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

Subject:  Urgent - You Have An Incoming Payment On Hold
From:  "USAA" <>
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" <>, although it may have been spoofed.

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E-Payment Transfer On Hold
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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,

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