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|NACHA security nitification||Identity Theft|
|Details of Scam Report
This email is received which has what appears to be a zip file attached.
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: XXXXXXXX) -(ID: XXXXXXXX) -(ID: XXXXXXXX) -(ID: XXXXXXXX)
initiated from your bank account by you or any other person, who might have access to your account.
Detailed report on initiated transactions and reasons for cancellation can be found in the attachment.
If you search for NACHA on the Internet there is a web page that warns about a phishing scam and suggests don't open the zip file. They ask for all such emails to be forwarded to them at;
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