The Scamdex Scam Email Archive - Generic o

Subject:  IMPORTANT : Banking Account Verification
From:  Chase Online Account Banking Services <>
Date:  Sun, 16 Apr 2006 11:47:50 -0700

A Scam Email with the Subject "IMPORTANT : Banking Account Verification" was received in one of Scamdex's honeypot email accounts on Sun, 16 Apr 2006 11:47:50 -0700 and has been classified as a Generic Scam. The sender was Chase Online Account Banking Services <>, although it may have been spoofed.

Chase Bank  Account Review Department.


During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of address,e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by checking the link below:

We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.

Please do not "Reply" to this Alert.

At Chase Bank we are always ready to help you. Whether you need account assistance, product information or answers to financial questions we are here for you. Send us an email, call or write us. You may also try our online help files.

Email us at:
Call us at: 1-800-772-1090 or other Online Customer Service Numbers.
Write us at: Chase Bank, 850 Main Street, 11th Floor, Bridgeport, CT 06604, Attn: Customer Service

© 2006 Chase Bank. Member FDIC. Financial Group. All rights reserved.