The Scamdex Scam Email Archive

Subject:  Urgent - Your New Incoming E-Payment Is Pending
From:  "USAA" <>
Date:  Sun, 18 Sep 2016 09:42:26 -0400

You are viewing an Email identified as a Scam, It has the Subject "Urgent - Your New Incoming E-Payment Is Pending" and it was received in one of Scamdex's honeypot email accounts on Sun, 18 Sep 2016 09:42:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "USAA" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019