The Scamdex Scam Email Archive X

Subject:  Your ACH transfer
From:  risk@nacha.org
Date:  Tue, 25 Oct 2011 02:05:56 -0700
Category:  Generic
Date Added:  2016-07-20 19:46:45

An Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2011 02:05:56 -0700 and has been classified as a Generic Scam Email. The sender shows as risk@nacha.org.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 

The ACH transfer (ID: 8764866202456), recently initiated from your checking account (by you or any other person), was rejected by the other financial institution.

 

Rejected transfer
Transaction ID: 8764866202456
Rejection Reason See details in the report below
Transaction Report report_8764866202456.pdf.exe (self-extracting archive, Adobe PDF)

 

 

About NACHA
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government payments, and annually facilitates billions of payments such as Direct Deposit and Direct Payment.
Established in 1974, NACHA ?The Electronic Payments Association was formed by the California ACH Association, the Georgia Association, the New England ACH Association, and the Upper Midwest ACH Association, to establish uniform operating rules for the exchange of Automated Clearing House (ACH) payments among ACH associations.
NACHA occupies a unique role in the association world, serving as both an industry trade association and administrator of Automated Clearing House (ACH) Network. As the industry trade association that oversees the ACH Network, NACHA provides services in three key functional areas:

 

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

2011 NACHA - The Electronic Payments Association


 

The ACH transfer (ID: 8764866202456), recently initiated from your checking account (by you or any other person), was rejected by the other financial institution.

 

Rejected transfer Transaction ID: 8764866202456 Rejection Reason See details in the report below Transaction Report report_8764866202456.pdf.exe (self-extracting archive, Adobe PDF)

 

 

About NACHA
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government payments, and annually facilitates billions of payments such as Direct Deposit and Direct Payment.
Established in 1974, NACHA ?The Electronic Payments Association was formed by the California ACH Association, the Georgia Association, the New England ACH Association, and the Upper Midwest ACH Association, to establish uniform operating rules for the exchange of Automated Clearing House (ACH) payments among ACH associations.
NACHA occupies a unique role in the association world, serving as both an industry trade association and administrator of Automated Clearing House (ACH) Network. As the industry trade association that oversees the ACH Network, NACHA provides services in three key functional areas:

 

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

2011 NACHA - The Electronic Payments Association

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