PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 16:58:44
Identity Theft
+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKEEmail Attached  
 Scammer
  Information
Scam Website:
   http://www.bnbmaclean.com.au/wp-content/mo.htm

Online Profile Verification
View Accounts | Privacy Promise | Contact Us



USAA SECURITY ZONE
Security and
Privacy
USAA Center







Dear USAA Member,

During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account.

To avoid any interruption in your account transactions, We need you to Confirm/Verify your information.


Sign- On
http://www.bnbmaclean.com.au/wp-content/mo.htm

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
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-29 18:19:36
 Scammer
  Information
Email Address:
   support@usaa1.com
SCAMMER CHANGING EMAIL ADDRESS DURING THE DAY....SAME PHISHING SCAM
IP information 192.168.0.52 IP address 192.168.0.52 Location Rome, Latium, Italy (IT) flag Registry arin

Scam Email
Subject: USAA: Urgent Account Verification
From: "USAA" from "usaa" fri apr 29 17: 28:47 2016
return-path:
received-spf: none (domain of usaa1.com does not designate permitted sender hosts)
authentication-results: mta1181.mail.ne1.yahoo.com from=usaa1.com; domainkeys=neutral (no sig); from=usaa1.com; dkim=neutral (no sig)
received: from LSCHAFFER-T3500.finpaninc.local (LSCHAFFER-T3500.finpaninc.local [192.168.0.52])by LSCHAFFER-T3500 with ESMTPA; Fri, 29 Apr...
message-id: <539168A1-DA9B-428D-AFB5-1A85B8EB7B16@LSCHAFFER-T3500>
content-type: multipart/alternative; boundary="===============0607984564=="
mime-version: 1.0
date: Fri, 29 Apr 2016 13:28:47 -0400
content-length: 20692

NOBODYLINES

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