Beware the scam.........Check it out, don't freak out. Its going around.

[AceMrFixIt]

The ACH transfer (ID: 7088793566383), recently sent from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transaction​

Transaction ID: 7088793566383Rejection ReasonSee details in the report below Transaction Report REMOVED MALICIOUS LINK(self-extracting archive, Adobe PDF)


About NACHA
The Network Strategy & Outreach area is responsible for coordinating, managing, and executing on key activities and initiatives for NACHA and the ACH Network, working in close collaboration with other functional areas of the organization. Outreach activities include those that are conducted to benefit all ACH Network participants in NACHA's role as ACH Network Administrator, and activities that serve the membership of NACHA as an industry trade association.
NACHA develops and implements a comprehensive, end-to-end risk management framework that includes network entry requirements, ongoing requirements, enforcement, and ACH Operator tools and services. Collectively, the strategy addresses risk and quality in the ACH Network by minimizing unauthorized entries and customer services costs to all Network participants.
NACHA develops and implements a comprehensive, end-to-end risk management framework that includes network entry requirements, ongoing requirements, enforcement, and ACH Operator tools and services. Collectively, the strategy addresses risk and quality in the ACH Network by minimizing unauthorized entries and customer services costs to all Network participants.

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association

 

[mredburn]

I get one or two a day. I just delete them from the start.

 

[ribanett]

I get one or two a day. I just delete them from the start.

I get these all the time, I delete them.

There could be a nasty program just waiting for you to open it so it can invade your computer.

 

[Jgrden]

I have received three mails from three of my friends who say they are stranded in another country and need funds to get home. How do they find the names of people I know but not have frequently mailed for a long time????

 

[ed4copies]

John,
They hack your friends' email accounts.

They got my son's--he's a geek. He was locked out of his own email, they had changed the password.

I got an email saying he was imprisoned and needed bail money wired to him (strange he didn't mention it in our phone call the night before!!).

Some of the other people who got that email had NOT talked with him and were truly concerned.

It all worked out, but that was the "scam".

 

[MesquiteMan]

I am running PostIni e-mail filtering at my hosting account level. I never get any of these delivered to my inbox. I do get a spam e-mail report every night and see these things on there all the time but all I have to do is delete the report e-mail from PostIni and never worry about it. It also stops all viruses as well.