An
Email with the Subject "Security notice." was
received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 23:01:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Chase Bank" <onlin@chaseonline.chase.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 13 Jan 2007 23:01:10 -0800
[received:] => Array
(
[0] => from [70.245.83.50] (helo=192.168.2.254)by cpanel.ev1servers.net with smtp (Exim 4.63)(envelope-from )id 1H5zMP-0005dy-64for scams@scamdex.com; Sat, 13 Jan 2007 23:01:00 -0800
[1] => from 124.126.205.136 by ; Sun, 14 Jan 2007 04:59:45 -0200
)
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook, Build 10.0.2616
)
[from:] => "Chase Bank"
[reply-to:] => "Chase Online"
[to:] => scams@scamdex.com
[subject:] => Security notice.
[date:] => Sun, 14 Jan 2007 03:57:45 -0300
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--12060538837076198144"
[x-priority:] => 1
[x-msmail-priority:] => High
[message-id:] =>
[x-scamdex-scores:] => S:30 P:31 A:34 L:28 E:32 G:28
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => account,bank,card,check,ended,inc.,process,transaction,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769128.M109111P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
