"USAA Online Banking Account has been Locked" Phishing Email Messages

USAA Online Banking Account has been Locked Phishing Email Messages

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USAA customers are asked to delete and not follow the instructions in email messages that claim that their online banking accounts have been locked. The email messages (see a sample below) are phishing scams that are being sent by cybercriminals to frighten their potential victims into clicking on a link within the same email messages, which go to phishing websites that steal USAA account credentials (usernames and passwords).

USAA cutomers who have already been tricked by the phishing email messages are asked to change their passwords and contact USAA immediately, before their money is stolen, online accounts hijacked and used fraudulently by cybercriminals.

A Sample of the USAA Phishing Email

From: USAA downey.189@osu.edu
Sent: Sunday, October 23, 2016 5:46 AM
Subject: Verification!

Our Valued Customer,

Your online banking account has been locked due to several unsuccessful attempts to access your account.

Click here to unlock and regain access to your account

Thank you for using our service.
Head of Customer Communications.

USAA users should never click on a link to sign into their online accounts. They should always go directly to https://www.usaa.com/ and sign into their accounts from there. Once they have signed in, they will be notified of changes, verifications or updates that need to be done to their accounts.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • May 3, 2017 at 5:43 PM by info

    Here is another scam:

    "From: "USAA" <admin@cnn.org>

    To: "You" <admin@cnn.org>

    Sent: Wednesday, May 3, 2017 12:00:15 PM

    Subject: Final Warning : Your Account has been Locked"


  • March 31, 2017 at 3:32 PM by info

    Received via email:

    "I received this email scam twice today. Deleted first. Am forwarding second to you before I delete it.

    -- Forwarded message --

    From: USAA - Customer Help no-reply@vcita.com

    Date: Mon, Mar 27, 2017 at 7:35 PM

    Subject: New document shared by USAA - Customer Help

    USAA - Customer Help

    Dear Valued Customer,

    A new file was shared with you by USAA - Customer Help.

    Your USAA Account is LOCKED


    13.7 KB


    Your USAA Account is LOCKED. This was after you logged in from an unfamiliar device. To get unlocked, we would need to verify your identity here: hxxp://USAA-banking-account-usaahelp.ning .com/?pk_campaign=USAA-Help

    View Document

    Send Message"


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"USAA Online Banking Account has been Locked" Phishing Email Messages