True Wholesale Houses: Urging a Spamtrap to Invest in Real Estate

Residential real estate investment firm True Wholesale Houses is sending bulk email advertisements to an email address that was closed in 2003. The firm has a plausible, but incorrect, name associated with the email address, which normally indicates an e-pended list. This email address has also not previously received email from this firm. The ESP is Sendgrid.

Sending IP:

Spam Sample:

Actual Headers:

Received: from ( [])
        by <xxx> (Postfix) with SMTP id <xxx>
        for <xxx>; Fri, 13 Jan 2012 11:xx:xx -0600 (CST)
DKIM-Signature: <xxx>
Received: by 10.41.xx.xx with SMTP id <xxx>
        Fri, 13 Jan 2012 17:xx:xx +0000 (UTC)
Received: from (unknown [10.41.xx.xx])
        by <xxx> (SG) with ESMTP id <xxx>
        for <xxx>; Fri, 13 Jan 2012 17:xx:xx +0000 (UTC)
To: <xxx>
Subject: TWH is expanding into the Alabama Market! New Inventory
Message-ID: <<xxx>>
Date: Fri, 13 Jan 2012 09:xx:xx -0800
From: "Jay Hinrichs" <>
MIME-Version: 1.0
X-Mailer-LID: <xxx>
List-Unsubscribe: <<xxx>>
X-Mailer-RecptId: <xxx>
X-Mailer-SID: <xxx>
X-Mailer-Sent-By: <xxx>
Content-Type: text/html; charset="UTF-8"
content-transfer-encoding: quoted-printable
X-Sendgrid-EID: <xxx>

Readable Email:

From: Jay Hinrichs <>
To: <spamtrap>
Subject: TWH is expanding into the Alabama Market! New Inventory

We just want to let you know, we are expanding into the Alabama market. Here is one of the first new inventory items. These are great homes, at great prices, with great returns.


If today you want to take a positive step for your financial future, pick up the phone and call us at
1 (888) 285-1900, or email us at <>.

Jay Hinrichs
Managing Owner


True Wholesale Houses, LLC
22582 SW Main Street, Suite #309, Sherwood Oregon 97140

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