The Scamdex Scam Email Archive X

Subject:  Declined Direct Deposit payment
From:  "noreply@direct.nacha.org" <plumpnessghc@agricraft.com>
Date:  Wed, 28 Nov 2012 04:18:39 -0800
Category:  Employment/Job
Date Added:  2016-07-20 20:00:49

An Email with the Subject "Declined Direct Deposit payment" was received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2012 04:18:39 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "noreply@direct.nacha.org" <plumpnessghc@agricraft.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.


We would like to inform you, that your latest Direct Deposit via ACH transaction (No.441477271381) was cancelled, due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::

Details

Please apply to your financial institution to obtain your updated version of the software needed.

Yours truly,

ACH Network Rules Department
NACHA | The Electronic Payments Association

15060 Sunrise Valley Drive, Suite 638
Herndon, VA 29764
Phone: 703-259-2262 Fax: 703-874-6715