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: Thu, 18 May 2017 06:47:54 -0700
Subject: Your New Incoming E-Payment Notification


Dear USAA Member,

This message is to notify you that you have an incoming e-payment transfer which is awaiting your approval.
For security reasons, A quick verification is required as a means to accept the incoming payment. This is to verify the payment between the sender and the receiver.

Click Here To Approve
Your payment will be posted into your account within the next 48hours after verification.
Thank you,
USAA