Department of Employee Trust Funds
October 26, 2011
Use Caution With nacha.org E-mails
The Department of Employee Trust Funds (ETF) recently learned of
an e-mail phishing scam that may appear to be related to ACH (electronic
funds) transactions. Victims of this scam receive e-mails that appear
to come from nacha.org, the National Automated Clearing House Association
These fraudulent e-mails refer to an ACH transfer, payment or transaction
and contain a link or attachment that could infect your computer
if clicked. E-mails from nacha.org do not relate to ETF transactions.
NACHA manages the development and administration of the ACH Network;
it does not deal with individual ACH transactions.
If you receive a suspect e-mail from NACHA, please forward it to
It is good policy not to click on an e-mail link or open an e-mail
attachment from unknown parties. Additional information on phishing
is available from the Federal
Deposit Insurance Corp. (FDIC).