bitcoin phish from sendgrid
Posted by Dave Yadallee on
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Wed, 16 Jul 2025 07:34:00 -0600
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Wed, 16 Jul 2025 07:33:42 -0600
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Resent-Date: Wed, 16 Jul 2025 07:33:42 -0600
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Resent-To: Dave Yadallee
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Content-Type: multipart/alternative; boundary=10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Date: Wed, 16 Jul 2025 08:58:26 +0000 (UTC)
From: Support Department
Mime-Version: 1.0
Message-ID: <8mt4mixqRUuY25hbXWjAXA@geopod-ismtpd-2>
Subject: Action Needed: Claim Your Funds Within 28 Days
Reply-To: manfredd830@gmail.com
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To: root@nk.ca
X-Entity-ID: u001.cAI7TjpbZKNy1FQhkuVOgQ==
X-Spam_score: 37.5
X-Spam_score_int: 375
X-Spam_bar: +++++++++++++++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Action Required: Account Verification We are texting to inform
you of recent transactions involving your account that require immediate
verification. To ensure the security of your funds and comply with financial
regulations, please revie [...]
Content analysis details: (37.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |]
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in sa-accredit.habeas.com]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |]
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in sa-trusted.bondedsender.org]
1.1 URIBL_GREY Contains an URL listed in the URIBL greylist
[URI: sendgrid.net]
-0.0 RCVD_IN_MSPIKE_H4 RBL: Very Good reputation (+4)
[159.183.224.104 listed in wl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.183.224.104 listed in bl.score.senderscore.com]
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in bl.score.senderscore.com]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
15 GR_DOMAIN_SENDGR1 Received contains spammer id (sendgr)
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[manfredd830(at)gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[manfredd830(at)gmail.com]
15 GR_DOMAIN_SENDGR6 URI: Body contains known spammer URI (sendgr)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 J_WEEDS_N FULL: Dec/Hex char Enc [Nn]
1.0 J_WEEDS_T FULL: Dec/Hex char Enc [Tt]
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom
freemail headers are different
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Subject: {SPAM?} Action Needed: Claim Your Funds Within 28 Days
--10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=iso-8859-1
Mime-Version: 1.0
************************************
Action Required: Account Verification
************************************
We are texting=A0to inform you of recent transactions involving your accoun=
t that require immediate verification. To ensure the security of your funds=
and comply with financial regulations, please review your account details.
The total amount of 1.852867 BTC is ready to be transferred to your accou=
nt. Please complete the verification process to ensure the smooth release o=
f these funds.
To avoid delays, please take the following action within 28 days:
Verify Account ( http://api.whatsapp.com/send?phone=3D447407199367 )
If you do not act within the specified time frame, your assets may be tempo=
rarily frozen.
If you need assistance or have any questions, you can contact your Personal=
Manager:
WhatsApp: +44 7407 199367
Best regards,
Trust Wallet Support
Never share your wallet's Secret Phrase with anyone.
--10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=us-ascii
Mime-Version: 1.0
ort"/>
<br /><br />
Important=<br /><br />
Account Noti =<br /><br />
9;e
<br /><br />
ck?upn=3Du001.NijDUf-2BWTtgJTmQFVbEM7UTECXhJ2VPpj8xoeLZ-2FZBAb9HN-2BCOkIMOJ=
4Os6yM4Cbknk5SNCAwAKPNFnpao8IOQ-3D-3DwlzT_YmNPztx4miJCrnDYqcF7jfR8yISc1B2YM=
cURCB95RzH7v-2FAlqusd9Q2l6rZumiG-2BKDbmL6ETKFvupUGdMmnHpZ8xnfswBgDv56ULRc6E=
j7kJm-2BGqZQL6DqzqUNPNV7238ktb63re1Vuvzgscbmjh6GrPPSYOi3KY64dLuKGZit86hksIl=
fGOi1xIVJLZx98RV4qCDeeMfrNRulhxSm-2BGi5dE6BMmnv5-2B-2BcZBYolzo7t-2B3KOxu0PX=
rStJ-2BM7CM3yEpHKJ-2FXCw63k1Z-2BrDYAy6EHI8Rc7XMNteg4fXAmOiGjrkHNZ7D4Vtf6OHA=
pQqrNHlnWlPII1sTHn3gYJvSytpxanGMCqSBov852gMUwYb5PsPKsl5lG-2FG2JuKeZkbhQPtv1=
Wc1CLcIHlPs3m3ciJQ9J4z3-2BQ5ErdX3ct4CS8ejYYjDezWok6yktrEyEuvrXjbSiU-2BgFfEi=
Kt51r1jxK7Q3gN45wI6SivY7qM5a174NqSM0iG8JikhyufXPJXck22aUZNhaGurFCPblwIcecYY=
-2F66XeOeVE5uaZ7Ot9lUcK-2FklD2Va2WvRPECJXMPIfbpj9fTwjOT2AH02bggHmSAaqdITxrV=
hCfpZ62-2FU9o-2BTaNTwRQKrJbzTxGziJFrLKhT8gWMluLPNwMC25gcRyIv1TiclN7-2Big6al=
VoDhqe-2FE5qy8guIEKEU9LqVgm2rjTKwSzJChgCV78x-2F5hnv84YKmyeHhrKMsTTwUGGcp87w=
9WzIB7j46SrROcg3yjYPtM53rWdMX6EBTLYHJwsxt7f-2FXXnT9SO-2BQCS7bP9-2BfRXWnQjAl=
O9f1oBQF7gyqzudl2ybqA4Z3NoWCT5P36IY1JCAnuhhjTvgQWBg-2BSVKeAr5Q6aepA9AFFoeag=
bzDilDBOX2UXtqHujH4CQ8aCkJgpwihE5vGGSuOUrpszZYuw1El0kc-3D" style=3D"text-de=
coration: none;">
Verify Accou=
;nt
![](3D"https://u51218423.ct.sendgrid.net/wf/open?upn=3Du001.EtyC8XKcP=<br)
mGZYDmBykh8zSgppscrG1a9-2FbnUZspF0av6mdLTg7APu65Yl-2FlT7gYWIWvlofAwKkY-2F2p=
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right:0 !important;padding-left:0 !important;"/>
--10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a--
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Wed, 16 Jul 2025 07:34:00 -0600
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Wed, 16 Jul 2025 07:33:42 -0600
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Resent-Date: Wed, 16 Jul 2025 07:33:42 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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Content-Type: multipart/alternative; boundary=10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Date: Wed, 16 Jul 2025 08:58:26 +0000 (UTC)
From: Support Department
Mime-Version: 1.0
Message-ID: <8mt4mixqRUuY25hbXWjAXA@geopod-ismtpd-2>
Subject: Action Needed: Claim Your Funds Within 28 Days
Reply-To: manfredd830@gmail.com
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To: root@nk.ca
X-Entity-ID: u001.cAI7TjpbZKNy1FQhkuVOgQ==
X-Spam_score: 37.5
X-Spam_score_int: 375
X-Spam_bar: +++++++++++++++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Action Required: Account Verification We are texting to inform
you of recent transactions involving your account that require immediate
verification. To ensure the security of your funds and comply with financial
regulations, please revie [...]
Content analysis details: (37.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
[159.183.224.104 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[159.183.224.104 listed in dnsbl.ahbl.org]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in sa-accredit.habeas.com]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in sa-trusted.bondedsender.org]
1.1 URIBL_GREY Contains an URL listed in the URIBL greylist
[URI: sendgrid.net]
-0.0 RCVD_IN_MSPIKE_H4 RBL: Very Good reputation (+4)
[159.183.224.104 listed in wl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.183.224.104 listed in bl.score.senderscore.com]
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[159.183.224.104 listed in bl.score.senderscore.com]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
15 GR_DOMAIN_SENDGR1 Received contains spammer id (sendgr)
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[manfredd830(at)gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[manfredd830(at)gmail.com]
15 GR_DOMAIN_SENDGR6 URI: Body contains known spammer URI (sendgr)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 J_WEEDS_N FULL: Dec/Hex char Enc [Nn]
1.0 J_WEEDS_T FULL: Dec/Hex char Enc [Tt]
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom
freemail headers are different
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Subject: {SPAM?} Action Needed: Claim Your Funds Within 28 Days
--10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=iso-8859-1
Mime-Version: 1.0
************************************
Action Required: Account Verification
************************************
We are texting=A0to inform you of recent transactions involving your accoun=
t that require immediate verification. To ensure the security of your funds=
and comply with financial regulations, please review your account details.
The total amount of 1.852867 BTC is ready to be transferred to your accou=
nt. Please complete the verification process to ensure the smooth release o=
f these funds.
To avoid delays, please take the following action within 28 days:
Verify Account ( http://api.whatsapp.com/send?phone=3D447407199367 )
If you do not act within the specified time frame, your assets may be tempo=
rarily frozen.
If you need assistance or have any questions, you can contact your Personal=
Manager:
WhatsApp: +44 7407 199367
Best regards,
Trust Wallet Support
Never share your wallet's Secret Phrase with anyone.
--10b71bd512851b8e17803a2a911b0a64d622b4e335205ca7de15bbb8470a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=us-ascii
Mime-Version: 1.0
ort"/>
Action Requi=
14;ed: Account V&=
#101;rification
We are te=
20;ting to info&=
#114;m you of rec&#=
101;nt transacti=
11;ns involving&=
#32;your account=
2;that require=
2;immediate ve=
14;ification. To=
; ensure the s=
;ecurity of yo=
;ur funds and =
comply with f=
inancial regu&=
#108;ations, plea&#=
115;e review you&=
#114; account det =
7;ils.
The total am =
1;unt of
1.852867 BTC
is ready to=
2;be transferr
=
1;d to your acc&=
#111;unt. Please =
9;omplete the =
18;erification =
12;rocess to en=
15;ure the smoo&#=
116;h release of&#=
32;these funds.
To avoid del =
7;ys, please ta=
ke the follow=
;ing action wi=
thin 28 days:
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Verify Accou=
;nt
If you do no=
16; act within t=
;he specified =
;time frame, y=
our assets ma&=
#121; be temporar&#=
105;ly frozen.
If you need =
7;ssistance or =
;have any ques=
tions, you ca&#=
110; contact you =
4; Personal Man&=
#97;ger:
WhatsApp: +4=
4 7407 199367
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