The Scamdex Scam Email Archive - Generic o

Subject:  ACH failed due to technical error
From:  "The Electronic Payments Association" <>
Date:  Thu, 01 Mar 2012 00:20:29 -0800

A Scam Email with the Subject "ACH failed due to technical error" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2012 00:20:29 -0800 and has been classified as a Generic Scam. The sender was "The Electronic Payments Association" <>, although it may have been spoofed.


Dear financial officer

We are sorry to inform you, that Direct Deposit transfer (IDACH205002180152US) has not been credited, due to a limit imposed on the receipient account.

Direct Deposit could not be processed
Transaction # : ACH205002180152US
Details: Please print out the transfer correction request below provide the correct banking information.
Transfer Report report-ACH205002180152US.pdf (PDF document)

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2012 NACHA - The Electronic Payments Association

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