A Scam Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2011 04:56:06 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
The ACH transfer (ID: 02932754787015), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association