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Fake ACH Bank Transfer Email

Fake ACH Bank Transfer Email

If you received an email that resembles the following email, it is a phishing attempt. Remember, we Don't Just Click It!

This email is re-circulating from about exactly this same time as last year.  

The ACH transfer (ID: 8476834628268), recently initiated from your bank account (by you or any other person), was rejected by the other financial institution.

Canceled transfer

Transaction ID:


Reason for rejection

See details in the report below

Transaction Report

report_8476834628268.doc (Microsoft Word Document)


13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA - The Electronic Payments Association

Posted by Cherry Delaney on February 08, 2012, in Secure Purdue News.