The Scamdex Scam Email Archive - Generic o

Subject:  Your pending ACH transfer
From:  "payment@nacha.org" <payment@nacha.org>
Date:  Wed, 14 Dec 2011 07:40:09 -0800

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