Scam Emails Archive : Generic

Subject: Status of your transaction: pending

From: "" <>

This email with the subject "Status of your transaction: pending" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 05:16:30 -0800 and has been classified as a Generic Scam.

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

Dear Account Holder,

This message includes a notification about the ACH debit transfer sent on your behalf, that was detained by our bank:

ACH transfer ID:483320714499443
Current status:pending

In order to resolve this matter, we prompt you to check the details of your transaction using the link below.

Yours faithfully,
Kathy Quirk
Chief Accountant