The Scamdex Scam Email Archive - Generic o

Subject:  Your Direct Deposit payments were disallowed
From:  "Patricia Duke" <>
Date:  Wed, 07 Dec 2011 11:15:43 -0800

A Scam 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