Bitcoin scam spam.
Return-Path: <[email protected]>
Received: from blockchain. ...
show moreBitcoin scam spam.
Return-Path: <[email protected]>
Received: from blockchain.restitution.eu.com (blockchain.restitution.eu.com [87.251.85.44])
by x.x.x (8.14.7/8.14.7) with ESMTP id 30JGZ9TX080905
(version=TLSv1/SSLv3 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[email protected]>; Thu, 19 Jan 2023 16:35:10 GMT
Hi there,
Please be informed that we have BTC wallet op=
ened under your name by
scamming company. Activity of that company was bl=
ocked by the FCA and
we received an approval to release the BTC wallet to=
end user, it
means to you. The transfer in the amount of 2,852867 BTC wh=
ich is
about 60479,92 USD based on the current price of BTC is ready....
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Received: from meyauq.click (meyauq.click [185.91.118.78])
by x.x.x (8.14.7/8.14.7) with ESMTP id ...
show moreReceived: from meyauq.click (meyauq.click [185.91.118.78])
by x.x.x (8.14.7/8.14.7) with ESMTP id 2BVFM89B060289
for <[email protected]>; Sat, 31 Dec 2022 15:22:08 GMT
From: "Anna, Palkintosivu-tutkimus" <[email protected]>
Subject: Tarkista voittosi
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Return-Path: <[email protected]>
Received: from artgmbhtrier.de ([194.31.172.175])
by x.x.x (8.14 ...
show moreReturn-Path: <[email protected]>
Received: from artgmbhtrier.de ([194.31.172.175])
by x.x.x (8.14.7/8.14.7) with ESMTP id 2AG92rEk071871
for <[email protected]>; Wed, 16 Nov 2022 09:02:53 GMT
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Return-Path: <[email protected]>
Received: from refund.uk.com (refund.uk.com [80.66.65.48])
b ...
show moreReturn-Path: <[email protected]>
Received: from refund.uk.com (refund.uk.com [80.66.65.48])
by x.x.x (8.14.7/8.14.7) with ESMTP id 2AF9uGAX062016
(version=TLSv1/SSLv3 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[email protected]>; Tue, 15 Nov 2022 09:56:17 GMT
Hi there,
Please be informed that we have BTC wallet op=
ened under your name by
scamming company. Activity of that company was bl=
ocked by the FCA and
we received an approval to release the BTC wallet to=
end user, it
means to you. ....etc.
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Return-Path: <[email protected]>
Received: from rdns.TECHREGISTERS.GURU0.TECHREGISTERS.GURU ...
show moreReturn-Path: <[email protected]>
Received: from rdns.TECHREGISTERS.GURU0.TECHREGISTERS.GURU (rdns.techregisters.guru [194.35.12.137] (may be forged))
by x.x.x (8.14.7/8.14.7) with ESMTP id 2AE4qeGW051914
(version=TLSv1/SSLv3 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[email protected]>; Mon, 14 Nov 2022 04:52:40 GMT
This email is to inform you that your domain invoice number ### is OVERDUE. etc.
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Return-Path: <[email protected]>
Received: from Un.org (10.5.130.206.hosted-by.hostcircle.com [ ...
show moreReturn-Path: <[email protected]>
Received: from Un.org (10.5.130.206.hosted-by.hostcircle.com [206.130.5.10] (may be forged))
by x.x.x (8.14.7/8.14.7) with ESMTP id 29VIVMAA006355
for <redacted>; Mon, 31 Oct 2022 18:31:24 GMT
Reply-To: [email protected]show less
Gift card scam spam.
From [email protected] Tue Oct 25 01:33:51 2022
Return-Path: <bounce@ip ...
show moreGift card scam spam.
From [email protected] Tue Oct 25 01:33:51 2022
Return-Path: <[email protected]>
Received: from burbankca.club (vps.61677556.llhost-inc.eu [5.189.217.215] (may be forged))
by x.x.x (8.14.7/8.14.7) with ESMTP id 29P1XDTr085060
for <[email protected]>; Tue, 25 Oct 2022 01:33:14 GMT
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Another spam from China spamvertizing bags. This same spammer has now been using "Shenzhen Qianhai b ...
show moreAnother spam from China spamvertizing bags. This same spammer has now been using "Shenzhen Qianhai bird cloud computing Co. Ltd. " IP space for a few months now. They just move this spammer around and do not terminate them.
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Amazon scam spam in Japanese.
Received: from rjhdhx.cf (rjhdhx.cf [155.94.169.2])
by redacted (8. ...
show moreAmazon scam spam in Japanese.
Received: from rjhdhx.cf (rjhdhx.cf [155.94.169.2])
by redacted (8.14.7/8.14.7) with ESMTP id 27EGvNOh004062
(version=TLSv1/SSLv3 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <redacted>; Sun, 14 Aug 2022 16:57:24 GMT
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Return-Path: <[email protected]>
Received: from host.opmailservers.biz ([92.63.171.1 ...
show moreReturn-Path: <[email protected]>
Received: from host.opmailservers.biz ([92.63.171.135])
by x.x.x (8.14.7/8.14.7) with ESMTP id 2727IiQj073854
for <[email protected]>; Tue, 2 Aug 2022 07:18:44 GMT
Received: from opmailservers.biz (unknown [83.229.83.230])
by host.opmailservers.biz (Postfix) with ESMTPA id A5824D845E2
for <[email protected]>; Mon, 1 Aug 2022 20:58:55 +0200 (CEST)
...I am representing the interest of a certain high
networth worth politician, we are looking for partners overseas
that can manage high-value funds for a period of 5-10 years, the
funds have been accrued by the influence of the power of my
benefactorรขโฌโขs office...
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Return-Path: <[email protected]>
Received: from fartegabno.click (kk4g.remerciements.info [18 ...
show moreReturn-Path: <[email protected]>
Received: from fartegabno.click (kk4g.remerciements.info [185.91.118.206] (may be forged))
by x.x.x (8.14.7/8.14.7) with ESMTP id 26SFbRDM103064
for <[email protected]>; Thu, 28 Jul 2022 15:37:27 GMT
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Bitcoin scam spam with spamvertized URL HATCHCOIN dot NET.
Received: from out3-72.antispamcloud.com ...
show moreBitcoin scam spam with spamvertized URL HATCHCOIN dot NET.
Received: from out3-72.antispamcloud.com (out3-72.antispamcloud.com [185.201.18.72])
by x.x.x (8.14.7/8.14.7) with ESMTP id 26C3TSOZ068050
(version=TLSv1/SSLv3 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[email protected]>; Tue, 12 Jul 2022 03:29:30 GMT
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Received: from slautogallery.com (firenze-ulcinj.com [104.160.19.14])
Spam pushing some shitty proj ...
show moreReceived: from slautogallery.com (firenze-ulcinj.com [104.160.19.14])
Spam pushing some shitty projector.
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Received: from a.saphir-valley.com (a.saphir-valley.com [199.167.137.188])
From: Ray Ban Sunglasses ...
show moreReceived: from a.saphir-valley.com (a.saphir-valley.com [199.167.137.188])
From: Ray Ban Sunglasses <[email protected]>
Subject: Get A Perfect Look With Our Stylish Collection. Taking Care Of Your Needs Cheaply.
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Hosting a website intended to defraud Finnish online banking customers. I reported the first site on ...
show moreHosting a website intended to defraud Finnish online banking customers. I reported the first site on February 17th and that site was taken down. I just got another scam email today (February 21st) targeting another Finnish bank and the website is hosted on this very same IP address.
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Phishing
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