The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "ACH Transfer 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 transactions@nacha.org, although it may have been spoofed.

 

The ACH transfer (ID: 976625582920), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.

Canceled transfer
Transaction ID: 976625582920
Reason for rejection See details in the report below
Transaction Report report_976625582920.pdf.exe (self-extracting archive, Adobe PDF)

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2011 NACHA - The Electronic Payments Association


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