An
Email with the Subject "Thank you for your payment" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 08:35:40 -0800
and has been classified as a Generic Scam Email.
The sender shows as <nycserv@finance.nyc.gov>.
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
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:] => weebix@o7e.net
[delivery-date:] => Wed, 18 Feb 2015 08:35:40 -0800
[received:] => from [187.191.46.18] (port=48990 helo=finance.nyc.gov)by bigcat.newsblaze.com with esmtp (Exim 4.84)(envelope-from )id 1YO7ap-0000OY-DNfor weebix@o7e.net; Wed, 18 Feb 2015 08:35:40 -0800
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="=_ab57ab8e5deb4add0f40a06ba35fc0e4"
[date:] => Wed, 18 Feb 2015 16:30:18 +0000
[from:] =>
[to:] =>
[subject:] => Thank you for your payment
[message-id:] => <028493246949476428519276810730809@finance.nyc.gov>
[user-agent:] => Roundcube Webmail/1.1.1
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "bigcat.newsblaze.com",has NOT identified this incoming email as spam. The originalmessage has been attached to this so you can view it or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: This is confirmation that your payment on Wed, 18 Feb 2015 16:30:18 +0000 for USD 7900.00 has been accepted by the NYC Department of Finance. Your Credit Card statement will show an entry from Parking Fines NYCGOV. Please read the attachment and save it in case you have any questions about the items that you have paid. [...] Content analysis details: (2.2 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: nyc.gov] 0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=nycserv%40finance.nyc.gov;ip=187.191.46.18;r=bigcat.newsblaze.com] 0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=finance.nyc.gov;ip=187.191.46.18;r=bigcat.newsblaze.com] 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
[x-spam-flag:] => NO
)
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.
you have any questions about the items that you have paid.
Name: sol chaimovits
Payment Date: Wed, 18 Feb 2015 16:30:18 +0000
Receipt Number: WWW96579046
Payment Amount: USD 7900.00
Credit Card: Visa
Account ending in: 1142
Your payment was for the following items:
Thank you for using New York City's website to process your payment.
Please do not reply to this email. You may contact us by visiting
http://nycserv.nyc.gov/NYCServWeb/ContactUs.html if you have questions
or need further assistance.
This is confirmation that your payment on Wed, 18 Feb 2015 16:30:18 +0000 for
USD 7900.00 has been
accepted by the NYC Department of Finance. Your Credit Card statement
will show
an entry from Parking Fines NYCGOV. Please read the attachment and save
it in case
you have any questions about the items that you have paid.
Name: sol chaimovits
Payment Date: Wed, 18 Feb 2015 16:30:18 +0000
Receipt Number: WWW96579046
Payment Amount: USD 7900.00
Credit Card: Visa
Account ending in: 1142
Your payment was for the following items:
Agency Item
Amount
------------------------------ --------------------
---------------
PVO 1160025162
USD 3000.00
PVO 7247746580
USD 4500.00
DOF Convenience Fee
USD 400.00
Thank you for using New York City's website to process your payment.
Please do not reply to this email. You may contact us by visiting
http://nycserv.nyc.gov/NYCServWeb/ContactUs.html if you have questions
or need further assistance.