A Scam Email with the Subject
"Chase OnlineSM Survey"
was received in one of Scamdex's honeypot email accounts on
Sat, 08 Apr 2006 15:02:03 -0700 and has been classified as a
Generic Scam.
The sender was
Chase Manhattan <survey@chase.com>,
although it may have been spoofed.
Scam Tag Cloud
bankcreditthird partycontactcongratulationsaccountexpandcustomerserviceprocesscustomsecureonlinebank manhattan bank reference will (87051203)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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 agencies.
return-path:
<tubaki@ybce.jp>
envelope-to:
scams@HUN1P0T
delivery-date:
Sat, 08 Apr 2006 15:02:03 -0700
to:
scams@HUN1P0T
subject:
Chase OnlineSM Survey
from:
Chase Manhattan <survey@chase.com>
content-type:
text/html
date:
Sun, 9 Apr 2006 06:49:37 +0900 (JST)
status:
RO
message-id:
<20060408214937.E43E4158B38@ybce.jp>
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SPAM, via unpublished 'Honeypot' email addresses.
You have been chosen by the Chase Manhattan Bank online department to
take part in our quick and easy 5 question survey. In return we will credit
$20 to your account - Just for your time! Helping us better understand how
our customers feel benefits everyone.
With the information collected we can decide to direct a number of
changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part
with this unique offer!
SERVICE: Chase Online® $20 Reward Survey EXPIRATION:
March 31, 2006
Confirm Now! your
$20 Reward Survey with Chase Online® Reward
services.
The information you provide us is all non-sensitive and anonymous No
part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we
process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer
Service.
Since you’re here …
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And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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