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Date Reported: 20th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Credit Alert Notification |
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Apparent Sender: |
USAA |
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Return Address: |
Safeguard@MailSender.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://www.stormofmoneyptc.com/youraccount.htm
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Anchor text of URLs: |
1) Approve
Your Payment |
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Location: |
, , |
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Scam number: |
26853-691098-884121 |
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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.
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To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to
your address book.
Payment Approval
View Accounts | Privacy Promise | Contact
Us
USAA SECURITY ZONE
USAA # ending in: - XXXX
Dear Customer,
A payment was transffered to your account
from another US bank account using the
Authomated Clearing House (ACH).
For security reasons, We have temporarily
hold the payment until necessary verification
is done. You ar...
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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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