The Scamdex Scam Email Archive - Generic o

Subject:  Rejected ACH payment
From:  "The Electronic Payments Association" <>
Date:  Wed, 16 Nov 2011 01:19:51 -0800

A Scam Email with the Subject "Rejected ACH payment" was received in one of Scamdex's honeypot email accounts on Wed, 16 Nov 2011 01:19:51 -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: 72685177807201), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.

Canceled transfer
Transaction ID: 72685177807201
Reason of rejection See details in the report below
Transaction Report report_72685177807201.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association