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Incoming Payment Awaiting Your Approval
USAA
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Date Reported: 9th February 2017  |
Risk Level: MEDIUM |
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Email Subject: |
Incoming Payment Awaiting Your Approval |
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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: |
http://www.djmaartenb.nl/css/mon.htm
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Anchor text of URLs: |
1) Approve Your
Payment |
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Location: |
DEVENTER, OVERIJSSEL, NETHERLANDS |
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Scam number: |
25775-298298-656621 |
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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 spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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Message-ID:
EG02twD43oFLaqSOc7w000002fa@EG02.eg1003.local
X-OriginalArrivalTime: 08 Feb 2017
12:02:38.0607 (UTC)
FILETIME=[3E21A1F0:01D28203]
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...
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
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Please send us any scam/phishing emails you have received by reporting them here
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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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