Scam Emails Archive : Phishing, ID Theft

Subject: Your Chase Online Banking is Blocked

From: Chase Bank Online Department Notice <>

This email with the subject "Your Chase Online Banking is Blocked" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 15:28:11 -0800 and has been classified as a Phishing, ID Theft Scam.

The sender was Chase Bank Online Department Notice <>, although it may have been spoofed.

Chase logo

Chase Bank Online® Department Notice

You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get started, please click the link below:
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.


Chase Bank - Chase Online® Banking Department