USAA

Miyuki

Administratrix
Staff member
From: 76.72.173.178,
USA, Philadelphia, Database By Design Llc

Return-Path: ~michelle.r.collins@vanderbilt.edu>
From: USAA ~michelle.r.collins@Vanderbilt.Edu>
Subject: Your account will expire soon !
Date: Tue, 22 Sep 2015
Return-Path: michelle.r.collins@vanderbilt.edu

Dear Customer,

Your credit card member will expire soon, We recommend that you upgrade your account now to avoid suspension.

Click here to proceed. http://ddcgorkha.gov.np/app/webroot/publications/bigg.php

Sincerely
USAA
 

Miyuki

Administratrix
Staff member
Return-Path: <HAMPTONC@tcd.ie>
Received: from imx7.tcd.ie (134.226.251.107)
Message-ID: <4D48FEADA6725CFF23266FD1255F8445@46.166.136.10>
From: "customer@usaa.com" <hamptonc@tcd.ie>
Subject: Confirmed payment : http://www.sreblr.com/bone.php
Date: Sat, 29 Aug 2015
Return-Path: HAMPTONC@tcd.ie

Dear Customer,

You Have 1 New Message

Click Here To Read ===> http://www.sreblr.com/bone.php

Regards,

© Copyright 2015
 

Sapphire's Strike

Administrator
Staff member
Return-Path: <jocar@echoes.net>
From: USAA <jocar@echoes.net>
To: undisclosed-recipients:;
Sent: Sun, Dec 13, 2015
Subject: Your USAA Online Confirmation Alert

Dear USAA Customer,

We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.

Please download the file attached and upgrade your USAA Account to our new system.

Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.

After this step, you are permitted to access your usaa.com.

Sincerely,
Customer Service Team.
Copyright © 2015 USAA.
 

Sphinx

Administrator
Staff member
It's a phishing email, Paul. It doesn't matter if you have an account or not. If you have email you get them.
 

Sapphire's Strike

Administrator
Staff member
Received from: 203.242.32.122, KOREA, Hyundai Ubiquitous & Information Technology)
Return-Path: <USAA.Customer.Service6FQLXUeu057Txtbp@yynbkusaa.com>
From: "USAA" <USAA.Customer.Service6FQLXUeu057Txtbp@yynbkusaa.com>
Subject: Your Card Has Been Limited
To: xxxxx
Date: Wed, 30 Dec 2015

USAA .htm

Some information on your account appears to be missing or incorrect.
At this time we require that you verify your account information.

To do so, please download and open the document attached to this e-mail.
Please follow the instructions from the document.

Please verify your information promptly so that you can continue to enjoy all the benefits of your USAA account.

This measure is mandatory, failure to do so will continue to limit your access to USAA.
 

Miyuki

Administratrix
Staff member
From: 41.58.224.192,
Nigeria, Lagos, Swift Networks Limited

From "USAA"
Return-Path: <USAAmail.alert@noticed.com>
Subject: Your account has been locked
To: Recipient <USAAmail.alert@noticed.com>
From: "USAA" <USAAmail.alert@noticed.com>
Date: Thu, 24 Sep 2015

Sendio Opt-Inbox™

Dear Customer THIS NOTIFICATION IS SENT REGARDING YOUR ACCOUNT WITH USAA. FOLLOW INSTRUCTIONS INHERE TO AVOID ACCOUNT DEACTIVATION Your account has been locked (Reason: Unable to verify your membership details). Click button below to update your membership details and unlock account.
? Unlock Your Account

Thanks, © 2015 USAA, Inc. All rights reserved.
 

Miyuki

Administratrix
Staff member
Return-Path: e-alerts_usaa.eusaa_united.services_automobile_association-secured@tralihomestaging.com
Received: from User ([66.117.240.204]) by web1.mydoctorcalls.com
From: USAA Security.e-alerts_usaa.eusaa_united.services_automobile_association-secured@tralihomestaging.com
Subject: New Message - Pending Unread Alert [Incident:150928-007383]
Date: Sat, 10 Oct 2015

ID : United Services Automobile Association, Inc.,
Date : Octomber 2015
Incident : [150928-007383]

You have excess pending alerts notice unread. To view this message send the resolve information to our server and go to Account Services. USAA highest security disclosure requires you continue with the secured attached file.

Note: Your record must match with USAA for a complete verification.
_____________________________________________________________

Thank you
USAA Bank
License # 0E36312.
Equal Housing Lender
All rights reserved.
Customer Service at FREE 210-531-USAA
 

Miyuki

Administratrix
Staff member
Return-Path: <legit.account@suddenlink.net>
Received: from dalofep04.suddenlink.net (txasav-vm07.suddenlink.net [208.180.40.76])
Subject: Money Transfer Notice
To: Recipients <legit.account@suddenlink.net>
From: "USAA" <legit.account@suddenlink.net>
Date: Sun, 31 Jan 2016

Transfer Money Notice

We received your request to transfer money:

Amount: $280.00
From: USAA Savings, XXXXXXXXXX
To: NORTH SHORE COMMUNITY BK & TR CO - XXXXXX9066
Memo: Siding Titus
Transfer Date: 01/31/2016

To view your account balance, LOG ON

Your confirmation number is 161.
 

Sapphire's Strike

Administrator
Staff member
Return-Path: <czapdateb@whelogi.com>
date: Wed, 4 May 2016 13:15:23 -0400 (EDT)
subject: Important Notice
from: "USAA" <czapdateb@whelogi.com>

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

Dear Customer,
Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.

To re-instate your access, view your account below to start the update process. View Your Accounts >>>> http://optravel.net/logs/savek.php
Thank you
 

Miyuki

Administratrix
Staff member
Return-Path: <USAA.Update@1info.net>
Received: from smtpbig004.earthlinkbusiness.com (smtpbig004.earthlinkbusiness.com [69.95.226.24])
Subject: USAA ONLINE NEW MAILS.
To: Recipients <USAA.Update@1info.net>
From: "USAA" <USAA.Update@1info.net>
Date: Sun, 15 May 2016

Dear Member,

In an effort to safeguard your information, USAA helps to actively protect and monitor your account in multiple ways. Logon to update your account to avoid been compromised. We are constantly developing new security features so that you can be a member of a more secure world.

Here’s what you need to do:
For continious access to your account now follow
www.usaa.com/account/logonand follow the prompted instructions, once completed USAA will be responsible for any unauthourize use of your account now or in the future.
We value our relationship with you and thank you for choosing USAA.

Sincerely,
USAA Online Team
 

Miyuki

Administratrix
Staff member
Return-Path: UsaaOnline@chinamobile.com
Received: from na01-bl2-obe.outbound.protection.outlook.com(mail-bl2un0254.outbound.protection.outlook.com [65.55.169.254])
From: Usaa Online UsaaOnline@chinamobile.com
Subject: Your USAA Online Confirmation Alert ( Move To Inbox ).
Date: Thu, 31 Mar 2016

Dear USAA Member:
We noticed invalid login attempts into your online account from an unknown IP address . Due to this, we have temporarily suspended your account. We need you to update your account information to be re-activated please update your billing information today
Sign On (http://www.botanasprovi.com.mx/usaa/vitaweb/onlineupgrade/)

Account Update Process No action is necessary unless this activity occurred without your knowledge or permission.

To learn how USAA protects your information, visit our _Security Center_(https://www.usaa.com/inet/ent_utils/McStaticPages?key=security_center&EID=666 59-0309_text) on usaa.com. We value your business and are committed to keeping your accounts and personal information safe and secure.

Thank you,
USAA
 

Miyuki

Administratrix
Staff member
From "USAA;"
Return-Path: <jqulin@adn.com>
Received: from (EHLO relay-2.dnvr.twtelecom.net) (64.129.67.72)
Subject: Important Notification
From: "USAA;" <jqulin@adn.com>
Date: Thu, 23 Jun 2016

Thank you for banking online with USAA, your security is our primary concern, during our daily customers account security update,we are unable to verify your account, Due to error(s) detected in your account security details.

Therefore your access to use our online banking services is limited, You are required to verify your account security details in order to start using our online banking services as normal.

Use the link below to update your account correctly
https://ww.usaa.com/Logon/Logon?redirectjsp=true

We hope you find our Internet Banking service easy and convenient to use.

Yours sincerely
USAA,
Digital Banking Director
 

Sapphire's Strike

Administrator
Staff member
Received from: 108.166.43.73, UNITED STATES, Texas, Rackspace Hosting
Return-Path: <polso@fidnet.com>
Subject: New Message from USAA
To: Recipients <polso@fidnet.com>
From: "USAA" <polso@fidnet.com>
Date: Thu, 14 Jul 2016

We've posted a new message for you on usaa.com. To protect you and your financial information, you can view and respond to your secure message on usaa.com.

Please keep your e-mail address updated so you can continue to receive notification of new messages from USAA.

We value your business and the opportunity to serve all your financial needs.

View Your Account ———> http://egazetka-krosno.pl/link.php

Thank you,
USAA
 

Miyuki

Administratrix
Staff member
Return-Path: service.usaa@customer-mail.com
Subject: Account Update Required! ***Security Measures***
To: Recipients service.usaa@customer-mail.com
From: "USAA Bank" service.usaa@customer-mail.com
Date: Tue, 19 Jul 2016

Dear Valued Customer,

Due to recent unfortunate events occurring as claimed by our treasured customers in recent weeks of their accounts getting compromised, we at USAA have decided to implement a fraud prevention measure to checkmate these unfortunate events from reoccurring.

In order to achieve that we need you to update your data in our database as we also intend to register your current IP address to ascertain online impersonators.

Log On To Update Your Information. (http://bit.ly/2a5mbBP)

Note! Failure to comply will lead to online service suspension but in the interest of our valued customers.

USAA Online Banking.

©2016 All Rights Reserved.
 

Miyuki

Administratrix
Staff member
Received: from smtp001.earthlinkbusiness.com (smtp001.earthlinkbusiness.com [69.95.226.11])
Subject: Account Update Alert! ***Security Measures***
To: Recipients service.usaa@customer-mail.com
From: "USAA Bank" service.usaa@customer-mail.com
Date: Mon, 08 Aug 2016

Dear Valued Customer,

Due to recent unfortunate events occurring as claimed by our treasured customers in recent weeks of their accounts getting compromised, we at USAA have decided to implement a fraud prevention measure to checkmate these unfortunate events from reoccurring.

In order to achieve that we need you to update your data in our database as we also intend to register your current IP address to ascertain online impersonators.

Log On To Update Your Information. (http://bit.ly/2b7DOA8)

Note! Failure to comply will lead to online service suspension but in the interest of our valued customers.

USAA Online Banking.
©2016 All Rights Reserved.
 

Sapphire's Strike

Administrator
Staff member
Received from: 216.136.82.71, USA, NorthCarolina, tw telecom holdings
Return-Path: <e-payment@uzaa.com>
Subject: Incoming Payment Pending Your Approval
To: Recipients <e-payment@uzaa.com>
From: "USAA" <e-payment@uzaa.com>
Date: Thu, 10 Nov 2016

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://abroadtrading.com/usaa.com.inet/inet.usaa.com.logon/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: 216.136.82.72, USA, North Carolina, w telecom holdings
Return-Path: <usaapayment.secure@uzaa.com>
Subject: Incoming Payment Pending Your Approval
To: Recipients <usaapayment.secure@uzaa.com>
From: "USAA" <usaapayment.secure@uzaa.com>
Date: Thu, 17 Nov 2016

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

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 1 to 5 business days after verification of your account.

Approve Your Transfer ———————> http://liberty-royaltitleco.com/win/uzaa/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: 216.136.82.72, USA, North Carolina, tw telecom holdings
Return-Path: <payment.visible@onlinepayment.org>
Subject: Incoming Payment Pending Your Approval
To: Recipients <payment.visible@onlinepayment.org>
From: "USAA" <payment.visible@onlinepayment.org>
Date: Fri, 18 Nov 2016

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://lospalmarescondo.com/munach/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.
 

Miyuki

Administratrix
Staff member
Return-Path: <usaa.ser@mai.us.com>
Received: from dovpxy-hob-07o ([216.136.82.71])
Subject: Review your account
To: Recipients <USAA.Ser@mai.us.com>
From: "USAA" <USAA.Ser@mai.us.com>
Date: Tue, 22 Nov 2016

Dear USAA Member,

Unauthorized multiple charges was detected on your USAA bank Debit Card. For your protection, your Online Profile / Debit card has been placed on temporary hold.

We need you to review this activity immediately to confirm you made this charges.
Sign On below to Review your account.
Review Your Account
Thank You
Customer Advisory
USAA.
 
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