Connolly, Danae L person
Messages
12
First seen
Wed May 6
Last seen
Tue Sep 1
Categorization breakdown
personal: 6 phishing: 3 vendor: 2 financial: 1All email addresses (2)
- [email protected] ★ — Connolly, Danae L
- [email protected] ★ — Maurice Grant- Implementation
Timeline (12 messages)
RE: Kanex Pro Inc CashPro??
Sep 1 2:11 PM
RE: Kanex Pro Inc CashPro??
Aug 31 3:06 PM
Load Karma Inc - legal order
Aug 31 3:03 PM
RE: Kanex Pro Inc CashPro??
Aug 31 1:43 PM
RE: Kanex Pro Inc CashPro??
Aug 31 12:26 PM
RE: Kanex Pro Inc CashPro??
Aug 31 9:45 AM
We Completed Your Request for Kanex Request ID: PKG-459259
Aug 28 1:45 PM
phishing
urgent
to [email protected]
· Fake BofA secure message with suspicious urgency and attachment request.
RE: We Have an Update for Kanex Request ID: PKG-459259
Aug 28 7:10 AM
phishing
urgent
to [email protected]
· Suspicious BofA message with urgency, secure link, vague request ID, attachment.
We Have an Update for Kanex Request ID: PKG-459259
Aug 27 2:08 PM
phishing
urgent
to [email protected]
· Fake BofA secure message with suspicious click-through deadline and attachment.
Confirmation of Services for Kanex Request ID: PKG-459259
Aug 25 12:03 PM
vendor
high
to [email protected]
· Bank of America implementation confirmation for Kanex service request PKG-459259.
RE: Bank of America CashPro Update for Load Karma Inc and Kanex
Aug 19 1:34 PM
vendor
high
to [email protected]
· Bank of America treasury assisting with CashPro cancellation for Kanex account.
RE: Contact Information
May 6 2:12 PM
financial
to [email protected]
· BofA credit card account requires borrower contact for transactions.