Received-SPF: none (... noreply.com does not designate permitted sender hosts)
Received: from mailh ...
show moreReceived-SPF: none (... noreply.com does not designate permitted sender hosts)
Received: from mailhost.gesundesreisen.de ([90.187.25.185])
Received: from localhost (localhost [127.0.0.1]) by mailhost.gesundesreisen.de
X-Virus-Scanned: amavisd-new at mydomain = gesundesreisen.de
Received: from vmi1202131.contaboserver.net (vmi1202131.contaboserver.net [45.94.209.97]) by mailhost.gesundesreisen.de (Postfix)
From: [email protected]
Subject: Order receipt #443555120
Date: 31 Jan 2025 21:01:44 +0400
Message-ID: <[email protected]>
Return-Path: <[email protected]>
Attached file : Receipt.library-ms (823 bytes)
Thank You *** !
Your order and payment have been successfully processed.
Attached is your processed receipt.
Order Number: 98012543
Order Date: 01/30/2025
Time: 11:38:05 AM
Payment Method:
ending with ****
Issues with this transaction?
Please feel free to contact us @ +1 (866) 607-0918 for assistance.
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Received-SPF: softfail (transitioning domain of t-online.de does not designate 185.184.120.235 as pe ...
show moreReceived-SPF: softfail (transitioning domain of t-online.de does not designate 185.184.120.235 as permitted sender) client-ip=185.184.120.235;
Received: from displaycostume.com ([185.184.120.235])
Received: from [127.0.0.1] (helo=ec2-3-68-160-134.eu-central-1.compute.amazonaws.com)
by displaycostume.com with esmtp (Exim 4.95)
(envelope-from <[email protected]>)
Invoice Number X1833085
Date: Jan 22, 2025
Your order shipped. Find your e-statement receipt in below link. https://www.staples.com/fedextrack/?e-statement=receipt (real link : https://www.sendspace.com/pro/dl/dr831y)
Staples Inc. +1 (866) 602-3719
Note: It may take up to 48 Hour for this transaction to appear in your account.
Issues with this transaction?
Please feel free to contact us @ +1 (866) 602-2810 for assistance.
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Received-SPF: softfail (t-online.de does not designate 185.184.120.235 as permitted sender) client-i ...
show moreReceived-SPF: softfail (t-online.de does not designate 185.184.120.235 as permitted sender) client-ip=185.184.120.235;
Received: from displaycostume.com ([185.184.120.235])
Received: from [127.0.0.1] (helo=ec2-3-68-160-134.eu-central-1.compute.amazonaws.com) by displaycostume.com with esmtp (Exim 4.95)
Fri, 24 Jan 2025 15:24:18 +0100
From: Square < [email protected] >
Subject: An invoice was paid by [email protected]
Date: 24 Jan 2025 14:24:18 +0000
------
Streams 2 Ocean Ltd - Invoice Paid - $930.9
Paid on January 24 2024 at 09:03 AM
SQUARE Selection - Invoice #00056543 - January 20, 2025
Customer : [email protected]
Download Invoice PDF (https://www.sendspace.com/pro/dl/kt036d)
Message : We look forward to working with you. If you have any question to this payment, contact the sender.
23/01/25, 12:23 AM
Square Canada, Inc.
5000 Yonge Street, Suite 1501
Toronto, ON M2N 7E9 Canada
Square Privacy Policy
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Email spam to autorespond address by Oscar Fu - Account Manager at Snappy (514-577-6851)
Received-S ...
show moreEmail spam to autorespond address by Oscar Fu - Account Manager at Snappy (514-577-6851)
Received-SPF: pass (bf01x.hubspotemail.net designates 143.244.89.150 as permitted sender)
Received: from bd77f90.bf01x.hubspotemail.net ([143.244.89.150])
Date: Mon, 20 Jan 2025 08:00:26 -0500
From: Oscar Fu <[email protected]>
Reply-To: [email protected]
X-Report-Abuse-To: [email protected] (see https://policy.hubspot.com/abuse-complaints)
X-ME-CountryOrigin: US
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Spam, Phishing, link : https://did.li/ajWTY
Received-SPF: none (topknotchconstruction.com does not ...
show moreSpam, Phishing, link : https://did.li/ajWTY
Received-SPF: none (topknotchconstruction.com does not designate permitted sender hosts)
Received: from cloudhost-70174.us-midwest-1.nxcli.net ([209.126.24.68])
Received: (qmail 34791 invoked by uid 10067); 19 Jan 2025 16:21:28 +0000
Date: Sun, 19 Jan 2025 16:12:53 +0000
From: FedEx Express <[email protected]>
Subject: Your order is being delivered
Return-Path: <[email protected]>
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Again the same type of INTERAC phishing with the email address "[email protected]" and attached file ...
show moreAgain the same type of INTERAC phishing with the email address "[email protected]" and attached file "Scanned_Report.html (372 KB)" - We received a complain on a transaction traced to your email of 10th Jan 2025.
Please find the attached details of the report. You have within 7 business days to
respond to this letter. - Interac Fraud Recovery Department Interac Corp. P.O. Box 45, Toronto, Ontario M5J 2J1 www.interac.ca
Received: from wini.com ([87.251.87.175])
Received: from [127.0.0.1] (helo=ec2-3-66-166-116.eu-central-1.compute.amazonaws.com)
Thu, 16 Jan 2025 12:36:58 +0100
From: INTERAC <[email protected]>
Subject: Action Required!
Date: 16 Jan 2025 11:36:57 +0000
X-ME-CountryOrigin: RU
X-ME-Bayesian: 0.000000
Return-Path: <[email protected]>
Scanned_Report.html (372 Ko)
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Same phishing, same file with new IP
Received: from hometownnewsol.com ([185.184.120.12])
Received ...
show moreSame phishing, same file with new IP
Received: from hometownnewsol.com ([185.184.120.12])
Received: from [127.0.0.1] (helo=ec2-3-72-17-185.eu-central-1.compute.amazonaws.com) by hometownnewsol.com with esmtp (Exim 4.95)
Wed, 08 Jan 2025 17:30:02 +0100
From: INTERAC<[email protected]>
Subject: Interac e-Transfer $2,690.00
Date: 8 Jan 2025 16:30:01 +0000
Return-Path: <[email protected]>
Attached file: Interac_Report.html (342 ko)
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managergram.com does not designate 185.233.184.103 as permitted sender
Date: Thu, 24 Oct 2024 06:11 ...
show moremanagergram.com does not designate 185.233.184.103 as permitted sender
Date: Thu, 24 Oct 2024 06:11:44 +0100
From: =?UTF-8?B?Q3JlZGl0LWFncmljb2xl?= <[email protected]>
Subject: =?UTF-8?B?UmU6IEFjdGlvbiBUcsOocyBPYmxpZ2F0b2lyZSE=?=
Return-Path: <[email protected]>
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boboli.es designates 94.100.134.236 as permitted sender
Received: from mx-relay47-hz3.antispameurop ...
show moreboboli.es designates 94.100.134.236 as permitted sender
Received: from mx-relay47-hz3.antispameurope.com ([94.100.134.236])
Return-Path: <[email protected]>
Received: from he-nlb01-hz1.hornetsecurity.com ([94.100.132.6]) by mx-relay47-hz3.antispameurope.com;
Mon, 21 Oct 2024 17:23:56 +0200
From: "Booking.com" <[email protected]>
Subject: Important update to your Booking.com account
Date: Mon, 21 Oct 2024 16:23:49 +0100
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Date: Wed, 9 Oct 2024 05:10:13 +0800
From: Simon Liu <[email protected]>
To: noreply email ad ...
show moreDate: Wed, 9 Oct 2024 05:10:13 +0800
From: Simon Liu <[email protected]>
To: noreply email addresse
Subject: domaine.name
X-Mailer: Foxmail 7, 1, 3, 52[cn]
(It's very urgent, therefore we kindly ask you to forward this email to your CEO. If you believe this has been sent to you in error, please ignore it. Thanks)
Dear CEO,
This is a formal email. We are the Domain Registration Service company in Shanghai, China. Here I have something to confirm with you. We received an application from Hongpai Ltd on October 9, 2024. They want to request "domaine.name" as their internet keyword and China (CN) domain names (domain.cn, domaine.name.cn, domaine.net.cn, domaine.org.cn). But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your distributor in China?
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Mail (phishing) sent to address obtained from noreply address.
The password for your email accoun ...
show moreMail (phishing) sent to address obtained from noreply address.
The password for your email account xxx expires today 10/7/2024 6:39:51 a.m.. Keep and continue with the same password using the below portal. Keep Same Password : https://go.dgdp.net/36TLP7D/4WNR4Z/?sub1=1a01td9nn6l3&sub3=reviewedusatoday&sub2=https://757c6744439fb6c25eaf531a2545a12b.pages.dev/#xxx
Access to this account will be restrict and block till proper verification. You can also see security activity at: https://s3.amazonaws.com/appforst_uf/f16617286334346x560467146493457200/index.html#YXV0by1yZXBvbnNlQG5ldXJhbDMuY29t
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Message: Temporarily blocked IP address 94.141.120.150 for abuse of [SMTP]
Time: 2024-10-03 16:16:2 ...
show moreMessage: Temporarily blocked IP address 94.141.120.150 for abuse of [SMTP]
Time: 2024-10-03 16:16:23
show less
Email SpamBrute-Force
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