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6966. NACHA

risk@nacha.org
Subject: Your ACH transaction
Date: Mon, May 16, 2011 06:42 AM

 

The ACH transfer (ID: 559334675260), recently sent from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Rejected transfer

Transaction ID:

559334675260

Reason of rejection

See details in the report below

Transaction Report

report_559334675260.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


The above was sent to Nacha; they replied:


From: Abuse <abuse@NACHA.ORG>
Date: Mon, May 16, 2011 07:45 AM
Subject: Automatic reply: Your ACH transaction


The Email you have sent us regarding an "ACH transaction" is indeed fraudulent.

NACHA does not process ACH transactions, and will not send you notifications of any problems with them. That kind of notification would come from your bank, and will have real identifying information in it, as opposed to these very generic notifications that do not contain any specific information other than a made up transaction ID. It is all an attempt to get you to click on that link, which could then infect your PC with a virus.

In forwarding these emails to abuse@nacha.org, you are helping us to take down the malware spreading sites that are hidden in the links embedded in these emails.

Thank you,

NACHA

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