USAA Savings Bank

Miyuki

Administratrix
Staff member
Return-Path: <erves@ma.us.com>
Received: from dovpxy-hob-02o ([216.136.82.77])
Subject: New Payment Received
To: Recipients <erves@ma.us.com>
From: "USAA" <erves@ma.us.com>
Date: Mon, 28 Nov 2016
Message-Id: <20161128051953.F2AAC48194@relay-8.dlfw.twtelecom.net>

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXX

Dear Usaa Member,
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. http://c5samplesite.com/recieve.payment.secure/redirect.html Approve Your Payment
We appreciate your business and co-operation with us.

Thank you,
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, Texas 78288

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87827-0713
 

Miyuki

Administratrix
Staff member
Return-Path: <update@outsin.com>
Received: from smtp004.earthlinkbusiness.com ([69.95.226.14])
Subject: Secure Validation Notice
To: Recipients <Update@outsin.com>
From: "USAA.Web.Services" <Update@outsin.com>
Date: Sat, 03 Dec 2016

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

USAA SECURITY ZONE
USAA # ending in: *****

Security Validation Prefrences

Dear USAA Customer,

Your USAA Banking security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update. We require that you validate your Account Ownership to help ensure your safety and security. We value your business and the opportunity to serve all your financial needs.

Sign on to Validate [no link]

Together, we'll remain vigilant to protect your online security. You have our commitment to continuously enhance our security measures to help prevent cybercrime from happening to you. Thank you,
USAA Federal Savings Bank
 

Naruto

Administrator
Staff member
Return-Path: <update@view.com>
Received: from (HELO Tom-PC.dgear.com) (173.210.78.2)
Subject: New E-Credit Pending Payment
To: Recipients <Update@view.com>
From: "USAA.Web.Services" <Update@view.com>
Date: Wed, 07 Dec 2016

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account.
Click here to Approve Payment Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center
Thank you,
USAA

- 2016 USAA.
 

Miyuki

Administratrix
Staff member
Thread continues at http://antifraudintl.org/threads/usaa-savings-bank-part-2.111647/

Received: from smtp001.earthlinkbusiness.com (smtp001.earthlinkbusiness.com [69.95.226.11])
Subject: USAA ONLINE BANKING NEW MESSAGE.
To: Recipients play@xfinity.net
From: "USAA" play@xfinity.net
Date: Wed, 14 Dec 2016

Customer ID : 001-index-PSI

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

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. Kindly login to update on www.usaa.com/online/updates ----> http://altodachapada.com.br/zid/redi.html . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do business.

Thank you for your patience in this matter.

Copyright © 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured • Not Bank Issued, Guaranteed or Underwritten • May Lose Value

USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Dororo

Administrator
Staff member
Previous thread: http://antifraudintl.org/threads/usaa-savings-bank-part-1.34621

Received: from 212.227.126.135,
Germany, Karlsruhe, 1&1 Internet Se

Date: Tue, 13 Dec 2016
Return-Path: thathingucarry@go4more.de
From: Usaa <thathingucarry@go4more.de>
Sent: Tuesday, December 13, 2016
Subject: Usaa: Notification Warning

Your online account access has been disabled.

Reason: Invalid Login Attempt - UNKOWN IP

UNBLOCK HERE <http://evers-schalung.de//bttps://s...T0001_email_ConsumerDepositStatements-_-EDCP>

Allow us 48hrs for proper verification after update to aviod sending you another notification.

Thank you for being our customer.

[Security Icon] Your last sign-in was **/**/2016

To verify that this email is from Usaa, confirm your last sign-in date is correct. To access Online or Mobile Banking, go directly to usaa.com or use our Mobile Banking app.
Remember: Protecting your account is our no 1 piority<mailto:abuse@bankofamerica.com> thank you.
This is a service email from Usaa. Please note that you may receive service emails in accordance with your Usaa service agreements, whether or not you elect to receive promotional email. Please don't reply directly to this automatically generated email message.
Read our Privacy Notice<https://www.bankofamerica.com/privacy/consumer-privacy-notice.go>. ????????????????????
Usaa, N.A. Member FDIC. Equal Housing Lender [https://secure.bankofamerica.com/content/images/ContextualSiteGraphics/alerts/img_icon_EHL.png]<http://www.bankofamerica.com/help/equalhousing.cfm>
© 2016 Usaa Corporation. All rights reserved.
This email was sent to: you
 

Miyuki

Administratrix
Staff member
Return-Path: news@maine.edu
Received: from (HELO vVOICEWHS-NS.delallo.com) (69.95.71.66)
Subject: USAA ONLINE NEW MESSAGE FOR YOUR VIEW.
To: Recipients news@maine.edu
From: "USAA" news@maine.edu >
Date: Sun, 22 Jan 2017

Customer CODE : 001-index-PSI

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

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. Kindly login to update on www.usaa.com/online/update ---------> (http://comase.srv.br/zj/rt.html) . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do business.

Thank you for your patience in this matter.

Copyright ゥ 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured ・Not Bank Issued, Guaranteed or Underwritten ・May Lose Value

USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Miyuki

Administratrix
Staff member
Return-Path: USAA.Customer.Service@mailcenter.com
Received: from smtp001.earthlinkbusiness.com (smtp001.earthlinkbusiness.com [69.95.226.11])
Subject: New Message About Your Usaa Security Update
To: Recipients USAA.Customer.Service@mailcenter.com
From: "USAA" USAA.Customer.Service@mailcenter.com
Date: Wed, 09 Nov 2016

http://qrlockgroup.com/page/gd.htm
 

Miyuki

Administratrix
Staff member
Return-Path: alerts@nowinstock.net
Received: from smtp001.earthlinkbusiness.com (smtp001.earthlinkbusiness.com [69.95.226.11])
Subject: NEW USAA ONLINE MESSAGE FOR YOUR VIEW.
To: Recipients alerts@nowinstock.net
From: "USAA" alerts@nowinstock.net>
Date: Fri, 03 Feb 2017

Customer CODE : 001-index-PSU

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

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. Kindly login to update on www.usaa.com/online/update ---------> http://verdadequetransforma.com.br/znew/ct.html . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do business.

Thank you for your patience in this matter.

Copyright © 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured • Not Bank Issued, Guaranteed or Underwritten • May Lose Value

USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Miyuki

Administratrix
Staff member
Return-Path: smtp1@sure.com
Received: from smtp004.earthlinkbusiness.com (smtp004.earthlinkbusiness.com [69.95.226.14])
Subject: NEW USAA ONLINE BANKING MESSAGE.
To: Recipients smtp1@sure.com
From: "USAA" smtp1@sure.com
Date: Thu, 09 Feb 2017

Customer CODE : 001-index-PSI

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

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. Kindly login to update on www.usaa.com/online/update ---> redirects to http://sabordachapada.com.br/zo/ri.html . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do business.

Thank you for your patience in this matter.

Copyright ゥ 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured ・Not Bank Issued, Guaranteed or Underwritten ・May Lose Value
USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Miyuki

Administratrix
Staff member
Return-Path: <webs@unitel.com>
Received: from dovdir1-asb-03o.email.comcast.net ([96.118.59.69])
Subject: E-payment Notice
To: Recipients <Webs@unitel.com>
From: "USAA.Web.Service" <Webs@unitel.com>
Date: Mon, 20 Feb 2017

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

USAA SECURITY ZONE
USAA # ending in: *****

Security Validation Prefrences

Dear USAA Customer,

This email is to notify you that there is a E-payment pending on your USAA account.

Approve Your Payment

Pending payment will be credited into your account within 48 to 72 hours after your approval.

USAA values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security center Thank you,
USAA Federal Savings Bank
 

Miyuki

Administratrix
Staff member
Subject: Action Required - Please Update Your Usaa Account.
To: Recipients in@rackspace.com
From: "USAA" in@rackspace.com
Date: Thu, 12 Jan 2017

Customer CODE : 001-index-PSI

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

Your USAA account information needs to be updated as part of our online new login pretection program to orderly protect your account from unauthorised login. Kindly login to update on _www.usaa.com/online/updates that redirects to ---> http://movimentodejuventudes.com.br/zlite/re.html . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do banking.

Thank you for your patience in this matter.

Copyright © 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured • Not Bank Issued, Guaranteed or Underwritten • May Lose Value

USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Miyuki

Administratrix
Staff member
From: 128.193.15.45,
USA, Corvallis, Oregon State University

Return-Path: Sec1@oregonstate.edu
Subject: Account Validation Mail
To: Recipients Sec1@oregonstate.edu
From: "USAA.Web.Services" Sec1@oregonstate.edu
Date: Sun, 22 Jan 2017
Message-Id: <_20170122213913.AC2803464AD@smtp2.nws.oregonstate.edu

USAA SECURITY ZONE
USAA # ending in: ***** Security Validation Prefrences

Dear USAA Customer,

Your USAA Banking security validation has expired, this maybe as a resultof wrong or incomplete data entered during the last update.
We require that you validate your Account Ownership to help ensure your safety and security.
We value your business and the opportunity to serve all your financial needs.

Sign on to Validate http://arkonarte.com/usaa.p/redirect.html

Together, we'll remain vigilant to protect your online security. You have our commitment to continuously enhance our security measures to help prevent cybercrime from happening to you.

Thank you,USAA Federal Savings Bank
 

Naruto

Administrator
Staff member
Received: from smtp001.earthlinkbusiness.com (smtp001.earthlinkbusiness.com [69.95.226.11])
Subject: Action Required - Please Update Your Usaa Account.
To: Recipients in@rackspace.com
From: "USAA" in@rackspace.com
Date: Thu, 12 Jan 2017

Customer CODE : 001-index-PSI

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

Your USAA account information needs to be updated as part of our online new login pretection program to orderly protect your account from unauthorised login. Kindly login to update on _www.usaa.com/online/updates ----> http://movimentodejuventudes.com.br/zlite/re.html . We appreciate your support and understanding, as we work together to keep USAA Bank a safe place to do banking.

Thank you for your patience in this matter.

Copyright © 2016 USAA.

Visit our Privacy Views and opinions expressed by members are for informational purposes only and should not be deemed as an endorsement by USAA.

Investments/Insurance: Not FDIC Insured • Not Bank Issued, Guaranteed or Underwritten • May Lose Value

USAA products are available only in those jurisdictions where USAA is authorized to sell them.
 

Miyuki

Administratrix
Staff member
Return-Path: <serv@usaa1.com>
Received: from mx-1.loosefoot.com (smtp4.loosefoot.com [192.168.20.20])
Subject: USAA E-payment Alert.
To: Recipients <serv@usaa1.com>
From: "USAA" <serv@usaa1.com>
Date: Mon, 13 Mar 2017
Message-Id: <20170313085839.FTRZ1572.dukecmmtar03.coxmail.com@dukecmimpo03.coxmail.com>

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member,
This email is to notify you that there is an E-Credit pending payment on your USAA account.

Click here to Approve Payment
Pending payment will be credited into your account within 24 to 48 hours after your approval
USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center

Thank you,
USAA

© 2016 USAA.
 

Sapphire's Strike

Administrator
Staff member
Received from: 70.182.152.66,
USA, Baton Rouge, Cox Communications

Return Path: Web.usaa_customers@ministers.net
From: USAA Web.usaa_customers@ministers.net
Date: 28th Mar 2017
Subject: Incoming Payment Pending Your Approval

New Money Transfer

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
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 —————> http://verificaloweb.com/plugins/coma/zsi/usaa.com/index.php

We appreciate your business and co-operation with us.

Thank you,
USAA

P.S. Texting and driving ... it can wait. Take the pledge to never text and drive
 

Sapphire's Strike

Administrator
Staff member
Received from: 68.99.120.39,
USA, California, Cox Communications

Return Path: <web-usaacustomers@servicemail.net>
From: "USAA" <Web-usaacustomers@servicemail.net>
Date: 1st Apr 2017
Subject: USAA E-PAYMENT

Dear Usaa Member,

This email is to notify you that there is an E-Credit pending payment on your USAA account.

Check Attachment to Approval Payment ——————> http://wulkanizacjaszymanski.pl/wp-includes/includes/inet.usaa.com.logon/

Pending payment will be credited into your account within 24 to 48 hours after your approval

Thank you,
USAA
 

Miyuki

Administratrix
Staff member
Return-Path: <test@test.net>
Received: from dovdir1-asa-07o.email.comcast.net ([96.118.53.15])
Message-ID: <43-8n8r9lmbr9964l-jz01-l959z1@pj54f.maq>
From: "USAA" <test@test.net>
Reply-To: "USAA" <test@test.net>
Subject: Activity Alert : Your USAA Secure Checkings Account has been Limited
Date: Wed, 03 May 17
 

Miyuki

Administratrix
Staff member
Return-Path: secs.new@imails.com
Received: from dukecmimpo02.coxmail.com ([68.99.120.135]) by dukecmmtar03.coxmail.com
Subject: New Payment Approval
To: Recipients Secs.New@iMails.com
From: "USAA" Secs.New@iMails.com
Date: Sat, 29 Apr 2017
Message-Id: 20170429225013.CPKK99.dukecmmtar03.coxmail.com@dukecmimpo02.coxmail.com

Dear Usaa Member,
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 1-2 business days after verification of your account.

Click Here to Approve Payment http://osobnimaserka.info/tmp/new/moc.htm

USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center http://osobnimaserka.info/tmp/new/moc.htm

Thank you,
USAA
2017 USAA.
 

Miyuki

Administratrix
Staff member
Return-Path: <webs.ser@ons.com>
Received: from dukecmimpo03.coxmail.com ([68.99.120.137])
Subject: E-payment Notice
To: Recipients <Webs.Ser@ons.com>
From: "USAA" <Webs.Ser@ons.com>
Date: Thu, 09 Mar 2017
Message-Id: <20170309145344.DIPK14542.dukecmmtar04.coxmail.com@dukecmimpo03.coxmail.com>

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member,
This email is to notify you that there is an E-Credit pending payment on your USAA account.

Click here to Approve Payment Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe To learn how we protect Security Center

Thank you,
USAA

2017 USAA.
 

Sapphire's Strike

Administrator
Staff member
Received from: 125.214.169.98, SRI LANKA, Dialog Axiata PLC.
Return Path: <onlineservice@usaas.com>
Subject: Additional Security Measure
To: Recipients <onlineservice@usaas.com>
From: "USAA" <onlineservice@usaas.com>
Date: Mon, 12 Jun 2017

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.

You will need to download and open the document attached to this e-mail in order to verify your records. Please follow the instructions from the document.

USAA_Online.htm —————> http://www.itopensolucoes.com.br/plugins/ajax/abudu.php

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
 
Top