Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Search
See our most recent scam reports Browse our scam report archives

Use our advanced search to find the scam report you are looking for. Results are listed most recent first.

Note: To search our older report archives, please go here.



Subject:  
 
Content:

 
 
Apparent Sender:  
 
Web URL:  

 

Search complete. 87 results.

USAA 20th February 2017
You Have An Incoming Payment Notification


"
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 the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

USAA 16th February 2017
Credit Alert Notification


"
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 the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

USAA 16th February 2017
Incoming Payment Awaiting Your Approval


"X-Mailer: Microsoft Outlook Express 5.00.2919.6700
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="6BA_3D_8C628_C__0CD4F.52"
X-Priority: 5
X-MSMail-Priority: Low

Content-Type: text/html;

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 Custom...
"

USAA 9th February 2017
Incoming Payment Awaiting Your Approval


"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...
"

USAA 1st February 2017
Payment Received - Urgent Attention Needed


"
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...
"

USAA 24th January 2017
You Have An Incoming Payment Transfer


"Message-ID: DRAKESERVERa1aNEVJp00000836@DrakeServer
X-OriginalArrivalTime: 24 Jan 2017 10:39:04.0840 (UTC)
FILETIME=[157F4080:01D2762E]

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

New Alert Notice
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...
"

USAA 21st January 2017
New Alert Notice


"Message-ID:
SMATS02OSQeSOzNCWbz0000082e@smats02.saltzmichelson.loca
l
X-OriginalArrivalTime: 21 Jan 2017 12:53:08.0341 (UTC)
FILETIME=[508EDA50:01D273E5]

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...
"

USAA 20th January 2017
Your Incoming Payment Transfer On Hold


"Message-ID:
EG02PiZxOASWTgZu6WY00000dd3@EG02.eg1003.local
X-OriginalArrivalTime: 20 Jan 2017 18:50:58.0166 (UTC)
FILETIME=[23286960:01D2734E]

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, W...
"

USAA 15th January 2017
USAA Payment Received


"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 ...
"

USAA 1st January 2017
USAA PAYMENT PENDING APPROVAL


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

Payment Pending Your Approval

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 identit...
"

USAA 31st December 2016
USAA PAYMENT PENDING APPROVAL


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

Payment Pending Your Approval

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 identit...
"

USAA 3rd December 2016
USAA ONLINE NEW MESSAGE FOR YOUR VIEW


"
Dear member,

USAA is working on new system security upgrade, we make
sure we protect and secure account, we are constantly
developing
new security features so that you
can be a member of the secure bank

For you to be part of the new security upgrade

HERE IS WHAT YOU NEED TO DO:

for immediate and continuous access follow the new
security upgrade

www.usaa.com/securityupgrades

want to confirm if this email is from USAA? Sign in to
the online b...
"

USAA 19th November 2016
MY SUBJECT


"
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...
"

USAA 17th November 2016
INCOMING PAYMENT PENDING YOUR APPROVAL


"
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: XXXX

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...
"

USAA 16th November 2016
Urgent - Incoming Payment Transfer On Hold


"Message-ID:
ERS-TERM1reBBsQwY6Y00000301@ERS-Term1.ersindustries.loc
al
X-OriginalArrivalTime: 16 Nov 2016 11:40:52.0573 (UTC)
FILETIME=[48F9A8D0:01D23FFE]

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: XXXX

Dear Customer,

A money transfer has just been sent to ...
"

USAA 10th November 2016
Urgent - Incoming Payment On Hold


"Message-ID:
TERMINALSERVERhXIU400001619@TerminalServer.SoundAviatio
n.local
X-OriginalArrivalTime: 08 Nov 2016 18:24:45.0580 (UTC)
FILETIME=[61AB14C0:01D239ED]

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: XXXX

Dear Customer,

A money transfer has just been sen...
"

USAA 10th November 2016
Account Mail Notice


"
Dear Member

Different ip location was attempted to log to your
online access and multiple failure logon
were detected, it's now important for you to update
your full profile for your account safety
WHAT YOU NEED TO KNOW
Click here www.usaa.com/protection to update and secure
your online access.

If this process is not done within 24-48 hours.
We will be forced to suspend your Account Online
Access, as it might
have been used for fraudulent purposes.

Thank Y...
"

USAA 9th November 2016
USAA Security Preferences Message


"Message-ID:
PPAD1nwpGR881Np7vXe0000018e@PPAD1.payrollpro.local
X-OriginalArrivalTime: 09 Nov 2016 16:58:49.0501 (UTC)
FILETIME=[8AD19CD0:01D23AAA]

USAA Security Preferences Message Alert.Click below to
view secured Message


...
"

USAA 31st October 2016
Urgent - You Have An E-Payment Transfer Pending


"Message-ID: XLSERVERtPGtPrPrvCW000010be@XLSERVER
X-OriginalArrivalTime: 31 Oct 2016 19:53:02.0887 (UTC)
FILETIME=[63CDFB70:01D233B0]

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: XXXX

Dear Customer,

A money transfer has just been sent to your USAA
account. Fo...
"

USAA 30th October 2016
Your USAA Preference Verification Required


"Message-ID:
DFRDESTWINm99L3U60U00002347@DFRDESTWIN.DFRICHARD.com
X-OriginalArrivalTime: 30 Oct 2016 19:58:15.0620 (UTC)
FILETIME=[F3CB8040:01D232E7]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account i...
"

USAA 28th October 2016
Account Locked - Your USAA Preference Verification
Required


"Message-ID:
MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Local
X-OriginalArrivalTime: 28 Oct 2016 18:57:14.0189 (UTC)
FILETIME=[1895F7D0:01D2314D]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account is not ...
"

USAA 23rd October 2016
Account Locked - Urgent Verification Required


"Message-Id:
20161022221144.0FAAEEEC6EB@dellstore2.csloxinfo.com

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

Account Verification Required
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Account
Verification
USAA #

Dear USAA Customer,

Your account was recently reviewed, and we suspect
that the detailed information on your account is not
matching what
we hav...
"

USAA 21st October 2016
Account Locked - Urgent Action Required


"Message-ID:
DESTINYg4UeaCYPct1P000010af@DESTINY.Neumann.local
X-OriginalArrivalTime: 20 Oct 2016 15:24:57.0408 (UTC)
FILETIME=[1D916C00:01D22AE6]

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: XXXX

Dear Customer,

A money transfer has just been sent to your USA...
"

USAA 21st October 2016
NEW USAA ONLINE MESSAGE


"
Dear Customer,

We have upgraded our system security service, bringing
significant performance improvements

and new features, which all USAA Bank customers will
enjoy.

Due to this upgrade we urge you to please upgrade to
this service now for security purpose.

Please kindly login www.usaa.com/online/updates now to
upgrade your USAA
Bank account to the latest security feature.

Thank you,
USAA.

...
"

USAA 21st October 2016
USAA E-payment On Hold On Your Checking Account


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

Payment Transfer On Hold

View Accounts | Privacy Promise | Contact Us


...
"

USAA 17th October 2016
VIEW YOUR USAA DOCUMENT ONLINE


"
New Page 1

You've received encrypted document from USAA Team

How can you view document

The fastest way to view link Secure Document

Thanks,
The USAA Team

...
"

USAA 16th October 2016
USAA E-payment On Hold On Your Checking Account


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

Payment Transfer On Hold

View Accounts | Privacy Promise | Contact Us


...
"

USAA 12th October 2016
VIEW YOUR USAA DOCUMENT ONLINE


"
New Page 1

You've received encrypted document from USAA Team

How can you view document

The fastest way to view link Secure Document

Thanks,
The USAA Team

...
"

USAA 10th October 2016
Your access to usaa.com will be restricted


"Message-Id:
20160615222352.8AD981128AC8@smtp.buffalo.edu
X-PM-EL-Spam-Prob: : 9%

USAA SERVICE

Dear Valued Customer,

We are writing you concerning maintenance upgrade on
your online session, your access will be temporarily
locked, until
you update your session, see below:
Continue To USAA Here:

Thank you for your continuous support.

USAA Support Center.
This message was intended for you, distribution of
this e-mail is prohibited, add us to...
"

USAA 10th October 2016
NEW USAA ONLINE MESSAGE


"
Dear Customer,

We have upgraded our system security service, bringing
significant performance improvements

and new features, which all USAA Bank customers will
enjoy.

Due to this upgrade we urge you to please upgrade to
this service now for security purpose.

Please kindly login www.usaa.com/online/updates now to
upgrade your USAA
Bank account to the latest security feature.

Thank you,
USAA.

...
"

USAA 16th May 2016
USAA Detected Suspicious Activity


"
.

Your access to usaa.com has been temporarily
restricted because of suspicious
activity on your USAA profile or account(s). Please
review account Information.

Review Your Account

Thank you,
USAA


...
"

USAA 14th May 2016
Notification !!! URGENT USAA ACCOUNT UPDATE


"
Dear USAA Member,

We noticed that a different computer has tried to
access your online banking but failed with wrong
identity challenge
during this process. You now need to verify your
Profile/Account.

If this is not completed on or before April 16, 2016
We will be forced to suspend your account indefinitely,
to avoid
being used for fraudulent purpose.

Start your validation process to avoid fraudulent
activities.

Sign-On to usaa account update

...
"

USAA 10th May 2016
NOTIFICATION !!! URGENT USAA ACCOUNT UPDATE


"
Dear USAA Member,

We noticed that a different computer has tried to
access your online banking but failed with wrong
identity challenge
during this process. You now need to verify your
Profile/Account.

If this is not completed on or before April 16, 2016 We
will be forced to suspend your account indefinitely, to
avoid
being used for fraudulent purpose.

Start your validation process to avoid fraudulent
activities.

Sign-On to usaa account update

USAA v...
"

USAA 20th April 2016
Re: Important Notification


"
Dear Customer,

To learn how USAA protects your information, visit our
Security Center now. We value your business and are
committed to
keeping your accounts and personal information safe and
secure.

Thank you,
USAA
...
"

USAA 1st February 2016
Your USAA Checking/Savings Account Suspicious Activity


"Message-ID:
20160201195413.71F664AC81C9799F@approject.com
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_2D14A534.5681663E"

Dear USAA Member,
While upgrading all checking and savings accounts with
the newly added security features
it appears that some of your information are missing
or incomplete on your account profile,
please login below and update your account so it can
be upgraded as soon as possible for
your safety....
"

USAA 1st February 2016
Confirmation - urgent account safeguard update


"Message-ID:
TYNPSERVER01bdkSmLA0000002c@TYNPSERVER01.domain.local
X-OriginalArrivalTime: 01 Feb 2016 18:58:19.0584 (UTC)
FILETIME=[8407F400:01D15D22]

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

Security Preferences Updated
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
ACCOUNT
UPDATE
USA 2016

Dear Customer,

Our records show that on 01/31/16, at 11:25 AM...
"

USAA 16th January 2016
1 New Message in Secure Message Centre


"

...
"

USAA 11th January 2016
Your USAA Sign On Protection Alert Notification


"
Sign On Protection Alert

Dear Esteemed Customer,

Our record shows that on SUNDAY, 10 JAN 2016 AT
05:07:36 EDT you accessed usaa.com and Access was
denied for one or two
reasons:

* Personal Verification Question did not match our
records
* Personal Verification Answer was not provided

If you did not attempt to access Online Banking on the
date and time listed above, or not remember doing so,
please
select THAT WAS NOT ME You will then be prompted to ...
"

USAA 6th January 2016
Your USAA Account Has Been Restricted


"
ACCOUNT SECURITY UPDATE

Dear Customer,
We are so sorry to inform you that your USAA account
will temporarily be suspended in less than 48 hours due
to
incomplete/missing information on your USAA account.

It is mandatory that you update your information so as
to continue to enjoy the usage of your account with us.
Kindly
click on the link below to access your account.

Sign On

Thank You,
USAA

P.S. TEXTING AND DRIVING ... IT CAN WAIT. TAKE ...
"

USAA 17th December 2015
VERY IMPORTANT NOTIFICATION: UPDATE NOW


"REPLY-TO: "USAA" alert@usaa.security.com


...
"

USAA 17th December 2015
IMPORTANT INFORMATION: PLEASE UPDATE NOW


"REPLY-TO: "USAA" MAIL@SECURE.NET


...
"

USAA 19th October 2015
SECURITY PREFERENCES UPDATE


"

...
"

USAA 15th September 2015
Your USAA Savings Account Suspicious Activities


"Message-ID:
RTrLCCtgx8VUkRacUtI000014b4@RT.dc.teletron.com
X-OriginalArrivalTime: 15 Sep 2015 16:32:48.0905 (UTC)
FILETIME=[28B8CF90:01D0EFD4]

We are investigating potentially fraudulent
communication claiming to be from USAA
(text, phone call). Rest assured USAA will investigate
this matter
immediately and take appropriate action. We are taking
steps to shut down phishing
websites used to steal our customers information.
Help Us protect your USAA account from phi...
"

USAA 12th September 2015
Your USAA Account Fraud Control Notification


"Message-ID: CENTRALPARKSVRYHkid00000529@CENTRALPARKSVR
X-OriginalArrivalTime: 11 Sep 2015 23:14:19.0478 (UTC)
FILETIME=[962B8760:01D0ECE7]

We are investigating potentially fraudulent
communication claiming to be from USAA
(text, phone call). Rest assured USAA will investigate
this matter
immediately and take appropriate action. We are taking
steps to shut down phishing
websites used to steal our customers information.
Help Us protect your USAA account from phishin...
"

USAA 10th September 2015
Account suspension notice


"
Dear Customer

We have temporarily suspend your online access because
its inactive on our SSL server. Please take your debit
card and
driver licence to any USAA branch near you.

We urge you do this before the end of today as failure
to do so, will lead to permanent deactivation of your
online
access.

Alternatively, you can do this online by verifying
your security challenge questions and answers you set
up during
online banking enrolment.

To Get ...
"

USAA 23rd August 2015
Important Account Update


"
Dear Customer,

We recently reviewed your account, and noticed that
your USAA account details needs to be updated.

Due to this, you are requested to follow the provided
steps to confirm your Online Banking details
for the safety of your Accounts.

Secure your USAA Account details now:.

Click Here For Account Review

Sincerely,

Thank you,
USAA.

...
"

USAA 11th August 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 3rd August 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 17th July 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 14th July 2015
New Message From Usaa Bank


"
DEAR USAABANK MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted,
please update your billing information today by
clicking on the link bellow.
http://www.usaa.com/us/members/billing-information/upda
te/account/index.html

Or contact Usaabank Member Services Team. We're
available 24 hours a day, 7 days a week

Sincerely,
Usaaban...
"

USAA 5th July 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 24th June 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 22nd June 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

USAA 13th June 2015
Update Your Account


"
Dear Customer

Protect and secure your USAA Account
We want you to know that you can secure your privacy
and security
Update your account information, My Account.

VISIT MY ACCOUNT

My Account helps you manage your USAA Account Security

Thank for helping us serve you better.
...
"

USAA 20th May 2015
NEW MESSAGE FROM USAA


"X-Spam-Flag: YES
X-Spam-Status: Yes, score=7.6 required=5.0
tests=HTML_IMAGE_ONLY_08,

HTML_MESSAGE,MISSING_MID,SUBJ_ALL_CAPS,T_REMOTE_IMAGE,U
RI_GOOGLE_PROXY,
URI_WP_HACKED autolearn=disabled version=3.3.1
X-Spam-Report:
* 1.6 SUBJ_ALL_CAPS Subject is all capitals
* 0.0 HTML_MESSAGE BODY: HTML included in message
* 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with
400-800 bytes of words
* 0.1 MISSING_MID Missing Message-Id: header
* 1.0 URI_GOOGLE_PROXY ...
"

USAA 2nd May 2015
Important security message


"
Dear Valued Customer,

Your online security is our priority. But we need your
help to keep you safe.

So you can keep track your money when you want, where
you want.

From the comfort of home or the convenience of work,
Our security team introduce IP security threads to keep
you safe.

Log onto Complete the process online

Regards,

Thank you for helping us protect you
USAA Financial Advisors Inc.

...
"

USAA 2nd May 2015
Security Center - ALERT -


"
Dear Customer,

We recently reviewed your account, and noticed that
your USAA account details needs to be updated.

Due to this, you are requested to follow the provided
steps to
confirm your online banking details for the safety of
your accounts.

Secure your USAA Account details now:.

Click Here For Account Review

Regards,
Security Team
USAA Online Service.Online Banking Team.

...
"

USAA 1st May 2015
USAA Account Information Update Notification!


"
Dear Usaa Customer,

Your online banking account has been suspended
(Reason: Violation of Terms Of Service)

Update and Restore your online account as soon as
possible

For your protection, you must verify this activity
before you can continue using your account.

kindly CLICK HERE to review your account activity.

Copyright USAA Online Banking All Rights
Reserved.

Thank you for using usaa.com.

Copyright ? 2015 USAA.
USAA means Uni...
"

USAA 26th September 2014
USAA ACCESS


"
YOUR FEEDBACK IS IMPORTANT TO US.

-------------------------

Dear Customer,

Protecting your personal and financial information is
a responsibility USAA takes very seriously. This Online
Information Practices Notice ("Notice") applies to
usaa.com, USAA mobile applications, and other sites or
consumer
applications owned and operated by USAA. This Notice
describes how we may collect and use your information.
We will use
and share any information that we collect ...
"

USAA 21st September 2014
Important Message from USAA Online Security


"
DEAR USAA CUSTOMER :

This service message was sent to you as a USAA
customer to provide you with account updates and
information about your
USAA relationship.

For security reasons verify your account information
for our databases records so you can sign on your
online service
again. Once you have completed the process, we will
send you an email notifying that your account is
available again.
After that you can access your account online at any
time.

CONF...
"

USAA 10th February 2014
USAA: Validate Your Online Account


"
Dear Customer,
Your USAA account profile will expire today.

Kindly use our website below to validate.

www.usaa.com

Thank you,
USAA

-------------------------

...
"

USAA 10th December 2013
Please Update your Usaa.com Account


"

...
"

USAA 9th December 2013
Please Update your Usaa.com Account


"

...
"

USAA 27th September 2013
Important Message From Usaa


"

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

ACCOUNT UPDATE NOTIFICATION

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE

Dear Valued Customer,

Thank you for banking online with USAA, At USAA your
security is our primary concern during our daily
customers account
security update, we are unable to verify your
account,Due to error(s) detected in your account
securi...
"

USAA 18th February 2013
Account Update Notification.


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

ACCOUNT UPDATE NOTIFICATION

View Accounts | Privacy Promise | Contact Us


...
"

USAA 28th July 2010
Limited Account Notice


"

...
"

USAA 26th June 2010
Security Center - ALERT -


"

...
"

USAA 25th June 2010
Important security message!


"

...
"

USAA 24th June 2010
Security - ALERT -


"

...
"

USAA 8th May 2010
You or someone had used your account from different
locations


"

...
"

USAA 6th May 2010
You or someone had used your account from different
locations


"

...
"

USAA 4th May 2010
You or someone had used your account from different
locations


"

...
"

USAA 26th April 2010
You or someone had used your account from different
locations


"

...
"

USAA 25th April 2010
You or someone had used your account from different
locations


"

...
"

USAA 25th April 2010
You or someone had used your account from different
locations


"

...
"

USAA 19th April 2010
You or someone had used your account from different
locations


"

...
"

USAA 15th April 2010
Account access has been limited


"

...
"

USAA 19th August 2009
USAA WOULD APPRECIATE 2 MINUTES OF YOUR TIME


"

...
"

USAA 1st April 2009
USAA customer service: official information


"Confirmation Form"

USAA 9th January 2009
1 New Message


"Account: USAA MasterCard"

USAA 18th December 2007
Personal Information Update


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

USAA 4th June 2007
USAA customer cervice: please update your details!


"Dear USAA online client:"

USAA 27th May 2007
Online Banking Alert


"We've noticed that you experienced trouble logging into
USAA Online Banking.
"

USAA 23rd December 2005
Important Notification


"It has come to our attention that your USAA online
banking account information needs to be updated,
according to our site policy you will have to place or
update your banking account information by completing
the following form.
"

USAA 23rd December 2005
Please sign in your USAA account, verify and update
your profile immediately


"Our policy is to protect personal or financial
information of USAA members.
"

USAA 16th December 2005
New Message from USAA


"This is your official notification from USAA Federal
Savings Bank that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

USAA 9th December 2005
Update account information


"During our regular update and verification of the
accounts, we could not verify your current information.
"