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Scam Analysis
| Subject |
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Message 97207374 IMPORTANT: Account Review |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Chase Bank"<accounts@chaseonline.com> |
| Date |
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15/Apr/06 |
| Keywords |
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, kin, verify, legal, share, bank, bank, bank, banking, account, verify, verification, activity, bank, banking, account, verify, process, payment, banking |
| Analysis Scores |
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419:4, PHISH:7, LOTTO:5, AUCT:1 |
| Email Content Type |
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Text : Html |
| ScamID |
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Message Ref Scam_15Apr062854 |
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Return-path:
Envelope-to: 419@scamdex.com
Delivery-date: Sat, 15 Apr 2006 07:49:17 -0700
Received: from host217-37-16-130.in-addr.btopenworld.com ([217.37.16.130] helo=7540e.WHT.COM)
by *obscured*.com with esmtp (Exim 4.52)
id 1FUm5N-0004oy-KQ
for 419@scamdex.com; Sat, 15 Apr 2006 07:49:17 -0700
Received: from User ([193.227.227.181]) by 7540e.WHT.COM with Microsoft SMTPSVC(5.0.2195.6713);
Sat, 15 Apr 2006 15:11:13 +0100
From: "Chase Bank"
Subject: Message 97207374 IMPORTANT: Account Review
Date: Sat, 15 Apr 2006 07:09:36 -0700
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
Bcc:
Message-ID: <7540ET5zkDX64kDn9cv00000658@7540e.WHT.COM>
X-OriginalArrivalTime: 15 Apr 2006 14:11:13.0757 (UTC) FILETIME=[743418D0:01C66096]
Status: RO
X-Status:
X-Keywords: NonJunk
X-UID: 9818
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Dear Chase Customer,
During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address).
2. An inability to accurately verify your selected option of payment due
to an internal error within our processors.
Please click the link below in order to update your account:
We are requesting this information to verify and protect your identity.
This is in order to prevent the use of the U.S. banking system in illegal
activity.
Please remember that Chase will never ask you for your ATM PIN.
Regards,
Chase Bank Account Review Departament
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