The Scamdex Scam Email Archive - Generic o

Subject:  Your ACH transfer
From:  risk@nacha.org
Date:  Tue, 01 Nov 2011 07:54:22 -0700

A Scam Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 01 Nov 2011 07:54:22 -0700 and has been classified as a Generic Scam. The sender was risk@nacha.org, although it may have been spoofed.

 

The ACH transfer (ID: 96966739360422), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transfer
Transaction ID: 96966739360422
Reason of rejection See details in the report below
Transaction Report report_96966739360422.pdf (self-extracting archive, Adobe PDF)

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

2011 NACHA - The Electronic Payments Association


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