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  1. Processing '/var/log/exim_mainlog'.
  2. Progress: 100%
  3.  
  4. -------------------------
  5.  
  6. TOS/MAIL: : dferg24
  7.  
  8.  
  9. Reference: ecpp
  10. Server:
  11. Domain: tumbleweedxpress.com
  12. User: dferg24
  13.  
  14. -------------------------
  15.  
  16. Mail Log Parsed from Aug 9, 2016 19:48:08 to Aug 10, 2016 19:48:08
  17.  
  18. User sent approximately 137,565 messages to 136,527 unique recipients.
  19. There were 15647 bounces on 119308 unique addresses, 11 percent of the emails sent.
  20.  
  21. Hourly mail volume for the entire account:
  22.  
  23. 2016-08-09
  24. ------------------------------
  25. Hour Volume Bounces %
  26. ------------------------------
  27. 19 2,085 269 12
  28. 20 7,076 855 12
  29. 21 5,882 745 12
  30. 22 7,001 806 11
  31. 23 7,167 880 12
  32.  
  33. 2016-08-10
  34. ------------------------------
  35. Hour Volume Bounces %
  36. ------------------------------
  37. 0 8,283 1,036 12
  38. 1 5,923 725 12
  39. 2 6,457 749 11
  40. 3 7,043 862 12
  41. 4 5,934 745 12
  42. 5 7,028 877 12
  43. 6 8,472 1,017 12
  44. 7 7,590 895 11
  45. 8 7,577 866 11
  46. 9 8,850 985 11
  47. 10 6,654 697 10
  48. 11 7,514 791 10
  49. 12 6,226 631 10
  50. 13 5,048 445 8
  51. 14 5,283 389 7
  52. 15 4,417 375 8
  53. 16 31 6 19
  54. 17 18 0 0
  55. 18 3 1 33
  56. 19 3 0 0
  57.  
  58.  
  59. The 'simpkinsinsurance.com' account/domain was detected as sending large amounts of email.
  60. The account/domain sent 137,411 emails to 136,444 unique recipients. Displaying hourly mail:
  61.  
  62. 2016-08-09
  63. --------------
  64. Hour Volume
  65. --------------
  66. 19 2,085
  67. 20 7,074
  68. 21 5,882
  69. 22 7,000
  70. 23 7,167
  71.  
  72. 2016-08-10
  73. --------------
  74. Hour Volume
  75. --------------
  76. 0 8,283
  77. 1 5,922
  78. 2 6,457
  79. 3 7,043
  80. 4 5,930
  81. 5 7,025
  82. 6 8,469
  83. 7 7,583
  84. 8 7,569
  85. 9 8,834
  86. 10 6,644
  87. 11 7,501
  88. 12 6,208
  89. 13 5,042
  90. 14 5,267
  91. 15 4,404
  92. 16 22
  93.  
  94. Email addresses sent from:
  95. --------------------------
  96. steve@simpkinsinsurance.com: 137,411
  97. roda@edwards-furniture.com: 28
  98. rick@smslinear.com: 17
  99. david@fergusondesigngroup.com: 17
  100. dedwards@edwards-furniture.com: 11
  101. pedwards@edwards-furniture.com: 10
  102. rgoldman@edwards-furniture.com: 10
  103. bestes@edwards-furniture.com: 9
  104. tina@dancoenterprises.com: 8
  105. alain@dancoenterprises.com: 7
  106. dferg24@tum.tumbleweedxpress.com: 7
  107. jdewitt@edwards-furniture.com: 6
  108. info@kidsaretops.com: 4
  109. matt@cmpauctioneering.com: 3
  110. david@selectconst.com: 3
  111.  
  112. There were 8 additional sender addresses trimmed.
  113.  
  114. Logins used to send mail:
  115. -------------------------
  116. A=dovecot_plain:steve@simpkinsinsurance.com: 137,381
  117. A=dovecot_login:steve@simpkinsinsurance.com: 30
  118. A=dovecot_login:roda@edwards-furniture.com: 28
  119. A=dovecot_plain:david@fergusondesigngroup.com: 17
  120. A=dovecot_plain:rick@smslinear.com: 16
  121. A=dovecot_login:dedwards@edwards-furniture.com: 11
  122. A=dovecot_login:pedwards@edwards-furniture.com: 10
  123. A=dovecot_login:bestes@edwards-furniture.com: 9
  124. U=dferg24: 8
  125. A=dovecot_plain:tina@dancoenterprises.com: 8
  126. A=dovecot_plain:alain@dancoenterprises.com: 7
  127. A=dovecot_login:rgoldman@edwards-furniture.com: 6
  128. A=dovecot_login:jdewitt@edwards-furniture.com: 6
  129. A=dovecot_plain:rgoldman@edwards-furniture.com: 4
  130. A=dovecot_login:info@kidsaretops.com: 4
  131.  
  132. There were 9 additional logins trimmed.
  133.  
  134. Random recipient addresses:
  135. ---------------------------
  136. dougjc69@aol.com
  137. anderson_jason15@yahoo.com
  138. matias.salminen@luukku.com
  139. fun50s1@yahoo.com
  140. andregorny1@gmail.com
  141. gmjrmb7985@aol.com
  142. ab.folivi@gmail.com
  143. dsacdi@gmail.com
  144. traceylundin10@gmail.com
  145. donnawildcat@aol.com
  146.  
  147. Top recipients:
  148. ---------------
  149. newhomebuyerdata@aol.com: 9
  150. dedwards@edwards-furniture.com: 9
  151. roda@edwards-furniture.com: 8
  152. lklens@marketsmartsolutions.net: 6
  153. Katie@connorgroup.com: 6
  154. pedwards@edwards-furniture.com: 6
  155. alain@dancoenterprises.com: 6
  156. david@fergusondesigngroup.com: 5
  157. sherri@dynatorch.com: 5
  158. bestes@edwards-furniture.com: 4
  159.  
  160. Top subjects:
  161. -------------
  162. T="Sup" : 4875
  163. T="sup!" : 4694
  164. T="Sup!" : 4675
  165. T="greets" : 4535
  166. T="hi" : 4534
  167. T="hello!" : 4505
  168. T="Hey here" : 4491
  169. T="Hello" : 4477
  170. T="Yo" : 4409
  171. T="hi!" : 4409
  172.  
  173. Total number of discrete subjects: 284
  174.  
  175. Selected email samples:
  176. -----------------------
  177.  
  178. First 5 Entries:
  179.  
  180. 2016-08-09 19:48:09 [27327] 1bXHgl-00076l-TT <= steve@simpkinsinsurance.com H=24.165-192-31.telenet.ru ([127.0.0.1]) [31.192.165.24]:45153 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:DHE-RSA-AES256-SHA:256 CV=no A=dovecot_plain:steve@simpkinsinsurance.com S=755 M8S=0 id=57AA1754.555B2625@simpkinsinsurance.com T="hello :)" from <steve@simpkinsinsurance.com> for bddave1255@gmail.com ethanmunoz54@mail.com rtohonnie1@aol.com 23solise@rsed.org nicolenjesse2012@gmail.com
  181. 2016-08-09 19:48:12 [26538] 1bXHgq-0006u2-Dw <= steve@simpkinsinsurance.com H=static-89-203-159-53.ktkadan.cz ([127.0.0.1]) [89.203.159.53]:3419 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:DHE-RSA-AES256-SHA:256 CV=no A=dovecot_plain:steve@simpkinsinsurance.com S=664 M8S=0 id=57AA87DB.2CA48A43@simpkinsinsurance.com T="hey there" from <steve@simpkinsinsurance.com> for drzangel123@gmail.com dwelllion007@gmail.com dwh11984@gmail.com dwhit7fv@gmail.com dwiersch@gmail.com ... 2 additional email addresses removed.
  182. 2016-08-09 19:48:14 [27327] 1bXHgq-00076l-7j <= steve@simpkinsinsurance.com H=24.165-192-31.telenet.ru ([127.0.0.1]) [31.192.165.24]:45153 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:DHE-RSA-AES256-SHA:256 CV=no A=dovecot_plain:steve@simpkinsinsurance.com S=781 M8S=0 id=57AA1758.1F71C5A0@simpkinsinsurance.com T="Yo" from <steve@simpkinsinsurance.com> for segador_flipy@hotmail.com chris-pedi@hotmail.com ceroblitz@gmail.com nighthawk64@yahoo.com blancamaya925@yahoo.com ... 1 additional email addresses removed.
  183. 2016-08-09 19:48:16 [26538] 1bXHgt-0006u2-QU <= steve@simpkinsinsurance.com H=static-89-203-159-53.ktkadan.cz ([127.0.0.1]) [89.203.159.53]:3419 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:DHE-RSA-AES256-SHA:256 CV=no A=dovecot_plain:steve@simpkinsinsurance.com S=694 M8S=0 id=57AA87DE.CA481A26@simpkinsinsurance.com T="Greets" from <steve@simpkinsinsurance.com> for faria.lauren@gmail.com fher.lopez@gmail.com fhgweb@gmail.com fhhhhb@gmail.com fhk1975@gmail.com ... 1 additional email addresses removed.
  184. 2016-08-09 19:48:18 [27327] 1bXHgv-00076l-0n <= steve@simpkinsinsurance.com H=24.165-192-31.telenet.ru ([127.0.0.1]) [31.192.165.24]:45153 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:DHE-RSA-AES256-SHA:256 CV=no A=dovecot_plain:steve@simpkinsinsurance.com S=765 M8S=0 id=57AA175D.92D19955@simpkinsinsurance.com T="hey there )" from <steve@simpkinsinsurance.com> for sevencell777@gmail.com bc_golfon@aim.com josuenakasone@yahoo.com jakerbroadfoot@gmail.com lukepork@yahoo.com
  185.  
  186. Last 5 Entries:
  187.  
  188. 2016-08-10 18:34:40 [2592] 1bXd1E-0000fo-HJ <= Lhoffman@edwards-furniture.com H=([192.168.0.3]) [98.29.197.145]:49842 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:ECDHE-RSA-AES256-SHA:256 CV=no SNI="mail.edwards-furniture.com" A=dovecot_plain:lhoffman@edwards-furniture.com S=1759 M8S=0 id=B61B00EC-50C0-4B3F-AE16-EE13A33390A8@edwards-furniture.com T="Re: Note from Kenzie from 5 yrs ago \360\237\230\211\360\237\230\211" from <Lhoffman@edwards-furniture.com> for shannon_smith08@comcast.net
  189. 2016-08-10 18:50:06 [9165] 1bXdGA-0002Np-Ec <= smslinear@gmail.com H=([192.168.0.8]) [98.29.210.28]:56532 I=[192.254.142.120]:465 P=esmtpsa X=TLSv1:ECDHE-RSA-AES256-SHA:256 CV=no SNI="mail.smslinear.com" A=dovecot_plain:rick@smslinear.com S=2322 M8S=0 id=46D9E310-3D41-4FAB-A686-BADB47D09664@gmail.com T="Re: Purchase Order 106913 from Dynatorch Inc." from <smslinear@gmail.com> for sherri@dynatorch.com
  190. 2016-08-10 18:56:08 [11697] 1bXdLz-00032f-V0 <= david@fergusondesigngroup.com H=([192.168.1.110]) [98.29.50.245]:55699 I=[192.254.142.120]:25 P=esmtpsa X=TLSv1:ECDHE-RSA-AES256-SHA:256 CV=no SNI="mail.fergusondesigngroup.com" A=dovecot_plain:david@fergusondesigngroup.com S=11415 M8S=0 id=EF71347D-6C85-427D-8B0C-E4A987273D48@fergusondesigngroup.com T="Re: Kids are Tops" from <david@fergusondesigngroup.com> for lklens@marketsmartsolutions.net
  191. 2016-08-10 19:25:57 [19249] 1bXdor-00050T-Ig <= rgoldman@edwards-furniture.com H=76-230-65-163.lightspeed.cntmoh.sbcglobal.net ([192.168.1.67]) [76.230.65.163]:50762 I=[192.254.142.120]:587 P=esmtpsa X=TLSv1:ECDHE-RSA-AES256-SHA:256 CV=no SNI="mail.edwards-furniture.com" A=dovecot_plain:rgoldman@edwards-furniture.com S=6609 M8S=0 id=C24009AF-3AAF-4F1A-94ED-8D737F67E3B7@edwards-furniture.com T="Re: Invoice60094.pdf" from <rgoldman@edwards-furniture.com> for pedwards@edwards-furniture.com tstrobhar@aol.com
  192. 2016-08-10 19:34:07 [21949] 1bXdwh-0005i1-Ka <= david@fergusondesigngroup.com H=([192.168.1.110]) [98.29.50.245]:56809 I=[192.254.142.120]:25 P=esmtpsa X=TLSv1:ECDHE-RSA-AES256-SHA:256 CV=no SNI="mail.fergusondesigngroup.com" A=dovecot_plain:david@fergusondesigngroup.com S=189597 M8S=0 id=409E8424-3818-438D-95AC-A77C76BD7672@fergusondesigngroup.com T="Re: Kids are Tops" from <david@fergusondesigngroup.com> for lklens@marketsmartsolutions.net
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