The Scamdex Scam Email Archive

Subject:  Confirmation: Incoming E-Payment Transfer Pending
From:  "USAA" <>
Date:  Sun, 11 Sep 2016 11:46:27 -0400

To ensure delivery to your inbox, please add to your address book. View Accounts | Contact Us USAA SECURITY ZONE 

Dear Member,

You have a new E-payment posted on your usaa account from another account. We've currently put the payment on hold because we couldn't verify the sender of the payment.

We need you to sign on to your account and update your account as a means of approving the payment. Payment will be posted into your account within 2-3 working days after your update & approval. Click on the button below to sign on and update.

Update To Approve

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 "Confirmation: Incoming E-Payment Transfer Pending" was received in one of Scamdex's honeypot email accounts on Sun, 11 Sep 2016 11:46:27 -0400 and has been classified as a Advance Fee Fraud/419 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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