USAA Savings Bank

Dororo

Administrator
Staff member
#1
X-Originating-IP: [193.252.168.152], IP2000-ADSL-BAS, LNSTA152 ST Amand Bloc 1, France, abuse@wanadoo.fr
Return-Path: <debbxv@accounts.net>
Reply-To: [debbxv@accounts.net]
From: USAA Savings<debbxv@accounts.net>
To: [usa@yahoo.com]
Subject: Customer Satisfaction Survey
Date: Wed, 10 Mar 2010 00:36:05
[IMG]http://antifraudintl.org/imagehosting/64794b96f20752927.png[/IMG]

Linked to:

http cpe0a004663e205-cm001cea39368a cpe net.cable.rogers.com/ss.html
 
#2
X-Originating-IP: [193.253.207.166], IP2000-ADSL-BAS, LNSTA152 ST Return-Path: <tihfzf@accouts.net>
X-Originating-IP: [80.12.242.146]
Reply-To: tihfzf@accouts.net
From: USAA<tihfzf@accouts.net>
To: amm@yahoo.com
Subject: United Services Automobile Association
Date: Fri, 12 Mar 2010 18:49:03

United Services Automobile Association



Image linked to: http:// adsl-99-176-42-63.dsl.bumttx.sbcglobal.net/a.html
 

Dororo

Administrator
Staff member
#3
USAA Customer Service

From USAA
Return-Path: <iukdbv@usaa.com>
Received: from 80.14.170.96, France, Wanadoo France, [abuse@orange.fr]
Reply-To: [iukdbv@usaa.com]
From: USAA<iukdbv@usaa.com>
To: [service@usaasavings.com]
Subject: USAA-281-472-565
Date: Thu, 6 May 2010
Message contains attachments
1 File (11KB)

* form.html form.html

Compact Headers
Dear USAA Customer,

As part of our security measures, we regularly screen activity in the USAA system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your USAA account in order to protect against future unauthorized transactions.

Case ID Number: USAA-281-472-565

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with USAA's Customer Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your USAA account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
USAA Customer Service
 
#4
USAA, One New Message

Reply-To: [ulixlt@usaa.com]
From: USAA<ulixlt@usaa.com>
Date: Sun, 13 Jun 2010
Subject: One New Message

http vodsl-2080 vo lu/s html]
{web page now blocked)

Message same as below post.

Originating-IP: [80.12.242.140]
Received: from fdfdf (LLagny-156-34-3-61.w80-14.abo.wanadoo.fr [80.14.98.61]) by mwinf2a21.orange.fr
 
P

PTdolphins

Guest
#5
These scammers don't know that I don't have an account with this bank.


Dear USAA Savings Bank customer,

We recently reviewed your account, and we are suspecting that your USAA Online Banking account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the USAA Savings Bank network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your account activity:

https www usaa com/inet/ent_logon/Logon

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire USAA Savings Bank system. Please login as soon as possible.

Thank you,
USAA Savings Bank Security Advisor.
 
#6
USAA Customer Service

Customer Service!
Wednesday, September 29, 2010
From usaa.com Wed Sep 29 2010
Return-Path: <szulmm@secure.com>
X-Originating-IP: [210.54.141.253]
Received: (210.54.141.253)
Received: from jhk67yrytry ([125.239.68.93]
Reply-To: [szulmm@secure.com]
From: <usaa.com<szulmm@secure.com>
To: [administrator@info.com]
125.239.68.93 New Zealand (Wellington)

USAA

We recently have determined that different computers have Logged onto your Online Banking account, and multiple Password failures were present before the logons.We now Need you to re-confirm your account information to us.

If this is not completed by September 30 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.We thank you for your cooperation in this manner.

To confirm your Online Banking records clink on the following Link: Htts : // www . usaa.com/inet/ent logon/Logon

Thank you fro you patience in this matter.

USAA Customer Service

Please do not reply to this email as this is only a notification Mail sent to this address Cannot be answered.

©2010 USAA, inc All Rights Reserved.
 
#7
USAA Savings Bank, Alert!

From: Security Center<xwctqb@secure.com>
Reply-To: xwctqb@secure.com
Date: Tue, 2 Nov 2010
Subject: Alert!

Dear USAA Savings Bank Customer,

We recently reviewed your account, and we are suspecting that your USAA Online Banking account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the USAA Savings Bank network is our primary concern.

We are asking that you immediately login and report any unauthorized withdrawals, and check you account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click the following link, to verify your account activity:

https://www.usaa.com/xxxxxxx

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire USAA Savings Bank system. Please login as soon as possible.

Thank you,
USAA Savings Bank Security Advisor.
from lkjhg (LMontsouris-156-25-15-193.w80-14.abo.wanadoo.fr [80.14.46.193]) by mwinf2a13.orange.fr
 

Central Scrutinizer

Administrator
Staff member
#8
Return-Path: <usaa-online57@libero.it>
Received: from User (74.43.101.33) by outrelay07.libero.it (8.6.033) (authenticated as [usaa-online57@libero.it) id 5009F49C0D618030;
From: USAA<usaa-online57@libero.it>
Subject: Important Message
Date: Tue, 25 Sep 2012

Dear valued USAA member:

Due to concerns, for the safety and integrity of the USAA account we have issued this warning message.

It has come to our attention that your USAA account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your USAA account service will not be interrupted and will continue as normal.

To update your USAA records click on the following link:
http: //www. usaa. com/directbanking/signon? LOB=CONS&screenidAc ---- real link: http : //davidocamb. com/nn/USAA/index. htm

Thank You.

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, TX 78288
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
 

Naruto

Administrator
Staff member
#9
X-SID-PRA: [USAA.Web.Services@customermail.usaa.com]
Received: from User ([78.109.183.162]) United Kingdom, Sheffield, Ask4 Limited
From: "USAA"~USAA.Web.Services@customermail.usaa.com>
To: [customermail.usaa.com]
Subject: Important - Personal Information Update Required.
Date: Thu, 1 Nov 2012

Security Preferences Update
View Accounts| Privacy Promise| Contact Us
Online Security Guarantee

Dear Customer
Due to the changes made on our website and our servers, we have decided to make an Update page for your account (s) for security reasons, and to prevent you and your account (s) from fraudulent activities.

Account Update Process

As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are requiring each Customer to Update their account (s) using the new SSL servers. Please Update your online banking account (s) by clicking on

Sign In and then do as required.
.
USAA

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, TX 78288-9876

66659-0309
 

Sphinx

Administrator
Staff member
#10
Return-Path: <USAA.Web.Services@customermail.usaa.com>
Received: from User ([69.3.60.227]) by gisette.it with MailEnable ESMTP;
From: "USAA"<USAA.Web.Services@customermail.usaa.com>
To: [customermail.usaa.com]
Subject: Important - Personal Information Update Required.
Date: Sun, 25 Nov 2012

To ensure delivery to your inbox, please add [USAA.Web.Services@customermail.usaa.com] to your address book.

Security Preferences Update
View Accounts| Privacy Promise| Contact Us
Online Security Guarantee

Dear Customer

Due to the changes made on our website and our servers, we have decided to make an Update page for your account (s) for security reasons, and to prevent you and your account (s) from fraudulent activities.

Account Update Process

As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are requiring each Customer to Update their account (s) using the new SSL servers. Please Update your online banking account (s) by clicking on (no link)

Sign In and then do as required.

USAA

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, TX 78288-9876

66659-0309
 

The Doctor

Administrator
Staff member
#11
Return-Path: <MORGRON@grinnell.edu>
Received: from 46.163.105.16, Germany, Koeln, Host Europe Gmbh
From: USAA Bank <morgron@grinnell.edu>
Subject: Your Account Has Been Restricted
Date: Sat, 3 Aug 2013
Return-Path: [morgron@grinnell.edu]

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions. You are kindly advice to re-validate your account by visiting our website below

https: //www. usaa .com/inet/ent_ logon/Logon

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,
USA
 

Godzilla

Super Moderator
Staff member
#12
Return-Path: <usaa@e-banking.com>
Received: from 46.163.105.16, Germany, Koeln, Host Europe Gmbh
From: "USAA Bank" <usaa@e-banking.com>
Subject: We recently reviewed your account
Date: Mon, 12 Aug 2013 06:

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily
suspended your online banking from performing future transactions.
You are kindly advice to re-validate your account by visiting our website below

https: //www. usaa. com/inet/ent_ logon/Logon -------> http: //old. dlf. it/archivio/iniziative2002/index. htm

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

USA
 

Central Scrutinizer

Administrator
Staff member
#13
Wonder what's in that pdf file?

From USAA
Return-Path: ~USAA.Web.Services@customermail.usaa.com>
Received: from (EHLO to5email.gprs.rogers.com) (74.198.8.2) Canada, Brampton, Rogers Wireless Inc.
From: "USAA"~USAA.Web.Services@customermail.usaa.com>
Subject: USAA: Account Update
Date: Tue, 7 Jan 2014

USAA Update.pdf

Dear Customer,

Please view the attached document and act as instructed.

Sincerely

(USAA Internet Banking)
 

Sphinx

Administrator
Staff member
#14
From USAA
Return-Path: <USAA.Web.Services@customermail.usaa.com>
Received: from (EHLO to5email.gprs.rogers.com) (74.198.8.2)
Message-Id: <201402261630.s1QGUam2031194@to5email3.gprs.rogers.com>
From: "USAA"<USAA.Web.Services@customermail.usaa.com>
Subject: USAA: Validate Your Online Access
Date: Wed, 26 Feb 2014

Dear Customer,
Your USAA Online Access will expire today.

Kindly use our website below to validate.

www.usaa.com but the real link is http://www.hotel-tschiertschen.nl/components/com_sh404sef/meta_ext/virtuemart.html

Thank you,
USAA
 

Kat

Administrator
Staff member
#15
Return-Path: <onlinesecurity@usaa.com>
Received: from profimasking.com (nb2558.yas.netbuild.net [87.237.122.58]) German server
From: "USAA Bank"<onlinesecurity@usaa.com>
Subject: USAA Bank: Unauthorized Access was Detected
Date: Tue, 25 Feb 2014

USAA Online Banking

Our Valued Customer,

We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Online Banking Identity.

If this is not completed by February 27, 2014. We will be forced to suspend your account indefinitely, to avoid being used for fraudulent purpose.

Click here to Verify My Accounts. http://tnwtimes.com/admin/index.html

Thank you for your understanding as we work together to protect your account.

Copyright � 2014 USAA. All rights reserved.
 

Naruto

Administrator
Staff member
#16
Return-Path: <boujur3j@utc.edu>
Received: from 41.203.69.2, Nigeria, Lagos, Globacom
From: USAA Bank <boujur3j@utc.edu>
Subject: Account Flagged
Date: Tue, 11 Mar 2014
Return-Path: boujur3j@utc.edu

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily
suspended your online banking from performing future transactions.
You are kindly advice to re-validate your account by visiting our website below

https://www.usaa.com/inet/ent_ logon/Logon Real link: http://www.modernhometrends.com/wp-admin/js/index.htm

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

USAA
 

Central Scrutinizer

Administrator
Staff member
#17
Return-Path: <elfish54@utc.edu>
Received: from 41.203.69.4, Nigeria, Lagos, Globacom
From: USAA Bank <elfish54@utc.edu>
Subject: SUSPECT: USAA BANK NOTICE
Date: Tue, 18 Mar 2014
Return-Path: elfish54@utc.edu

Note: This is a service message with information related to your USAA account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.

Dear USAASM Customer:

USAA SM Access Re-activation.
Reason: Billing failure.
We require you to complete an account update so we can reactivate your account.

To start the Re-activate process click on USAASM.

http://www.pho7to.net/wp-includes/fonts/index.htm

Once you have completed the process, we will send you an email notifying that your account is available again. After that you can access your account online at any time.

The information provided will be treated in confidence and stored in our secure database. If you fail to provide required information your account will be automatically deleted from Our online database.

Thank You

Online Services Team

USAA Bank, N.A. Member FDIC
�2014 USAA & Co.
 
#18
Return-Path: ~brunnerm@sonoma.edu>
Received: from 41.203.69.5, Nigeria, Lagos, Globacom
From: USAA ~brunnerm@sonoma.edu>
Subject: USAA- Your Account Has Been Restricted
Date: Wed, 26 Mar 2014
Return-Path: brunnerm@sonoma.edu

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily
suspended your online banking from performing future transactions.
You are kindly advice to re-validate your account by visiting our website below

https://www.usaa.com/inet/ent_ logon/Logon real link: http://aikumenter.com/wp/docs/index.htm

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

USAA
 
#19
Return-Path: <aeagle2@gatech.edu>
Received: from 41.203.69.6, Nigeria, Ughelli, Globacom
From: "USAA" <aeagle2@gatech.edu>
Subject: USAA - Resolve The Issue On Your Account
Date: Tue, 1 Apr 2014

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily
suspended your online banking from performing future transactions.
You are kindly advice to re-validate your account by visiting our website below

https://www.usaa.com/inet/ent_ logon/Logon

Real link: http://vatikanewproject.com/sevenelements/index.htm

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

USAA
 

Godzilla

Super Moderator
Staff member
#20
Return-Path: <bryan.sandy@mnstate.edu>
Received: from 41.138.187.150, Nigeria, Lagos, Visafone Communications Limited
From: USAA Bank <sandy@mnstate.edu>
Subject: USAA Alert: Important Maintenance
Date: Sat, 10 May 2014
Return-Path: sandy@mnstate.edu

Dear Valued Customer,

This is a short email to let you know that your
USAA Banking Online Services security details
was recently changed on Friday, May 09, 2014 at 13:02:48 PM.
Please confirm that this request was made by you.

Yes, I made this request http://www.syntropia.de/kalender/usaa.htm

No, I did not make this request. http://www.syntropia.de/kalender/usaa.htm

Sincerely
USAA
 
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