An
Email with the Subject "Payroll Received by Intuit" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2015 15:05:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Intuit Payroll Services" <IntuitPayrollServices@payrollservices.intuit.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
bankcheckcontactdrawaccountnotificationdepositcustomerserviceinc.processfundbusinesscustomsentpaidmailbank accountsoftwarenyour bank sincerelyrespect will remittanceachdear
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:] => hahne@scamdex.com
[delivery-date:] => Thu, 10 Sep 2015 15:05:03 -0700
[received:] => Array
(
[0] => from [91.114.70.94] (port=60707)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Za9xe-0004an-Vpfor hahne@scamdex.com; Thu, 10 Sep 2015 15:05:03 -0700
[1] => from [101.252.234.253] (port=30582 helo=[192.168.0.33]) by 91.114.70.94 with asmtp id 1rqLaL-000QO-00 for hahne@scamdex.com; Fri, 11 Sep 2015 00:15:42 +0100
)
[message-id:] => <55F1FE81.0070508@payrollservices.intuit.com>
[date:] => Fri, 11 Sep 2015 00:15:42 +0100
[from:] => "Intuit Payroll Services"
[user-agent:] => Mozilla/5.0 (Windows NT 6.1; WOW64; rv:7.0.1) Gecko/20110929 Thunderbird/7.0.1
[mime-version:] => 1.0
[to:] => hahne@scamdex.com
[subject:] => Payroll Received by Intuit
[content-type:] => multipart/mixed;boundary="----=_Part_89420_9045701606.6973340704835"
[x-spam:] => Not detected
[x-mras:] => Ok
)
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.
Dear, hahne
We received your payroll on Sep 11, 2015 at 09:03 .
Attached is a copy of your Remittance. Please click on the attachment in order to view it.
Thank you for your business.
Intuit Payroll Services
If you have any questions or comments about this email, please DO NOT REPLY to this email. If you
need additional information please contact us.