The Scamdex Scam Email Archive - Generic o

Subject:  Rejected ACH payment
Date:  Mon, 24 Oct 2011 03:26:32 -0700

A Scam Email with the Subject "Rejected ACH payment" was received in one of Scamdex's honeypot email accounts on Mon, 24 Oct 2011 03:26:32 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


The ACH transfer (ID: 695002145803), recently sent from your checking account (by you or any other person), was canceled by the other financial institution.

Canceled transaction
Transaction ID: 695002145803
Reason of rejection See details in the report below
Transaction Report report_695002145803.pdf.exe (self-extracting archive, Adobe PDF)

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2011 NACHA - The Electronic Payments Association