The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was "USAA" <>, although it may have been spoofed.

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Confirmation Of Incoming Payment
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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. 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.