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Payment Received - Urgent Attention Needed

USAA


 

 
Scam Report
Date Reported: 19th May 2018 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Payment Received - Urgent Attention Needed
Apparent Sender:
 USAA  Whats this?
Return Address:
 Safeguard@MailSender.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://webpagedesigning.biz/mon.htm
  Whats this?
Anchor text of URLs:
 1) Approve Your Payment Whats this?
Location:
 SAINT LOUIS, MISSOURI, UNITED STATES Whats this?
 
Scam number:
 26803-679118-865198
 
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.


     
Content
 
 

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to
your address book.

Payment Received
View Accounts | Privacy Promise | Contact
Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on
hold. For security reasons, We need to verify
the sender and receiver of
the payment.

A quick verification of your USAA account is
required as a means to approve the i...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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