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A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

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Wednesday, November 16, 2011

Rejected / Disallowed Deposit Notifications (with dodgy download links)

Regarding your Direct Deposit via ACH

Attn: Accounting Department Please be notified, that your most recent Direct Deposit via ACH payment (Int. No.393580874664) was disallowed,due to your business software package being out of date.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/report230134264.pdf Please contact your financial institution to get the updated version of the software. Best regards,

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Notification about the rejected Direct Deposit payment

Attn: Chief Accountant We regret to notify you, that your latest Direct Deposit payment (#709631762883) was rejected,because of your current Direct Deposit software being out of date. Please use the link below to enter the secure section of our web site and see the details:: http://getnachareport-estimate.com/reports/report104050741.pdf Please consult with your financial institution to get your updated version of the software needed. Sincerely yours

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Direct Deposit payment ID 220393309805 rejected

Attn: Financial Department We regret to inform you, that your latest Direct Deposit transaction (No.588033078479) was rejected,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details: http://getnachareport-estimate.com/reports/report991268288.pdf Please consult with your financial institution to acquire the necessary updates of the Direct Deposit software. Yours faithfully,

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Payment ID 424290804295 rejected

Dear Sirs, Please be notified, that your latest Direct Deposit via ACH transaction (No.000293949287) was disallowed,due to your current Direct Deposit software being out of date. Please use the link below to enter the secure section of our web site and see the details:: http://getnachareport-estimate.com/reports/report798730993.pdf Please refer to your financial institution to obtain the updated version of the software. Yours faithfully,

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Regarding your Direct Deposit via ACH

Dear Customer, We would like to notify you, that your most recent Direct Deposit payment (No.786829940400) was declined,because of your business software package being out of date. The detailed information about this matter is available in the secure section of our web site: http://getnachareport-estimate.com/reports/report793373199.pdf Please contact your financial institution to get the updated version of the software. Best regards,

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1 comment:

  1. Please use_the_link below to_enter thej secure section-of our-web site and see the details:

    ReplyDelete