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.

To ensure delivery to your inbox, please add to your address book.
E-Payment Transfer On Hold
View Accounts | Privacy Promise | Contact Us
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,

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

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking, investment and other
. Banks Member FDIC. Investments provided by USAA Investment Management Company
and USAA Financial Advisors Inc., both registered broker dealers.

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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018