The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Your ACH transfer
Email From:
Email Date: Tue, 25 Oct 2011 02:05:56 -0700

This 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.

The sender was, although it may have been spoofed.


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)



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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