WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: "USAA" <[email protected]>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold
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New Money Transfer
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USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX
Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
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USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.
66676-0514