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Online Banking

Fake ACH Transfer Failure Notification Email Spread ZeuS Trojan

Please be aware that there is a new wave of spam/fake emails that are targeting business users, including Cathay Bank’s employees, and attempt to infect them with a variant of the ZeuS banking trojan by posing as ACH transfer failure notifications.

The emails purport to come from NACHA – The Electronic Payments Association, the regulatory agency for the Automated Clearing House (ACH) network. The emails have subjects like:

"ACH transaction cancelled"

"ACH Transfer suspended"

"Your ACH transaction" and other such variations.


If you have any questions, please call 1-800-922-8429.

December 21, 2011 by Risk Management

View Sample fake/Span email
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1-800-9CATHAY

(1-800-922-8429)

Customer service: 6:00 a.m. - 6:00 p.m. Pacific Time, Monday through Friday.

Automated information is available 24hours a day, 7 days a week.

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Cathay Bank

Compliance Department

9650 Flair Drive EL-5-C

El Monte, CA 91731.

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