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Scam Emails and a bit of baiting

USAA Confirmation Of Incoming Payment Transfer

Published / by Dave McDave / Leave a Comment

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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "USAA" <[email protected]>
Date: Sat, 17 Dec 2016 22:13:48 +0800
Subject: Confirmation Of Incoming Payment Transfer

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account.

Click here to Approve PaymentReason for this action is to verify the payment between the sender and the receiver. Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center
Thank you,
USAA

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