The Scamdex Scam Email Archive - Generic o

Subject:  Chase Manhattan Account Protection Service Notice
From:  "Chase Manhattan Bank Online Department" < >
Date:  Tue, 21 Mar 2006 10:52:35 -0800

A Scam Email with the Subject "Chase Manhattan Account Protection Service Notice" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2006 10:52:35 -0800 and has been classified as a Generic Scam. The sender was "Chase Manhattan Bank Online Department" < >, although it may have been spoofed.

Dear Chase Bank Customer,

You have received this email because we have strong reasons to believe that your Chase Bank account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

If your account information is not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Chase Bank account has not been fraudulently used and to combat fraud.

Please login into your account at this link, which is a SSL secured connection:

Please remember that Chase Bank will never ask you for your PIN.

Safeharbor Department
Chase Bank, Inc.