The Scamdex Scam Email Archive - Generic o

Subject:  ACH transaction failed
From:  "Afanghanel" <giuseppe.bianchi@egotech.biz>
Date:  Tue, 24 Jan 2012 06:35:08 -0800

A Scam 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" <giuseppe.bianchi@egotech.biz>, 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)

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2011 NACHA - The Electronic Payments Association


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