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SMART WONG SPAM again guerst post by Gobi.Com.SG

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Nov 19th, 2019
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  1. <alias1> pcltechnology spam count that we have tracked to our email address using zifsoft aggressor = 152
  2. spam history:
  3.  
  4. 20191119 : vivian@seocompanysg.com ip: 209.85.215.193 / 49.249.249.74 / 019.11.18.18;
  5.  
  6. 20170417 : rain.tan@pcltechnologysingapore.com ip: 173.44.42.223 / 203.110.83.157
  7. 20170504 : daniel.lim@pcltechnologysingapore.com ip: 209.85.192.177 / 10.84.224.10 / 203.110.83.157
  8. 20170504 : ashley.lim@pcltechnologysingapore.com ip: 74.125.83.43 / 10.99.115.11 / 203.110.83.157
  9. 20170505 : chang.yui@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  10. 20170507 : lan.koh@pcltechnologysingapore.com ip: 155.94.209.211 / 146.196.35.98
  11. 20170508 : lim.zeth@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  12. 20170509 : jia.toh@pcltechnologysingapore.com ip: 155.94.209.211 / 146.196.34.71
  13. 20170509 : ashley.lim@pcltechnologysingapore.com ip: 209.85.192.180 / 10.98.194.215 / 203.110.83.157
  14. 20170509 : daniel.lim@pcltechnologysingapore.com ip: 74.125.83.53 / 10.84.218.204 / 203.110.83.157
  15. 20170516 : oliver.tan@pcltechnologysingapore.com ip: 155.94.209.214 / 111.93.232.174
  16. 20170516 : marcus.chow@pcltechnologysingapore.com ip: 155.94.209.211 / 111.93.232.174
  17. 20170522 : chang.yui@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  18. 20170612 : william.chong@pcltechnologysingapore.com ip: 74.125.83.47 / 10.99.165.29 / 203.122.26.62
  19. 20170620 : oliver.tan@pcltechnologysingapore.com ip: 74.125.83.52 / 10.101.86.11 / 111.93.232.174
  20. 20170704 : william.chong@pcltechnologysingapore.com ip: 74.125.83.50 / 10.84.174.129 / 203.122.26.59
  21. 20170705 : glenn.hughes@pcltechnologyaustralia.com ip: 74.125.83.50 / 10.84.128.74 / 203.122.26.59
  22. 20170721 : noah.wilson@pcltechnologysingapore.com ip: 74.125.83.44 / 10.98.36.146 / 203.122.26.59
  23. 20170721 : stevemadden039@gmail.com ip: 74.125.82.67 / 10.28.64.69
  24. 20170727 : william.chong@pcltechnologysingapore.com ip: 209.85.192.193 / 10.84.224.199 / 203.122.26.59
  25. 20170728 : lm9575184@gmail.com ip: 74.125.82.45 / 10.80.142.10
  26. 20170731 : stevemadden039@gmail.com ip: 209.85.128.193 / 10.223.152.76
  27. 20170814 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.99.95.76 / 203.110.83.154
  28. 20170816 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.84.215.132 / 203.110.83.154
  29. 20170816 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.98.109.65 / 203.110.83.154
  30. 20170821 : chris.tan@pcltechnologysingapore.com ip: 74.125.83.65 / 10.84.134.129 / 203.122.26.61
  31. 20170918 : steve.ng@pcltechnologysingapore.com ip: 209.85.192.193 / 10.98.57.129 / 203.122.26.59
  32. 20170925 : lan.koh@pcltechnologysingapore.com ip: 209.85.161.177 / 10.37.129.12 / 10.13.232.213
  33. 20171009 : rain.tan@pcltechnologysingapore.com ip: 209.85.192.196 / 10.101.93.5 / 111.93.232.174
  34. 20171009 : rain.tan@pcltechnologysingapore.com ip: 209.85.192.193 / 10.101.66.197 / 111.93.232.174
  35. 20171103 : thomas.taylor@pcltechnologysingapore.com ip: 74.125.83.65 / 10.84.133.69 / 111.93.232.174
  36. 20171124 : samikshasharma123@hotmail.com ip: 65.54.190.210 / 65.54.190.201 / 10.152.200.56
  37. 20171128 : alex.tan@pcltechnologysingapore.com ip: 209.85.160.68 / 10.84.240.196 / 203.110.83.156
  38. 20171128 : alex.tan@pcltechnologysingapore.com ip: 209.85.213.193 / 10.37.188.1 / 203.110.83.156
  39. 20171220 : robert.lee@pcltechnologysingapore.com ip: 209.85.160.67 / 10.84.129.37 / 203.122.26.58
  40. 20180112 : oliver.tan@pcltechnologysingapore.com ip: 209.85.192.195 / 10.98.100.139 / 018.01.11.21
  41. 20180112 : oliver.tan@pcltechnologysingapore.com ip: 74.125.83.65 / 10.99.180.5 / 203.122.26.58
  42. 20180122 : georgia.dunn@pcltechnologysingapore.com ip: 74.125.83.68 / 10.99.115.94 / 203.122.26.62
  43. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.223.196 / 10.107.160.211 / 203.122.26.59
  44. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.192.196 / 10.99.119.5 / 203.122.26.59
  45. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.192.194 / 10.98.201.194 / 203.122.26.59
  46. 20180305 : georgia.dunn@pcltechnologysingapore.com ip: 209.85.192.193 / 10.99.113.9 / 203.110.83.154
  47. 20180404 : anastacia.felicia@pcltechnologysingapore.com ip: 209.85.223.194 / 10.107.11.91 / 203.110.83.154
  48. 20180423 : jarinawebcreation@gmail.com ip: 104.223.2.205 / 103.101.117.141
  49. 20180423 : david.ong@pcltechnologysingapore.com ip: 74.125.83.65 / 203.110.83.154 / 018.04.22.23
  50. 20180503 : jia.toh@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.58
  51. 20180509 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.58
  52. 20180515 : daniel.lim@pcltechnologysingapore.com ip: 74.125.83.67 / 203.122.26.58 / 018.05.14.23
  53. 20180522 : eugene.chua@pcltechnologysingapore.com ip: 74.125.83.65 / 203.122.26.58 / 018.05.21.22
  54. 20180531 : josh.wilson@pcltechnologyaustralia.com ip: 209.85.160.65 / 018.05.30.20
  55. 20180611 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.158
  56. 20180613 : kenny.roy@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.158
  57. 20180619 : marketing.emicorn@gmail.com ip: 209.85.160.65 / 43.230.106.14 / 018.06.18.10
  58. 20180625 : kevin.leong@pcltechnologysingapore.com ip: 74.125.83.68 / 203.110.83.158 / 018.06.24.21
  59. 20180627 : jamie.chu@pcltechnologysingapore.com ip: 209.85.160.68 / 018.06.26.22
  60. 20180628 : wam.webredo@gmail.com ip: 104.223.2.205 / 103.101.117.150
  61. 20180706 : jane.lee@pcltechnologysingapore.com ip: 209.85.160.66 / 103.101.117.2 / 018.07.05.06
  62. 20180706 : amy.caloisi@pcltechnologylondon.com ip: 104.223.2.205 / 203.122.26.58
  63. 20180712 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.155
  64. 20180730 : h.wilson9@yahoo.com ip: 98.137.65.84
  65. 20180803 : kenny.roy@pcltechnologysingapore.com ip: 104.223.2.206 / 203.122.26.61
  66. 20180803 : damien.leng@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  67. 20180808 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  68. 20180808 : oliver.tan@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  69. 20180808 : eugene.chua@pcltechnologysingapore.com ip: 209.85.160.68 / 203.110.83.155 / 018.08.07.20
  70. 20180814 : nicole.smith@pcltechnologysingapore.com ip: 209.85.160.67 / 203.110.83.156 / 018.08.13.23
  71. 20180816 : lim.zeth@pcltechnologysingapore.com ip: 209.85.215.194 / 203.122.26.62 / 018.08.15.21
  72. 20180828 : cooper.wilson@pcltechnologyaustralia.com ip: 209.85.210.195 / 203.110.83.156 / 018.08.28.02
  73. 20180904 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.156
  74. 20180917 : harryadword@outlook.com ip: 40.92.255.29 / 10.152.248.56 / 10.152.249.126
  75. 20180927 : casigo.sheng@pcltechnologyaustralia.com ip: 209.85.215.195 / 203.122.26.58 / 018.09.27.02
  76. 20180927 : casigo.sheng@pcltechnologyaustralia.com ip: 209.85.210.196 / 203.122.26.58 / 018.09.27.02
  77. 20180927 : georgia.dunn@pcltechnologysingapore.com ip: 209.85.210.195 / 203.122.26.58 / 018.09.27.03
  78. 20181011 : jason.ong@pcltechnologysingapore.com ip: 209.85.215.194 / 203.110.93.92 / 018.10.10.23
  79. 20181017 : wam.webredo@gmail.com ip: 104.223.2.206 / 103.101.117.128
  80. 20181029 : alex.chua@pcltechnologysingapore.com ip: 209.85.210.195 / 203.110.93.91 / 018.10.28.19
  81. 20181112 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  82. 20181112 : murphy.lynch@pcltechnologylondon.com ip: 104.223.2.206 / 203.122.26.60
  83. 20181113 : casigo.sheng@pcltechnologyaustralia.com ip: 104.223.2.206 / 203.122.26.60
  84. 20181116 : gavinfloyd@pcltechnologylondon.com ip: 209.85.210.194 / 203.110.93.94 / 018.11.16.01
  85. 20181116 : jamie.chu@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.158
  86. 20181123 : info.digitalgroups@gmail.com ip: 209.85.215.195 / 122.173.100.99 / 018.11.23.00
  87. 20181126 : elena.jack@pcltechnologysingapore.com ip: 209.85.214.196 / 203.122.26.62 / 018.11.26.02
  88. 20181128 : lim.zeth@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.154
  89. 20181128 : eugene.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.154
  90. 20181205 : david.tan@pcltechnologysingapore.com ip: 209.85.210.193 / 203.110.93.91 / 018.12.04.21
  91. 20181206 : alex.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.156
  92. 20181211 : freya@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.156
  93. 20181214 : alex.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.93.90
  94. 20181214 : alex.chua@pcltechnologysingapore.com ip: 209.85.214.193 / 203.110.93.90 / 018.12.13.23
  95. 20181215 : joshua.goh@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.93.90
  96. 20181216 : sam.webredo@gmail.com ip: 128.199.33.229
  97. 20181218 : derrickblanden25@gmail.com ip: 209.85.166.67 / 125.63.101.86 / 018.12.18.03
  98. 20181224 : corinehutchings141@gmail.com ip: 209.85.214.196 / 103.111.47.10 / 018.12.24.02
  99. 20181226 : david.tan@pcltechnologysingapore.com ip: 209.85.210.195 / 203.110.83.157 / 018.12.25.23
  100. 20181227 : eugene.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.60
  101. 20190102 : oscar.lim@pcltechnologysingapore.com ip: 209.85.210.196 / 203.110.93.90 / 019.01.01.20
  102. 20190110 : lim.zeth@pcltechnologysingapore.com ip: 209.85.215.193 / 203.122.26.61 / 019.01.09.22
  103. 20190111 : rain.tan@pcltechnologysingapore.com ip: 209.85.214.194 / 203.110.83.157 / 019.01.10.18
  104. 20190109 : rahulbaweja.quince@gmail.com ip: 209.85.210.193 / 103.70.146.140 / 019.01.09.02
  105. 20190111 : rahulbachchan61@gmail.com ip: 209.85.210.193 / 103.70.146.140 / 019.01.11.01
  106. 20190114 : wam.webredo@gmail.com ip: 128.199.33.229
  107. 20190117 : nicolej@infodatahub.biz ip: 209.85.214.196 / 183.82.19.102 / 019.01.16.18
  108. 20190202 : richarddevidson201@gmail.com ip: 209.85.208.66
  109. 20190208 : james.seo_expert@hotmail.com ip: 40.92.254.63 / 10.152.248.55 / 10.152.249.110
  110. 20190212 : calven.ong@pcltechnologysingapore.com ip: 209.85.215.195 / 203.122.26.59 / 019.02.11.22
  111. 20190212 : alyssa@pcltechnologysingapore.com ip: 209.85.215.196 / 203.122.26.59 / 019.02.11.19
  112. 20190213 : jamie.chu@pcltechnologysingapore.com ip: 209.85.210.196 / 49.249.249.74 / 019.02.12.20
  113. 20190305 : ivan@seocompanysg.com ip: 104.248.137.136
  114. 20190305 : ivan@seocompanysg.com ip: 68.183.69.17
  115. 20190305 : eugene@seocompanysg.com ip: 104.248.137.136
  116. 20190311 : karl@seocompanysg.com ip: 134.209.89.213
  117. 20190311 : karl@seocompanysg.com ip: 134.209.89.213
  118. 20190312 : janey@seocompanysg.com ip: 134.209.89.213
  119. 20190401 : kenny@seocompanysg.com ip: 209.85.210.194 / 49.249.249.74 / 019.03.31.19
  120. 20190412 : katie.canto@googleseolondon.com ip: 134.209.89.213
  121. 20190418 : leah@seocompanysg.com ip: 178.62.247.230
  122. 20190418 : leah@seocompanysg.com ip: 178.62.247.230
  123. 20190418 : james@seocompanysg.com ip: 178.62.247.230
  124. 20190419 : crdnskevin36@gmail.com ip: 209.85.215.193 / 103.111.47.33 / 019.04.18.08
  125. 20190423 : james.brown@websitedevelopment.company ip: 134.209.7.118
  126. 20190430 : lawrence@seocompanysg.com ip: 134.209.89.213
  127. 20190430 : eva@marketingcompanylondon.com ip: 178.62.247.230
  128. 20190515 : vanessa@australiaseoagency.com ip: 157.230.31.41
  129. 20190520 : ritu.digitalsolutions01@gmail.com ip: 209.85.210.66
  130. 20190521 : ritu.digitalsolutions01@gmail.com ip: 209.85.167.193
  131. 20190521 : ritu.digitalsolutions01@gmail.com ip: 209.85.167.196
  132. 20190522 : grant.synder@australiaseoagency.com ip: 157.230.246.176
  133. 20190604 : eugene@seocompanysg.com ip: 134.209.91.224
  134. 20190723 : elizabeth.holmes@quintero-corp.com ip: 206.189.46.82 / 49.249.249.74
  135. 20190725 : smith@digitalsupport4u.info ip: 165.227.194.137 / 122.177.85.131
  136. 20190729 : david@digitalsupport4u.info ip: 139.59.71.217
  137. 20190729 : fcrgroup.melbourn@gmail.com ip: 209.85.210.66
  138. 20190801 : david@digitalsupport4u.info ip: 165.22.147.196 / 103.212.144.202
  139. 20190801 : hazel@seocompanysg.com ip: 165.227.195.100 / 49.249.249.74
  140. 20190806 : winnie@seocompanysg.com ip: 165.22.110.212 / 125.63.94.124
  141. 20190813 : hazel@seocompanysg.com ip: 165.22.213.40
  142. 20190813 : hazel@seocompanysg.com ip: 165.22.213.40
  143. 20190814 : bashir@seokhan.in ip: 209.85.210.196 / 106.215.59.164 / 019.08.13.23
  144. 20190814 : ryan@seocompanysg.com ip: 165.22.213.40
  145. 20190816 : julia@seocompanysg.com ip: 165.22.213.40
  146. 20190822 : gary@seocompanysg.com ip: 165.22.249.167
  147. 20190902 : jeffrey@seocompanysg.com ip: 157.245.99.183
  148. 20190904 : jaime@australiaseoagency.com ip: 157.230.237.89 / 125.63.94.124
  149. 20190906 : ryan@seocompanysg.com ip: 68.183.216.211
  150. 20190906 : sophia@seocompanysg.com ip: 68.183.216.192
  151. 20190911 : ethen@australiaseoagency.com ip: 142.93.144.183
  152. 20190911 : ip:
  153. 20190926 : hazel@seocompanysg.com ip: 134.209.240.39
  154. 20190926 : bryan.wong@pagerankseoservices.com ip: 104.248.46.107 / 125.63.94.124
  155. 20191015 : grant.synder@australiaseoagency.com ip: 209.85.210.194 / 49.249.249.74 / 019.10.14.23
  156. 20191023 : samsernan115@gmail.com ip: 209.85.160.195
  157. <alias2>
  158.  
  159. 20191119. ip(s): 209.85.215.193 / 49.249.249.74 / 019.11.18.18 used your network to sent phishing scam via fake email vivian@seocompanysg.com
  160.  
  161. -----------------------------------------------------------
  162. please see scam email header details below:
  163. return-path: <vivian@seocompanysg.com>
  164. delivered-to: info@gobi.com.sg
  165. received: from web102.vodien.com
  166. by web102.vodien.com with lmtp
  167. id ecbvbozu010gkwaa4ppz9q
  168. (envelope-from <vivian@seocompanysg.com>)
  169. for <info@gobi.com.sg>; tue 19 nov 2019 10:33:42 +0800
  170. return-path: <vivian@seocompanysg.com>
  171. envelope-to: info@gobi.com.sg
  172. delivery-date: tue 19 nov 2019 10:33:42 +0800
  173. received: from mail-pg1-f193.google.com ([209.85.215.193]:36112)
  174. by web102.vodien.com with esmtps (tlsv1.2:ecdhe-rsa-aes128-gcm-sha256:128)
  175. (exim 4.92)
  176. (envelope-from <vivian@seocompanysg.com>)
  177. id 1iwtkj-0003an-sa
  178. for info@gobi.com.sg; tue 19 nov 2019 10:33:42 +0800
  179. received: by mail-pg1-f193.google.com with smtp id k13so10587191pgh.3
  180. for <info@gobi.com.sg>; mon 18 nov 2019 18:33:36 -0800 (pst)
  181. dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  182. d=seocompanysg-com.20150623.gappssmtp.com; s=20150623;
  183. h=from:to:subject:date:message-id:mime-version:thread-index
  184. :content-language;
  185. bh=rilc4/+kcgs068boxxkt7ph1v3qww1n/vydee0m+gsg=;
  186. b=cmsyfyp3qrqfqygxe4re4yrfrtthoylf7lf2qjbs/1cf7wcf81ira9uqdbscmusivm
  187. cp40rppokwybagacsyloges1tpjdy5ifsx5pcx09j4k4declorw9atseejk8p/n/73di
  188. iz+pq/h1nt7b62dnxhz9yqlqdkpi5lczjz3fbj+zdh/0h2k0enzm00ygblmy08ox7wev
  189. jca76d6haynqwjhzs4ipy5vzv92wq+c6qrdsitxddn4oyq7fk/pn3kzvfo6/lr/mk90h
  190. mldb5loagtj9h5w5f/zyjua7b2rnbaj5q67uzewu1qm3omo9macmrxprbbhh5pr/4xdw
  191. hotg==
  192. x-google-dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  193. d=1e100.net; s=20161025;
  194. h=x-gm-message-state:from:to:subject:date:message-id:mime-version
  195. :thread-index:content-language;
  196. bh=rilc4/+kcgs068boxxkt7ph1v3qww1n/vydee0m+gsg=;
  197. b=lfhhuzqnm7spf5/nbr9150ddjdwrk4fwdi5av+lwxolrjude6qnqyz1s+9eggrvvmc
  198. an1v9de7twypyf2pz40bg8jfa9+ypzisqzmq7u2fuhx5vtco2pqdejgk4hfgcrvda+zw
  199. pwaruxuhpokohdxagkaagjbpynb20yqum+gczq3lv10wpra49xt1264tsbgsf2oolgfo
  200. uum/xhse/j1c0lenvlq59qq6rdwaqwjimhqye/iqozseqczreaz7yjsq+pufnk+0txpt
  201. 7cwbaj8u8u7hv8kksoip5tgadzw1ooy3i1iu0rdi1yuwwhspbvmydrk/kymuulwng7w6
  202. 3emq==
  203. x-gm-message-state: apjaaavjfrea5dgauhkmzwwrogzu3xuwmxm8ayc07b3dg8eqxtbuatot
  204. dssd7/nfgrtua+w2ewdciesgyehxja7kiw==
  205. x-google-smtp-source: apxvyqz1oxcqb4m6czouekcgq6eb7vbq6aortzrnadw3fxe3i3ryrmonqxgfdhxpknoiz9vbkrsaxg==
  206. x-received: by 2002:a65:67d6:: with smtp id b22mr2810815pgs.136.1574130814584;
  207. mon 18 nov 2019 18:33:34 -0800 (pst)
  208. received: from pc23 ([49.249.249.74])
  209. by smtp.gmail.com with esmtpsa id e59sm854211pjk.28.2019.11.18.18.33.32
  210. for <info@gobi.com.sg>
  211. (version=tls1_2 cipher=ecdhe-rsa-aes128-sha bits=128/128);
  212. mon 18 nov 2019 18:33:33 -0800 (pst)
  213. from: vivian zhao <vivian@seocompanysg.com>
  214. to: <info@gobi.com.sg>
  215. subject: what are your thoughts?
  216. date: tue 19 nov 2019 08:00:36 -0800
  217. message-id: <094c01d59ef2$e67be090$b373a1b0$@seocompanysg.com>
  218. mime-version: 1.0
  219. content-type: multipart/alternative;
  220. boundary= ----=_nextpart_000_094d_01d59eaf.d858a090
  221. x-mailer: microsoft outlook 15.0
  222. thread-index: adwe8prljwtsxsptqlsexwi2iopnqa==
  223. content-language: en-us
  224. x-spam-status: no score=2.5
  225. x-spam-score: 25
  226. x-spam-bar: ++
  227. x-ham-report: spam detection software running on the system web102.vodien.com
  228. has not identified this incoming email as spam. the original
  229. message has been attached to this so you can view it or label
  230. similar future email. if you have any questions see
  231. root\@localhost for details.
  232. content preview: hi hope you are doing well. are you looking to get seo done
  233. on your website?
  234. content analysis details:(2.5 points 5.0 required)
  235. pts rule name description
  236. ---- ---------------------- --------------------------------------------------
  237. 2.5 date_in_future_12_24date: is 12 to 24 hours after received:
  238. date
  239. 0.0 t_spf_permerror spf: test of record failed (permerror)
  240. 0.0 html_message body: html included in message
  241. 0.1 dkim_signedmessage has a dkim or dk signature not necessarily
  242. valid
  243. -0.1 dkim_valid message has at least one valid dkim or dk signature
  244. 0.0 rcvd_in_mspike_h3rbl: good reputation (+3)
  245. [209.85.215.193 listed in wl.mailspike.net]
  246. 0.0 rcvd_in_mspike_wlmailspike good senders
  247. x-spam-flag: no
  248. x-antivirus: avast (vps 191118-0 18/11/2019) inbound message
  249. x-antivirus-status: clean
  250.  
  251.  
  252. -----------------------------------------------------------
  253. spammer's domain details:
  254. 20191119 received spam from ip 49.249.249.74 . complaint sent to ip.abuse@tatatel.co.in
  255.  
  256. 20191119 received spam from ip 209.85.215.193 . complaint sent to network-abuse@google.com
  257.  
  258.  
  259. -----------------------------------------------------------
  260.  
  261. spoofer's domain details:
  262.  
  263. ip address: 49.249.249.74
  264. country:inindia
  265. network name: ttslmeis-in
  266. owner name: ttsl ill pool
  267. cidr:49.249.240.0/20
  268. from ip:49.249.240.0
  269. to ip:49.249.255.255
  270. allocated: yes
  271. contact name: tata teleservices ltd -- cdma - network administr
  272. address:d26/2 ttc industrial area midc sanpada
  273. email:@tatatel.co.in
  274. abuse email: ip.abuse@tatatel.co.in
  275. phone:+91 2267438600
  276. fax:+91 22-67438752
  277. -----------------------------------------------------------
  278.  
  279.  
  280. scammer's domain details:
  281.  
  282. notes:
  283. this is a dossier on the pcltechnology owned by pranay handa. pcltechnology are persistent spammers and scammers. they are very deceptive in pretending that they are from other places other than india. they register many shell domains where they are so lazy not to even bother to put any content. they use a fake name generators dial out from india and they consistently use the same spam template. they have thousands of freemail accounts where they run their spam.
  284.  
  285. xxx. . (binscammer=)
  286. seocompanysg.com
  287. domain name: seocompanysg.com
  288. registry domain id: 1931008850_domain_com-vrsn
  289. registrar whois server: whois.godaddy.com
  290. registrar url: godaddy.com
  291. updated date: 2019-01-29t12:25:03z
  292. creation date: 2015-05-21t06:36:21z
  293. registry expiry date: 2019-05-21t06:36:21z
  294. registrar: godaddy.com llc
  295. registrar iana id: 146
  296. registrar abuse contact email: abuse@godaddy.com
  297. registrar abuse contact phone: 480-624-2505
  298. name server: ns1.md-ht-6.webhostbox.net
  299. name server: ns2.md-ht-6.webhostbox.net
  300. date creation 2015-05-21
  301. web age 3 years
  302. ip address 162.241.148.11
  303. list of domain names registred by pranay handa the person behind all the pcltechnology scam.
  304. domain name creation date registrar
  305. brandroofmedia.com 2018-12-14 bigrock.com
  306. lifexcondoms.com 2017-04-17 godaddy.com
  307. lifexcondoms.in 2017-03-31 godaddy.com llc (r101-afin)
  308. freakincraft.com 2017-03-14 godaddy.com
  309. phability.in 2016-09-23 godaddy.com llc (r101-afin)
  310. shoeparman.in 2016-09-23 godaddy.com llc (r101-afin)
  311. shoeparman.com 2016-09-24 godaddy.com
  312. hkcompanyregistrationnow.com 2016-05-30 godaddy.com
  313. moohmelele.com 2016-03-13 godaddy.com
  314. verticaladverts.com 2015-08-26 godaddy.com
  315. bestseocompanysg.com 2015-05-21 godaddy.com
  316. seocompany-singapore.com 2015-05-21 godaddy.com
  317. pcltechnologysingapore.com 2014-11-28 godaddy.com
  318. gatecrashers.in 2016-11-07 godaddy.com llc (r101-afin)
  319. seocompanysg.com godaddy.com
  320. xpcltechnologyaustralia.com godaddy.com
  321.  
  322.  
  323.  
  324. ns ns1.md-ht-6.webhostbox.net
  325.  
  326.  
  327. a 162.241.148.11
  328. ns ns2.md-ht-6.webhostbox.net
  329. a 162.241.148.11
  330. mx 10 aspmx2.googlemail.com
  331. a 74.125.195.27
  332. ptr wj-in-f27.1e100.net
  333. a 66.102.12.27
  334. a 74.125.195.27
  335. a 216.239.32.27
  336. ptr any-in-201b.1e100.net
  337. mx 10 aspmx3.googlemail.com
  338. a 64.233.179.27
  339. ptr om-in-f27.1e100.net
  340. a 64.233.179.27
  341. a 66.102.12.27
  342. a 216.239.32.27
  343. mx 0 aspmx.l.google.com
  344. a 74.125.68.27
  345. ptr sc-in-f27.1e100.net
  346. a 216.239.32.27
  347. a 66.102.12.27
  348. a 74.125.68.27
  349. mx 1 aspmx.l.google.com
  350. mx 5 alt1.aspmx.l.google.com
  351. a 74.125.195.27
  352. mx 5 alt2.aspmx.l.google.com
  353. a 64.233.179.27
  354. a 162.241.148.11
  355. ptr md-ht-6.webhostbox.net
  356. a 162.241.148.11
  357.  
  358. xpcltechnology 74.125.68.27 network-abuse@google.com
  359. xpcltechnology 162.241.148.11 abuse@unifiedlayer.com
  360. . xseocompanysg.com. by (scamtype=) pcltechnology
  361. domain name:pcltechnology.in
  362. created on:24-feb-2015 08:31:59 utc
  363. last updated on:11-may-2015 06:27:01 utc
  364. expiration date:24-feb-2016 08:31:59 utc
  365. sponsoring registrar:godaddy.com llc r101-afin
  366. status:client delete prohibited
  367. status:client renew prohibited
  368. status:client transfer prohibited
  369. status:client update prohibited
  370. registrant id:cr188601801
  371. registrant name:sunny chopra
  372. registrant organization:kay kay export
  373. registrant street1:a-133 asha park jail road
  374. registrant street2:
  375. registrant street3:
  376. registrant city:new delhi
  377. registrant state/province:delhi
  378. registrant postal code:110018
  379. registrant country:in
  380. registrant phone:+91.9654448882
  381. registrant phone ext.:
  382. registrant fax:
  383. registrant fax ext.:
  384. registrant email:sun_advance2002@yahoo.com
  385. admin id:cr188601803
  386. admin name:sunny chopra
  387. admin organization:kay kay export
  388. admin street1:a-133 asha park jail road
  389. admin street2:
  390. admin street3:
  391. admin city:new delhi
  392. admin state/province:delhi
  393. admin postal code:110018
  394. admin country:in
  395. admin phone:+91.9654448882
  396. admin phone ext.:
  397. admin fax:
  398. admin fax ext.:
  399. admin email:sun_advance2002@yahoo.com
  400. tech id:cr188601802
  401. tech name:sunny chopra
  402. tech organization:kay kay export
  403. tech street1:a-133 asha park jail road
  404. tech street2:
  405. tech street3:
  406. tech city:new delhi
  407. tech state/province:delhi
  408. tech postal code:110018
  409. tech country:in
  410. tech phone:+91.9654448882
  411. tech phone ext.:
  412. tech fax:
  413. tech fax ext.:
  414. tech email:sun_advance2002@yahoo.com
  415. name server:ns1.hostsapex.com
  416. name server:ns2.hostsapex.com
  417. name sunny chopra is associated with 20 domains
  418. organization kay kay export is associated with 3 domains
  419. email sun_advance2002@yahoo.com
  420. address a-133 asha park jail road map
  421. city new delhi
  422. state delhi
  423. country in india
  424. phone +91.9654448882
  425. domain pcltechnology.in
  426. words in pcltechnology
  427. date creation 2015-02-24
  428. web age 3 years and 7 months
  429. ip address 209.99.16.231
  430. list of domain names registred by kay kay export
  431. domain name creation date registrar
  432. pcltechnology.in 2015-02-24 godaddy.com llc r101-afin
  433. playxsolo.com 2017-03-06 godaddy.com
  434. xtoyshops.com 2017-03-06 godaddy.com
  435.  
  436. list of domain names registred by sunny chopra
  437. domain name creation date registrar
  438. pcltechnology.in 2015-02-24 godaddy.com llc r101-afin
  439. xtoyshops.com 2017-03-06 godaddy.com
  440. playxsolo.com 2017-03-06 godaddy.com
  441. pnwinvestments.us 2017-08-24 registration services whois.godaddy.com
  442. pnwinvestment.us 2017-08-24 registration services whois.godaddy.com
  443. pnwinvestment.net 2017-08-24 godaddy.com
  444. pnwinvestment.info 2017-08-24 godaddy.com
  445. pnwinvestment.com 2017-08-24 godaddy.com
  446. indiapolyplus.com 2017-08-19 bigrock.com
  447. xn--namasteseorita-ynb.com 2017-03-24 godaddy.com
  448. xn--namasteseoritas-6qb.com 2017-03-24 godaddy.com
  449. namastesenorita.com 2017-03-24 godaddy.com
  450. medxpert.in 2015-07-06 godaddy.com llc r101-afin
  451. thehydrationtherapy.com 2015-06-27 godaddy.com
  452. lacasasiolim.com 2012-04-05 publicdomainregistry.com
  453. angaaraproducts.com 2011-12-03 tucowsdomains.com
  454. shoppstopp.com 2014-09-04 godaddy.com
  455. kaykayexport.com 2014-06-17 godaddy.com
  456. win-a-dinner.com 2014-03-23 godaddy.com
  457. resotelgoa.com 2012-08-07 publicdomainregistry.com
  458. sunnychopra.com namebright.com
  459.  
  460. domain name: pcltechnologylondon.com
  461. registry domain id: 2238498146_domain_com-vrsn
  462. registrar whois server: whois.godaddy.com
  463. registrar url: godaddy.com
  464. updated date: 2018-03-27t05:14:30z
  465. creation date: 2018-03-13t05:13:12z
  466. registry expiry date: 2019-03-13t05:13:12z
  467. registrar: godaddy.com llc
  468. registrar iana id: 146
  469. registrar abuse contact email: abuse@godaddy.com
  470. registrar abuse contact phone: 480-624-2505
  471.  
  472.  
  473.  
  474.  
  475. name server: ns1.bh-22.webhostbox.net
  476. name server: ns2.bh-22.webhostbox.net
  477. a 208.91.198.97
  478. ptr bh-22.webhostbox.net
  479. a 208.91.198.97
  480. mx 1 aspmx.l.google.com
  481. a 74.125.24.27
  482. mx 5 alt1.aspmx.l.google.com
  483. a 74.125.195.27
  484. ptr wj-in-f27.1e100.net
  485. a 216.239.32.27
  486. ptr any-in-201b.1e100.net
  487. a 74.125.195.27
  488. a 66.102.12.27
  489. mx 5 alt2.aspmx.l.google.com
  490. a 108.177.104.27
  491. mx 10 alt3.aspmx.l.google.com
  492. a 74.125.126.27
  493. ptr ik-in-f27.1e100.net
  494. a 66.102.12.27
  495. a 74.125.126.27
  496. a 216.239.32.27
  497. mx 10 alt4.aspmx.l.google.com
  498. a 74.125.138.27
  499. ptr yi-in-f27.1e100.net
  500. a 216.239.32.27
  501. a 74.125.138.27
  502. a 66.102.12.27
  503. ns ns2.bh-22.webhostbox.net
  504. a 208.91.198.97
  505. ns ns1.bh-22.webhostbox.net
  506. a 208.91.198.97
  507. pcltechnologylondon.com uses the ip address 208.91.198.97 hosted by verisign customer route in united states
  508. pcltechnologylondon.com 2018-11-12 208.91.198.97 208 91 198 208.91.198 noc@publicdomainregistry.com; abuse@publicdomainregistry.com
  509.  
  510. pcltechnologylondon.com 2018-11-12 208.91.198.97 208 91 198 208.91.198 noc@publicdomainregistry.com; abuse@publicdomainregistry.com
  511.  
  512. pcltechnologylondon.com 2018-11-12 74.125.24.27 74 125 24 74.125.24 network-abuse@google.com
  513. pcltechnologylondon.com 2018-11-12 74.125.195.27 74 125 195 74.125.195 network-abuse@google.com
  514. pcltechnologylondon.com 2018-11-12 216.239.32.27 216 239 32 216.239.32 network-abuse@google.com
  515. pcltechnologylondon.com 2018-11-12 74.125.195.27 74 125 195 74.125.195 network-abuse@google.com
  516. pcltechnologylondon.com 2018-11-12 66.102.12.27 66 102 12 66.102.12 network-abuse@google.com
  517. pcltechnologylondon.com 2018-11-12 108.177.104.27 108 177 104 108.177.104 network-abuse@google.com
  518. pcltechnologylondon.com 2018-11-12 74.125.126.27 74 125 126 74.125.126 network-abuse@google.com
  519. pcltechnologylondon.com 2018-11-12 66.102.12.27 66 102 12 66.102.12 network-abuse@google.com
  520. pcltechnologylondon.com 2018-11-12 74.125.126.27 74 125 126 74.125.126 network-abuse@google.com
  521. pcltechnologylondon.com 2018-11-12 216.239.32.27 216 239 32 216.239.32 network-abuse@google.com
  522. pcltechnologylondon.com 2018-11-12 74.125.138.27 74 125 138 74.125.138 network-abuse@google.com
  523. pcltechnologylondon.com 2018-11-12 216.239.32.27 216 239 32 216.239.32 network-abuse@google.com
  524. pcltechnologylondon.com 2018-11-12 74.125.138.27 74 125 138 74.125.138 network-abuse@google.com
  525. pcltechnologylondon.com 2018-11-12 66.102.12.27 66 102 12 66.102.12 network-abuse@google.com
  526. pcltechnologylondon.com 2018-11-12 208.91.198.97 208 91 198 208.91.198 noc@publicdomainregistry.com; abuse@publicdomainregistry.com
  527.  
  528. pcltechnologylondon.com 2018-11-12 208.91.198.97 208 91 198 208.91.198 noc@publicdomainregistry.com; abuse@publicdomainregistry.com
  529.  
  530. pcltechnologylondon.com 2018-11-12 208.91.198.97 208 91 198 208.91.198 noc@publicdomainregistry.com; abuse@publicdomainregistry.com
  531.  
  532. . with complaints sent to (complainer=) abuse@godaddy.com; network-abuse@google.com; abuse@unifiedlayer.com; esun_advance2002@yahoo.com; noc@publicdomainregistry.com; abuse@publicdomainregistry.com. seocompanysg.com. by (scamtype=) xseocompanysg.com. secureserver.net
  533.  
  534. -----------------------------------------------------------
  535.  
  536. bait site's domain details:
  537.  
  538. -----------------------------------------------------------
  539. original mail:
  540. mail received on: 20191119
  541. hi
  542.  
  543.  
  544.  
  545. hope you are doing well.
  546.  
  547.  
  548.  
  549. are you looking to get seo done on your website?
  550.  
  551.  
  552.  
  553. want to see your website on top of the 1st page of google or other major search engine?
  554.  
  555.  
  556.  
  557. want targeted visitors and more business from your website?
  558.  
  559.  
  560.  
  561. if yes please let us know your website name which you want to optimize. we will analysis your website and send full free analysis report along with suitable plan.
  562.  
  563.  
  564.  
  565.  
  566. please let me know if you are interested i would be pleased to share our past work details and client testimonials.
  567.  
  568.  
  569.  
  570. regards
  571.  
  572. vivian zhao
  573.  
  574. business development manager
  575.  
  576. note: - though this is not an automated email (i.e. to ensure that we do not contact you again for this matter) please send a blank mail to it with no as subject.
  577.  
  578.  
  579.  
  580.  
  581.  
  582.  
  583.  
  584.  
  585.  
  586.  
  587.  
  588.  
  589.  
  590. -----------------------------------------------------------
  591.  
  592.  
  593.  
  594.  
  595.  
  596. pcltechnology spam count that we have tracked to our email address using zifsoft aggressor = 152
  597. spam history:
  598.  
  599. 20191119 : vivian@seocompanysg.com ip: 209.85.215.193 / 49.249.249.74 / 019.11.18.18;
  600.  
  601. 20170417 : rain.tan@pcltechnologysingapore.com ip: 173.44.42.223 / 203.110.83.157
  602. 20170504 : daniel.lim@pcltechnologysingapore.com ip: 209.85.192.177 / 10.84.224.10 / 203.110.83.157
  603. 20170504 : ashley.lim@pcltechnologysingapore.com ip: 74.125.83.43 / 10.99.115.11 / 203.110.83.157
  604. 20170505 : chang.yui@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  605. 20170507 : lan.koh@pcltechnologysingapore.com ip: 155.94.209.211 / 146.196.35.98
  606. 20170508 : lim.zeth@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  607. 20170509 : jia.toh@pcltechnologysingapore.com ip: 155.94.209.211 / 146.196.34.71
  608. 20170509 : ashley.lim@pcltechnologysingapore.com ip: 209.85.192.180 / 10.98.194.215 / 203.110.83.157
  609. 20170509 : daniel.lim@pcltechnologysingapore.com ip: 74.125.83.53 / 10.84.218.204 / 203.110.83.157
  610. 20170516 : oliver.tan@pcltechnologysingapore.com ip: 155.94.209.214 / 111.93.232.174
  611. 20170516 : marcus.chow@pcltechnologysingapore.com ip: 155.94.209.211 / 111.93.232.174
  612. 20170522 : chang.yui@pcltechnologysingapore.com ip: 155.94.209.211 / 203.110.83.157
  613. 20170612 : william.chong@pcltechnologysingapore.com ip: 74.125.83.47 / 10.99.165.29 / 203.122.26.62
  614. 20170620 : oliver.tan@pcltechnologysingapore.com ip: 74.125.83.52 / 10.101.86.11 / 111.93.232.174
  615. 20170704 : william.chong@pcltechnologysingapore.com ip: 74.125.83.50 / 10.84.174.129 / 203.122.26.59
  616. 20170705 : glenn.hughes@pcltechnologyaustralia.com ip: 74.125.83.50 / 10.84.128.74 / 203.122.26.59
  617. 20170721 : noah.wilson@pcltechnologysingapore.com ip: 74.125.83.44 / 10.98.36.146 / 203.122.26.59
  618. 20170721 : stevemadden039@gmail.com ip: 74.125.82.67 / 10.28.64.69
  619. 20170727 : william.chong@pcltechnologysingapore.com ip: 209.85.192.193 / 10.84.224.199 / 203.122.26.59
  620. 20170728 : lm9575184@gmail.com ip: 74.125.82.45 / 10.80.142.10
  621. 20170731 : stevemadden039@gmail.com ip: 209.85.128.193 / 10.223.152.76
  622. 20170814 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.99.95.76 / 203.110.83.154
  623. 20170816 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.84.215.132 / 203.110.83.154
  624. 20170816 : william.chong@pcltechnologysingapore.com ip: 74.125.83.68 / 10.98.109.65 / 203.110.83.154
  625. 20170821 : chris.tan@pcltechnologysingapore.com ip: 74.125.83.65 / 10.84.134.129 / 203.122.26.61
  626. 20170918 : steve.ng@pcltechnologysingapore.com ip: 209.85.192.193 / 10.98.57.129 / 203.122.26.59
  627. 20170925 : lan.koh@pcltechnologysingapore.com ip: 209.85.161.177 / 10.37.129.12 / 10.13.232.213
  628. 20171009 : rain.tan@pcltechnologysingapore.com ip: 209.85.192.196 / 10.101.93.5 / 111.93.232.174
  629. 20171009 : rain.tan@pcltechnologysingapore.com ip: 209.85.192.193 / 10.101.66.197 / 111.93.232.174
  630. 20171103 : thomas.taylor@pcltechnologysingapore.com ip: 74.125.83.65 / 10.84.133.69 / 111.93.232.174
  631. 20171124 : samikshasharma123@hotmail.com ip: 65.54.190.210 / 65.54.190.201 / 10.152.200.56
  632. 20171128 : alex.tan@pcltechnologysingapore.com ip: 209.85.160.68 / 10.84.240.196 / 203.110.83.156
  633. 20171128 : alex.tan@pcltechnologysingapore.com ip: 209.85.213.193 / 10.37.188.1 / 203.110.83.156
  634. 20171220 : robert.lee@pcltechnologysingapore.com ip: 209.85.160.67 / 10.84.129.37 / 203.122.26.58
  635. 20180112 : oliver.tan@pcltechnologysingapore.com ip: 209.85.192.195 / 10.98.100.139 / 018.01.11.21
  636. 20180112 : oliver.tan@pcltechnologysingapore.com ip: 74.125.83.65 / 10.99.180.5 / 203.122.26.58
  637. 20180122 : georgia.dunn@pcltechnologysingapore.com ip: 74.125.83.68 / 10.99.115.94 / 203.122.26.62
  638. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.223.196 / 10.107.160.211 / 203.122.26.59
  639. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.192.196 / 10.99.119.5 / 203.122.26.59
  640. 20180220 : marcus.chow@pcltechnologysingapore.com ip: 209.85.192.194 / 10.98.201.194 / 203.122.26.59
  641. 20180305 : georgia.dunn@pcltechnologysingapore.com ip: 209.85.192.193 / 10.99.113.9 / 203.110.83.154
  642. 20180404 : anastacia.felicia@pcltechnologysingapore.com ip: 209.85.223.194 / 10.107.11.91 / 203.110.83.154
  643. 20180423 : jarinawebcreation@gmail.com ip: 104.223.2.205 / 103.101.117.141
  644. 20180423 : david.ong@pcltechnologysingapore.com ip: 74.125.83.65 / 203.110.83.154 / 018.04.22.23
  645. 20180503 : jia.toh@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.58
  646. 20180509 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.58
  647. 20180515 : daniel.lim@pcltechnologysingapore.com ip: 74.125.83.67 / 203.122.26.58 / 018.05.14.23
  648. 20180522 : eugene.chua@pcltechnologysingapore.com ip: 74.125.83.65 / 203.122.26.58 / 018.05.21.22
  649. 20180531 : josh.wilson@pcltechnologyaustralia.com ip: 209.85.160.65 / 018.05.30.20
  650. 20180611 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.158
  651. 20180613 : kenny.roy@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.158
  652. 20180619 : marketing.emicorn@gmail.com ip: 209.85.160.65 / 43.230.106.14 / 018.06.18.10
  653. 20180625 : kevin.leong@pcltechnologysingapore.com ip: 74.125.83.68 / 203.110.83.158 / 018.06.24.21
  654. 20180627 : jamie.chu@pcltechnologysingapore.com ip: 209.85.160.68 / 018.06.26.22
  655. 20180628 : wam.webredo@gmail.com ip: 104.223.2.205 / 103.101.117.150
  656. 20180706 : jane.lee@pcltechnologysingapore.com ip: 209.85.160.66 / 103.101.117.2 / 018.07.05.06
  657. 20180706 : amy.caloisi@pcltechnologylondon.com ip: 104.223.2.205 / 203.122.26.58
  658. 20180712 : chang.yui@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.155
  659. 20180730 : h.wilson9@yahoo.com ip: 98.137.65.84
  660. 20180803 : kenny.roy@pcltechnologysingapore.com ip: 104.223.2.206 / 203.122.26.61
  661. 20180803 : damien.leng@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  662. 20180808 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  663. 20180808 : oliver.tan@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  664. 20180808 : eugene.chua@pcltechnologysingapore.com ip: 209.85.160.68 / 203.110.83.155 / 018.08.07.20
  665. 20180814 : nicole.smith@pcltechnologysingapore.com ip: 209.85.160.67 / 203.110.83.156 / 018.08.13.23
  666. 20180816 : lim.zeth@pcltechnologysingapore.com ip: 209.85.215.194 / 203.122.26.62 / 018.08.15.21
  667. 20180828 : cooper.wilson@pcltechnologyaustralia.com ip: 209.85.210.195 / 203.110.83.156 / 018.08.28.02
  668. 20180904 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.156
  669. 20180917 : harryadword@outlook.com ip: 40.92.255.29 / 10.152.248.56 / 10.152.249.126
  670. 20180927 : casigo.sheng@pcltechnologyaustralia.com ip: 209.85.215.195 / 203.122.26.58 / 018.09.27.02
  671. 20180927 : casigo.sheng@pcltechnologyaustralia.com ip: 209.85.210.196 / 203.122.26.58 / 018.09.27.02
  672. 20180927 : georgia.dunn@pcltechnologysingapore.com ip: 209.85.210.195 / 203.122.26.58 / 018.09.27.03
  673. 20181011 : jason.ong@pcltechnologysingapore.com ip: 209.85.215.194 / 203.110.93.92 / 018.10.10.23
  674. 20181017 : wam.webredo@gmail.com ip: 104.223.2.206 / 103.101.117.128
  675. 20181029 : alex.chua@pcltechnologysingapore.com ip: 209.85.210.195 / 203.110.93.91 / 018.10.28.19
  676. 20181112 : thomas.taylor@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.93.93
  677. 20181112 : murphy.lynch@pcltechnologylondon.com ip: 104.223.2.206 / 203.122.26.60
  678. 20181113 : casigo.sheng@pcltechnologyaustralia.com ip: 104.223.2.206 / 203.122.26.60
  679. 20181116 : gavinfloyd@pcltechnologylondon.com ip: 209.85.210.194 / 203.110.93.94 / 018.11.16.01
  680. 20181116 : jamie.chu@pcltechnologysingapore.com ip: 104.223.2.206 / 203.110.83.158
  681. 20181123 : info.digitalgroups@gmail.com ip: 209.85.215.195 / 122.173.100.99 / 018.11.23.00
  682. 20181126 : elena.jack@pcltechnologysingapore.com ip: 209.85.214.196 / 203.122.26.62 / 018.11.26.02
  683. 20181128 : lim.zeth@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.154
  684. 20181128 : eugene.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.154
  685. 20181205 : david.tan@pcltechnologysingapore.com ip: 209.85.210.193 / 203.110.93.91 / 018.12.04.21
  686. 20181206 : alex.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.156
  687. 20181211 : freya@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.83.156
  688. 20181214 : alex.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.93.90
  689. 20181214 : alex.chua@pcltechnologysingapore.com ip: 209.85.214.193 / 203.110.93.90 / 018.12.13.23
  690. 20181215 : joshua.goh@pcltechnologysingapore.com ip: 104.223.2.205 / 203.110.93.90
  691. 20181216 : sam.webredo@gmail.com ip: 128.199.33.229
  692. 20181218 : derrickblanden25@gmail.com ip: 209.85.166.67 / 125.63.101.86 / 018.12.18.03
  693. 20181224 : corinehutchings141@gmail.com ip: 209.85.214.196 / 103.111.47.10 / 018.12.24.02
  694. 20181226 : david.tan@pcltechnologysingapore.com ip: 209.85.210.195 / 203.110.83.157 / 018.12.25.23
  695. 20181227 : eugene.chua@pcltechnologysingapore.com ip: 104.223.2.205 / 203.122.26.60
  696. 20190102 : oscar.lim@pcltechnologysingapore.com ip: 209.85.210.196 / 203.110.93.90 / 019.01.01.20
  697. 20190110 : lim.zeth@pcltechnologysingapore.com ip: 209.85.215.193 / 203.122.26.61 / 019.01.09.22
  698. 20190111 : rain.tan@pcltechnologysingapore.com ip: 209.85.214.194 / 203.110.83.157 / 019.01.10.18
  699. 20190109 : rahulbaweja.quince@gmail.com ip: 209.85.210.193 / 103.70.146.140 / 019.01.09.02
  700. 20190111 : rahulbachchan61@gmail.com ip: 209.85.210.193 / 103.70.146.140 / 019.01.11.01
  701. 20190114 : wam.webredo@gmail.com ip: 128.199.33.229
  702. 20190117 : nicolej@infodatahub.biz ip: 209.85.214.196 / 183.82.19.102 / 019.01.16.18
  703. 20190202 : richarddevidson201@gmail.com ip: 209.85.208.66
  704. 20190208 : james.seo_expert@hotmail.com ip: 40.92.254.63 / 10.152.248.55 / 10.152.249.110
  705. 20190212 : calven.ong@pcltechnologysingapore.com ip: 209.85.215.195 / 203.122.26.59 / 019.02.11.22
  706. 20190212 : alyssa@pcltechnologysingapore.com ip: 209.85.215.196 / 203.122.26.59 / 019.02.11.19
  707. 20190213 : jamie.chu@pcltechnologysingapore.com ip: 209.85.210.196 / 49.249.249.74 / 019.02.12.20
  708. 20190305 : ivan@seocompanysg.com ip: 104.248.137.136
  709. 20190305 : ivan@seocompanysg.com ip: 68.183.69.17
  710. 20190305 : eugene@seocompanysg.com ip: 104.248.137.136
  711. 20190311 : karl@seocompanysg.com ip: 134.209.89.213
  712. 20190311 : karl@seocompanysg.com ip: 134.209.89.213
  713. 20190312 : janey@seocompanysg.com ip: 134.209.89.213
  714. 20190401 : kenny@seocompanysg.com ip: 209.85.210.194 / 49.249.249.74 / 019.03.31.19
  715. 20190412 : katie.canto@googleseolondon.com ip: 134.209.89.213
  716. 20190418 : leah@seocompanysg.com ip: 178.62.247.230
  717. 20190418 : leah@seocompanysg.com ip: 178.62.247.230
  718. 20190418 : james@seocompanysg.com ip: 178.62.247.230
  719. 20190419 : crdnskevin36@gmail.com ip: 209.85.215.193 / 103.111.47.33 / 019.04.18.08
  720. 20190423 : james.brown@websitedevelopment.company ip: 134.209.7.118
  721. 20190430 : lawrence@seocompanysg.com ip: 134.209.89.213
  722. 20190430 : eva@marketingcompanylondon.com ip: 178.62.247.230
  723. 20190515 : vanessa@australiaseoagency.com ip: 157.230.31.41
  724. 20190520 : ritu.digitalsolutions01@gmail.com ip: 209.85.210.66
  725. 20190521 : ritu.digitalsolutions01@gmail.com ip: 209.85.167.193
  726. 20190521 : ritu.digitalsolutions01@gmail.com ip: 209.85.167.196
  727. 20190522 : grant.synder@australiaseoagency.com ip: 157.230.246.176
  728. 20190604 : eugene@seocompanysg.com ip: 134.209.91.224
  729. 20190723 : elizabeth.holmes@quintero-corp.com ip: 206.189.46.82 / 49.249.249.74
  730. 20190725 : smith@digitalsupport4u.info ip: 165.227.194.137 / 122.177.85.131
  731. 20190729 : david@digitalsupport4u.info ip: 139.59.71.217
  732. 20190729 : fcrgroup.melbourn@gmail.com ip: 209.85.210.66
  733. 20190801 : david@digitalsupport4u.info ip: 165.22.147.196 / 103.212.144.202
  734. 20190801 : hazel@seocompanysg.com ip: 165.227.195.100 / 49.249.249.74
  735. 20190806 : winnie@seocompanysg.com ip: 165.22.110.212 / 125.63.94.124
  736. 20190813 : hazel@seocompanysg.com ip: 165.22.213.40
  737. 20190813 : hazel@seocompanysg.com ip: 165.22.213.40
  738. 20190814 : bashir@seokhan.in ip: 209.85.210.196 / 106.215.59.164 / 019.08.13.23
  739. 20190814 : ryan@seocompanysg.com ip: 165.22.213.40
  740. 20190816 : julia@seocompanysg.com ip: 165.22.213.40
  741. 20190822 : gary@seocompanysg.com ip: 165.22.249.167
  742. 20190902 : jeffrey@seocompanysg.com ip: 157.245.99.183
  743. 20190904 : jaime@australiaseoagency.com ip: 157.230.237.89 / 125.63.94.124
  744. 20190906 : ryan@seocompanysg.com ip: 68.183.216.211
  745. 20190906 : sophia@seocompanysg.com ip: 68.183.216.192
  746. 20190911 : ethen@australiaseoagency.com ip: 142.93.144.183
  747. 20190911 : ip:
  748. 20190926 : hazel@seocompanysg.com ip: 134.209.240.39
  749. 20190926 : bryan.wong@pagerankseoservices.com ip: 104.248.46.107 / 125.63.94.124
  750. 20191015 : grant.synder@australiaseoagency.com ip: 209.85.210.194 / 49.249.249.74 / 019.10.14.23
  751. 20191023 : samsernan115@gmail.com ip: 209.85.160.195
  752. <alias2>
  753.  
  754. 2019
  755. please see scam email header details below:
  756. Return-Path: <vivian@seocompanysg.com>
  757. Delivered-To: info@gobi.com.sg
  758. Received: from web102.vodien.com
  759. by web102.vodien.com with LMTP
  760. id ECBvBoZU010gKwAA4Ppz9Q
  761. (envelope-from <vivian@seocompanysg.com>)
  762. for <info@gobi.com.sg>; Tue, 19 Nov 2019 10:33:42 +0800
  763. Return-path: <vivian@seocompanysg.com>
  764. Envelope-to: info@gobi.com.sg
  765. Delivery-date: Tue, 19 Nov 2019 10:33:42 +0800
  766. Received: from mail-pg1-f193.google.com ([209.85.215.193]:36112)
  767. by web102.vodien.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
  768. (Exim 4.92)
  769. (envelope-from <vivian@seocompanysg.com>)
  770. id 1iWtKj-0003An-SA
  771. for info@gobi.com.sg; Tue, 19 Nov 2019 10:33:42 +0800
  772. Received: by mail-pg1-f193.google.com with SMTP id k13so10587191pgh.3
  773. for <info@gobi.com.sg>; Mon, 18 Nov 2019 18:33:36 -0800 (PST)
  774. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  775. d=seocompanysg-com.20150623.gappssmtp.com; s=20150623;
  776. h=from:to:subject:date:message-id:mime-version:thread-index
  777. :content-language;
  778. bh=RiLc4/+KCgs068BoXxKT7pH1v3Qww1n/VYdee0m+Gsg=;
  779. b=CMsYfyp3qRqfqYGxE4re4yrfrTthoylf7Lf2qjbS/1cF7wcf81Ira9UQdbscMusivm
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  784. hOTg==
  785. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  786. d=1e100.net; s=20161025;
  787. h=x-gm-message-state:from:to:subject:date:message-id:mime-version
  788. :thread-index:content-language;
  789. bh=RiLc4/+KCgs068BoXxKT7pH1v3Qww1n/VYdee0m+Gsg=;
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  795. 3EMQ==
  796. X-Gm-Message-State: APjAAAVjfreA5dGAuhkmZwWrogZu3XuwmXM8aYC07B3DG8eqXTBuaTOt
  797. Dssd7/NFgRtUa+w2EwdCieSgyEhXJA7Kiw==
  798. X-Google-Smtp-Source: APXvYqz1oxcQb4m6CzOUEKCgq6eB7vBQ6aORtZrNaDW3fXe3I3rYrMonqXgfdhxpKnoIz9VBKRSaxg==
  799. X-Received: by 2002:a65:67d6:: with SMTP id b22mr2810815pgs.136.1574130814584;
  800. Mon, 18 Nov 2019 18:33:34 -0800 (PST)
  801. Received: from PC23 ([49.249.249.74])
  802. by smtp.gmail.com with ESMTPSA id e59sm854211pjk.28.2019.11.18.18.33.32
  803. for <info@gobi.com.sg>
  804. (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
  805. Mon, 18 Nov 2019 18:33:33 -0800 (PST)
  806. From: "Vivian Zhao" <vivian@seocompanysg.com>
  807. To: <info@gobi.com.sg>
  808. Subject: what are your thoughts?
  809. Date: Tue, 19 Nov 2019 08:00:36 -0800
  810. Message-ID: <094c01d59ef2$e67be090$b373a1b0$@seocompanysg.com>
  811. MIME-Version: 1.0
  812. Content-Type: multipart/alternative;
  813. boundary="----=_NextPart_000_094D_01D59EAF.D858A090"
  814. X-Mailer: Microsoft Outlook 15.0
  815. Thread-Index: AdWe8PRLjwTsxspTQlSEXWI2iOPNqA==
  816. Content-Language: en-us
  817. X-Spam-Status: No, score=2.5
  818. X-Spam-Score: 25
  819. X-Spam-Bar: ++
  820. X-Ham-Report: Spam detection software, running on the system "web102.vodien.com",
  821. has NOT identified this incoming email as spam. The original
  822. message has been attached to this so you can view it or label
  823. similar future email. If you have any questions, see
  824. root\@localhost for details.
  825. Content preview: Hi, Hope you are doing well. Are you looking to get SEO done
  826. on your website?
  827. Content analysis details: (2.5 points, 5.0 required)
  828. pts rule name description
  829. ---- ---------------------- --------------------------------------------------
  830. 2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received:
  831. date
  832. 0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
  833. 0.0 HTML_MESSAGE BODY: HTML included in message
  834. 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
  835. valid
  836. -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
  837. 0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
  838. [209.85.215.193 listed in wl.mailspike.net]
  839. 0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
  840. X-Spam-Flag: NO
  841. X-Antivirus: Avast (VPS 191118-0, 18/11/2019), Inbound message
  842. X-Antivirus-Status: Clean
  843.  
  844.  
  845.  
  846. spammer's domain details:
  847. spoofer's domain details:
  848. scammer's domain details:
  849. bait site's domain details:
  850. original mail:
  851. Hi,
  852.  
  853.  
  854.  
  855. Hope you are doing well.
  856.  
  857.  
  858.  
  859. Are you looking to get SEO done on your website?
  860.  
  861.  
  862.  
  863. Want to see your website on Top of the 1st page of Google or other major search engine?
  864.  
  865.  
  866.  
  867. Want targeted visitors and more Business from your website?
  868.  
  869.  
  870.  
  871. If yes, please let us know your website name which you want to optimize. We will analysis your website and send full free analysis report along with suitable plan.
  872.  
  873.  
  874.  
  875. Please let me know if you are interested I would be pleased to share our past work details and Client testimonials.
  876.  
  877.  
  878.  
  879. Regards,
  880.  
  881. Vivian Zhao
  882.  
  883. Business Development Manager
  884.  
  885. Note: - Though this is not an automated email, (i.e., to ensure that we do not contact you again for this matter), please send a blank mail to it with NO as Subject.
  886.  
  887.  
  888.  
  889. ForwardedMessage.eml
  890. Subject:
  891. what are your thoughts?
  892. From:
  893. "Vivian Zhao" <vivian@seocompanysg.com>
  894. Date:
  895. 19-Nov-19 18:00
  896. To:
  897. <info@gobi.com.sg>
  898. Received:
  899. from web102.vodien.com by web102.vodien.com with LMTP id ECBvBoZU010gKwAA4Ppz9Q (envelope-from <vivian@seocompanysg.com>) for <info@gobi.com.sg>; Tue, 19 Nov 2019 10:33:42 +0800
  900. Received:
  901. from mail-pg1-f193.google.com ([209.85.215.193]:36112) by web102.vodien.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.92) (envelope-from <vivian@seocompanysg.com>) id 1iWtKj-0003An-SA for info@gobi.com.sg; Tue, 19 Nov 2019 10:33:42 +0800
  902. Received:
  903. by mail-pg1-f193.google.com with SMTP id k13so10587191pgh.3 for <info@gobi.com.sg>; Mon, 18 Nov 2019 18:33:36 -0800 (PST)
  904. Received:
  905. from PC23 ([49.249.249.74]) by smtp.gmail.com with ESMTPSA id e59sm854211pjk.28.2019.11.18.18.33.32 for <info@gobi.com.sg> (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Mon, 18 Nov 2019 18:33:33 -0800 (PST)
  906. Return-Path:
  907. <vivian@seocompanysg.com>
  908. Message-ID:
  909. <094c01d59ef2$e67be090$b373a1b0$@seocompanysg.com>
  910. MIME-Version:
  911. 1.0
  912. Content-Type:
  913. multipart/alternative; boundary="----=_NextPart_000_0015_01D59ECD.532D4E20"
  914. X-Mailer:
  915. Microsoft Outlook 15.0
  916. Thread-Index:
  917. AQM8sIK92yQ/1lQRz/Q0cLbXon7huQ==
  918. Content-Language:
  919. en-us
  920. X-Antivirus:
  921. Avast (VPS 191118-0, 18/11/2019), Inbound message
  922. X-Antivirus-Status:
  923. Clean
  924.  
  925. Hi,
  926.  
  927.  
  928.  
  929. Hope you are doing well.
  930.  
  931.  
  932.  
  933. Are you looking to get SEO done on your website?
  934.  
  935.  
  936.  
  937. Want to see your website on Top of the 1st page of Google or other major search engine?
  938. Want targeted visitors and more Business from your website
  939. If yes, please let us know your website name which you want to optimize. We will analysis your website and send full free analysis report along with suitable plan.
  940.  
  941. Please let me know if you are interested I would be pleased to share our past work details and Client testimonials.
  942.  
  943.  
  944. Regards,
  945. Vivian Zhao
  946. Business Development Manager
  947. Note: - Though this is not an automated email, (i.e., to ensure that we do not contact you again for this matter), please send a blank mail to it with NO as Subject.
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