The Scamdex Scam Email Archive

Subject:  ACH transaction canceled
From:  alert@nacha.org
Date:  Tue, 13 Sep 2011 04:56:12 -0700
Category:  Generic

 

The ACH transaction (ID: 1147717514770), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Rejected transaction
Transaction ID: 1147717514770
Reason for rejection See details in the report below
Transaction Report report_1147717514770.pdf.exe (self-extracting archive, Adobe PDF)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA - The Electronic Payments Association


What Is This?

This Email with the Subject "ACH transaction canceled" was received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2011 04:56:12 -0700 and has been classified as a Generic Scam Email. The sender shows as alert@nacha.org, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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