The Scamdex Scam Email Archive - Generic o

Subject:  ACH payment canceled
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, 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)

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2011 NACHA - The Electronic Payments Association