The Scamdex Scam Email Archive - Generic o

Subject:  Your ACH transfer
Date:  Wed, 14 Sep 2011 02:04:44 -0700

A Scam Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Wed, 14 Sep 2011 02:04:44 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


The ACH transfer (ID: 68742732693757), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Rejected transfer
Transaction ID: 68742732693757
Reason of rejection See details in the report below
Transaction Report report_68742732693757.pdf.exe (self-extracting archive, Adobe PDF)

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2011 NACHA - The Electronic Payments Association