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Posts Tagged ‘electronic payments association’

Yet another ACH / NACHA / whatever scam email, they go something like this: Date:      Tue, 22 Nov 2011 10:42:43 +0100 From:      “The Electronic Payments Association” [alerts@nacha.org] Subject:      Rejected ACH transaction The ACH transfer (ID: 925071618701), recently initiated from your checking account (by you or any other person), was canceled by the […]

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An email purporting to be from NACHA – The Electronic Payments Association is currently being fraudulently circulated to unsuspecting individuals and corporations. The mail claims that a certain payment has been cancelled and induces readers to download the attached ZIP file for details of such cancellation. The mail typically looks like: The attached zip file […]

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