The Scamdex Scam Email Archive - Generic o

Subject:  Status of your transaction: pending
From:  "risk@nacha.org" <risk@nacha.org>
Date:  Wed, 14 Dec 2011 05:16:30 -0800

A Scam 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 "risk@nacha.org" <risk@nacha.org>, 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


Since you’re here …
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