The Scamdex Scam Email Archive - Generic o

Subject:  Online Account Problem
From:  Account Verification <>
Date:  Sun, 30 Apr 2006 23:20:53 -0700

A Scam Email with the Subject "Online Account Problem" was received in one of Scamdex's honeypot email accounts on Sun, 30 Apr 2006 23:20:53 -0700 and has been classified as a Generic Scam. The sender was Account Verification <>, although it may have been spoofed.

X-Scamdex-ID: 1161661875.006338.-S2X X-Scamdex-Score: P, 30 X-Scamdex-Copyright: This Email is Copyright 2008, Reproduction is Prohibited X-Scamdex-KW: IP address,access,account,bank,banking,career,contact,customer,foreign,inc,legal,log in,numbers,online,online bank,service,suspend X-Scamdex-EM: X-Scamdex-KW-S: legal:1, X-Scamdex-KW-P: log in:7,IP address:1,account:7,access:2,suspend:1,online:3,bank:6,online bank:1, X-Scamdex-KW-A: contact:1,bank:3, X-Scamdex-KW-L: account:4,online:3,numbers:1,bank:2,banking:1, X-Scamdex-KW-E: customer:4,foreign:1,service:2,access:2,inc:4,bank:4,career:1, X-Mailer: <> Date: Mon, 1 May 2006 08:20:22 +0200 (CEST)

Dear Customer,

As part of our security measures, we regularly screen activities on our system.
We recently noticed that you have made one or more attempts to log in to your Chase Account, service from a foreign IP address.

  • If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you.

  • The log in attempt was made from:
    ISP host :

  • For your protection, we have suspend access to your account until additional
    security measures can be completed. We apologize for any inconvenience this may

To restore your account status click the link below:

Have questions? Our online help screens provide answers to many frequently
asked questions. You can also click the Customer Center tab then go to the
Contact Us page to find a list of helpful numbers to call.

Please do not reply to this automatically generated e-mail.

We know you have a choice of banks. Thanks for choosing ours.

Online Banking Team

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