Scam Emails Archive : Generic

Subject: Details of your pending ACH transfer

From: "" <>

This 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 "" <>, 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

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