703-561-1100

There was a fraudulent email sent to a member of our company. Please delete this email and NEVER RESPOND! It claims that a payment was canceled and to click a link below.. DO NOT CLICK THIS LINK! Delete it and report their domain name to the authorities! They are trying to rip you off!

NACHA-the electronic payment association for Portfolio Recovery Association?.."DON"T OPEN" their e-mails or answere their harassing phone calls!.. Or you'll be sorry u did.

received a message that a transactionv was canceled by an other financial institution.

do not know these people.

they emailed me at work

I have been receiving their e-mails to my web site email for some time.

On Oct 20, 2011, at 4:39, info@nacha.org wrote:

The ACH  transfer (ID: 566788596479), recently  initiated from your bank account (by you or any other person), was   rejected by the  Electronic Payments Association.






Canceled transfer



Transaction ID:

566788596479



Reason for rejection

See details in the report below



Transaction Report

report_566788596479.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



On the nacha.org at http://www.nacha.org/news/newsDetail.cfm/RecentBusinessNewsID/236 you would find the information regarding fraudulent (phishing emails), there is also an email you could write to about the attacks:

Action Requested

NACHA requests that financial institutions, billers, and payment providers ensure that their frontline staff — those who interact with customers — understand the sustained and evolving nature of these attacks. Organizations may wish to consider designating a focal point to coordinate communications and awareness internally and with customers. Kindly instruct customers to forward fraudulent emails they receive that appear to come from NACHA to abuse@nacha.org for analysis.