The Scamdex Scam Email Archive - Generic o

Subject:  ACH transfer pending
From:  "ach@nacha.org" <ach@nacha.org>
Date:  Thu, 26 Jan 2012 07:16:05 -0800

A Scam Email with the Subject "ACH transfer pending" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2012 07:16:05 -0800 and has been classified as a Generic Scam. The sender was "ach@nacha.org" <ach@nacha.org>, although it may have been spoofed.

Dear Account Holder,

Please find below an important information regarding your recent ACH debit transfer, that was delayed by our bank:

Transaction No.: 585775275479445
Transaction status: under consideration

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

Kind regards,
Paul Vavra
Accounting Manager