Scam Emails Archive : Generic

Subject: ACH transaction failed

From: "Afanghanel" <>

This email with the subject "ACH transaction failed" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2012 06:35:08 -0800 and has been classified as a Generic Scam.

The sender was "Afanghanel" <>, although it may have been spoofed.

The ACH payment ID: 676866060650, that had been sent from your banking account lately, was rejected by the the bank of the recipient.

ACH transfer rejection notice
Transaction ID: 676866060650
Reason for rejection: please refer to the report below for more information
Transaction Report report_676866060650.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association

Place your ad here