The Scamdex Scam Email Archive X

Subject:  Rejected ACH transaction, please review the transaction report
From:  "Cherie Akers" <giauqueewq43@rotherfield.com>
Date:  Thu, 19 Aug 2010 06:39:36 -0700
Category:  Generic
Date Added:  2016-10-25 04:03:53

An Email with the Subject "Rejected ACH transaction, please review the transaction report" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 06:39:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Cherie Akers" <giauqueewq43@rotherfield.com>.

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,

Please Find Attached Transaction Report

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Electronic Payments Association Manager


Dear bank account holder, The ACH transaction, recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association. Please Find Attached Transaction Report ------------------------------------------------------------------ Cherie Akers Electronic Payments Association Manager
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