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 "firstname.lastname@example.org" <email@example.com>, 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:
In order to resolve this matter, please use the link below to review the transaction details as soon as possible.