The Scamdex Scam Email Archive

Subject:  You Have An Incoming Payment Transfer
From:  "USAA" <>
Date:  Mon, 27 Mar 2017 11:59:38 -0400
Date Added:  2018-08-07 15:37:57

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" <>, 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.

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Dear USAA Member,

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.


Thank you,


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.

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