Scam Emails Archive : Generic

Subject: Your ACH transfer


This 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, 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