Check Scams, Debt Collection scams and other financial scams.
by Redeemer Tue Nov 22, 2011 10:30 am
I'm new here, my apologies if this has been discussed before. The controller has been getting this unbeknownst to me and today was my first email. Luckily we recognized it for what it was.
I'm positive if there was really an issue it would be your bank contacting you not EPA whoever they are.

The email sender: The Electronic Payments Association [[email protected]]
The word doc is actually linked to: http://miespacio.ucol.mx/~oscarurbina/15qq1r/index.html

EDIT: My controller forwarded two emails they received and they look the same except the link is a 'PDF' file, one is linked to http://www.snipr.com and the other to http:// www. corruptable.com << (McAfee advises against visiting this site)
The 'sender' in these cases were [email protected] and [email protected]

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by Redeemer Mon Nov 28, 2011 3:08 pm
Still getting emails from them but going straight to junkmail folder now.
Latest one this weekend came with the subject:
Re:-Your_Direct-Deposit-disallowance 2249009a16c6d0fe
from:
ACH Network Rules Department [[email protected]]

Linked to http://goo.gl/q3d9I

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