The Scamdex Scam Email Archive - Generic o

Subject:  ACH transaction failure report
From:  "Suhaila zetina" <info@steelsrl.com>
Date:  Wed, 25 Jan 2012 09:02:15 -0800

A Scam Email with the Subject "ACH transaction failure report" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2012 09:02:15 -0800 and has been classified as a Generic Scam. The sender was "Suhaila zetina" <info@steelsrl.com>, although it may have been spoofed.

The ACH transaction ID: 567655362383, that had been sent from your bank account a few days ago, was rejected by the recipient.

ACH transaction suspended
Transaction ID: 567655362383
Reason for rejection: please see the report below for details
Transaction Report report_567655362383.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


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