The Scamdex Scam Email Archive - Generic o

Subject:  [Bulk?]Your ACH transfer
From:  "The Electronic Payments Association" <>
Date:  Tue, 15 Nov 2011 03:09:25 -0800

A Scam Email with the Subject "[Bulk?]Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 03:09:25 -0800 and has been classified as a Generic Scam. The sender was "The Electronic Payments Association" <>, although it may have been spoofed.

The ACH transaction (ID: 181250347747), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction
Transaction ID: 181250347747
Rejection Reason See details in the report below
Transaction Report report_181250347747.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association