Scam Emails Archive : Generic

Subject: Status of your ACH transfer

From: "" <>

This 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 "" <>, 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:

Transaction No.:354031518793490
Current status:under consideration

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

Kind regards,
Kathy Quirk
Chief Accountant