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Account Locked - Your USAA Preference
Verification Required

USAA


 

 
Scam Report
Date Reported: 19th May 2018 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account Locked - Your USAA Preference Verification Required
Apparent Sender:
 USAA  Whats this?
Return Address:
 USAA.Customers.Service@usmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://vietdata.com.vn/images/secureverify.htm
  Whats this?
Anchor text of URLs:
 1) VERIFY YOUR ACCOUNT Whats this?
Location:
 HANOI, HA NOI, VIET NAM Whats this?
 
Scam number:
 26618-638018-804043
 
Comments:
  • Email asks you to confirm/update/verify your account data at USAA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • USAA never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 
Message-ID:
MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Loca
l
X-OriginalArrivalTime: 28 Oct 2016
18:57:14.0189 (UTC)
FILETIME=[1895F7D0:01D2314D]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to
your address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed
Information on your USAA account is not ...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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