The Scamdex Scam Email Archive

Subject:  ACH transfer pending
From:  "ach@nacha.org" <ach@nacha.org>
Date:  Thu, 26 Jan 2012 07:16:05 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:29

This Email with the Subject "ACH transfer pending" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2012 07:16:05 -0800 and has been classified as a Generic Scam Email. The sender shows as "ach@nacha.org" <ach@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 Account Holder,

Please find below an important information regarding your recent ACH debit transfer, that was delayed by our bank:

Transaction No.: 585775275479445
Transaction status: under consideration

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

Kind regards,
Paul Vavra
Accounting Manager


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