An
Email with the Subject "CONGRATULATIONS!!" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Mar 2006 19:54:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Chase Manhattan Bank" <service@chase.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
bankcreditthird partycontactcongratulationsaccountexpandcustomerserviceprocesscustomsecureonlinebank chase bank manhattan bank reference will (87051203)dear
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 19 Mar 2006 19:54:26 -0800
[received:] => Array
(
[0] => from [61.39.63.100] (helo=61.39.63.100)by sun.newsblaze.com with smtp (Exim 4.52)id 1FLBTN-0000R1-P9for submitted@scamdex.com; Sun, 19 Mar 2006 19:54:26 -0800
[1] => from 110.190.250.132 by ; Sun, 19 Mar 2006 23:50:31 -0400
)
[x-mailer:] => Array
(
[0] =>
[1] => Internet Mail Service (5.5.2650.21)
)
[from:] => "Chase Manhattan Bank"
[reply-to:] => "Chase Manhattan Bank"
[to:] => submitted@scamdex.com
[subject:] => CONGRATULATIONS!!
[date:] => Mon, 20 Mar 2006 01:52:31 -0200
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--20092244360321498521"
[x-priority:] => 1
[x-msmail-priority:] => High
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 9483
[message-id:] => <9483@76653>
[x-scamdex-scores:] => S:38 P:40 A:41 L:44 E:45 G:38
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 246
[x-scamdex-kw:] => bank,congratulations,contact,credit,customer,expan,internet,process,service,third party
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769065.M419624P19598V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
Confirm Now your
$20 Reward Survey with Chase Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Dear Chase Bank Customer,
CONGRATULATIONS!
You have been chosen by the Chase Manhattan Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
SERVICE: Chase Online® $20 Reward Survey EXPIRATION:
March - 21 - 2006
Confirm Now your
$20 Reward Survey with Chase Online® Reward services.
The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.
Document Reference: (87051203).
