Sydnee Inc Legal unknown
Messages
16
First seen
Thu Aug 13
Last seen
Sat Aug 15
Categorization breakdown
phishing: 16Timeline (16 messages)
TEST — Veer 304E, how the Izeal reply will look
Aug 15 7:55 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer Towers 304E - furnished 1BR, corporate housing
Aug 15 7:46 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer 304E — three drafts for review before sending
Aug 15 7:34 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: employee impersonation: display name matches 'kelvin yan' but sender is email.sydneeinc.com
Access test 1 of 3 - link
Aug 15 5:34 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Access test 3 of 3 - verified
Aug 15 5:33 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Access test 3 of 3 - verified
Aug 15 5:09 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Access test 1 of 3 - link
Aug 15 5:09 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Access test 1 of 3 - link (opens straight away, no code)
Aug 15 4:48 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer 304E - all three access levels
Aug 15 4:26 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer 304E - replacement links
Aug 15 4:16 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer 304E - short links, one with a code
Aug 15 4:10 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Your access code
Aug 15 4:04 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Your access code
Aug 15 4:04 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Veer 304E - test of the secure file links
Aug 15 4:00 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
Your access code
Aug 15 4:00 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: domain impersonation: display name contains 'sydnee' but sender is email.sydneeinc.com
REVIEW - Draft reply to Tony Tran / Enterprise Bank, Loan #21851 (Sydnee 578 LLC)
Aug 13 10:00 PM
phishing
urgent
to [email protected]
· ⚠ PHISHING: employee impersonation: display name matches 'kelvin yan' but sender is email.sydneeinc.com