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Date Reported: 15th January 2017  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
USAA Payment Received |
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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://evergreenpiecemakers.com/mon.htm
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Anchor text of URLs: |
1) Approve Your
Payment |
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Location: |
LOS ANGELES, CALIFORNIA, UNITED STATES |
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Scam number: |
25710-553189-643783 |
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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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Message-ID:
auto-000036489938@relay1.tulsaconnect.com
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 ...
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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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