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Sunday, January 29, 2017

PHISHING ALERT! PHISHING scam email reported by a FraudFYI blog visitor from USAA Security Zone

DO NOT CLICK ON THE LINK IN THIS EMAIL!  The link does not take you to the USAA website!  The link takes you to and is PHISHING for your account information!

Originating IP:
Originating ISP: Infinity Internet, Inc.
City: Portland
Country of Origin: United States

To: Recipients <>
From: "USAA" <>
Date: Sat, 28 Jan 2017 08:28:00 -0800
Subject: Incoming Payment Pending Your Approval

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New Money Transfer
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USAA # ending in: **00

Dear USAA Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.

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Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

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