The body of the email this time around reads:
The ACH transfer (ID: 65388185980), recently sent from your checking account (by you or any other person), was cancelled by the other financial institution.
Please click here (link) to view details
If you have any questions or comments, contact us at info@nacha.org. Thank you for using http://www.nacha.org.
/This messages is intended for use by addressee only and may contain privileged and confidential information. If you are not the intended recipient, dissemination of this communication is prohibited. If you have received this communication in error, please delete all copies of the message and attachments and notify the sender immediately. /
The spam has one of the following ten subject lines:
ACH payment canceled
ACH payment rejected
ACH transaction canceled
ACH Transfer canceled
ACH transfer rejected
Rejected ACH payment
Rejected ACH transaction
Rejected ACH transfer
Your ACH transaction
Your ACH transfer
Each claims to be from "nacha.org" - the National Automated Clearing House Association - the people who handle electronic payments between banks.
The from addresses are:
ach@nacha.org
admin@nacha.org
alert@nacha.org
alerts@nacha.org
info@nacha.org
payment@nacha.org
payments@nacha.org
risk@nacha.org
risk_manager@nacha.org
transactions@nacha.org
transfers@nacha.org
Here are the domain names we are seeing this time around. I haven't checked all of them, but the ones I checked were GoDaddy. (GoDaddy and Affilias have been notified, and many of the domains are already disabled.)
machine
-----------------------------------
ACHDESCRIBES.INFO
ACH-DETAILS-EMERGE.INFO
ACHDETAILSEMERGE.INFO
ACH-DETAILS.INFO
ACHDETAILS.INFO
ACH-DETAILS-MAGAZINE.INFO
ACHDETAILSMAGAZINE.INFO
ACHDETAILSNOW.INFO
ACHDETAILSONLINE.INFO
ACHDETAILSSHOP.INFO
ACHDETAILSSITE.INFO
ACHDETAILSSTORE.INFO
ACHDETAILSTODAY.INFO
ACHELEMENTS.INFO
ACH-INFORMATION-ARCHITECTURE.INFO
ACHINFORMATIONASSURANCE.INFO
ACHINFORMATIONBLOG.INFO
ACH-INFORMATION.INFO
ACHINFORMATION.INFO
ACHINFORMATIONLITERACY.INFO
ACHINFORMATIONNOW.INFO
ACHINFORMATIONONLINE.INFO
ACH-INFORMATION-SCIENCES.INFO
ACHINFORMATIONSCIENCES.INFO
ACH-INFORMATION-SHARING.INFO
ACHINFORMATIONSHARING.INFO
ACHINFORMATIONSHOP.INFO
ACHINFORMATIONS.INFO
ACHINFORMATIONSITE.INFO
ACHINFORMATIONSTORE.INFO
ACHINFORMATIONTODAY.INFO
ACHINFORMATIONWARFARE.INFO
ACHINFORMS.INFO
ACHREPORTBLOG.INFO
ACH-REPORT-CARD.INFO
ACHREPORTCARD.INFO
ACH-REPORT-CARDS.INFO
ACHREPORTCARDS.INFO
ACH-REPORT-COVERS.INFO
ACHREPORTCOVERS.INFO
ACH-REPORT.INFO
ACHREPORT.INFO
ACHREPORTNOW.INFO
ACHREPORTONLINE.INFO
ACHREPORTSHOP.INFO
ACHREPORTS.INFO
ACHREPORTSITE.INFO
ACHREPORTSTORE.INFO
ACHREPORTTODAY.INFO
ACHREVIEW.INFO
ATRANSFERADMISSION.INFO
ATRANSFERAGENT.INFO
ATRANSFERAPPLICANTS.INFO
A-TRANSFERBLOG.INFO
ATRANSFERFILES.INFO
ATRANSFERGUIDES.INFO
ATRANSFER.INFO
A-TRANSFERNOW.INFO
A-TRANSFERONLINE.INFO
ATRANSFERPRICING.INFO
ATRANSFERREQUEST.INFO
A-TRANSFERSHOP.INFO
A-TRANSFERS.INFO
A-TRANSFERSITE.INFO
A-TRANSFER-STATION.INFO
ATRANSFERSTATION.INFO
A-TRANSFERSTORE.INFO
A-TRANSFERTODAY.INFO
B-ACH-ACCOUNTS.INFO
BACHACCOUNTS.INFO
B-ACHBLOG.INFO
B-ACH.INFO
B-ACHNOW.INFO
B-ACHONLINE.INFO
B-ACH-PAYMENT.INFO
BACHPAYMENT.INFO
B-ACH-PAYMENTS.INFO
BACHPAYMENTS.INFO
B-ACHSHOP.INFO
B-ACHS.INFO
B-ACHSITE.INFO
B-ACHSTORE.INFO
B-ACHTODAY.INFO
B-ACH-TRANSACTIONS.INFO
BACHTRANSACTIONS.INFO
BESTACHDETAILS.INFO
BESTACHINFORMATION.INFO
BESTACHREPORT.INFO
BESTA-TRANSFER.INFO
BESTB-ACH.INFO
BESTD-PAYMENT.INFO
BESTG-PAYMENT.INFO
BESTP-ACH.INFO
BESTQ-ACH.INFO
BESTQ-PAYMENT.INFO
BESTQ-TRANSFER.INFO
BESTR-TRANSFER.INFO
BESTT-TRANSFER.INFO
BESTV-ACH.INFO
BESTW-ACH.INFO
BESTZ-PAYMENT.INFO
D-PAYMENTBLOG.INFO
D-PAYMENT.INFO
DPAYMENT.INFO
DPAYMENTMETHOD.INFO
DPAYMENTMETHODS.INFO
D-PAYMENTNOW.INFO
D-PAYMENTONLINE.INFO
DPAYMENTOPTION.INFO
DPAYMENTPROCESSING.INFO
DPAYMENTPROCESSOR.INFO
D-PAYMENTSHOP.INFO
D-PAYMENTS.INFO
D-PAYMENTSITE.INFO
DPAYMENTSOLUTION.INFO
DPAYMENTSOLUTIONS.INFO
D-PAYMENTSTORE.INFO
DPAYMENTTERMINAL.INFO
D-PAYMENTTODAY.INFO
DPAYMENTTRANSACTION.INFO
ELECTRONIC-ACH-DETAILS.INFO
ELECTRONICACHDETAILS.INFO
ELECTRONIC-ACH-REPORT.INFO
ELECTRONICACHREPORT.INFO
FREEACHDETAILS.INFO
FREEACHINFORMATION.INFO
FREEACHREPORT.INFO
FREEA-TRANSFER.INFO
FREEB-ACH.INFO
FREED-PAYMENT.INFO
FREEG-PAYMENT.INFO
FREEQ-ACH.INFO
FREEQ-PAYMENT.INFO
FREEQ-TRANSFER.INFO
FREER-TRANSFER.INFO
FREET-TRANSFER.INFO
FREEV-ACH.INFO
FREEW-ACH.INFO
FREEZ-PAYMENT.INFO
G-PAYMENTBLOG.INFO
G-PAYMENT.INFO
GPAYMENT.INFO
GPAYMENTMETHOD.INFO
GPAYMENTMETHODS.INFO
G-PAYMENTNOW.INFO
G-PAYMENTONLINE.INFO
GPAYMENTPROCESSING.INFO
GPAYMENTPROCESSOR.INFO
G-PAYMENTSHOP.INFO
G-PAYMENTS.INFO
G-PAYMENTSITE.INFO
GPAYMENTSOLUTIONS.INFO
G-PAYMENTSTORE.INFO
GPAYMENTTERMINAL.INFO
G-PAYMENTTODAY.INFO
GPAYMENTTRANSACTION.INFO
MASTER-P-ACH.INFO
MASTERPACH.INFO
MYACHDETAILS.INFO
MYACHINFORMATION.INFO
MYACHREPORT.INFO
MYA-TRANSFER.INFO
MYB-ACH.INFO
MYD-PAYMENT.INFO
MYG-PAYMENT.INFO
MYP-ACH.INFO
MYQ-ACH.INFO
MYQ-PAYMENT.INFO
MYQ-TRANSFER.INFO
MYR-TRANSFER.INFO
MYT-TRANSFER.INFO
MYV-ACH.INFO
MYW-ACH.INFO
MYZ-PAYMENT.INFO
NEWACHDETAILS.INFO
NEWACHINFORMATION.INFO
NEWACHREPORT.INFO
NEWA-TRANSFER.INFO
NEWB-ACH.INFO
NEWD-PAYMENT.INFO
NEWG-PAYMENT.INFO
NEWP-ACH.INFO
NEWQ-ACH.INFO
NEWQ-PAYMENT.INFO
NEWQ-TRANSFER.INFO
NEWR-TRANSFER.INFO
NEWT-TRANSFER.INFO
NEWV-ACH.INFO
NEWW-ACH.INFO
NEWZ-PAYMENT.INFO
P-ACH-ACCOUNTS.INFO
PACHACCOUNTS.INFO
P-ACHBLOG.INFO
P-ACH.INFO
P-ACHNOW.INFO
P-ACHONLINE.INFO
P-ACH-PAYMENT.INFO
PACHPAYMENT.INFO
P-ACH-PAYMENTS.INFO
PACHPAYMENTS.INFO
P-ACHSHOP.INFO
P-ACHS.INFO
P-ACHSITE.INFO
P-ACHSTORE.INFO
P-ACHTODAY.INFO
P-ACH-TRANSACTIONS.INFO
PACHTRANSACTIONS.INFO
Q-ACH-ACCOUNTS.INFO
QACHACCOUNTS.INFO
Q-ACHBLOG.INFO
Q-ACH.INFO
QACH.INFO
Q-ACHNOW.INFO
Q-ACHONLINE.INFO
Q-ACH-PAYMENT.INFO
QACHPAYMENT.INFO
Q-ACH-PAYMENTS.INFO
QACHPAYMENTS.INFO
Q-ACHSHOP.INFO
Q-ACHS.INFO
Q-ACHSITE.INFO
Q-ACHSTORE.INFO
Q-ACHTODAY.INFO
Q-ACH-TRANSACTIONS.INFO
QACHTRANSACTIONS.INFO
Q-PAYMENTBLOG.INFO
Q-PAYMENT.INFO
QPAYMENTMETHOD.INFO
QPAYMENTMETHODS.INFO
Q-PAYMENTNOW.INFO
Q-PAYMENTONLINE.INFO
QPAYMENTOPTION.INFO
QPAYMENTPROCESSING.INFO
QPAYMENTPROCESSOR.INFO
QPAYMENTSCHEDULE.INFO
Q-PAYMENTSHOP.INFO
Q-PAYMENTS.INFO
Q-PAYMENTSITE.INFO
QPAYMENTSOLUTION.INFO
QPAYMENTSOLUTIONS.INFO
Q-PAYMENTSTORE.INFO
QPAYMENTTERMINAL.INFO
Q-PAYMENTTODAY.INFO
QPAYMENTTRANSACTION.INFO
QTRANSFERADMISSION.INFO
QTRANSFERAGENT.INFO
QTRANSFERAPPLICANTS.INFO
Q-TRANSFERBLOG.INFO
QTRANSFERFILES.INFO
QTRANSFERGUIDES.INFO
Q-TRANSFER.INFO
QTRANSFER.INFO
Q-TRANSFERNOW.INFO
Q-TRANSFERONLINE.INFO
QTRANSFERPRICING.INFO
QTRANSFERREQUEST.INFO
Q-TRANSFERSHOP.INFO
Q-TRANSFERS.INFO
Q-TRANSFERSITE.INFO
Q-TRANSFER-STATION.INFO
QTRANSFERSTATION.INFO
Q-TRANSFERSTORE.INFO
Q-TRANSFERTODAY.INFO
RTRANSFERADMISSION.INFO
RTRANSFERAGENT.INFO
RTRANSFERAPPLICANTS.INFO
R-TRANSFERBLOG.INFO
RTRANSFERFILES.INFO
RTRANSFERGUIDES.INFO
R-TRANSFER.INFO
RTRANSFER.INFO
R-TRANSFERNOW.INFO
R-TRANSFERONLINE.INFO
RTRANSFERPRICING.INFO
RTRANSFERREQUEST.INFO
R-TRANSFERSHOP.INFO
R-TRANSFERS.INFO
R-TRANSFERSITE.INFO
R-TRANSFER-STATION.INFO
RTRANSFERSTATION.INFO
R-TRANSFERSTORE.INFO
R-TRANSFERTODAY.INFO
TERMINAL-B-ACH.INFO
TERMINALBACH.INFO
THEACHDETAILS.INFO
THEACHINFORMATION.INFO
THEACHREPORT.INFO
THEA-TRANSFER.INFO
THEB-ACH.INFO
THED-PAYMENT.INFO
THEG-PAYMENT.INFO
THEP-ACH.INFO
THEQ-ACH.INFO
THEQ-PAYMENT.INFO
THEQ-TRANSFER.INFO
THER-TRANSFER.INFO
THET-TRANSFER.INFO
THEV-ACH.INFO
THEW-ACH.INFO
THEZ-PAYMENT.INFO
TTRANSFERADMISSION.INFO
TTRANSFERAGENT.INFO
TTRANSFERAPPLICANTS.INFO
T-TRANSFERBLOG.INFO
TTRANSFERFILES.INFO
TTRANSFERGUIDES.INFO
TTRANSFER.INFO
T-TRANSFERNOW.INFO
T-TRANSFERONLINE.INFO
TTRANSFERPRICING.INFO
TTRANSFERREQUEST.INFO
T-TRANSFERSHOP.INFO
T-TRANSFERS.INFO
T-TRANSFERSITE.INFO
T-TRANSFER-STATION.INFO
TTRANSFERSTATION.INFO
T-TRANSFERSTORE.INFO
T-TRANSFERTODAY.INFO
V-ACH-ACCOUNTS.INFO
VACHACCOUNTS.INFO
V-ACHBLOG.INFO
V-ACH.INFO
V-ACHNOW.INFO
V-ACHONLINE.INFO
V-ACH-PAYMENT.INFO
VACHPAYMENT.INFO
V-ACH-PAYMENTS.INFO
VACHPAYMENTS.INFO
V-ACHSHOP.INFO
V-ACHS.INFO
V-ACHSITE.INFO
V-ACHSTORE.INFO
V-ACHTODAY.INFO
V-ACH-TRANSACTIONS.INFO
VACHTRANSACTIONS.INFO
W-ACH-ACCOUNTS.INFO
WACHACCOUNTS.INFO
W-ACHBLOG.INFO
W-ACH.INFO
W-ACHNOW.INFO
W-ACHONLINE.INFO
W-ACH-PAYMENT.INFO
WACHPAYMENT.INFO
W-ACH-PAYMENTS.INFO
WACHPAYMENTS.INFO
W-ACHSHOP.INFO
W-ACHS.INFO
W-ACHSITE.INFO
W-ACHSTORE.INFO
W-ACHTODAY.INFO
WACHTRANSACTIONS.INFO
WARRENGPAYMENT.INFO
ZPAYMENTARRANGEMENT.INFO
Z-PAYMENTBLOG.INFO
ZPAYMENTCARD.INFO
ZPAYMENTCARDS.INFO
ZPAYMENTDATES.INFO
ZPAYMENTDEADLINE.INFO
ZPAYMENTDEFINITION.INFO
ZPAYMENTINSTRUMENTS.INFO
ZPAYMENTLOCATIONS.INFO
Z-PAYMENTONLINE.INFO
ZPAYMENTPLATFORM.INFO
ZPAYMENTPROTECTION.INFO
Z-PAYMENTSHOP.INFO
Z-PAYMENTS.INFO
Z-PAYMENTSITE.INFO
Z-PAYMENTSTORE.INFO
Z-PAYMENTTODAY.INFO
0 comments:
Post a Comment