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ACH Phishing Alert from NACHA

The notice below was received from NACHA.

Random individuals and/or companies may have received a falsified e-mail with the subject title “Rejected ACH Transaction.” This e-mail appears to be from NACHA – The Electronic Payments Association telling them that there is a problem with an ACH transaction they have originated. The e-mail includes a link which redirects the individual to a fake Web page which appears like the NACHA Web site and contains a link which is almost certainly an executable virus with malware. These e-mails did not originate from NACHA, the Web site is not that of NACHA and you should not click on the link. See sample e-mail below.

If you have any questions about a falsified email please refer to the NACHA web site at www.nacha.org.

= = = = = Sample E-mail = = = = = =
From: nacha.org [mailto:report@nacha.org]
Sent: Thursday, November 12, 2009 10:25 AM
To: Doe, John
Subject: Rejected ACH transaction, please review the transaction report

Dear bank account holder,

The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below:

Unauthorized ACH Transaction Report (this is the how the link is presented)

 


 

 

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