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Reply-To: <blockchainwalletbtc2022@gmail.com>
From: Blockchain.com <newsletter@blockchain.com>
To: <info@rainic.com>
Date: Wed, 4 Jun 2025 00:43:51 -0700
Message-ID: <20250604004350.CC0C77EE620A29D2@blockchain.com>
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Content preview: # Please type your reply above this line # Hi there, This
is to inform you that a crypto bitcoin BTC was credited directly to your email
address info@rainic.com and we copied the email and wrote to the email address
which you have received and reading, [...]
Content analysis details: (16.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 REPTO_419_FRAUD_GM Reply-To is known advance fee fraud collector
mailbox
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[124.90.47.36 listed in psbl.surriel.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.
[124.90.47.36 listed in bl.score.senderscore.com]
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.
[124.90.47.36 listed in sa-trusted.bondedsender.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[blockchainwalletbtc2022[at]gmail.com]
0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror)
2.5 FUZZY_WALLET BODY: Obfuscated "Wallet"
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 KAM_DMARC_QUARANTINE DKIM has Failed or SPF has failed on the
message and the domain has a DMARC
quarantine policy
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOU HAVE RECEIVED A CRYPTO BY EMAIL CONFIRM
<!DOCTYPE HTML>
<html><head><title></title>
<meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge">
</head>
<body style=3D"margin: 0.4em;">
<p>
<span style=3D'color: rgb(181, 181, 181); text-transform: none; text-indent=
: 0px; letter-spacing: normal; font-family: "lucida grande", verdana, arial=
, sans-serif; font-size: 12px; font-style: normal; font-weight: 400; word-s=
pacing: 0px; float: none; display: inline !important; white-space: normal; =
orphans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-l=
igatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px=
; text-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;'># Please t=
ype your reply above this line #</span><br><br>Hi there,<br><br></p><p>
This is to inform you that a crypto bitcoin BTC was credited directly =
to your email address info@rainic.com and we copied the email and=
wrote to the email address which you have received and reading, if you rec=
eived it. It popped up on the Blockchain Crypto Explorer having the transac=
tion amount of 8,567,356.46 U S D credited to it. We have checked and =
the bitcoin BTC is legal so in other to redirect it we will need you to pro=
vide your redirectable btc Crypto waIIet address where=20
we=20
can=20
redirect your transaction from your email into your redirectable btc waIIet=
Address, with the help of Redirectable Department System you will nee=
d to click on the reply to send your redirectable btc waIIet address and yo=
ur ticket number 4138844 which is linked to your transaction, Note if you d=
o not have a wallet we can guide your on how to create a new redirecta=
ble btc wallet.<br><br></p><p>Best,<br><br>Blockchain Wallet
<br><u><font color=3D"#0000ff" face=3D"Arial" size=3D"2">Redirectable Depar=
tment Support team</font></u></p>
</body></html>