A Scam Email with the Subject "ACH transaction error" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 09:18:54 -0700 and has been classified as a Generic Scam. The sender was "The Electronic Payments Association" <Scottie.Land@d221-72-144.commercial.cgocable.net>, although it may have been spoofed.
ACH PAYMENT REJECTED The ACH Transfer (ID: 04385456005765), recently submitted from your savings account (by you or any other person), was REJECTED by other financial institution. Rejection Reason: See details in the attached report. Transfer Report: report_04385456005765.pdf (Adobe Reader PDF) 13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 2014 NACHA - The Electronic Payments Association