The Scamdex Scam Email Archive - Generic o

Subject:  Your transfer failed due to technical failure
From:  "The Electronic Payments Association" <>
Date:  Wed, 29 Feb 2012 16:14:37 -0800

A Scam 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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2012 NACHA - The Electronic Payments Association

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