The Scamdex Scam Email Archive - Generic o

Subject:  Details of your pending ACH transfer
From:  "transactions@nacha.org" <transactions@nacha.org>
Date:  Wed, 14 Dec 2011 07:34:33 -0800

A Scam Email with the Subject "Details of your pending ACH transfer" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 07:34:33 -0800 and has been classified as a Generic Scam. The sender was "transactions@nacha.org" <transactions@nacha.org>, although it may have been spoofed.

Dear Account Holder,

Please find below a report about your recent ACH debit transfer, that was held by our bank:

Transaction No.:529377880930956
Current status:pending

In order to resolve this matter, please use the link below to review the transaction details as soon as possible.

Kind regards,
David Abbey
Accounting Manager