The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your Account Has Been Temporarily Blocked
From:  "Chase Online" <>
Date:  Mon, 14 Mar 2016 17:37:49 -0700

A Scam Email with the Subject "Your Account Has Been Temporarily Blocked" was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2016 17:37:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chase Online" <>, although it may have been spoofed.


Dear Customer,

We have temporarily prevented online access to your account For your security, Chase safeguards your account when there is a possibility that you are signing in from a location our system is not familiar with.

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. Click Below to unblock your account

Unblock Your Account


Chase Online Personal Banking.

JPMorgan | JPMorgan Chase Corporation.