Phishing: Email Alert: ACH Transfer Review

I would like to first write that NACHA is a legal institution and does work with transfer payments. They do not contact people/customers through emails. They do not request information from people/customers.

Phishing:

Phishing occurs when unscrupulous people fake an email in an attempt to get you to respond. They may just want to verify that your email address is valid. They most likely will also want you to fill out a form and thereby gain more information from you. Or send you to a web-address where you can be hacked. Delete all such emails without responding. Do not click on any links in the email or any attachments. Never send your username and/or password when requested through an email. Companies never ask for that information in that way.

The Attempt:

I received an email supposedly from NACHA. It was about a supposedly ACH transfer (with an id number included). They explained, with very little detail, that a money transfer did not go through successfully. At the top of the email there is a form they wanted me to fill out. (form-62.zip)

Don’t get suckered into responding. If you recently made an online purchase you could be tempted to respond. Don’t! Go to the website, through history on your computer, where you made the purchase and check with them through their site if you think there is a problem. Again, do not click on any link provided in the email.

Delete the email!

For more information: Email Alert: ACH Transfer Review

7 Responses to “Phishing: Email Alert: ACH Transfer Review”

  1. kk says:

    Hi I got a similar email this a.m. and decided to search Google to see if I should be suspicious. THANKS for your post. It lets me know it’s safe for me to dump the notice.

    Wouldn’t it be wonderful if people who work so hard to do these nasty things would work equally hard doing good works?

    Best
    KK

  2. gene says:

    simular email, i’m gonna report to bbb, thx

  3. Aransan says:

    Just received a similar email. Thanks for the warning.

  4. Anonymous says:

    i have also received same email on 2nd sep 2011.Also it happened during one of my electronic payment transfer.So,I got worried about it.

  5. miz_mdk says:

    This email showed up in my spam folder so it IS on google’s radar, but things that are not spam do show up there, so I was tempted to check it out. I did a search on google instead. After reading your postings, i didn’t even open it. Thanks.

  6. Caspian says:

    Thanks for writing this post; I received a similar email and I was glad to confirm my hunch by seeing that someone else has had the same experience.

  7. God Bless You and Your family.