The Scamdex Scam Email Archive X

Subject:  Rejected ACH transfer
From:  "The Electronic Payments Association" shapelesslyh@iicbelgium.com
Date:  Mon, 14 Nov 2011 00:24:28 -0800
Category:  Generic
Date Added:  2016-07-20 19:47:44

An Email with the Subject "Rejected ACH transfer" was received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2011 00:24:28 -0800 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" shapelesslyh@iicbelgium.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.


 

The ACH transaction (ID: 7904387533024), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transaction Transaction ID: 7904387533024 Rejection Reason See details in the report below Transaction Report report_7904387533024.doc (Microsoft Word Document)

About NACHA
To help guide advocacy and related communication activities, NACHA established a Communications and Marketing Advisory Group (CMAG) in early 2010. CMAG brings together practitioners representing ACH Network participants to engage in work efforts to benefit the Network and those who utilize it.
More than 18.2 billion ACH payments were made in 2008, an increase of 1.2 billion over 2007. ACH payment volume continues to double every five years. The 2007 Federal Reserve Payments Study revealed ACH payments had the largest compound annual growth rate, 18.6 percent, of all U.S. non-cash payments.

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2011 NACHA - The Electronic Payments Association