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Scam Analysis
| Subject |
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Last warning. |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Chase Bank" <service@chase.com> |
| Date |
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29/Aug/06 |
| Keywords |
|
, %, kin, %, investigation, on-line, bank, check, ended, online, bank, bank, suspend, banking, card, login, account, investigation, access, login, verification, activity, on-line, online, bank, banking, card, login, account, process, claim, on-line, global, payment, payments, payments, banking, inc, access |
| Analysis Scores |
|
419:5, PHISH:14, LOTTO:10, AUCT:3 |
| Email Content Type |
|
Text : Html |
| ScamID |
|
Message Ref Scam_29Aug0632334 |
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Return-path:
Envelope-to: submitted@scamdex.com,
submissions@scamdex.com,
scams@scamdex.com,
scam@scamdex.com
Delivery-date: Tue, 29 Aug 2006 04:21:03 -0700
Received: from [203.58.236.242] (helo=mail.com)
by *obscured*.com with smtp (Exim 4.52)
id 1GI1eP-0007TE-BF; Tue, 29 Aug 2006 04:21:03 -0700
Reply-To:
From: "Chase Bank"
Subject: Last warning.
Date: Tue, 29 Aug 2006 21:21:01 +1000
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Status: RO
X-Status:
X-Keywords: NonJunk
X-UID: 112845
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Access Your Accounts
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Dear member,
You have received this email because we have strong reason to
believe that your chase account had been recently compromised. In order
to prevent any fraudulent activity from occurring we are required to
open an investigation into this matter.
If your on-line account
informations are not updated within the next 72 hours, then we will
assume this Bank Account is fraudulent and will be suspended. We apologize
for this inconvenience, but the purpose of this verification is to
ensure that your chase account has not been fraudulently used and to
combat fraud.
Please click here to login into your Chase Online account
and complete verification process
We apologize in advance for any inconvenience this may cause you
and we would like to thank you for your cooperation as we review this
matter.
Regards,
Chase Online Personal Banking.
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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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