NACHA security nitification - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Kerry Baker
AU
2011-09-08 04:24:24
Identity Theft
NACHA security nitification
 Scammer
  Information
Name:
   Not specified
Email Address:
   account manager
Telephone:
   N/A
Fax:
   N/A
This email is received which has what appears to be a zip file attached.

Dear Valued Client,

We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:

-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)

initiated from your bank account by you or any other person, who might have access to your account.

Detailed report on initiated transactions and reasons for cancellation can be found in the attachment.

If you search for NACHA on the Internet there is a web page that warns about a phishing scam and suggests don\'t open the zip file. They ask for all such emails to be forwarded to them at;

abuse@nacha.org
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