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09-02-2011, 09:53 AM
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28,650 posts, read 40,640,565 times
Reputation: 37346
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Got this today in my email. First time I've seen one for an ACH phish.
Dear Client,
ACH transfer (ID:6323530) is going to be reviewed because of the incorrectly input data
when sending the payment.
Important:
Please, fill in the application form attached attentively and send it to us.
After that your transfer will be processed.
If you have any questions or comments, contact us at info@nacha.org.
Thank you for using NACHA - The Electronic Payments Association -
Cathy McNickle
NACHA Risk Management Services |
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09-02-2011, 10:40 AM
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15,924 posts, read 17,663,510 times
Reputation: 7645
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Gotta admit, the inventiveness of these people is commendable...
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09-02-2011, 11:24 AM
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Location: Mayacama Mtns in CA
14,523 posts, read 7,682,745 times
Reputation: 11322
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It's scary, how official that looks.  Phishes are usually easy to discern, but had I received that one, I'd be lookin' twice at it. Hopefully, I'd have realized what was in the works. |
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09-02-2011, 12:14 PM
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15,924 posts, read 17,663,510 times
Reputation: 7645
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Any email requesting any information, I don't care who it's from I delete..
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09-02-2011, 12:27 PM
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10,756 posts, read 18,023,595 times
Reputation: 10249
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I've gotten a bunch of those, not long after the New York traffic ticked emails subsided. Technically not a phishing email but one containing an infected attachment.
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09-02-2011, 05:59 PM
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Location: Victoria TX
42,663 posts, read 75,434,435 times
Reputation: 36185
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A company that you are doing business with knows your name. "Dear Client" is phishing.
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09-02-2011, 06:05 PM
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28,650 posts, read 40,640,565 times
Reputation: 37346
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Quote:
Originally Posted by jtur88
A company that you are doing business with knows your name. "Dear Client" is phishing.
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Knowing I don't have an ACH transfer pending was a clue also. |
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09-02-2011, 06:49 PM
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Location: CO
2,604 posts, read 6,076,601 times
Reputation: 3435
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I can't imagine any legitimate business communication would say:
Quote:
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Please, fill in the application form attached attentively and send it to us.
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sure, fill it in attentively. . . |
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09-02-2011, 07:06 PM
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10,756 posts, read 18,023,595 times
Reputation: 10249
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Quote:
Originally Posted by jtur88
A company that you are doing business with knows your name. "Dear Client" is phishing.
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The purpose of phishing is to gather personal information, usernames, passwords, etc. The purpose of these emails are to infect your computer, not phishing. |
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09-03-2011, 07:36 AM
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Location: Amelia View
4,244 posts, read 12,776,616 times
Reputation: 3801
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We receive a couple of the same ACH emails, both had our name on it, but not the bank name. It looked very real and since our paychecks are electronically transferred into our bank account, it seemed real on the surface. It wasn't phishing, it was a trojan (which we didn't discover ourselves, but our payroll company did investigate and found it).
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