The Scamdex Scam Email Archive - Generic o

Subject:  Your ACH transfer
Date:  Mon, 24 Oct 2011 04:14:48 -0700

A Scam Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Mon, 24 Oct 2011 04:14:48 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


The ACH transaction (ID: 3498096330320), recently initiated from your checking account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transaction
Transaction ID: 3498096330320
Reason of rejection See details in the report below
Transaction Report report_3498096330320.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