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 Advance Fee Fraud/419 Scam. The sender was "USAA" <firstname.lastname@example.org>, 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.|