The Scamdex Scam Email Archive

Subject:  ACH transaction failure report
From:  "Suhaila zetina" <info@steelsrl.com>
Date:  Wed, 25 Jan 2012 09:02:15 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:26

This Email with the Subject "ACH transaction failure report" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2012 09:02:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "Suhaila zetina" <info@steelsrl.com>, 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 transaction ID: 567655362383, that had been sent from your bank account a few days ago, was rejected by the recipient.

ACH transaction suspended
Transaction ID: 567655362383
Reason for rejection: please see the report below for details
Transaction Report report_567655362383.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


The ACH transaction ID: 567655362383, that had been sent from your bank account a few days ago, was rejected by the recipient.

ACH transaction suspended Transaction ID: 567655362383 Reason for rejection: please see the report below for details Transaction Report report_567655362383.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association


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