PAYLOAD PACKAGE - Citibank Payment / Merchant Billing Statement 090513

Attached DOC is your Citibank Paymentech electronic Merchant Billing Statement. If you need assistance, please contact your Account Executive or call Merchant Services at the telephone number listed on your statement. PLEASE DO NOT RESPOND BY USING REPLY. This email 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. 

 

Attachment Name: Statement-ID (random)-doc

VirusTotal Result HERE

PAYLOAD PACKAGE - CITIBANK 020513

Enclosed is your Citibank Paymentech electronic Merchant Billing Statement. If you need help, please contact your Account Executive or call Merchant Services at the telephone number listed on your statement. PLEASE DO NOT RESPOND BY USING REPLY. This email 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 www.citibank.com. ---------- 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. 

 

 

Attachent Name: Statement ID (random).zip

VirusTotal result HERE

PHISH - CitiBank 261212

		Member: (your email address)
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Your Account: Important Warning

Recent eBill Should Be Complete     Account Number: **************4 Due Date: 12/28/2012 Amount Due: 956.18 Minimum Amount Due: 956.18 How do I view this bill? 1. Sign on to Citibank Online by clicking here. 2. Use the Payments Menu to find the bill mentioned in this message. 3. Select View Bill to see your bill details. Select the icon to show your bill summary. Please don't reply to this message. If you have any questions about your bill, please contact American Express directly. For online payment questions, please choose Bill Payment from the menu. E-mail Security Zone At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you be sure that the e-mail was really sent by Citibank. If you have questions, please click "Contact Us" link at the nottom of this message. To learn more about fraud, click "Security" at the bottom of the screen. To set up alerts sign on by clicking here and go to Account Profile. I prefer not to have this email contain specific information from my statement. Please send me just the announcement that my statement is ready to view online.

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419 SCAM - Earl Spencer 110812

From: Earl Spencer
Citibank Frankfurt Main
Bolongarostr.127 65929 Frankfurt
Germany.
11th August 2012.

 
Hello Friend,
 
I am Earl Spencer, a permanent staff with Citibank Frankfurt Main. I seek your trust and assistance to transact this urgent mutual business with me. I am the account officer to Young wong Ridder,he died along with his family on a motor accident leaving a fixed sum of Ђ4.7Million Euros. in my branch without a WILL.
 
 
He is originally from your country, though he relocated into the country not long ago from New York,USA and settled-down in Germany.This transaction will last for 10 (Ten) working days absolutely no risk involve.
 
If you are interested, all I need is your identification ID, mailing address and telephone numbers.With these details I will validate you as the next of kin in our database,via our head quarters in Berlin, and generate a certificate of deposit where late Young W Ridder declared you his next of kin.
 
Do let me know urgently by return mail with the needed information.This is confidential.
 
Regards,
Earl Spencer