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Confirmation - urgent account safeguard
update

USAA


 

 
Scam Report
Date Reported: 1st February 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Confirmation - urgent account safeguard update
Apparent Sender:
 USAA  Whats this?
Return Address:
 USAA.Web.Updates@customermail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://monlinevalid.com/.pagelink/textpage.htm
  Whats this?
Anchor text of URLs:
 1) SIGN ON Whats this?
Location:
 ROOSENDAAL, NOORD-BRABANT, NETHERLANDS Whats this?
 
Scam number:
 24676-479671-350006
 
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.


     
Content
 
 
Message-ID:
TYNPSERVER01bdkSmLA0000002c@TYNPSERVER01.doma
in.local
X-OriginalArrivalTime: 01 Feb 2016
18:58:19.0584 (UTC)
FILETIME=[8407F400:01D15D22]

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to
your address book.

Security Preferences Updated
View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
ACCOUNT
UPDATE
USA 2016

Dear Customer,

Our records show that on 01/31/16, at 11:25
AM...


 
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