The Scamdex Scam Email Archive

Subject:  Urgent - You Have An Incoming Payment On Hold
From:  "USAA" <>
Date:  Thu, 15 Sep 2016 17:39:38 -0400

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USAA : 2016    

Dear USAA Member,

You have new a new e-payment deposited into your USAA account from another USAA checking account . We've temporarily put the payment on hold until you approve it.

Payments on holdwill be credited into your Checking/Saving's Account within 48-72 hours after your approval. You are to update your account to approve the payment. Kindlyclick on the button below to update & approve your payment.

Approve Your Payment

USAA values your business and is commited to keeping your acount and personal information safe.

Thank you,

    Please do not reply to this e-mail. To send a secure message to USAA, please Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and

What Is This?

This Email with the Subject "Urgent - You Have An Incoming Payment On Hold" was received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2016 17:39:38 -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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