The Scamdex Scam Email Archive - Generic o

Subject:  ACH payment canceled
From:  ach@nacha.org
Date:  Wed, 19 Oct 2011 08:02:44 -0700

A Scam Email with the Subject "ACH payment canceled" was received in one of Scamdex's honeypot email accounts on Wed, 19 Oct 2011 08:02:44 -0700 and has been classified as a Generic Scam. The sender was ach@nacha.org, although it may have been spoofed.

 

The ACH transfer (ID: 652159073495), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.

Rejected transaction
Transaction ID: 652159073495
Reason for rejection See details in the report below
Transaction Report report_652159073495.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