The Scamdex Scam Email Archive - Generic o

Subject:  Details of your pending transaction
From:  "transfers@nacha.org" <transfers@nacha.org>
Date:  Wed, 14 Dec 2011 07:40:10 -0800

A Scam Email with the Subject "Details of your pending transaction" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 07:40:10 -0800 and has been classified as a Generic Scam. The sender was "transfers@nacha.org" <transfers@nacha.org>, although it may have been spoofed.

Dear Account Holder,

This message contains an important information regarding your recent ACH debit transfer, that was kept back by our bank:

Transaction #:653504770704901
Current status:under consideration

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

Yours truly,
Anthony Cooley
Accounting Department


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