The Scamdex Scam Email Archive - Generic o

Subject:  FW: We have restricted access to your Chase Online Account msg#0001
From:  "Connie Kubis" <>
Date:  Sun, 14 Jun 2009 11:16:24 -0700

A Scam Email with the Subject "FW: We have restricted access to your Chase Online Account msg#0001" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 11:16:24 -0700 and has been classified as a Generic Scam. The sender was "Connie Kubis" <>, although it may have been spoofed.

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  Sat, 13 Jun 2009 06:49:46 -0700
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Subject: We have restricted access to your Chase Online Account msg#0001
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From: JP Morgan Chase - Fraud Department <>
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Date: Sat, 13 Jun 2009 15:49:45 +0200
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From: [] On Behalf Of JP Morgan Chase - Fraud Department
Sent: Saturday, June 13, 2009 8:50 AM
Subject: We have restricted access to your Chase Online Account msg#0001

[ Chase Logo ]
SAFETY AND SIMPLICITY MATTERS. CHASE ONLINE PAYMENTS.  The easiest way to pay your credit card bill.
Schedule Payment
Dear 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. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

We have decided to put you in an extra verification process to make sure that your account is safe and the same person is using it as when it was opened and in the same time ensure the security that only JPMorgan Chase & Co can offer its customers.
Login to your Chase Online account to resolve this problem.

We apologize for any inconvenience.

Chase Online Accounts Department
Chase logos
  Chase logos
E-mail Security Information
E-mail intended for: Customer.

If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card and reference the Chase Library Code: 0808ePay. If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here.

Note: If you are concerned about clicking links in this e-mail, the Chase Online services mentioned above can be accessed by typing directly into your browser.

This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits. Chase values your privacy and your preferences.

If you want to contact Chase, please do not reply to this message, but instead go to For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.

Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801

©2009 JPMorgan Chase & Co.

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