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Date Reported: 16th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT |
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Apparent Sender: |
USAA |
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Return Address: |
customerservice@secure.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.usaa.com-inet-ent-logon-logon.sahabatta
ni.com/usa/account/USAA%20_%20Welcome%20to%20USAA.
htm
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Anchor text of URLs: |
1)
http://www.usaa.com-inet-ent-logon-logon.saha
battani.com/usa/account/USAA%20_%20Welcome%20
to%20USAA.htm |
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Location: |
, , |
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Scam number: |
26457-375214-884608 |
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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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CONFIRM YOUR IDENTITY
We need to confirm your identity.
In the first instance we use a SECURE
IDENTIFICATION FORM and if this is
successful, that's all we need to do.
As part of our security checks.
we need you to confirm your details
correctly.
If we are unable to verify your identity
electronically, we will ask you to provide
some original documents containing
your name and address.
This may happen whether you are applying to
be a new customer or ...
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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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