The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  ACH Batch Download Notification - Batch ID#: 8348867
From:  support@digitalinsight.com <support@digitalinsight.com>
Date:  Mon, 11 Mar 2013 07:39:49 -0700

A Scam Email with the Subject "ACH Batch Download Notification - Batch ID#: 8348867" was received in one of Scamdex's honeypot email accounts on Mon, 11 Mar 2013 07:39:49 -0700 and has been classified as a Lotto/Lottery Scam. The sender was support@digitalinsight.com <support@digitalinsight.com>, although it may have been spoofed.

The following ACH batch has been submitted for processing. 

Initiated By: jfelix
Initiated Date & Time: Mon, 11 Mar 2013 09:39:45 -0500
Batch ID: 8348867
Batch Template Name: PAYROLL

Please view the attached file to review the transaction details.