An
Email with the Subject "***SPAM*** Approved Payment Receipt" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2012 21:04:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Australian Power & Gas" <donotreply@reports.ippayments.com.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
4355635526 8374553873gascreditaccounttransactionpaymentcustomerprocesscustomreportreference will spamachdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 10 Dec 2012 21:04:57 -0800
[received:] => Array
(
[0] => from mx10.rafi-shapira.co.il ([62.219.192.185]:41178 helo=default.esafe.com)by lester.newsblaze.com with smtp (Exim 4.80)(envelope-from )id 1TiI1W-0007Vz-Mpfor scams@scamdex.com; Mon, 10 Dec 2012 21:04:57 -0800
[1] => from mx10.rafi-shapira.co.il ([192.168.0.49]) by eSafe SMTP Relay 1352128475; Tue, 11 Dec 2012 06:02:15 +0200
[2] => from mail.ippayments.com.au ([118.127.87.126]) by SNT0-MC4-F32.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Tue, 11 Dec 2012 06:03:45 +0200
[3] => from web4 ([192.168.10.3]) by mail.ippayments.com.au (IceWarp 10.0.0) with SMTP id WJG59027; Tue, 11 Dec 2012 06:03:45 +0200
)
[reply-to:] => "Australian Power & Gas"
[from:] => "Australian Power & Gas"
[to:] =>
[date:] => Tue, 11 Dec 2012 06:03:45 +0200
[message-id:] => Array
(
[0] => 646b46a1f31ab0280c14b33b26ad9c88
[1] => <20121161369537.DA96698625@ippayments.com.au>
)
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=a__uquhtj_58_62_96"
[x-esafe-status:] => [default.esafe.com] Mail allowed
[x-spam-status:] => Yes, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Australian Power & Gas Payment Receipt Dear Customer, We have recently received a credit card payment from you, for your Australian Power & Gas account. This payment has been successfully processed and receipt details are shown below in the attached file. Transaction Details Payment Time: Tue, 11 Dec 2012 06:03:45 +0200 Reference One: 4355635526 Reference Two: 03502145 Payment Receipt Number: 8374553873 [...] Content analysis details: (4.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [62.219.192.185 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [62.219.192.185 listed in bb.barracudacentral.org] 0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => YES
[subject:] => ***SPAM*** Approved Payment Receipt
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We have recently received a credit
card payment from you, for your Australian Power & Gas account.
This payment has been successfully processed and receipt details are shown below in the attached file.=
td>
Transaction Details
Payment Time:
Tue, 11 Dec 2012 06:03:45 +0200
Reference One:
4355635526
Reference Two:
03502145
Payment Receipt Number
:
8374553873
Note:
This payment will appear on your credit card statement with the merchant reference `Australian Power & Gas`.
Kind Regards,
The team at Australian Power & Gas
Australian Power & Gas
Payment Receipt
Dear Customer,
We have recently received a credit
card payment from you, for your Australian Power & Gas account.
This payment has been successfully processed and receipt details are shown below in the attached file.
Transaction Details
Payment Time:
Tue, 11 Dec 2012 06:03:45 +0200
Reference One:
4355635526
Reference Two:
03502145
Payment Receipt Number
:
8374553873
Note:
This payment will appear on your credit card statement with the merchant reference `Australian Power & Gas`.