Received Wed, Aug 13, 2025 07:01 EDT. Malicious mail claims a “direct deposit” of €/£8000 and pushes ...
show moreReceived Wed, Aug 13, 2025 07:01 EDT. Malicious mail claims a “direct deposit” of €/£8000 and pushes verification links (incl. storage.googleapis.com redirects) to harvest data. From field used the recipient’s name falsely. Auth results: SPF PASS for avenida-uskf-austarliaann.sifdavgplican.com via 45.125.194.94; DKIM PERMERROR for d=2c7phg.ckzd39.6q8rjo.us; DMARC alignment absent/failed (From domain not aligned). Routing: schaefer.soondcarabwa.club [45.125.194.94]. This appears to violate CAN-SPAM (deceptive headers/subject, no valid opt-out/physical address) and constitutes phishing/wire-fraud intent; non-compliant with RFC 5322 and RFC 7489/7208 alignment.
Host / abuse contact for 45.125.194.94 (owner of 45.125.194.0/24):
Company: Ready Server Pte Ltd (AS63930).
IPinfo
Abuse email: [email protected].
APNIC
Phone: +65-6636-8873
Phishing implies potential wire-fraud exposure (18 U.S.C. §1343). Header/auth issues are inconsistent with RFC 5322 (misleading “From”)
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Received on 2025-08-13 05:48:01 -0400. Casino/“free spins” blast with subject “400% Bonus up to €200 ...
show moreReceived on 2025-08-13 05:48:01 -0400. Casino/“free spins” blast with subject “400% Bonus up to €2000 + 145 Free Spins,” numerous tracker/redirect links (incl. storage.googleapis.com), and credential-bait copy (“activate account,” “password stored”). Delivered via sourers.com [50.3.139.186]. Auth: SPF PASS for obacicbalance.biz (envelope), DKIM PERMERROR (no key) for xp1tmw.8fg6rz.fqoqyc.us; DMARC result not shown and domains misaligned. Header misuse: Content-Type: multipart/report (RFC 6522/3462 DSN type) used for marketing; original Message-ID missing (added by Gmail) — RFC 5322 non-compliance. Ongoing complaints ignored; spam continues from this host. Likely CAN-SPAM violations (misleading content/opt-out). Network owner: Eonix Corporation (AS62904). Abuse desk: [email protected], [email protected], +1-702-605-2981.
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Received Aug 13, 2025 at 05:15:07 EDT. Message is unsolicited casino marketing using deceptive forma ...
show moreReceived Aug 13, 2025 at 05:15:07 EDT. Message is unsolicited casino marketing using deceptive formatting; subject “89.144.58.185 Check your mail - your money 💰💲 is waiting!”. Sending MTA: walsh.advantagon.co.uk. Sending IP / MTA IP: 89.144.58.185.
Auth results: SPF=pass for envelope sender domain walsh.advantagon.co.uk; DKIM=permerror (no DNS key) for aff49u.lzqgeq.dbnm29.us; DMARC=not present. Misuse of multipart/report (report-type=delivery-status) to carry marketing content. Violates RFC 6376 (DKIM), contradicts RFC 7489 practices; abuses RFC 3462. Activity likely violates anti-spam statutes (e.g., CAN-SPAM, 15 U.S.C. §7701 et seq.) due to unsolicited marketing and deceptive headers.
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Received Aug 12, 2025 at 8:29 PM EDT. Bulk “prize” spam posing as a well-known retailer and claiming ...
show moreReceived Aug 12, 2025 at 8:29 PM EDT. Bulk “prize” spam posing as a well-known retailer and claiming a “YETI War Survival Kit” reward. Sending IP: 194.54.187.141 from jones.parapraxi.com. Host appears to be Ellipse Ltd (AS21500/Technaukservice). Abuse: [email protected]. Additional trace seen: 162.247.118.132.
Auth results: SPF=pass for [email protected]; DKIM=pass for y6i69urhy6rbskc.amino.sis.foutmad.co; no DMARC result shown. Headers show deception/forgery (bogus X-Google-* and delegation lines), invalid Content-Transfer-Encoding token “amazonses” (RFC 2045), misuse of multipart/digest with HTML body (RFC 2046), questionable Message-ID domain (RFC 5322).
This violates the U.S. CAN-SPAM Act (15 U.S.C. §7704: deceptive subject/headers, unsolicited bulk, improper unsubscribe). The spam continues despite prior reports; the host appears to care nothing about spam complaints. Please investigate and terminate abuse at the above IPs and infrastructure.
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Received Tue, Aug 12, 2025 at 6:37 PM EDT. Phishing email impersonating “Gmail Support Team” claims ...
show moreReceived Tue, Aug 12, 2025 at 6:37 PM EDT. Phishing email impersonating “Gmail Support Team” claims “Subscription Termination/Final Warning” and urges renewal via buttons linking to storage.googleapis.com. Body includes scare language about device security and account closure. Reply-To set to a third-party domain, indicating attempted redirection.
SMTP client: dubuque.uliticism.nl [27.102.118.209] (DAOU TECHNOLOGY). SPF: pass for [email protected]; DKIM: permerror (no DNS key for icoqjdivntqgaqotbhawzkwy.com); DMARC: not present/not aligned. All headers reported to the hosting company of the mail server.
Violations: CAN-SPAM Act (15 U.S.C. §7704 – deceptive subject/headers, misleading opt-out), potential wire fraud (18 U.S.C. §1343) due to credential/financial lures; RFC 5321/5322 header hygiene; RFC 6376 DKIM failed; RFC 7489 DMARC absent.
Owner of 27.102.118.209: DAOU TECHNOLOGY (AS45996)
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Received Aug 12, 2025 at 18:17:50 -0400 (EDT). Originated from largesour.com [50.2.188.221] and trav ...
show moreReceived Aug 12, 2025 at 18:17:50 -0400 (EDT). Originated from largesour.com [50.2.188.221] and traversed njmta-53.sailthru.com [173.228.155.53]. The “From” field falsely used the recipient’s name and a randomized sender address; subject is an urgent “Please check your account” lure.
Content: templated account/confirmation notice with obfuscated links and base64-like blobs pointing to 3rd-party storage; aims to harvest credentials and push bogus “payment verification.” Auth: SPF=pass for agreements-datahub.overview.commerce.gov.foundark.info via 50.2.188.221; DKIM/DMARC not present; ARC added by Google.
Violations: CAN-SPAM (15 U.S.C. §7704—deceptive headers/claims), likely wire fraud attempt (18 U.S.C. §1343); RFC 5322 (original Message-ID missing—Gmail added SMTPIN_ADDED_MISSING), header spoofing. Hosting: 50.2.188.221 is ServerHub/Eonix; abuse: [email protected]. 173.228.155.53 is NYI (Sailthru); abuse: [email protected]. Prior reports ignored; spam persists.
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Received Aug 12, 2025 at 16:21 EDT. Source IP 50.2.188.220 (morissette.discussel.net) connected to G ...
show moreReceived Aug 12, 2025 at 16:21 EDT. Source IP 50.2.188.220 (morissette.discussel.net) connected to Google and injected a bulk solicitation “You’ve Been Considered for inclusion with Who’s Who…”, with long HTML, tracking links, and unsubscribe boilerplate. Authentication: SPF PASS for a deceptive subdomain “agreements-datahub.overview.commerce.gov.hoole.info”; no DKIM shown; no DMARC pass shown/alignment likely absent. Formatting issues: Gmail added a missing Message-ID (suggests RFC 5322 non-compliance); misuse of multipart/report for marketing content. Behavior indicates spoofing/brand-impersonation of a U.S. government domain via look-alike subdomain. This is unsolicited commercial email and appears to violate CAN-SPAM (15 U.S.C. §7701 et seq.). Reported repeatedly to the host; spam continues, indicating no effective mitigation.
Host owner / abuse desk (for your records): Eonix Corporation — [email protected], +1-702-605-2981.
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Received Aug 12, 2025 at 2:10 PM EDT. Message impersonates “Gmail Support,” claiming a subscription ...
show moreReceived Aug 12, 2025 at 2:10 PM EDT. Message impersonates “Gmail Support,” claiming a subscription will be closed with “Final Warning,” and urges clicks to off-domain storage links. From display name abuses brand; subject embeds recipient’s name to coerce action. Auth results: SPF=pass for envelope domain (reproducted.net) but misaligned with From (s3mrmg.us); DKIM=permerror (no key); DMARC: no result shown; alignment appears to fail. Originating MTA: wuckert.prevealedo.com [51.161.73.162] (OVHcloud). Abuse: [email protected], +1-855-684-5463. Likely violations: CAN-SPAM (deceptive headers/subject), potential 18 U.S.C. §1343 if credential theft; RFC 5322 (misleading header fields), RFC 7489 (DMARC misalignment), RFC 6376 (invalid DKIM). Prior complaints have not stopped these messages; spam continues. Host/abuse contacts for 51.161.73.162: OVHcloud (AS16276). Abuse email: [email protected]. Phone: +1-855-684-5463.
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Received 12 Aug 2025 14:14:11 UTC (10:14:11 EDT). Unsolicited commercial email with subject “Future- ...
show moreReceived 12 Aug 2025 14:14:11 UTC (10:14:11 EDT). Unsolicited commercial email with subject “Future-Proof Your SEO Strategy” sent via anw205.mta.exacttarget.com [136.147.233.205] on behalf of lumenpathstrategies.com, promoting SEO services and containing tracking/unsubscribe links. Microsoft filtering marked it spam (SCL=5/SFV:SPM). Auth results: SPF=pass (mailfrom bounce.lumenpathstrategies.com, IP 136.147.233.205), DKIM=pass (d=lumenpathstrategies.com), DMARC=pass (from=lumenpathstrategies.com). No obvious RFC 5321/5322 header violations observed. If sent without consent and lacking required disclosures, this may be non-compliant with CAN-SPAM (15 U.S.C. §7701 et seq.). Ongoing unwanted mail persists despite prior complaints; provider action appears insufficient. These headers are reported to the hosting company.
Host / network owner of 136.147.233.205: Salesforce.com, Inc. (Salesforce Abuse NOC). Abuse email: [email protected]. Phone: +1-703-463-3219
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Unsolicited bulk email with subject “Check Your Account” received Aug 12, 2025 at 1:04 PM Eastern. M ...
show moreUnsolicited bulk email with subject “Check Your Account” received Aug 12, 2025 at 1:04 PM Eastern. Message used the recipient’s name in the From field falsely, forged Reply-To, and contained obfuscated links/lorem filler to evade filters. Origin: 27.102.115.235 (lesch.accordered.net). SPF: pass for a throwaway domain, but header From is misaligned; DKIM: none observed; DMARC: alignment fails. Header chain shows delivery via DAOU TECHNOLOGY/AS45996. This appears to be phishing/social-engineering spam using deceptive headers and content. Violations: CAN-SPAM (15 U.S.C. §7704 – deceptive/misleading headers & unsolicited marketing), possible wire-fraud attempt (18 U.S.C. §1343). RFC issues: 5322 (misleading From), 7208/7489 (SPF/DMARC misalignment). Host has been repeatedly notified; spam continues, indicating poor abuse handling. Abuse contact: [email protected], +82-70-8707-1793
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Received on Aug 12, 2025 at 12:31:57 -0400. Unsolicited gambling spam with the subject “500% Welcome ...
show moreReceived on Aug 12, 2025 at 12:31:57 -0400. Unsolicited gambling spam with the subject “500% Welcome Bonus PENDING IN YOUR ACCOUNT,” using a random local-part and mismatched domains (display name does not match Return-Path or sending host). Headers show connection from 51.158.151.171 with PTR “51-158-151-171.hinet-ip.hinet.net,” inconsistent with the net owner and suggestive of misrepresentation. Message declares Content-Type multipart/report; report-type=delivery-status but carries marketing HTML—misuse of DSN format (RFC 6522/3464); Gmail added a missing Message-ID. Auth results: SPF=pass for papacifican.net; no DKIM or DMARC observed; ARC cv=none. Links are obfuscated and body contains gibberish filler typical of bulk spam. Likely violates CAN-SPAM (15 U.S.C. §7704) for deceptive headers/subject; if credential or fund harvesting is intended, may implicate wire fraud (18 U.S.C. §1343). Spam persists from this network despite prior complaints; please investigate and suspend the sender.
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Received Aug 12, 2025 at 11:27:49 -0400. Suspicious casino payout lure: subject claims a $13,963.99 ...
show moreReceived Aug 12, 2025 at 11:27:49 -0400. Suspicious casino payout lure: subject claims a $13,963.99 “direct deposit” and urges urgent confirmation; links go through a Google Cloud Storage redirect to “Wild Robin Casino.” Display name in From impersonates the recipient. Authentication: SPF=pass for the MAIL FROM domain; DKIM=neutral (“bad version”) for that domain; no DMARC result shown/aligned. Delivered from ymyn.shcache.com [23.231.77.69]. This is deceptive commercial email intended to harvest clicks/credentials. These headers are reported to the hosting company of the mail server. Prior complaints to this host appear ignored; spam continues. Likely violations: CAN-SPAM (15 U.S.C. §7704) for misleading headers/subject and lack of compliant disclosures; RFC 5322/5321 formatting norms; DKIM (RFC 6376) failure; SPF/DMARC policy misalignment (RFC 7208/7489).
23.231.77.69 → Eonix Corporation (AS62904). Abuse: [email protected] Phone: +1-702-605-2981.
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Received Aug 12, 2025 at 09:30 EDT. Unsolicited email with subject ‘Check your account – your £10,00 ...
show moreReceived Aug 12, 2025 at 09:30 EDT. Unsolicited email with subject ‘Check your account – your £10,000 is ready to be claimed,’ pushing a “claim bonus” link and padded with obfuscated text to evade filters. Sent via muller.melviral.com.se [160.202.162.73]; envelope domain successenges.com and header From at jwxp4l.k1t501.66ev9p.us do not match. Auth results: SPF PASS for successenges.com; DKIM PERMERROR (no key) for d=jwxp4l.k1t501.66ev9p.us; DMARC: no result shown/not aligned. This is bulk spam and likely phishing with deceptive headers. Violations: CAN-SPAM (15 U.S.C. §7701 et seq.), potential wire fraud (18 U.S.C. §1343), RFC 5321/5322 (misleading headers), RFC 6376 (invalid DKIM), RFC 7489 (DMARC misalignment). These headers are reported to the hosting company; the host appears unresponsive and spam continues.
Abuse/complaint email: [email protected] (APNIC WHOIS).
Alternate abuse/ops email seen for this netblock: [email protected]
Phone: +82-2-6925-5046 (Hostcenter IP manager contact)
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Received Aug 12, 2025 09:18:56 -0400. Unsolicited casino marketing with “exclusive welcome bonus/Pla ...
show moreReceived Aug 12, 2025 09:18:56 -0400. Unsolicited casino marketing with “exclusive welcome bonus/Play Now” and obfuscated HTML, plus embedded “confirm your email” links suggesting credential-harvesting. Source per last trusted Received: 160.202.162.72 (stoltenberg.melviral.com.se) delivered to Gmail via TLS. Auth: SPF PASS for return@…existenoic.com but misaligned with header.from mtqost.zc0b3o.lmexik.us; DKIM PERMERROR (no key for d=mtqost…); DMARC alignment failure inferred. Message-ID appears added by Gmail (SMTPIN_ADDED_MISSING) → original lacked a valid ID. Violations: CAN-SPAM (15 U.S.C. §7701 et seq.; misleading headers/unsolicited marketing) and potential wire-fraud attempt via phishing (18 U.S.C. §1343). RFCs: 5322 §3.6.4 (missing Message-ID), 6376 (DKIM permerror), 7489 (DMARC misalignment), 7208 (SPF alignment). This IP/network continues to send similar mail despite complaints to the host; spam persists.
Nurihosting / Hostcenter (AS45382). Abuse: [email protected] • +82-70-4291-6901.
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Received 12 Aug 2025 10:08 UTC. Unsolicited bulk marketing from “Lead Onion” claiming “70K in revenu ...
show moreReceived 12 Aug 2025 10:08 UTC. Unsolicited bulk marketing from “Lead Onion” claiming “70K in revenue / 5:1 ROI,” delivered to a corporate mailbox with no prior relationship. Message routed from o37.ptr5409.zym.ai [192.254.126.73] through Microsoft O365; SCL=5/CAT=SPM. SPF=pass, DKIM=pass (d=leadonion.co.uk), DMARC=pass; no obvious RFC 5321/5322 violations—the issue is unsolicited bulk and persistence. This appears non-compliant with anti-spam laws (CAN-SPAM, 15 U.S.C. §7701 et seq.) if sent without consent and continuing after complaints; may also contravene PECR/e-privacy rules when sent without consent. Full headers reported to the host. Please investigate and stop the sender. Host for 192.254.126.73: SendGrid, Inc. Abuse: [email protected], +1-888-985-7363. Prior complaints ignored; spam continues, indicating the host disregards abuse.
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Received Mon, 11 Aug 2025 12:24:22 UTC. Unsolicited commercial email advertising an HR/AI event ("Ex ...
show moreReceived Mon, 11 Aug 2025 12:24:22 UTC. Unsolicited commercial email advertising an HR/AI event ("Explore Recruiter AI at Transform HR 2025") sent to our business inbox without prior relationship. Path shows Gmail API (gmailapi.google.com) relayed via Google MTA 2a00:1450:4864:20::142 into Microsoft 365. Auth results: SPF=none for globehireconnect.org; DKIM=pass (globehireconnect.org); DMARC=bestguesspass/action=none; SCL=5 (flagged spam). This appears to violate CAN-SPAM (15 U.S.C. §7701 et seq.) due to unsolicited marketing and likely lack of compliant opt-out/physical address (not observed in headers). RFC notes: poor authentication posture (SPF absent per RFC 7208; DMARC policy not enforced per RFC 7489). No obvious RFC 5321/5322 syntax violations observed. Headers forwarded to the host; spam continues, indicating no meaningful remediation. Abuse POC for sending IP (Google LLC): [email protected], +1-650-253-0000.
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Received Tue, Aug 12, 2025 08:27:04 EDT. Unsolicited gambling/casino promotion (“WELCOME BONUS 400% ...
show moreReceived Tue, Aug 12, 2025 08:27:04 EDT. Unsolicited gambling/casino promotion (“WELCOME BONUS 400% up to €2000 + 200 free spins”) using multiple cloaked redirects hosted on Google Cloud Storage to drive sign-ups. Sender used a randomized From domain and different Return-Path and HELO domains (genough.com / pollocause.org), indicating domain misalignment and deceptive origin. SPF: pass for genough.com (27.255.77.134). DKIM: none observed. DMARC: none observed. Message-ID uses “localhost.localdomain” (not globally unique), contrary to RFC 5322 best practices; lack of alignment undermines DMARC (RFC 7489) goals. May violate CAN-SPAM (15 U.S.C. §7701 et seq.) due to unsolicited commercial email, deceptive headers, and no clear opt-out.
Abuse/Network: [email protected].
bgpview.io
+1
Registry IRT: [email protected] (KRNIC abuse mailbox).
whois.ipip.net
Published contacts: [email protected] (listed on KRNIC’s abuse contact list), phone +82-2-6925-5046.
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Received Aug 12, 2025 03:31:30 -0700 (PDT). Message delivered from ratke.cursionals.com [78.135.85.1 ...
show moreReceived Aug 12, 2025 03:31:30 -0700 (PDT). Message delivered from ratke.cursionals.com [78.135.85.171]. Content is an unsolicited gambling promo (“Funbet — 100% up to $750 + 200 FS”) with multiple tracking redirects (incl. Google Cloud Storage), HTML-only body, and a forged Reply-To at a university subdomain; clearly bulk/unsolicited marketing.
Auth: SPF=pass for return@…richaract.com via 78.135.85.171; DKIM=none/not present; DMARC=none/not observed (no alignment). Received chain shows ip6-localhost and localhost.localdomain/qmail IDs and an “X-Google-Sender-Delegation: Trusted Sender” claim—indicative of header manipulation.
Hosting: IP belongs to HOSTING DUNYAM BILISIM TEKNOLOJILERI TICARET LIMITED SIRKETI (AS212219). Abuse: [email protected]. Laws/RFCs: CAN-SPAM (deceptive headers, unsolicited advertising), UCE; RFC 5321/5322 (misleading headers), 6376/7489 (no DKIM/DMARC). Prior complaints ignored; spam continues from this network. (AS212219 “Hosting Dunyam”) confirmed via IP data
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Received Tue, 12 Aug 2025 02:48:00 -0700. Phishing/unsolicited bulk mail posing as a “confirmation”/ ...
show moreReceived Tue, 12 Aug 2025 02:48:00 -0700. Phishing/unsolicited bulk mail posing as a “confirmation”/“Top Stories” notice with obfuscated HTML and fake account/payment prompts. Display name spoofed the recipient’s name in From. Sending IP 50.3.139.187 (hansen.sourers.com, AS62904 Eonix); additional hop seen 173.228.155.53 (sailthru).
Auth: SPF pass for blackcockzzzs-jouncyss.balkland.jp.net but not aligned with From; DKIM permerror (no key) for 7etuaq.0pnaa4.2wglzy.us; DMARC none/absent. Violates messaging norms incl. RFC 5322 (misleading From), RFC 6376 (broken DKIM), RFC 7489 (no DMARC), and DMARC/SPF alignment expectations.
Unlawful under CAN-SPAM (15 U.S.C. §7701 et seq.) and indicative of wire-fraud intent (18 U.S.C. §1343). All headers reported to the host; spam keeps coming and the host appears not to act. Please investigate and terminate abuse at the source.
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Received Aug 11, 2025 at 15:48:54 -0700 (PDT). Unsolicited bulk ad for “EnergyBillCruncher” with sub ...
show moreReceived Aug 11, 2025 at 15:48:54 -0700 (PDT). Unsolicited bulk ad for “EnergyBillCruncher” with subject “Your Home May Qualify for Up to 70% Energy Savings—Check Now.” Links push a “Learn More” CTA; message pretends to be a delivery-status report (multipart/report) while actually marketing.
Auth: SPF pass for envelope [email protected]; DKIM: none shown; DMARC: not shown; From domain (dqzbgcnzdk.us) does not align with SPF domain. Sending IP to Google: 178.162.185.71 — LeaseWeb Netherlands B.V. ([email protected]). Upstream MTA: 173.228.155.53 njmta-53.sailthru.com — NYI / The New York Internet Company ([email protected]).
Likely CAN-SPAM violations (15 U.S.C. §7701 et seq.) for unsolicited commercial email with deceptive headers/subject and unclear sender; also abuses standards (RFC 5322 headers; misuse of multipart/report; DMARC RFC 7489 misalignment). Headers reported to the hosting companies; spam continues, indicating the host ignores complaints.
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Received Mon, Aug 11, 2025 14:12:45 PDT by Gmail from mraz.epicechox.de [162.211.121.83] (AS30083 ve ...
show moreReceived Mon, Aug 11, 2025 14:12:45 PDT by Gmail from mraz.epicechox.de [162.211.121.83] (AS30083 velia.net). Return-Path uses a fabricated subdomain of temporational.de. Sending host appears to relay a mass-mail shot with subject in German about “KI” trading profits.
Message is bulk promotional/financial bait with obfuscated links (Google storage/redirectors) and random filler, presented as multipart/report though not a bounce. Reply-To points at a made-up uic.edu subdomain. Content invites the recipient to click for “trader” access and unsubscribe text is non-functional.
Auth: SPF pass for a throwaway subdomain; DKIM: none; DMARC: not present. Header irregularities indicate spoofing/forgery (RFC 5321/5322), misuse of multipart/report (RFC 3462/6522). Violates U.S. CAN-SPAM (15 U.S.C. §7701 et seq.)—unsolicited commercial email, misleading headers, no valid physical address/functional opt-out. Provider: velia.net; [email protected]. Ongoing waves suggest the host ignores abuse reports.
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