The Scamdex Scam Email Archive X

Subject:  Your ACH transfer
From:  transactions@nacha.org
Date:  Tue, 13 Sep 2011 04:56:06 -0700
Category:  Generic
Date Added:  2016-07-20 19:30:40

An Email with the Subject "Your ACH transfer" was received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2011 04:56:06 -0700 and has been classified as a Generic Scam Email. The sender shows as transactions@nacha.org.

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.


 

The ACH transfer (ID: 02932754787015), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.

Canceled transfer Transaction ID: 02932754787015 Reason of rejection See details in the report below Transaction Report report_02932754787015.pdf.exe (self-extracting archive, Adobe PDF)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA - The Electronic Payments Association