The Scamdex Scam Email Archive - Generic o

Subject:  ACH transaction technical failure
From:  "The Electronic Payments Association" <>
Date:  Wed, 29 Feb 2012 11:03:56 -0800

A Scam Email with the Subject "ACH transaction technical failure" was received in one of Scamdex's honeypot email accounts on Wed, 29 Feb 2012 11:03:56 -0800 and has been classified as a Generic Scam. The sender was "The Electronic Payments Association" <>, although it may have been spoofed.


Dear Chief Accounting Officer,

We are sorry to inform you, that Direct Deposit transfer request (IDACH685824636705US) has not been completed, because of discontinued receipient account.

Direct Deposit Transfer could not be completed
Transaction ID : ACH685824636705US
Information: Please download the form below adjust the recipient banking details.
Transaction Status report-ACH685824636705US.doc (Microsoft Word Document)

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2012 NACHA - The Electronic Payments Association

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