Scam Emails Archive : Generic

Subject: Your pending ACH transfer

From: "" <>

This email with the subject "Your pending ACH transfer" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 07:40:09 -0800 and has been classified as a Generic Scam.

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

Dear Sir or Madam,

This message contains an important notice about your recent ACH debit transfer, that was delayed by our bank:

ACH transfer ID:728627302137936
Transaction status:pending

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

Yours truly,
Kevin Hunt
Chief Accountant