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Scam Analysis
| Subject |
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Chase Bank Credit Card HolderImportant Issue |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Chase Online Banking" <aw-confirm@chase.com> |
| Date |
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28/Mar/06 |
| Keywords |
|
, transfer, share, bank, transfer, ended, report, contact, online, bank, bank, log in, credit, card, login, account, transfer, access, login, activity, electronic, online, bank, credit, card, login, account, transfer, notification, services, access |
| Analysis Scores |
|
419:2, PHISH:12, LOTTO:9, AUCT:5 |
| Email Content Type |
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Text : |
| ScamID |
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Message Ref Scam_28Mar063705 |
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Return-path:
Envelope-to: scam@scamdex.com,
scam@scamdex.com,
mxw@scamdex.com,
webmaster@scamdex.com,
employment-scams@scamdex.com,
submissions@scamdex.com,
submitted@scamdex.com,
gas@scamdex.com,
employment-scams@scamdex.com
Delivery-date: Tue, 28 Mar 2006 09:14:58 -0800
Received: from [70.151.93.19] (helo=10.1.6.205)
by *obscured*.com with smtp (Exim 4.52)
id 1FOHmU-0005NC-Hj; Tue, 28 Mar 2006 09:14:58 -0800
Received: from 90.125.42.132 by ; Tue, 28 Mar 2006 23:12:04 +0600
Message-ID:
From: "Chase Online Banking"
Reply-To: "Chase Online Banking"
Subject: Chase Bank Credit Card Holders Important Issue
Date: Tue, 28 Mar 2006 19:12:04 +0200
X-Mailer: MIME-tools 5.503 (Entity 5.501)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--6952803677487203959"
X-Priority: 1
X-MSMail-Priority: High
Status: RO
X-Status:
X-Keywords:
X-UID: 9661
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----6952803677487203959
Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable
Untitled Document
Your online credit card account has high-risk activity status. We are contacting you to remind that on March 27 2006 our Account Review Team identified some unusual activity in your account. In accordance with Chase Bank User Agreement and to ensure that your account has not been compromised, access your account was limited. Your account access will remain limited until this issue has been resolved.
We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.
Login to your limit account and restore online access:
https://www.chase.com/asp/services/update.php?account313985
This notification is part of the All-Electronic Program you enrolled in to receive your activity report online.
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----6952803677487203959--
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Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
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