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" <mailusaa@customers.com>,
although it may have been spoofed.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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.
P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Privacy Promise 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.
