The Scamdex Scam Email Archive - Generic o

Subject:  Important notification about your ACH transfer
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, although it may have been spoofed.


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
Reason of rejection Open full details

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