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Date Reported: 19th November 2016  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
MY SUBJECT |
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Apparent Sender: |
USAA |
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Return Address: |
e-paymentdeposit@onlinepayment.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://malachiyorkbooks.com/intel.htm
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Anchor text of URLs: |
1) Approve Your Transfer |
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Location: |
PROVO, UTAH, UNITED STATES |
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Scam number: |
25552-277630-617398 |
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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.
New Money Transfer
View Accounts | Privacy Promise | Contact
Us
USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00
Dear USAA Customer,A money transfer has just
been sent to your USAA account. For security
reasons, We have temporarily
put a hold on this payment.
Reason for this action, Is to verify the
identity of the se...
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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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