The Scamdex Scam Email Archive

Subject:  Notice: pending transaction
From:  "alert@nacha.org" <alert@nacha.org>
Date:  Thu, 26 Jan 2012 10:44:18 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:28

This Email with the Subject "Notice: pending transaction" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2012 10:44:18 -0800 and has been classified as a Generic Scam Email. The sender shows as "alert@nacha.org" <alert@nacha.org>, 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.


Dear Sir or Madam,

This message includes a report about the ACH debit transfer sent on your behalf, that was delayed by our bank:

Transaction #: 077415373753328
Current status: under consideration

In order to resolve this matter, we prompt you to check the details of your transaction using the link below.

Yours truly,
Kevin Hunt
Chief Accountant


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