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USAA Payment Received

USAA


 

 
Scam Report
Date Reported: 15th January 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 USAA Payment Received
Apparent Sender:
 USAA  Whats this?
Return Address:
 Safeguard@MailSender.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://evergreenpiecemakers.com/mon.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Payment Whats this?
Location:
 LOS ANGELES, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 25710-553189-643783
 
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:
auto-000036489938@relay1.tulsaconnect.com

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

Payment Received
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 to verify
the sender and receiver of
the payment.

A quick verification of ...


 
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