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Scam Analysis
| Subject |
|
ConfirNow your ChaseOnlineSM® and Online Bill Pay service |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Bank Online® Department " <info@Chase.com> |
| Date |
|
/8/Apr/06 |
| Keywords |
|
, %, kin, %, investigation, share, bank, ended, sent, confirm, online, safe, bank, bank, suspend, banking, account, investigation, access, verification, online bank, confirm, online, safe, bank, banking, account, process, notification, banking, access |
| Analysis Scores |
|
419:5, PHISH:12, LOTTO:8, AUCT:3 |
| Email Content Type |
|
Text : Html |
| ScamID |
|
Message Ref Scam_8Apr063824 |
|
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|
Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Sat, 08 Apr 2006 02:03:43 -0700
Received: from [209.177.135.44] (helo=ftp.csindy.com)
by *obscured*.com with esmtp (Exim 4.52)
id 1FS9M7-0006OC-CI
for scams@scamdex.com; Sat, 08 Apr 2006 02:03:43 -0700
Received: by ftp.csindy.com (Postfix, from userid 0)
id A43BDA9D20; Sat, 8 Apr 2006 02:25:06 -0600 (MDT)
Subject: Confirm Now your ChaseOnlineSM® and Online Bill Pay services
Message-ID: <1144484706.26835.qmail@chase.com>
From: "Bank Online® Department "
Content-Type: text/html
Date: Sat, 8 Apr 2006 02:25:06 -0600 (MDT)
Status: RO
X-Status:
X-Keywords:
X-UID: 9590
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Chase Bank Online Department Notice
You have received this email because you or someone had used
your account from different locations.
For security purpose, we are required to open an investigation into this
matter.
In order to safeguard your account, we require that you confirm your
banking details.
To help speed up this process, please access the following link so we can
complete the verification of
your Chase Online Banking Account registration information :
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this Chase
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
has not been fraudulently used and
to combat the fraud from our community. |
We appreciate your support and understanding and
thank you for your prompt attention to this matter.
Regards,
Chase Bank - Chase Online Banking Department
|
© 2006 JPMorgan Chase & Co.
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|
Please
do not reply to this email as this is only a notification. Mail
sent to this address cannot be answered.
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Chase Online Banking
Departament
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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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