The Scamdex Scam Email Archive - Generic o

Subject:  Important notification about your ACH transfer
From:  conferencebooking%pop3.whitepaper.co.uk@relay.gradwell.net
Date:  Thu, 16 Apr 2015 07:58:07 -0700

A Scam Email with the Subject "Important notification about your ACH transfer" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2015 07:58:07 -0700 and has been classified as a Generic Scam. The sender was conferencebooking%pop3.whitepaper.co.uk@relay.gradwell.net, although it may have been spoofed.

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The Automated Clearing House payment transfer, just sent from your checking account, has been rejected by the bank.

Aborted Automated Clearing House payment
ACH payment Case # N013595049
Transaction Amount 13421.48 USD
Sender e-mail mxw@o7e.net
Reason of rejection Open full details

Please click the link provided above to get more information about this issue.


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