Home Categories Virus - Malware - Spyware ACH Malicious Email - "Blocked Transaction. Case No" 5 5 3.14K 1 Mar 14, 2016 2016-03-14T09:36:41-05:00 Nov 14, 2022 2022-11-14T12:15:11-05:00 Online Threat Alerts (OTA) Online users who have received fake ACH (Automated Clearing House) email messages with the subject: "Blocked Transaction. Case No," should delete them. This is because the fake email messages contain malicious attachments that will infect the recipients’ computers with a virus, spyware, Trojan horse or other malware, who attempt to open the malicious attachments. Remember, never open an email attachment that has a name ending with ".zip" from a suspicious email message or from an email message that you were not expecting. Automated Clearing House (ACH) is an electronic network for financial transactions in the United States. ACH processes large volumes of credit and debit transactions in batches. A Sample of the Malicious ACH Email MessageSubject: Blocked Transaction. Case No 40274320Subject: Blocked Transaction. Case No 55875703Subject: Blocked Transaction. Case No 19706002Attachment: report_55875703.zipAttachment: report_40274320.zipThe Automated Clearing House transaction (ID: 40274320), recently initiated from your online banking account, was rejected by the other financial institution.Canceled ACH transactionACH file Case ID: 16888Transaction Amount: 476,93 USDSender e-mail: carlTod72142@aulasmais.com.brReason of Termination: See attached statementClick here for a list of email attachments that you should never open, regardless of where they came from. More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) >>"Your Order Summary from 365 Electrical... <<"www.homedesk.club" - A Fake Work-From-... Slack has been Hacked - The Team Commun... "Your AOL Mailbox will be Closed" Phish... "Apple iPhone Advert Inc" Auto Car Wrap... "American Express Wе havе Lіmitеd your ... Is amouis.com an Untrustworthy Online S... Is Vebefvf Myshopify a Scam or an Untru... 07713701664 National-Health-UK Scam Tex... Is Borodex a Scam or Legit Cryptocurren... Comments / Answers To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location in your post. 5an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2018 at 1:05 PM by ACH Malicious Email - "Blocked Transaction. Case No"an anonymous user from: Stanford, California, United StatesYeah, I just got one also from Emmy Costanza. They may be targeting Stanford.edu addresses.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2018 at 7:18 PM by ACH Malicious Email - "Blocked Transaction. Case No"an anonymous user from: Seoul, South KoreaMe too. I'm also at Stanford.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2018 at 8:37 AM by ACH Malicious Email - "Blocked Transaction. Case No"an anonymous user from: Stanford, California, United StatesI got one Emmy Costanza an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2018 at 1:36 PM by ACH Malicious Email - "Blocked Transaction. Case No"an anonymous user from: Stanford, California, United StatesI got one today, 10/17 do not open attachment bogusinfohttps://www.onlinethreatalerts.com/users/#infoMar 14, 2016 at 4:04 PM by ACH Malicious Email - "Blocked Transaction. Case No"infoReceived the following from an anonymous user via email:"Today I have received 3 emails, all from different names, all have "Blocked Transaction Case No. ......(all different numbers) as tjhe sibkect.They all state: "The Automated Clearing House transaction (ID 4........) recently initiated from your online banking account was rejected by thye other financial instituation.Contact ACH transactionACH file Case ID 38.....Transaction Amount (different amounts) USDSender e-mail (different addresses)Reason of Termination: See attached statementreadme_44.zip"I have not opened any of the attachments. Post Comment / Answer Enter post here