A Scam Email with the Subject "Declined Direct Deposit payment" was received in one of Scamdex's honeypot email accounts on Mon, 08 Apr 2013 11:52:50 -0700 and has been classified as a Generic Scam. The sender was =?koi8-r?B?Ii7rz83B0s/XQGRpcmVjdC5uYWNoYS5vcmci?= <email@example.com>, although it may have been spoofed.
Attn: Financial Department|
Herewith we are informing you, that your latest Direct Deposit via ACH transaction (No.664706732926) was cancelled,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details:
Click here for more information
Please apply to your financial institution to obtain the new version of the software.
ACH Network Rules Department
NACHA - The Electronic Payments Association
13426 Sunrise Valley Drive, Suite 173
Herndon, VA 20155
Phone: 703-561-2556 Fax: 703-787-1327