Scam Emails Archive : Generic

Subject: Details of your pending transaction

From: "" <>

This 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 "" <>, 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