FI Fraud: ACH
Customers of ACH are targeted in this blatant phishing scam. This is a recurrent scam that has popped up several times in the past few months.
Purportedly from admin@nacha.org
Subject: Your ACH transfer
Body:
The ACH transaction (ID: 45662177436238), recently sent from your bank account (by you or any other person), was canceled by the Electronic Payments Association.
Rejected transfer
Transaction ID: 45662177436238
Reason of rejection See details in the report below
Transaction Report
report_45662177436238.pdf.exe (self-extracting archive, Adobe PDF) Please click here to download report:
[fake link removed - NOTE: the link did not go to that document, it goes to a URL with an address similar to that of ACH.
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13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100 2011 NACHA - The Electronic Payments Association
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