An
Email with the Subject "Successful Credit Card Settlement Report" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2012 06:04:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Authorize.Net" <emailreceipts@authorize.net>.
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.
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:] => Wed, 15 Aug 2012 06:04:08 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:39809)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T1dGZ-0000ke-Pvfor mc_mxw@o7e.net; Wed, 15 Aug 2012 06:04:08 -0700
[1] => from mail.ownershipadvisors.com (mail.ownershipadvisors.com [65.48.39.194])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id q7FCLqqB002710for ; Wed, 15 Aug 2012 05:21:52 -0700
[2] => from apache by authorize.net with local (Exim 4.67)(envelope-from )id KCS7RB-Y1L78K-6Xfor ; Wed, 15 Aug 2012 07:21:52 -0500
)
[x-mc-sender:] => emailreceipts@authorize.net
[x-mc-ipaddr:] => mail.ownershipadvisors.com [65.48.39.194]
[to:] =>
[subject:] => Successful Credit Card Settlement Report
[x-php-script:] => authorize.net/sendmail.php for 65.48.39.194
[from:] => "Authorize.Net"
[x-sender:] => "Authorize.Net"
[x-mailer:] => PHP
[x-priority:] => 1
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="------------01040800604090308050403"
[message-id:] =>
[date:] => Wed, 15 Aug 2012 07:21:52 -0500
[x-mc-filter:] => Array
(
[0] => sender emailreceipts@authorize.net in global Green List
[1] => 7.6.9
)
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 2
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=0.9
[x-spam-score:] => 9
[x-spam-bar:] => /
[x-ham-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: Dear Customer,The following is your Credit Card settlement report for Tuesday, August 14, 2012.Transaction Volume Statistics for Settlement Batch dated 14-Aug-2012 Batch ID: 089624673Business Day: 14-Aug-2012Net Batch Total: 2230.75 (USD)Number of Charge Transactions: 1Amount of Charge Transactions: 2230.75Number of Refund Transactions: 2Amount of Refund Transactions: 671.81 You can download your full report at https://account.authorize.net/login/protected/download/settlementreport/ To view details for a specific transaction, please log into the Merchant Interface. 1.Click "Reports" from the main menu2.Select "Transaction Details by Settlement Date"3.Select "Settled Transactions" from the Item Type drop-down box.4.Select the Settlement Date for the batch you would like to view from the "Date" drop-down box5.Click "Run Report"6.In the results, click on any transaction ID to view specific details for that transaction.If you have any questions regarding this settlement repo! rt, please contact us by Secure Mail or you can call Customer Support at 1-877-447-3938. Thank You,Authorize.Net*** You received this email because you chose to be a Credit Card Report recipient. You may change your email options by logging into the Merchant Interface. Click on Settings and Profile in the Main Menu, and select Manage Contacts from the General section. To edit a contact, click the Edit link next to the contact that you would like to edit. Under Email Types, select or deselect the Email types you would like to receive. Click Submit to save any changes. Please do not reply to this email. [...] Content analysis details: (0.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=emailreceipts%40authorize.net;ip=208.67.179.143;r=lester.newsblaze.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money
[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.
The following is your Credit Card settlement report for Tuesday, August 14, 2012. Transaction Volume Statistics for Settlement Batch dated 14-Aug-2012 Batch ID: 089624673
Business Day: 14-Aug-2012 Net Batch Total: 2230.75 (USD) Number of Charge Transactions: 1 Amount of Charge Transactions: 2230.75 Number of Refund Transactions: 2 Amount of Refund Transactions: 671.81
1.Click "Reports" from the !
main menu 2.Select "Transaction Details by Settlement Date" 3.Select "Settled Transactions" from the Item Type drop-down box. 4.Select the Settlement Date for the batch you would like to view from the "Date" drop-down box 5.Click "Run Report" 6.In the results, click on any transaction ID to view specific details for that transaction.
If you have any questions regarding this settlement report, please contact us by Secure Mail or you can call Customer Support at 1-877-447-3!
938.
Thank You, Authorize.Net
*** You receiv
ed this email because you chose to be a Credit Card Report recipient. You may change your email options by logging into the Merchant Interface. Click on Settings and Profile in the Main Menu, and select Manage Contacts from the General section. To edit a contact, click the Edit link next to the contact that you would like to edit. Under Email Types, select or deselect the Email types you would like to receive. Click Submit to save any changes. Please do not reply to this email.
Dear Customer,
The following is your Credit Card settlement report for Tuesday, August 14, 2012. Transaction Volume Statistics for Settlement Batch dated 14-Aug-2012 Batch ID: 089624673Business Day: 14-Aug-2012 Net Batch Total: 2230.75 (USD) Number of Charge Transactions: 1 Amount of Charge Transactions: 2230.75 Number of Refund Transactions: 2 Amount of Refund Transactions: 671.81 You can download your full report at https://account.authorize.net/login/protected/download/settlementreport/
To view details for a specific transaction, please log into the Merchant Interface.
1.Click "Reports" from the !
main menu 2.Select "Transaction Details by Settlement Date" 3.Select "Settled Transactions" from the Item Type drop-down box. 4.Select the Settlement Date for the batch you would like to view from the "Date" drop-down box 5.Click "Run Report" 6.In the results, click on any transaction ID to view specific details for that transaction.
If you have any questions regarding this settlement report, please contact us by Secure Mail or you can call Customer Support at 1-877-447-3!
938.
Thank You, Authorize.Net *** You receiv
ed this email because you chose to be a Credit Card Report recipient. You may change your email options by logging into the Merchant Interface. Click on Settings and Profile in the Main Menu, and select Manage Contacts from the General section. To edit a contact, click the Edit link next to the contact that you would like to edit. Under Email Types, select or deselect the Email types you would like to receive. Click Submit to save any changes. Please do not reply to this email.
