Scam Tip Report #28478 - PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA BANK...https://prime.spicywebhost.com/~itmagics/mox.htm


No Name
Medina, OH, United States
2016-05-11 22:37:29

+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA BANK...https://prime.spicywebhost.com/~itmagics/mox.htm 
 Scammer Information



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https://prime.spicywebhost.com/~itmagics/mox.htm

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Dear USAA Member,

We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile/Account.

If this is not completed on or before May 12, 2016 We will be forced to suspend your account indefinitely, to avoid being used for fraudulent purpose.

Start your validation process to avoid fraudulent activities.

Sign-On
https://prime.spicywebhost.com/~itmagics/mox.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


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Follow Ups/Extra Information. Most recent is listed first.
OTHER LINK BEING USED BY SCAMMER: office.gymcity.hu

No Name   (Medina, OH, United States) Added the following extra information on :2016-05-11 23:25:56
 Scammer Information
Email Address:
Scam Website:
Fax:

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