The Scamdex Scam Email Archive

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

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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.   contact us.

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. 66676-0514   

What Is This?

This 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 Email. The sender shows as "USAA" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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