This Email with the Subject "You Have An Incoming Payment Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2017 11:59:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "USAA" <us@nica.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.