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.
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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.