UW Connect Finance unknown
Messages
17
First seen
Fri May 29
Last seen
Wed Jun 17
Categorization breakdown
phishing: 12 vendor: 5All email addresses (2)
- [email protected] ★ — UW Connect Finance
- [email protected] ★ — Tony Le
Timeline (17 messages)
[ UW REF2162762 ] 490778 is your code
Jun 17 9:43 AM
phishing
urgent
to [email protected]
· Suspicious UW Finance email with verification code to non-UW domain.
[ UW REF2162736 ] 235318 is your code
Jun 17 9:37 AM
phishing
urgent
to [email protected]
· Suspicious UW Finance reference code sent to [email protected]; likely credential theft attempt.
[ UW REF2162737 ] 444545 is your code
Jun 17 9:37 AM
phishing
urgent
to [email protected]
· Suspicious UW Finance code delivery to non-UW email; likely credential harvest attempt.
[ UW REF2162739 ] 234331 is your code
Jun 17 9:37 AM
phishing
urgent
to [email protected]
· Suspicious UW Finance reference code sent to generic store email; potential credential theft.
[ UW REF2162728 ] 298144 is your code
Jun 17 9:36 AM
phishing
urgent
to [email protected]
· Suspicious UW Finance code delivery to non-UW business email; likely credential theft attempt.
Re: Requesting Itemized Invoice for Order #1242
Jun 10 2:27 PM
vendor
to [email protected]
· UW requests itemized invoice for Order #1242 per state regulations.
[ UW REF2149367 ] Order #1242 confirmed
Jun 10 1:04 PM
phishing
urgent
to [email protected]
· Suspicious order confirmation from UW Connect Finance to non-UW email.
Re: Requesting Itemized Invoice for Order #1242
Jun 10 12:40 PM
vendor
to [email protected]
· Vendor requesting itemized invoice for Order #1242.
[ UW REF2141041 ] You left items at checkout
Jun 5 10:18 PM
Requesting Itemized Invoice for Order #1242
Jun 5 2:19 PM
vendor
to [email protected]
· UW requests itemized invoice for Order #1242 documentation.
[ UW REF2136233 ] A shipment from order #1242 is out for delivery
Jun 4 6:14 AM
phishing
urgent
to [email protected]
· Fake UW shipment tracking—credential theft attempt targeting [email protected].
[ UW REF2135133 ] A shipment from order #1242 is on the way
Jun 3 2:39 PM
phishing
urgent
to [email protected]
· Suspicious shipment notification from spoofed UW domain to [email protected]
[UW REF2125183 ] Order #1242 confirmed has new comments
May 29 1:32 PM
vendor
to [email protected]
· UW Connect Finance order confirmation with new comments on reference REF2125183.
[UW REF2125183 ] Order #1242 confirmed has new comments
May 29 1:29 PM
vendor
to [email protected]
· UW order #1242 has new comments; tracking update available.
[ UW REF2125183 ] Order #1242 confirmed
May 29 1:22 PM
phishing
urgent
to [email protected]
· Suspicious UW order confirmation to non-UW email address; likely credential/payment theft attempt.
[ UW REF2125164 ] 798650 is your code
May 29 1:16 PM
phishing
urgent
to [email protected]
· Suspicious UW Finance credential/verification code attempt to [email protected]
[ UW REF2125161 ] 973000 is your code
May 29 1:15 PM
phishing
urgent
to [email protected]
· Fake UW authentication request with verification code—credential theft attempt.