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By far the most common theme for malware emails over the last few weeks has been “interbank payment rejected” or similar. The emails refer to a cancelled or rejected interbank transaction and are alternatively from: Electronic Payments Association ACH (Automated Clearing House) NACHA (National Automated Clearing House Association) These are all essentially the same: NACHA […]

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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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