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

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

A Scam 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. The sender was "USAA" <USAA.Alert.Payment@MailSender.com>, although it may have been spoofed.

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
E-Payment Transfer On Hold
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USAA SECURITY ZONE 
Security 
Team
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,
USAA

  
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Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

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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.
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