The Scamdex Scam Email Archive - Generic o

Subject:  Your pending transaction
From:  "payment@nacha.org" <payment@nacha.org>
Date:  Fri, 16 Dec 2011 08:25:01 -0800

A Scam Email with the Subject "Your pending transaction" was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2011 08:25:01 -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 includes an important information regarding your recent ACH debit transfer, that was detained by our bank:

ACH transfer ID:445919793648602
Transaction status:pending

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

Kind regards,
James Harell
Chief Accountant


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