| foremostbs@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| egg777@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| jthompson@jctcpaservices.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
102 |
| romany_ch2003@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10013 |
| adamulligan@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10015 |
| rgosart@gu-cpa.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
21 |
| jlynch@blumshapiro.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10038 |
| brexum@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10010 |
| dawn@ord-oracle.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10050 |
| wml@landaucocpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10061 |
| lollypazg@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| reiter1555@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10015 |
| genie_eye@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10018 |
| AINGLISA2@EC.RR.COM |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
438 |
| mrector@duhadawaytool.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| MARLENEROJAS_13@YAHOO.COM |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| jaemerton@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| lniemanncpa@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| lspaay@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10013 |
| t.heath@comcast.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| kristen@ceceretax.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10034 |
| dboisselle@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| david.phillips@ey.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| nchu2@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| dbiriouk@kpmg.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| nicole.heldstab@bradymartz.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| brian.koehl@chobani.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| josephpickett@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| flobern@q.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10018 |
| janicegutman@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| slebsack@fw-cpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10032 |
| ljservices@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| mrzmd@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10019 |
| glenda.leamon@tax.hrblock.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| natalialaos@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| getdac@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| jmsbenfield@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| mjzizzi@leaf-cole.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10057 |
| bayareaacct@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| feastercpataxsvc@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| jb.accting@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
9 |
| bzbeez07@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10015 |
| backroadburner@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| navneet@chugh.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
123 |
| patty@aa4inc.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10030 |
| jkap80@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| louisbonanni@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| donthcpa@bellsouth.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| mhuesing@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| bhill_hhk@sbcglobal.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10013 |