Is this scam email? YES!

The following is various spam emails that we received within the last days, it sent using spoofed email address. If you receive one of this email, don’t open, don’t click the attached link or open the attachment, because it contains malware. So just ignore it!

Dear clients,
Your Wire and ACH transactions have been
temporarily suspended. Please open the attached
document(Adobe PDF) for more information.

Best regards,
Online security department
Federal Deposit Insurance Corporation

—

Attached document was scanned and sent

to you using a Hewlett-Packard HP Officejet 29204A.
Sent by: XXX
Images : 1
Attachment Type: ZIP [DOC]

Hewlett-Packard Officejet Location: machine location not set
Device: XXX

—

Attached document was scanned and sent

to you using a Hewlett-Packard HP Officejet 5001A.

Sent by: XXX
Images : 0
Attachment Type: ZIP [DOC]

Hewlett-Packard Officejet Location: machine location not set
Device: XXX

—

The ACH transaction (ID: XXX), recently initiated from your checking account (by you or any other person), was rejected by the Electronic Payments Association.

Rejected transaction
Transaction ID: 16493411717179
Rejection Reason See details in the report below
Transaction Report report_XXX.pdf.exe (self-extracting archive, Adobe PDF)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA – The Electronic Payments Association

—

Attention!
DEAR CLIENT , RECIPIENT’S ADDRESS IS WRONG
Please fill in attached file with right address and resend to your personal manager
Best Wishes , DHL .com Customer Services

—

Hello!

Dear User , Recipient’s address is wrong

Print out the invoice copy attached and collect the package at our department

Best regards , Your DHL Team

—

Dear Consumer,

Your credit card is blocked!

Your credit card was withdrawn $ 8160,29
Possibly illegal transaction!

More detailed information in the attached file.
Instantly contact your bank .

Best wishes, MASTER CARD Services.

—

One new alert was received on monday 11/14/2011.

We have detected a new personal loan application submited from non-associated location. I have attached a loan application received from Bank of Hawaii. Please see details in report below to verify or approve the request.

FRAUD PREVENTOION DEPARTMENT

—

Dear bank account owner,

ACH debit transfer sent by you or on your behalf was hold by Charter National Bank.

Transaction ID: XXX
Current status of transaction: under review

Please review transaction details as soon as possible.

X. U. Lockett
Treasury Management

—

The ACH transaction (ID: XXX), recently sent from your checking account (by you or any other person), was canceled by the other financial institution.

Canceled transfer
Transaction ID: XXX
Reason of rejection See details in the report below
Transaction Report report_XXX.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

2011 NACHA – The Electronic Payments Association

—

Dear Bank Account Operator,

Bill Payment sent by you or on your behalf was hold by Madison Bank.

Transaction ID: XXX
Current status of transaction: under review

Please review transaction detailsas soon as possible.

Kirby G. Walters
Treasury Manager
Madison Bank

—

Dear Sirs, We regret to notify you, that your latest Direct Deposit via ACH payment (IDXXX) was disallowed,due to your business software package being out of date. The details regarding this matter are available in our secure section:: http://getnachareport-estimate.com/reports/report648012639.pdf Please contact your financial institution to get the updated version of the software. Best regards,

—

Dear Bank Account Owner,

Bill Payment sent by you or on your behalf was hold by North County Savings Bank.

Transaction ID: XXX
Current status of transaction: pending

Please review transaction details as soon as possible.

A. Y. Cowan
Accounting Management
North County Savings Bank

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3. More NACHA / ACH / Tax / Payment scam emails
4. NACHA Spam / evrymonthnighttry.com and glasseseverydaynow.com
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