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, 7 Sep 2017 06:33:37 -0700
Subject: Pending E-payment Notice
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New Payment Notice
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USAA SECURITY ZONE
New
Payment
USAA # ending in: XXXX
Dear Customer,
You have a new payment transfer from another US Checking Account into your USAA Account through the Automated Clearing House (ACH).
Payment sent to: USAA Checking Account
Amount: $5,565.00
Date and time received: 09/06/2017 11:27 PM CDT
For security reasons, We have temporarily hold the payment until necessary verification is done. You are to sign on and verify your account as a means to accept the payment.
Approve Your Payment
Payment will be posted within 2-3 business working days after your verification.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.
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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.
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