Scam Tip Report #7258 - Norply@direct.nacha.org


Scam ReporterScam Tips Received
Kaye Findley
Somewhere in United States
2013-01-08 09:15:35
Identity Theft
Norply@direct.nacha.org 
 Scammer
  Information
Name:
I\'ve pasted the email below
Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the details::

Details

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

Kind regards,

ACH Network Rules Department
NACHA | The Electronic Payments Association

15672 Sunrise Valley Drive, Suite 100
Herndon, VA 26690
Phone: 703-200-5783 Fax: 703-590-9637

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