With this type of scam, the scammers put a fake check in your account and trick you into sending the money from that check. Once your bank has discovered that the check is a fake, you will have to pay back the money and the check processing fees.
The "Advance America Cash Advance Loan Approval" Scam
From: Steve Davis <email@example.com>
Date: Tue, May 8, 2018, 11:12 AM
Subject: Loan Approval Code – HGFRTDC42626
Thank you for your time today.
Advance America has approved your personal loan application based on your criteria you had submitted online through our lenders network channel.
Advance America Cash Advance
Persons who have already been tricked by the scammers are asked to contact their banks immediately for help.