An
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 Email.
The sender shows as "Chase Manhattan Bank Online Department" <chaseonline@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
bankloginsuspendverificationactivitysafeharborendedsafeaccountcustomerserviceinc.customlegalinvestigationverifysecureonlinemailbank bank account manhattan bank chase bank user will dearhttps://www.chase.com/pro...financial
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:] => scam@scamdex.com
[delivery-date:] => Tue, 21 Mar 2006 10:52:35 -0800
[received:] => Array
(
[0] => from mail.bestours.es ([80.224.32.158] helo=10.15.37.9)by sun.newsblaze.com with smtp (Exim 4.52)id 1FLly6-00074r-SRfor scam@scamdex.com; Tue, 21 Mar 2006 10:52:35 -0800
[1] => from 48.41.248.160 by ; Tue, 21 Mar 2006 23:51:04 +0500
)
[message-id:] =>
[from:] => "Chase Manhattan Bank Online Department"
[reply-to:] => "Chase Manhattan Bank Online Department"
[to:] => scam@scamdex.com
[subject:] => Chase Manhattan Account Protection Service Notice
[date:] => Tue, 21 Mar 2006 19:49:04 +0100
[x-mailer:] => The Bat! (v1.52f) Business
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--6041091074342185646"
[x-priority:] => 1
[x-msmail-priority:] => High
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 9657
[x-scamdex-scores:] => S:59 P:63 A:66 L:51 E:58 G:50
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => account,activity,bank,business,customer,ended,inc.,investigation,legal,login,safe,safeharbor,service,suspend,verification,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769065.M712026P19598V
[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 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.
Regards,
Safeharbor Department
Chase Bank, Inc.
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: