The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Direct Deposit No. 050710357828 rejected
From:  =?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.com>
Date:  Fri, 25 Jan 2013 05:45:39 -0800

A Scam Email with the Subject "Direct Deposit No. 050710357828 rejected" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2013 05:45:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.com>, although it may have been spoofed.

Attn: Chief Accountant

We are sorry to notify you, that your latest Direct Deposit via ACH payment (Int. No.326865742721) was disallowed,because your business software package was out of date. The details regarding this matter are available in our secure section::

Click here for more information

Please consult with your financial institution to get your updated version of the software needed.

Kind regards,

ACH Network Rules Department
NACHA - The Electronic Payments Association


14826 Sunrise Valley Drive, Suite 576
Herndon, VA 20161
Phone: 703-561-5895 Fax: 703-787-7436