Victoria Yeung financial
Messages
5
First seen
Mon May 25
Last seen
Mon May 25
Categorization breakdown
phishing: 2 financial: 3Timeline (5 messages)
Status of Payment - Loadkarma
May 25 8:29 AM
phishing
urgent
to [email protected]
· Suspicious payment notification with shortened URLs and mismatched recipient domain.
Status of Payment - Loadkarma
May 25 8:25 AM
financial
to [email protected]
· Payment confirmation from Klasse Holdings to LoadKarma: USD 5,730 wire transfer covering five invoices.
Status of Payment - Loadkarma
May 25 8:24 AM
financial
to [email protected]
· Payment confirmation: $5,730 wire transfer to LoadKarma covering five invoices.
Status of Payment - Loadkarma
May 25 8:21 AM
financial
to [email protected]
· Klasse Holdings payment confirmation to LoadKarma: USD 5,730 wire transfer covering five invoices.
Status of Payment - Loadkarma
May 25 8:20 AM
phishing
urgent
to [email protected]
· Spoofed payment notification with suspicious Tipalti links and mismatched sender domain.