The Scamdex Scam Email Archive X

Subject:  ACH transaction error
From:  "The Electronic Payments Association" <Scottie.Land@d221-72-144.commercial.cgocable.net>
Date:  Thu, 19 Mar 2015 09:18:54 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:20

An Email with the Subject "ACH transaction error" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 09:18:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" <Scottie.Land@d221-72-144.commercial.cgocable.net>.

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.

ACH PAYMENT REJECTED

The ACH Transfer (ID: 04385456005765), recently submitted from your savings account (by you or any 
other person), was REJECTED by other financial institution.

Rejection Reason:  See details in the attached report.
Transfer Report:  report_04385456005765.pdf (Adobe Reader PDF)


13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2014 NACHA - The Electronic Payments Association


ACH PAYMENT REJECTED The ACH Transfer (ID: 04385456005765), recently submitted from your savings account (by you or any other person), was REJECTED by other financial institution. Rejection Reason: See details in the attached report. Transfer Report: report_04385456005765.pdf (Adobe Reader PDF) 13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 2014 NACHA - The Electronic Payments Association