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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017