A Scam Email with the Subject
"Protect Your Account From A Third Party Log-on Access."
was received in one of Scamdex's honeypot email accounts on
Thu, 14 Dec 2006 00:29:02 -0800 and has been classified as a
Generic Scam.
The sender was
Chase Notification <SMChaseNotification@chaseonline.chase.com>,
although it may have been spoofed.
Scam Tag Cloud
foreignip addresssuspendthird partyverificationaccountnotificationserviceaccessprocessbusinessinvestigationverifyonline will securityach
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:
<SMChaseNotification@chaseonline.chase.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Thu, 14 Dec 2006 00:29:02 -0800
xparm:
marlyping.free.fr
xparam2:
196.207.9.58
subject:
Protect Your Account From A Third Party Log-on Access.
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SPAM, via unpublished 'Honeypot' email addresses.
We recently noticed quite a number of unsual log-on attempts into your Chase Online account from a foreign IP address and we had to believe that your account might be having some insufficient security problems, for it to have been accessed by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log-on attempts might have been initiated by you. However, if you are the rightful holder of the account, click on the link below, fill out the form and then submit as we try to verify your identity.
The
log-on attempt was made from: IP address:
195.229.241.182 ISP host:
cache-dq04.proxy.emirates.net.ae
If you
choose to ignore our request, we will have to temporarily suspend
your account and conduct further investigations.
Regards, JP Morgan Chase Online
Services
To: scams@scamdex.com
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
