The Scamdex Scam Email Archive - Generic o

Subject:  Notice: pending transaction
From:  "alert@nacha.org" <alert@nacha.org>
Date:  Thu, 26 Jan 2012 10:44:18 -0800

A Scam Email with the Subject "Notice: pending transaction" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2012 10:44:18 -0800 and has been classified as a Generic Scam. The sender was "alert@nacha.org" <alert@nacha.org>, although it may have been spoofed.

Dear Sir or Madam,

This message includes a report about the ACH debit transfer sent on your behalf, that was delayed by our bank:

Transaction #: 077415373753328
Current status: under consideration

In order to resolve this matter, we prompt you to check the details of your transaction using the link below.

Yours truly,
Kevin Hunt
Chief Accountant