Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

You Have An Incoming Payment Transfer

USAA


 

 
Scam Report
Date Reported: 24th January 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 You Have An Incoming Payment Transfer
Apparent Sender:
 USAA  Whats this?
Return Address:
 arm.uss@norep.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://utkaltravels.com/upload_image/mon.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Payment Whats this?
Location:
 PROVO, UTAH, UNITED STATES Whats this?
 
Scam number:
 25744-293906-647702
 
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:
DRAKESERVERa1aNEVJp00000836@DrakeServer
X-OriginalArrivalTime: 24 Jan 2017
10:39:04.0840 (UTC)
FILETIME=[157F4080:01D2762E]

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

New Alert Notice
View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on
hold. For security reasons, We need...


 
Website:    
 
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.