A Scam Email with the Subject "ACH payment canceled" was received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 08:12:20 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
The ACH transfer (ID: 4909990517946), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.
|Reason for rejection||See details in the report below|
|Transaction Report||report_4909990517946.doc (Microsoft Word Document)|
13450 Sunrise Valley Drive,
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association