This Email with the Subject "Direct Deposit No. 050710357828 rejected" was
received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2013 05:45:39 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as =?koi8-r?B?IunM2NEu49fF1MvP10BkaXJlY3QubmFjaGEub3JnIg==?= <wavinessu31@cndmnt.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.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are sorry to notify you, that your latest Direct Deposit via ACH payment (Int. No.326865742721) was disallowed,because your business software package was out of date. The details regarding this matter are available in our secure section::
Click here for more information
Please consult with your financial institution to get your updated version of the software needed.
Kind regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
14826 Sunrise Valley Drive, Suite 576
Herndon, VA 20161
Phone: 703-561-5895 Fax: 703-787-7436
