Scam Emails Archive : Generic

Subject: ACH Transfer canceled


This 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, 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)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA - The Electronic Payments Association

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