The Scamdex Scam Email Archive - Employment/Job o

Subject:  Payment Transfer On Hold
From:  "USAA" <>
Date:  Thu, 18 Aug 2016 14:15:34 -0400

A Scam Email with the Subject "Payment Transfer On Hold" was received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2016 14:15:34 -0400 and has been classified as a Employment/Job Scam. The sender was "USAA" <>, although it may have been spoofed.

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Payment Transfer On Hold
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Solution Dept.

Dear Customer,

You have new transfer into your USAA account pending. We decided to put the transfer on pending because some vital data on your account profile is missing.

Please, re-enter your account profile data gentle and confirm the incoming money transfer into your account, if you are expecting money from anyone but if not, kindly click on decline on your profile to cancel the incoming transfer.


Confirm Your Account

Thank you,

P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.


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USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.