The Scamdex Scam Email Archive - Generic o

Subject:  Your ACH transfer
From:  "The Electronic Payments Association" <>
Date:  Tue, 22 Nov 2011 01:46:02 -0800

A Scam Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2011 01:46:02 -0800 and has been classified as a Generic Scam. The sender was "The Electronic Payments Association" <>, although it may have been spoofed.


The ACH transfer (ID: 71647505889723), recently sent from your checking account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transfer
Transaction ID: 71647505889723
Reason of rejection See details in the report below
Transaction Report report_71647505889723.doc (Microsoft Word Document)

NACHA provides superior services and value to its members as the industry association responsible for ACH payments by actively promoting and consistently communicating the value and best uses of electronic payments, including the latest research, pilot results, insights, and trends to depository financial institutions and their customers. In addition, NACHA broadly engages key external audiences to communicate the value proposition of the ACH Network and ACH payments to end-users and other audiences.
NACHA develops and implements a comprehensive, end-to-end risk management framework that includes network entry requirements, ongoing requirements, enforcement, and ACH Operator tools and services. Collectively, the strategy addresses risk and quality in the ACH Network by minimizing unauthorized entries and customer services costs to all Network participants.

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association