Scam Emails Archive : Generic

Subject: Your transfer failed due to technical failure

From: "The Electronic Payments Association" <>

This email with the subject "Your transfer failed due to technical failure" was received in one of Scamdex's honeypot email accounts on Wed, 29 Feb 2012 16:14:37 -0800 and has been classified as a Generic Scam.

The sender was "The Electronic Payments Association" <>, although it may have been spoofed.


Dear Customer,

We have to notify you, that Direct Deposit transaction request (#ACH213736078780US) has not been carried out, due to suspension of receiver account.

Direct Deposit procedure incomplete
Transaction # : ACH213736078780US
Information: Please download and print the correction form below provide the correct banking information.
Transfer Report report-ACH213736078780US.pdf (PDF document)

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