An
Email with the Subject "Merchant Statement" was
received in one of Scamdex's honeypot email accounts on Mon, 27 May 2013 06:18:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Citibank" <noreply@citibank.com>.
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
assistancebankendedcontactelectronicaccountexecutivepaymentresponseresponsibleserviceprocesssentmailbank confidential will ach(xlsx|exel file|document|...(contact|message|call)(email|mail)
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:] => mc_mxw@o7e.net
[delivery-date:] => Mon, 27 May 2013 06:18:28 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:43009)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UgxJj-0007kR-T0for mc_mxw@o7e.net; Mon, 27 May 2013 06:18:28 -0700
[1] => from dhcp-077-250-112-200.chello.nl (dhcp-077-250-112-200.chello.nl [77.250.112.200])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r4RDIGS5028972for ; Mon, 27 May 2013 06:18:17 -0700
[2] => from [142.8.71.40] (account heartsickyvt1@gmail.com HELO iszdzrvlmhwuzx.jqqklpyzqvpk.tv)by dhcp-077-250-112-200.chello.nl (CommuniGate Pro SMTP 5.2.3)with ESMTPA id 625130580 for mxw@uniplexmail.com; Mon, 27 May 2013 14:18:21 +0100
)
[x-mc-sender:] => noreply@citibank.com
[x-mc-ipaddr:] => dhcp-077-250-112-200.chello.nl [77.250.112.200]
[from:] => "Citibank"
[to:] =>
[subject:] => Merchant Statement
[date:] => Mon, 27 May 2013 14:18:21 +0100
[mime-version:] => 1.0
[x-priority:] => 3
[x-mailer:] => rindgn.04
[message-id:] => <0485836717.KFIXUQRI526188@uhstqnpojqet.mudfyznle.ru>
[content-type:] => multipart/mixed; boundary="----=a__iogyhn_81_61_08"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 144
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
)
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.
Enclosed (xlsx|Exel file|document|file) is your Citibank Paymentech electronic Merchant Billing Statement.
If you need assistance, please (contact|message|call) your Account Executive or call Merchant Services at the telephone number listed on your statement.
PLEASE DO NOT RESPOND BY USING REPLY. This (email|mail) 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.
Enclosed (xlsx|Exel file|document|file) is your Citibank Paymentech electronic Merchant Billing Statement.
If you need assistance, please (contact|message|call) your Account Executive or call Merchant Services at the telephone number listed on your statement.
PLEASE DO NOT RESPOND BY USING REPLY. This (email|mail) 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.
