The Scamdex Scam Email Archive - Generic o

Subject:  ACH payment rejected
Date:  Mon, 24 Oct 2011 03:57:13 -0700

A Scam Email with the Subject "ACH payment rejected" was received in one of Scamdex's honeypot email accounts on Mon, 24 Oct 2011 03:57:13 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


The ACH transfer (ID: 24297012376101), recently sent from your checking account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction
Transaction ID: 24297012376101
Rejection Reason See details in the report below
Transaction Report report_24297012376101.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