Scam Emails Archive : Generic

Subject: Your pending transaction

From: "" <>

This 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 "" <>, 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