Scam Emails Archive : Generic

Subject: Important JPMorgan Chase & Co Banking Alert (Account Access)


This email with the subject "Important JPMorgan Chase & Co Banking Alert (Account Access)" was received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2006 04:37:54 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Dear JPMorgan Chase & Co Customer :
Your online credit card account has high-risk activity status.
We are contacting you to remind you that on March. 28, 2006 our Account Review Team identified some unusual activity in your account. In accordance with the JPMorgan Chase & Co User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.

We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure. If you would like close your credit card account, please contact us, as soon as possible.

To protect the security of your account, JPMorgan Chase & Co employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the JPMorgan Chase & Co system for unusual activity.

Use the following link to login to your limited account, verify your identity and restore your online access:

This notification is part of the All-Electronic Program you enrolled in to receive your activity report online.

If you use your work e-mail address, keep in mind some employers may block receipt of employees' personal e-mail.
You can always update your e-mail address at

We hope you continue to enjoy the many benefits of the All-Electronic Program.

S. Larson
JPMorgan Chase & Co Customer Service

Your credit card is issued by JPMorgan Chase Bank .,
231 Grand St, New York, NY  10013
(212) 334-0555

NOTICE: The federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit
Protection Act. The federal agency that administers compliance with this law concerning JPMorgan Chase Bank. is the Office of the Comptroller of the Currency, Customer Assistance Group, 1301 McKinney Street, Suite 3450,
Houston, Texas 77010-9050