Scam Emails Archive : Generic

Subject: Your Direct Deposit payments were disallowed

From: "Patricia Duke" <>

This email with the subject "Your Direct Deposit payments were disallowed" was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2011 11:15:43 -0800 and has been classified as a Generic Scam.

The sender was "Patricia Duke" <>, although it may have been spoofed.

This report is mailed to you concerning the ACH transfer (ID: 074533136165) that was recently sent from your account.

The current status of the referred transaction is: failed due to the technical error. Please find the details in the report below:

Yours faithfully,
Patricia Duke
2011 NACHA - The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171