The Scamdex Scam Email Archive X

Subject:  [Bulk?]Your ACH transfer
From:  "The Electronic Payments Association" <payment@nacha.org>
Date:  Tue, 15 Nov 2011 03:09:25 -0800
Category:  Generic
Date Added:  2016-07-20 19:47:50

An Email with the Subject "[Bulk?]Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 03:09:25 -0800 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" <payment@nacha.org>.

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: 181250347747), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction Transaction ID: 181250347747 Rejection Reason See details in the report below Transaction Report report_181250347747.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association