The Scamdex Scam Email Archive - Generic o

Subject:  ACH transaction failed
From:  "Afanghanel" <>
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" <>, 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

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018