The Scamdex Scam Email Archive

Subject:  ACH transaction failed
From:  "Afanghanel" <giuseppe.bianchi@egotech.biz>
Date:  Tue, 24 Jan 2012 06:35:08 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:23

This Email with the Subject "ACH transaction failed" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2012 06:35:08 -0800 and has been classified as a Generic Scam Email. The sender shows as "Afanghanel" <giuseppe.bianchi@egotech.biz>, although that address was probably spoofed. We recommend that you do not attempt to 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 payment ID: 676866060650, that had been sent from your banking account lately, was rejected by the the bank of the recipient.

ACH transfer rejection notice
Transaction ID: 676866060650
Reason for rejection: please refer to the report below for more information
Transaction Report report_676866060650.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


The ACH payment ID: 676866060650, that had been sent from your banking account lately, was rejected by the the bank of the recipient.

ACH transfer rejection notice Transaction ID: 676866060650 Reason for rejection: please refer to the report below for more information Transaction Report report_676866060650.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


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