If you get an email like this, do NOT click the link! Simply delete it.. if you have clicked the link then it is just possible that your PC is now infected with sometihhg nasty.
From: STALEYMARISELA@aol.com
Date: 16 November 2011 06:08
Subject: Tax Payment ID 8457924507 is failed.
Hello,
Your Federal Tax Payment ID: 9454542999 has been rejected.
Return Reason Code U68 – The identification number used in the Company Identification Field is not valid.
Please, check the information and refer to Code R21 to get details about
your company payment in transaction contacts section:
http://eftpsgov/U0123063643
MARISELA STALEY,
The Electronic Federal Tax Payment System
------------------------------
From: F. K. Gallegos [mailto:Gallegos_1966@nationalbankers.org]
Sent: 16 November 2011 08:59
Subject: ACH debit transfer was not accepted by our bank
Dear Bank Account Owner,
ACH debit transfer initiated by you or on your behalf was not accepted by our bank.
Transaction ID: 1707826560727761
Current status of transaction: declined
Please review transaction details as soon as possible.
D. Y. Gallegos
Treasury Administration
------------------------------
From: Darlene Wong [mailto:Wong_1955@nationalbankers.org]
Sent: 16 November 2011 05:26
Subject: Bill Payment was not accepted by BankUnited Express
Dear Madam / Sir,
Bill Payment sent by you or on your behalf was not accepted by BankUnited Express.
Transaction ID: 17072923276
Current status of transaction: under review
Please review transaction details as soon as possible.
Darlene F. Wong
Treasury Administration
------------------------------
From: Gideon Elkins
Sent: 16 November 2011 18:03
Subject: Re: your Direct Deposit payment ID 239660991991
Attn: Financial Department
Please be notified, that your latest Direct Deposit transaction
(Int. No. 239660991991) was declined, due to your current Direct
Deposit software being out of date. The detailed information
about this matter is available in the secure section of our web
site:
http://peluangusahaonlines.com/57tt9o/index.html
Please refer to your financial institution to acquire the updated
version of the software.
Yours truly,
Gideon Elkins
ACH Network Rules Department
NACHA - The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Phone: 703-561-1100 Fax: 703-787-0996
------------------------------
From: Duncan Winkler [mailto:Winkler1939@uba.org]
Sent: 15 November 2011 17:59
Subject: Funds Transfer was not accepted by our bank
Dear bank account holder,
Funds Transfer created by you or on your behalf was not accepted by our bank.
Transaction ID: 1701205726906
Current status of transaction: under review
Please review transaction details as soon as possible.
Duncan Winkler
Customer Support
Austin County State Bank
------------------------------
From: O. Q. Morrison [mailto:Morrison1940@uba.org]
Sent: 15 November 2011 12:35
Subject: ACH payroll payment was not accepted by United Security Bank
Dear Bank Account Owner,
ACH payroll payment initiated by you or on your behalf was not accepted by United Security Bank.
Transaction ID: 17093959546892
Current status of transaction: declined
Please review transaction details as soon as possible.
Gary Morrison
Accounting Management
------------------------------
Date: Wed, 16 Nov 2011 11:42:53 +0530
From: "Aryanna Collins" YBPAryanna@hotmail.com
Subject: Tax Payment ID 3419177910 is failed.
Good morning,
Your Federal Tax Payment ID: 9173073387 has been rejected.
Return Reason Code U78 – The identification number used in the Company Identification Field is not valid.
Please, check the information and refer to Code R21 to get details about
your company payment in transaction contacts section:
http://eftps.gov/U1433600391
Aryanna Collins,
The Electronic Federal Tax Payment System
------------------------------
Date: Wed, 16 Nov 2011 01:05:20 -1100
From: "The Electronic Payments Association" alert@nacha.org
Subject: ACH payment rejected
Attachments: nacha_logo.jpg
The ACH transaction (ID: 8185663180422), recently initiated from your checking account (by you or any other person), was rejected by the Electronic Payments Association.
Rejected transfer
Transaction ID: 8185663180422
Reason for rejection See details in the report below
Transaction Report report_8185663180422.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
------------------------------
Date: Wed, 16 Nov 2011 12:52:10 +0100
From: Bettye_Mcknight@irs.gov
Subject: Rejected Federal Tax transfer
Your Tax transaction (ID: 971900616898), recently initiated from your bank account was rejected by the your financial institution.
Canceled Tax transaction
Tax Transaction ID: 971900616898
Reason for rejection See details in the report below
FederalTax Transaction Report tax_report_971900616898.pdf (Adobe Acrobat Reader Document)
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To e-file your 2010 tax return or other electronic forms, you must verify your identity with your Self-Select PIN or Adjusted Gross Income from your 2009 tax return. If you don't have this information from your 2009 tax return, you can request an Electronic Filing PIN�it's as easy as 1-2-3!
Internal Revenue Service, Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785
------------------------------
Date: Wed, 16 Nov 2011 12:09:36 +0100
From: "The Electronic Payments Association" risk_manager@nacha.org
Subject: Your ACH transaction
Attachments: nacha_logo.jpg
The ACH transfer (ID: 516582351138), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.
Rejected transaction
Transaction ID: 516582351138
Reason of rejection See details in the report below
Transaction Report report_516582351138.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
------------------------------
Date: Wed, 16 Nov 2011 06:11:50 -0300
From: Helga_Springer@irs.gov
Subject: Federal Tax payment rejected
Your federal Tax transaction (ID: 384736455888), recently from your bank account was rejected by the your Bank.
Canceled Tax transfer
Tax Transaction ID: 384736455888
Reason of rejection See details in the report below
FederalTax Transaction Report tax_report_384736455888.pdf (Adobe Acrobat Reader Document)
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Important Information for Home-care Service Recipients
If you are a home-care service recipient who has a previously assigned EIN either as a sole proprietor or as a household employer, do not apply for a new EIN. Use the EIN previously provided. If you can not locate your EIN for any reason, follow the instructions on the Misplaced Your EIN? Web page.
If you are a home-care service recipient who does not have an EIN, do not use the online application to apply for one. You must apply for your EIN using one of the other methods (phone, fax or mail). For additional information, visit the How to Apply for an EIN Web page.
Internal Revenue Service, Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785
------------------------------
Date: Wed, 16 Nov 2011 13:25:11 +0700
From: Marylou Friedman Friedman_1948@icba.org
Subject: Wire Transfer was hold by National Bank of California
Dear Account Owner,
Wire Transfer created by you or on your behalf was hold by National Bank of California.
Transaction ID: 17017200231113028
Current status of transaction: on hold
Please review transaction details as soon as possible.
Marylou S. Friedman
Customer Support
National Bank of California
------------------------------
Date: Tue, 15 Nov 2011 12:01:16 +0000
From: "Yuridia KIRKLAND"
Subject: Fwd: Wire Transfer Confirmation (FED_REFERENCE_6232TI676)
Dear Bank Account Operator,
I regret to inform you that Wire transfer initiated by you or on your behalf was hold by us.
Transaction: 2342937901002077
Current transaction status: Pending
Please review transaction details as soon as possible.
------------------------------
Date: Tue, 15 Nov 2011 07:56:46 -0800
Subject: Fwd: Wire Transfer Confirmation (FED 23160LI34)
Dear Bank Account Operator,
I regret to inform you that Wire transfer initiated by you or on your behalf was hold by us.
Transaction: 408332756171192
Current transaction status: Pending
Please review transaction details as soon as possible.
------------------------------
Date: Wed, 16 Nov 2011 01:13:56 +0900
From: "New York State Police" noreply-401212008@nyc.gov
Subject: UNIFORM TRAFFIC TICKET (ID: 622969718)
New York State ? Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time: 7:17 AM
Date of Offense: 04/10/2011
IN VIOLATION OF
NYS V AND T LAW Description of Violation:
SPEED OVER 55 ZONE
TO PLEAD, PRINT CLICK HERE AND FILL OUT THE FORM
------------------------------
Date: Tue, 15 Nov 2011 11:22:33 -0500
From: information@direct.nacha.org
Subject: Your Direct Deposit payment via ACH was declined
Attn: Financial Manager
We regret to notify you,
that your latest Direct Deposit via ACH payment (ID141672824371) was cancelled,
because your current Direct Deposit software version was out of date.
Please use the link below to enter the secure section of our web site and see the details::
www.nacha.org/download/report09809878.pdf
Please apply to your financial institution to get your updated version of the software needed.
Kind regards,
------------------------------
Date: Tue, 15 Nov 2011 20:26:57 +0530
From: info@direct.nacha.org
Subject: Direct Deposit payment was rejected
Dear Sirs,
Herewith we are notifying you,
that your most recent Direct Deposit payment (No.378745855247) was cancelled,
because your current Direct Deposit software version was out of date.
Please visit the secure section of our web site to see the details:
www.nacha.org/download/report09809878.pdf
Please apply to your financial institution to get the necessary updates of the Direct Deposit software.
Yours faithfully,
------------------------------
Date: Tue, 15 Nov 2011 05:48:07 -0800
From: "Abdul N . Moser" Moser1940@vabankers.org
Subject: ACH payroll payment was not accepted by us
Dear Sir/Madam,
I regret to inform you that ACH payroll payment sent by you or on your behalf was not accepted by us.
Transaction ID: 1704692033837
Current status of transaction: pending
Please review transaction details as soon as possible.
Abdul Moser
Accounting Management
First SAvings Bank of Hegewisch
------------------------------
Date: Tue, 15 Nov 2011 16:00:55 +0300
From: forgery16@uncw.edu
Subject: ACH payment canceled
The ACH transfer (ID: 3323817008922), recently initiated from your checking account (by you or any other person), was canceled by the Electronic Payments Association.
Rejected transaction
Transaction ID: 3323817008922
Reason for rejection See details in the report below
Transaction Report report_3323817008922.doc (Microsoft Word Document)
About NACHA
By 1978, it was possible for two financial institutions located anywhere in the United States to exchange ACH payments under a common set of rules and procedures. By 1988, the number of ACH payments exceeded 1 billion annually. By 2001, the volume of ACH payments grew by more than 1 billion in a single year.
To help guide advocacy and related communication activities, NACHA established a Communications and Marketing Advisory Group (CMAG) in early 2010. CMAG brings together practitioners representing ACH Network participants to engage in work efforts to benefit the Network and those who utilize it.
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
