The Scamdex Scam Email Archive - Employment/Job o

Subject:  Incoming Payment Pending Your Approval
From:  "USAA" <e-payment@uzaa.com>
Date:  Fri, 11 Nov 2016 19:52:52 -0500

A Scam Email with the Subject "Incoming Payment Pending Your Approval" was received in one of Scamdex's honeypot email accounts on Fri, 11 Nov 2016 19:52:52 -0500 and has been classified as a Employment/Job Scam. The sender was "USAA" <e-payment@uzaa.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.
New Money Transfer
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USAA SECURITY ZONE 
Money 
Transfer
USAA # ending in: **00
 

Dear USAA Customer,

A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.

Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.

Approve Your Transfer

We appreciate your business and co-operation with us.

Thank you,
USAA

P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.

 

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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, 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.
66676-0514   


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