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 Declined Direct Deposit Notification - Phishing scam

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A chaff in the USA

Joined: 11 Jul 2008
Posts: 2608
Location: Out there in the cold, getting lonely, getting old

PostPosted: Wed Nov 16, 2011 3:31 am Reply with quoteBack to top

This showed up in my RL account spam folder. The URL (fortunately) is a dead link, but truncating it to h ttp :// took me to a French index of free email providers and miscellaneous tools.

Attn: Chief Accountant

Please be notified, that your latest Direct Deposit via ACH payment
(Int. No. 395961662037) was declined, because of your current
Direct Deposit software being out of date. The details regarding
this matter are available in our secure section:

h ttp ://

Please consult with your financial institution to get the new
version of the software.

Kind regards,
Beck Carlson
ACH Network Rules Department
NACHA - The Electronic Payments Association

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Phone: 703-xxx-xxxx Fax: 703-xxx-xxxx

I googled the address and found NACHA to be a legitimate organization. The return address in the From: line however is obviously not one of theirs. Here is an explanation of how the hustle works.


Closed lad accounts x24 Easter Egg 2012 United KingdomNigeria x3 Thailand x2 Guinea BissauBeninGermanyNetherlands
Sand Timer Father Frank

I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund

i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie

. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh

. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert
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