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" <firstname.lastname@example.org>, although it may have been spoofed.
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USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
|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.|