Scam Emails Archive : Generic

Subject: ACH transaction fault

From: "The Electronic Payments Association" <>

This email with the subject "ACH transaction fault" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 12:49:17 -0700 and has been classified as a Generic Scam.

The sender was "The Electronic Payments Association" <>, although it may have been spoofed.


The ACH Transfer (ID: 10679652224464), recently sent from your checking account (by you or any 
other person), was CANCELLED by other financial institution.

Rejection Reason:  See details in the attached report.
Transfer Report:  report_10679652224464.pdf (Adobe Reader PDF)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2014 NACHA - The Electronic Payments Association