USAA

Miyuki

Administratrix
Staff member
Return-Path: <webs.mails@coses.com>
Received: from JACMOR-007.jacmorinc.local ([70.182.70.21])
Subject: You Have New E-Credit Deposit
To: Recipients <Webs.Mails@Coses.com>
From: "USAA.Webs.Mail" <Webs.Mails@Coses.com>
Date: Sat, 03 Jun 2017

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

Dear Usaa Member, You Have New E-Credit deposit and it's pending approval to be deposited into any of your USAA account .
Date: 06/03/17
Deposit amount: $1,158.89

In accordance with the Depository Agreement, funds will be credited into your account within 48 hours after your approval
All fileds are required to complete your deposit verification.

. Click Here to Approve Payment http://cuerpoperfecto.com.mx/css/moc.htm

Thank you,
USAA
 

Dororo

Administrator
Staff member
Return-Path: <bode@securety.com>
Received: from (HELO smtp004.earthlinkbusiness.com) (69.95.226.14)
Subject: USAA ONLINE UPDATE
To: Recipients <bode@securety.com>
From: "USAA ONLINE" <bode@securety.com>
Date: Mon, 12 Jun 2017

Dear Member

Just to let you know that we noticed unusual activites on your online account during our regular update today. It is either your details have been changed or incomplete.

As a result of the technical issues detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service. Please click the link below in order to regain instant access.

www.usaa.com/online/updates ---> "https://www.hetzliver.org/.lpdf/gd.htm

USAA SECURITY TEAM.
 

Marie

Administrator
Staff member
Return-Path: <usaa.customer.service@usaamail.com>
Received: from smtp004.earthlinkbusiness.com ([69.95.226.14])
Subject: Deposit Pending To Your USAA Account
To: Recipients <USAA.Customer.Service@usaamail.com>
From: "USAA" <USAA.Customer.Service@usaamail.com>
Date: Sun, 05 Mar 2017

USAA SECURITY ZONE
Account Security
Solution Dept.
USAA # ending ****

Subscribed Alert: Action Required

Dear USAA Customer,

We received the following deposit and it's pending verification to be deposited into any of your USAA account

Date: 03/04/17
Account ending in: ***0
Deposit amount: $4,948.89
Details: PENDING DIRECT DEPOSIT GS ACH170
Ststaus: PENDING VERIFICATION APPROVAL

In accordance with the Depository Agreement, funds may not be available immediately. NOTE: All fileds are required to complete your deposit verification.

Complete Verification Approval Here

Thank you,
USAA
 

Sapphire's Strike

Administrator
Staff member
Received from: 129.71.2.241, USA, Morgantown, West Virginia Network for Educational Telecomputin
Return Path: <USAA.Notifications@usmail.net>
Subject: Deposit Posted Notification
To: Recipients <USAA.Notifications@usmail.net>
From: "USAA" <USAA.Notifications@usmail.net>
Date: Fri, 07 Jul 2017

USAA®

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

Deposit Posted Notification

Dear USAA Customer,
We received the following deposit and it's pending verification to be deposited into any of your USAA account
Date: 07/07/17
Account ending in: ***0
$6,470.39
Details: PENDING DIRECT DEPOSIT GS ACH170
Status: PENDING VERIFICATION APPROVAL
Complete Verification Approval Here —————> http://lopesdacruzcorretora.com.br/wp-admin/user/main/imbecile/authentic/inet.login.true/USAA%20CC%202017/index.php

In accordance with the Depository Agreement, funds may not be available immediately.
NOTE: All fileds are required to complete your deposit verification.
Thank you,
USAA
Facebook Twitter
© 2017 USAA.
 

Naruto

Administrator
Staff member
Return-Path: web.usaa@bit.com
Subject: Serious Security Concern
To: Recipients web.usaa@bit.com
From: "USAA" web.usaa@bit.com
Date: Mon, 19 Jun 2017

Customer ID :

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://atentta.com.br/content/index.php . 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 2017 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: <info-sec@oregonstate.edu>
Received: from smtp-brm2.oregonstate.edu (smtp-brm2.oregonstate.edu [128.193.15.43])
Subject: Security Preferences Messages
To: Recipients <info-sec@oregonstate.edu>
From: "USAA.Web.Service" <info-sec@oregonstate.edu>
Date: Fri, 04 Aug 2017

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

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
 

Dororo

Administrator
Staff member
Return-Path: mac@ins.com
Subject: Your Account Has Been Restricted
To: Recipients mac@ins.com
From: "US AA" mac@ins.com
Date: Sat, 24 Jun 2017

USAA restriction ZONE

USAA # ending in: xxxx Account Has Been restricted

Dear USAA CUSTOMER,
On JUNE 24,06 2017 , at 09:15 AM, Your Account has been restricted as one of numerous account that needs to be reviewed
The main reason for this action are:
Unauthorized Debit Card Use & Payment Issues
Abuse & Terms of Use Issues

We strongly suggest, that you try to do the following View Claim http://firatozdemir.net/indi/intel.htm

Once you've done this your account will be removed from the flagged accounts automatically. Thank You

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

Naruto

Administrator
Staff member
Return-Path: inn@penn.com
Received: from (HELO apcremote2.atlanticplywood.local) (66.32.24.22)
Subject: NEW USAA ONLINE BANKING MESSAGE.
To: Recipients inn@penn.com
From: "USAA CEO" inn@penn.com
Date: Mon, 17 Jul 2017

Customer CODE : 001-index-csi

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/secue ----> redirect to (http://comunidadelogos.com.br/z/i.htm) . 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 2017 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.
 

Kat

Administrator
Staff member
From: 41.58.196.113,
Nigeria, Lagos, Swift Networks Limited

Return-Path: <mercer.reynolds28@uga.edu>
Subject: Important Security Issues On Your USAA Account.
To: Recipients <mmr11715@uga.edu>
From: "USAA"<mmr11715@uga.edu>
Date: Mon, 30 Oct 2017
Return-Path: mmr11715@uga.edu

WE'RE READY TO SERVE YOU.
USAA offers financial solutions designed to help you meet your goals throughout life. Upon intensive reviews on your profile. We have noticed that you need to resolve important security issues on your account to prevent temporal deactivation. It is therefore recommended that you complete this process. Your security is important to us.

Please click on the reference link below to resolve this issue:

https://www.usaa.com/inet/ent_logon/Logon --> http://www.bpavto.si/-/https.www.usaa.com.inet.ent.logon.Logon.redirectjsp.true/usaalogs/index.htm
USAA® logo
We know what it means to serve®
 

Naruto

Administrator
Staff member
Return-Path: <cfriedman@samuelmerritt.edu>
Received: from 107-174-238-53-host.colocrossing.com (107.174.238.53)>
From: USAA Bank <cfriedman@samuelmerritt.edu>
Subject: Review Account
Date: Tue, 21 Nov 2017

Dear Customer,

Certain limitations has been placed on your account due to security measures. Click here to review and secured your account

Best Regards,
USAA Bank.
 

Naruto

Administrator
Staff member
Return-Path: <reader@max.com>
Received: from smtp005.earthlinkbusiness.com (mpq410.aol.prodcr.mail.ne1.yahoo.com [69.95.226.15])
Subject: USAA New E-Mail Notification Message.
To: Recipients <reader@max.com>
From: "C.E.O USAA" <reader@max.com>
Date: Tue, 03 Jul 2018

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 is out of date.

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

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
 

Marie

Administrator
Staff member
Return-Path: <bounces+7103018-af9f-...@yahoo.co.jp@sendgrid.net>
Received: from wrqvbntt.outbound-mail.sendgrid.net ([149.72.178.119])
Subject: E-payment Pending on Your Account
From: "Web.USAA" <joaopaulo@meutravesseiro.com>
Date: Fri, 31 Jul 2020
Message-ID: <0WGbnU--Sb2v81lgqYpRLw@ismtpd0089p1iad2.sendgrid.net>

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

Pending E-Payment

Dear USAA Member, This E-mail is to notify you that there is a E-Payment pending on your USAA account.

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

https://u7103018.ct.sendgrid.net/ls/click? Approve Your E-Payment

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 Cente

Thank you, USAA
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
 

Godzilla

Administrator
Staff member
Return-Path: dmmdes5@res174.servconfig.com
From: USAA <usaa.customer.service@mailcenter.usaa.com>
Sent: Thursday, August 20, 2020 10:57 AM
Subject: Notice: Your Online Banking Account On Hold

New Document For You

Dear Customer,

In an effort to Safeguard your information, USAA helps to actively protect and monitor your account in multiple wayds. All USAA customers are required to confirm there information for validation as new security issues to enable faster, easier and more secure online banking experience and to help prevent identity theft.

Please Log On below to Validate Account Information

Log On https://www.ruudkok.nl/android/

Thank you,
USAA

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.
 
Return-Path: <RAMundstock@t-online.de>
Subject: Your USAA Online has been disabled
To: Recipients <welcome@notify.usaa.com>
From: "USAA" <RAMundstock@t-online.de>
Date: Tue, 08 Sep 2020
Message-ID: <1kFh4J-1SN2Xg0@fwd12.t-online.de>

Profile Authentication Required
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE

Dear Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.
To regain access to your USAA account, kindly log on to your account to resolve.

Log on to usaa.com goes to -----> https://squeezeone.com/includes/us/oze/index.php

Safeguarding your information is a priority for USAA. We value your business and the opportunity to serve all your financial needs.

Thank you,
USAA
 
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