The Scamdex Scam Email Archive - Generic o

Subject:  Ach Batch Canceled : #589587059079
From:  "" <>
Date:  Fri, 31 May 2013 08:53:29 -0700

A Scam Email with the Subject "Ach Batch Canceled : #589587059079" was received in one of Scamdex's honeypot email accounts on Fri, 31 May 2013 08:53:29 -0700 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

Ach payment canceled                            Transaction ID: #589587059079

The ACH transaction, recently initiated from your checking account (by you or any other person), 
was canceled by the other financial institution.
Transaction Status:                             Rejected
Transaction ID:                                 #589587059079
Amount :                                        $ 210,863.03

To view more details for this transaction , please check the attached file .

NACHA works to maintain the privacy of any personally identifiable information (name, mailing 
address, e-mail address, etc.) that may be collected though our Web site. This Web site has 
security measures in place; however, NACHA does not represent, warrant or guarantee that personal 
information will be protected against unauthorized access, loss, misuse or alterations. Similarly, 
NACHA disclaims liability for personal information submitted through this Web site. Users are 
hereby advised that they submit such personal information at their own risk.

Thank you,
13450 Sunrise Valley Drive
Suite 100 Herndon
VA 20171

2013 NACHA - The Electronic Payments Association

This electronic mail transmission and any attached files contain information intended for the 
exclusive use of the individual or entity to whom it is addressed and may contain information 
belonging to the sender (Nacha , Inc.) that is proprietary, privileged, confidential and/or 
protected from disclosure under applicable law. If you are not the intended recipient, you are 
hereby notified that any viewing, copying, disclosure or distributions of this electronic message 
are violations of federal law. Please notify the sender of any unintended recipients and delete the 
original message without making any copies. Thank You

2013 NACHA - The Electronic Payments Association