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NACHA Phishing Email

Posted on November 12th, 2009

GSA Reference Number: AD091112-01

Simply Put: A fraudulent email is currently circulating that appears to be from NACHA, the Electronics Payment Association.  The email includes a link that will forward users to a fake website that instructs the user to download a report about a failed ACH transaction.  This report is actually malicious software (Zeus/Jabber).  We have already detected infections at several financial institutions as a result of this scam.