The Scamdex Scam Email Archive X

Subject:  An unauthorized transaction billed from your bank account
From:  "Electronic Payments Association" <hollyjn31@mail.ru>
Date:  Fri, 23 Jul 2010 10:10:32 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:46

An Email with the Subject "An unauthorized transaction billed from your bank account" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 10:10:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "Electronic Payments Association" <hollyjn31@mail.ru>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear bank account holder,

The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below:

Unauthorized ACH Transaction Report

------------------------------------------------------------------

Copyright ©2010 by NACHA - The Electronic Payments Association

Dear bank account holder,

The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below:

Unauthorized ACH Transaction Report

------------------------------------------------------------------

Copyright ©2010 by NACHA - The Electronic Payments Association