Scam Emails and a bit of baiting

U S A A .. You have been rewarded with 1850.00

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: "U S A A .." <[email protected]>
Date: Sat, 09 Dec 2017 18:23:08 +0100
Subject: You have been rewarded with $1850.00

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

Banking Interest Notice
View Accounts | Privacy Promise | Contact Us

USAA # ending in: XXXX

Dear Customer,
You have been rewarded with $1850.00 as year banking Interest from USAA. This is a way of appreciating our customers for Banking with us.
For security & safety purpose, We have encode your claim. Kindly take a moment to complete the one time verification process as a means to claim your Interest from USAA.

Claim Your Interest
Once verification is completed, Your payment will be posted into your account within 48 hours.
Thank you,
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.

Privacy Promise
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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