, Word, and more
Claude Team: What's new for your org: Claude Design, Org Preferences, Wor
Amazon.com
apr 17 2:43 PM
Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Amazon.com: Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Google Ads
apr 17 2:05 PM
See your performance accomplishments
Google Ads: See your performance accomplishments
Christina Knudsen
apr 17 2:04 PM
Phishing:a8c89fe4-4eb5-4c2e-9ffb-08de9cb119c1|[email protected]|(Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:c563acdf488507ace8067d7fe43df9fbf) 4/17/2026 9:04:51 PM
⚠ PHISHING: spoofed-internal-domain: phishing subject pattern 'Action Required' on @kanexpro.com sender
Invoice - Vatani Heinz Law
apr 17 1:45 PM
Yan- Invoice 4.15.26
Invoice - Vatani Heinz Law: Yan- Invoice 4.15.26
Microsoft Support
apr 17 1:29 PM
Action needed - Review guidance and respond - TrackingID#2604170040009284
Microsoft Support: Action needed - Review guidance and respond - TrackingID#260
Microsoft Support
apr 17 1:27 PM
Case 2604170040009284 Your question was succe... - TrackingID#2604170040009284
Microsoft Support: Case 2604170040009284 Your question was succe... - Tracking
Amazon.com
apr 17 12:53 PM
Delivered: "Kleenex Ultra Soft Facial..."
Amazon.com: Delivered: "Kleenex Ultra Soft Facial..."
[email protected]
apr 17 11:42 AM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:c563acdf488507ace8067d7fe43df9fbfbcc99a4
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Amazon.com
apr 16 11:14 PM
Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com: Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com
apr 16 8:15 PM
Ordered: "Kleenex Ultra Soft Facial..."
Amazon.com: Ordered: "Kleenex Ultra Soft Facial..."
Helen Irving
apr 16 4:01 PM
Kurtis summer school info
Helen Irving: Kurtis summer school info
[email protected]
apr 16 3:48 PM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:e435aceb2b262d493cf10ca8751ec92bdfa94578
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Aarti Gupta
apr 16 1:10 PM
AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable ENC/DEC
Aarti Gupta: AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable
Aarti Gupta
apr 16 12:22 PM
FW: Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Aarti Gupta: FW: Resideo LLC dba ADI Global Distribution - Purchase Order
Aarti Gupta
apr 16 12:14 PM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino
apr 16 12:07 PM
Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino: Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino
apr 16 12:01 PM
Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Anthony Patino: Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta
apr 16 11:45 AM
RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta: RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Stark, Paul
apr 16 11:14 AM
SP-HDPOC1X8
Inquiry about receiver part numbers for SP-HDPOC1X8 product.
Aarti Gupta
apr 16 11:10 AM
RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Aarti Gupta: RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Chris Topher Liao
apr 16 10:57 AM
Re: re photos
Chris Topher Liao: Re: re photos
Paul Stark
apr 16 10:55 AM
Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Paul Stark: Resideo LLC dba ADI Global Distribution - Purchase Order# 40
Anthony Patino
apr 16 9:59 AM
Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino: Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta
apr 16 9:52 AM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Madrid, Murphy (c)
apr 16 9:40 AM
FW: Kanex pro pricing
Vendor query on EXT-PSU7 pricing discrepancy and special cost terms.
Yin, Min
apr 16 9:33 AM
RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
Yin, Min: RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
RE: Statement of Account - PAST DUE
AI verdict
vendor
high
· confidence: high
· by haiku
“Past-due invoice from Cargoways Norfolk (formerly Norfolk Marine Terminals) requesting payment status update.”
Reasoning: Email chain from logistics vendor regarding unpaid invoice; includes company name change notice and payment terms—routine business counterparty communication requiring response within 24h.
Here is some emails attached
Thank you and I hope you have a wonderful day!!!
Elisabeth Carter
[cid:[email protected]]
Cargoways Norfolk, LLC-WAREHOUSE
Cargoways Transportation, LLC-TRUCKING
MC#012596
631 Carolina Road
Suffolk, VA 23434
757-934-6187 (o)
757-934-6189 (f)
[Hello Spring greeting card with hand drawn flowers. Pastel pink background with floral border. Cute vector banner for seasonal sale, social media and spring design]
**PLEASE NOTE NORFOLK MARINE TERMINALS, LLC HAS FORMALLY CHANGED NAME TO CARGOWAYS NORFOLK, LLC**
"Cargoways has not changed any banking information. Please call to confirm before sending payment to a new account or payee."
From: David Tatem <[email protected]>
Sent: Thursday, April 16, 2026 9:02 AM
To: Rita Spivey <[email protected]>; [email protected]; Shiva Shelby <[email protected]>; Dispatch Team <[email protected]>; Hazel Foster <[email protected]>
Cc: Operations-NorfolkMarineTerminals <[email protected]>
Subject: RE: Statement of Account - PAST DUE
Elisabeth,
I need to know who you worked with for this job.
Please send me the emails and what we did. This Invoice is severely past due.
We have changed our Name!
Norfolk Marine Terminals, LLC has formally become Cargoways Norfolk, LLC.
*All Rates based on availability/capacity at time of service requested*
**Note that NMT cannot make any guarantees on pulling containers before LFD on any given shipment due to availability issues throughout our area. Delivery orders are processed and completed in the order in which they are received**
Cargoways has not changed any banking information. Please call to confirm before sending payment to a new account or payee.
We are happy to announce the opening of a new warehouse/transload facility in Savannah Ga. Operations will begin on June 1st 2022 and currently accepting rate requests for transloads, short term, and long term storage. Please send all requests to [email protected]<mailto:[email protected]> / [email protected]<mailto:[email protected]>
Regards,
David Tatem
Terminal Manager
[cid:[email protected]]
Cargoways Norfolk, LLC
CAGE Code: 8JHX3
www.cargowayslogistics.net<http://www.cargowayslogistics.net/>
From: David Tatem
Sent: Thursday, April 16, 2026 8:59 AM
To: Rita Spivey <[email protected]<mailto:[email protected]>>; [email protected]<mailto:[email protected]>; Shiva Shelby <[email protected]<mailto:[email protected]>>; Dispatch Team <[email protected]<mailto:[email protected]>>; Hazel Foster <[email protected]<mailto:[email protected]>>
Subject: RE: Statement of Account - PAST DUE
AP,
I need an update on this unpaid invoice. Is there an issue on why we haven't received payment?
Please update us asap.
Thank you.
We have changed our Name!
Norfolk Marine Terminals, LLC has formally become Cargoways Norfolk, LLC.
*All Rates based on availability/capacity at time of service requested*
**Note that NMT cannot make any guarantees on pulling containers before LFD on any given shipment due to availability issues throughout our area. Delivery orders are processed and completed in the order in which they are received**
Cargoways has not changed any banking information. Please call to confirm before sending payment to a new account or payee.
We are happy to announce the opening of a new warehouse/transload facility in Savannah Ga. Operations will begin on June 1st 2022 and currently accepting rate requests for transloads, short term, and long term storage. Please send all requests to [email protected]<mailto:[email protected]> / [email protected]<mailto:[email protected]>
Regards,
David Tatem
Terminal Manager
[Description: Description: C:\Users\cgraner\Desktop\Cargoways_Swoosh.jpg]
Cargoways Norfolk, LLC
CAGE Code: 8JHX3
www.cargowayslogistics.net<http://www.cargowayslogistics.net/>
From: Rita Spivey <[email protected]<mailto:[email protected]>>
Sent: Wednesday, April 8, 2026 3:56 PM
To: [email protected]<mailto:[email protected]>; Shiva Shelby <[email protected]<mailto:[email protected]>>; Dispatch Team <[email protected]<mailto:[email protected]>>; Hazel Foster <[email protected]<mailto:[email protected]>>
Cc: David Tatem <[email protected]<mailto:[email protected]>>
Subject: Statement of Account - PAST DUE
Good afternoon,
Please see attached statement of account. Note that the highlighted invoice is over 120 days past due. Advise on payment status ASAP.
Thank you!
Rita Spivey
Accounting / HR / CSR
[cid:[email protected]]
Cargoways Norfolk LLC - Warehouse
Cargoways Transportation LLC - Trucking
631 Carolina Road
Suffolk, Va. 23434
757-934-6187
[email protected]<mailto:[email protected]>
We have changed our Name!
Norfolk Marine Terminals, LLC has formally become Cargoways Norfolk, LLC.
Cargoways has not changed any banking information. Please call to confirm before sending payment to a new account or payee.
We are happy to announce the opening of a new warehouse/transload facility in Savannah Ga. Operations will begin on June 1st 2022 and currently accepting rate requests for transloads, short term, and long term storage. Please send all requests to [email protected]<mailto:[email protected]> / [email protected]<mailto:[email protected]>