Scam Emails and a bit of baiting

USAA Your New Incoming E-Payment Is Pending

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, 29 Apr 2017 05:25:21 -0700
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add [email protected] to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
Thank you,

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.


Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.