The Scamdex Scam Email Archive - Generic o

Subject:  Merchant Statement
From:  "CITIBANK" <>
Date:  Thu, 09 May 2013 02:00:07 -0700

A Scam Email with the Subject "Merchant Statement" was received in one of Scamdex's honeypot email accounts on Thu, 09 May 2013 02:00:07 -0700 and has been classified as a Generic Scam. The sender was "CITIBANK" <>, although it may have been spoofed.

Attached DOC is your Citibank Paymentech electronic Merchant Billing Statement. If you need assistance, please contact your Account Executive or call Merchant Services at the telephone number listed on your statement. PLEASE DO NOT RESPOND BY USING REPLY. This email is sent from an unmonitored email address, and your response will not be received by Citibank Paymentech. Citibank Paymentech will not be responsible for any liabilities that may result from or relate to any failure or delay caused by Citibank Paymentech's or the Merchant's email service or otherwise. Citibank Paymentech recommends that Merchants continue to monitor their statement information regularly. ---------- Learn more about Citibank Paymentech Solutions, LLC payment processing services at Citibank. ---------- THIS MESSAGE IS CONFIDENTIAL. This e-mail message and any attachments are proprietary and confidential information intended only for the use of the recipient(s) named above. If you are not the intended recipient, you may not print, distribute, or copy this message or any attachments. If you have received this communication in error, please notify the sender by return e-mail and delete this message and any attachments from your computer.
Statement ID 4657-345-347-0332.doc File: MS-Word document