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USAA PAYMENT PENDING APPROVAL

USAA


 

 
Scam Report
Date Reported: 1st January 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 USAA PAYMENT PENDING APPROVAL
Apparent Sender:
 USAA  Whats this?
Return Address:
 alertsmail@uasaa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://tamburiimoveis.com.br/adm/intel.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Transfer Whats this?
Location:
 HOUSTON, TEXAS, UNITED STATES Whats this?
 
Scam number:
 25643-550167-637023
 
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 Pending Your Approval

View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00

Dear USAA Customer,A money transfer has just
been sent to your USAA account. For security
reasons, We have temporarily
put a hold on this payment.

Reason for this action, Is to verify the
identit...


 
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