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Credit Alert Notification

USAA


 

 
Scam Report
Date Reported: 16th February 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Credit Alert Notification
Apparent Sender:
 USAA  Whats this?
Return Address:
 Safeguard@MailSender.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.stormofmoneyptc.com/youraccount.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Payment Whats this?
Location:
 SAINT LOUIS, MISSOURI, UNITED STATES Whats this?
 
Scam number:
 25795-300718-661109
 
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
 
 

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

Payment Approval
View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

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 ar...


 
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