The Scamdex Scam Email Archive - Generic o

Subject:  Notice: pending transaction
From:  "payments@nacha.org" <payments@nacha.org>
Date:  Wed, 14 Dec 2011 07:40:08 -0800

A Scam Email with the Subject "Notice: pending transaction" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 07:40:08 -0800 and has been classified as a Generic Scam. The sender was "payments@nacha.org" <payments@nacha.org>, although it may have been spoofed.

Attention: Accounting Department

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

Transaction ID:126680769652985
Transaction status:under consideration

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

Faithfully yours,
Kathy Quirk
Chief Accountant