A Scam 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.
The sender was
"USAA" <us@nica.com>,
although it may have been spoofed.
Scam Tag Cloud
generalboxmobilbanklloydsverificationcontactaccountpaymentcustomerservice transfercustombusinessverifydeliverymailbank accountmutual will securityach(ach)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
A payment was transffered to your account from another US bank account using the Authomated Clearing House (ACH).
For security reasons, We have temporarily hold the payment until necessary verification is done. You are to sign on and verify your account as a means to accept the payment. Payment will be posted within 2-3 business working days after your verification.
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.
