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No Name
2016-04-17 02:14:06
Medina, OH, United States
Scammer Source was email USAA VIRUS FROM SCAMMEREmail Attached
MalWare, Trojans, Virus payloads  

Scammer Information

Details of Scam Report
Secure document attached
Usaa Secure Doc .pdf
REPORTED TO USAA RESPONSE: NOTE: This mailbox is not monitored for account or policy transaction requests or complaints. To make an account or policy transaction request or if this is a customer service related issue, please contact USAA at 800-531-8722. Thank you for reporting a potentially fraudulent communication claiming to be from USAA (email, text, phone call). Rest assured USAA will investigate this matter immediately and take appropriate action. If our investigation determines the communication is fraudulent, we'll take steps to have the fraudulent site shutdown.
If you supplied any personal information in response to a suspicious phone call, text message or email, please call Member Security Advisor Services at 1-877-762-7256.
Things to remember:
• Do not reply to this or any email with personal information, such as passwords, Social Security numbers, credit card numbers, or bank account numbers. • Learn more about USAA Account Security tips and guidance at • Communications from USAA will always have a Security Zone stamp, look for your name and last 4 of your member number to confirm the communication came from USAA.
Thank you again for bringing the suspicious communication to our attention and partnering with us to keep your accounts safe. Your reporting of a phishing email helps USAA shut down hundreds of phishing websites every month. In fact, USAA shut down 6,724 fraudulent websites in 2014!

Scam Email
Subject: Important Notification
From: "USAA" from "usaa" sun apr 17 05: 51:36 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (unknown [])by (Postfix) with ESMTP id 2BD7F9C160;Sat, 16 Apr 2016 ...
content-type: multipart/mixed; boundary="===============0658501815=="
mime-version: 1.0
date: Sat, 16 Apr 2016 22:51:36 -0700
message-id: <>
content-length: 254483

Tag Cloud
800-531-8722 1-877-762-7256 box bp gas bank credit password contact numbers safe account claim notification partner transaction response customer service custom investigation secure report mail bank account will mailbox security yahoof ach (email, text, phone call) [] (no sig);; ... (ehlo relay-7.dlfw.twtele... (unknown []) (postfix) (mdt) ([]) (relay-7.dlfw.twtelecom.n... (amavisd-new, port 10024) (unknown []) fs 0

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