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Date Reported: 10th September 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Account suspension notice |
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Apparent Sender: |
USAA |
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Return Address: |
anvoelker@t-online.de |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.gtpd.ro/wp-content/themes/twentyeleven/
aa.php
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Anchor text of URLs: |
1) www.usaa.com |
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Location: |
STEFAN CEL MARE, BACAU, ROMANIA |
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Scam number: |
24080-88566-303425 |
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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.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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Dear Customer
We have temporarily suspend your online
access because its inactive on our SSL
server. Please take your debit card and
driver licence to any USAA branch near you.
We urge you do this before the end of today
as failure to do so, will lead to permanent
deactivation of your online
access.
Alternatively, you can do this online by
verifying your security challenge questions
and answers you set up during
online banking enrolment.
To Get ...
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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.
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