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Account Locked - Urgent Action Required

USAA


 

 
Scam Report
Date Reported: 21st October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Locked - Urgent Action Required
Apparent Sender:
 USAA  Whats this?
Return Address:
 Safeguard@MailSender.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.davetyner.com/wp-content/plugins/insert
 -headers-and-footers/loginsecurelink.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Transfer Whats this?
Location:
 SAINT PETERSBURG, FLORIDA, UNITED STATES Whats this?
 
Scam number:
 25459-271303-606361
 
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:
DESTINYg4UeaCYPct1P000010af@DESTINY.Neumann.l
ocal
X-OriginalArrivalTime: 20 Oct 2016
15:24:57.0408 (UTC)
FILETIME=[1D916C00:01D22AE6]

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

New Money Transfer
View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,

A money transfer has just been sent to your
USA...


 
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