The Scamdex Scam Email Archive X

Subject:  ACH failed due to technical error
From:  "The Electronic Payments Association" <suarezco@suarezmagazine.com>
Date:  Thu, 01 Mar 2012 00:20:29 -0800
Category:  Generic
Date Added:  2016-07-20 19:51:27

An Email with the Subject "ACH failed due to technical error" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2012 00:20:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" <suarezco@suarezmagazine.com>.

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.

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2012 NACHA - The Electronic Payments Association


   

Dear financial officer

We are sorry to inform you, that Direct Deposit transfer (IDACH205002180152US) has not been credited, due to a limit imposed on the receipient account.


Direct Deposit could not be processed Transaction # : ACH205002180152US Details: Please print out the transfer correction request below provide the correct banking information. Transfer Report report-ACH205002180152US.pdf (PDF document)

Home About Us Site Map Contact Us NACHA Inquiries NACHA Privacy Policy NACHA Code of Conduct Disclaimer
Membership Education ACH Network ACH Rules Risk & Compliance News & Resources NACHA eStore

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

2012 NACHA - The Electronic Payments Association