A Scam Email with the Subject "Status of your ACH transfer" 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 "firstname.lastname@example.org" <email@example.com>, although it may have been spoofed.
Dear Sir or Madam,
This message includes a notification about the ACH debit transfer sent on your behalf, that was kept back by our bank:
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.