An
Email with the Subject "Notification:Chase Corp." was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 23:51:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "JPMorgan Chase & Co."<service_banking@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
bellofinancebankverificationactivityjoyaccountnotificationcustomerservicecustomsecureonlineonline bank will maintenancedearhttps://chaseonline.chase...
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:] => Sat, 03 Feb 2007 23:51:36 -0800
[received:] => Array
(
[0] => from [204.17.65.6] (helo=mr02.conversent.net)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HDc9v-0000WN-T2for submitted@scamdex.com; Sat, 03 Feb 2007 23:51:36 -0800
[1] => from SERVER01.mortgage.local (host210.209.113.208.conversent.net [209.113.208.210])by mr02.conversent.net (8.13.4/8.13.4) with ESMTP id l147lGQ0011653;Sun, 4 Feb 2007 02:47:23 -0500 (EST)
[2] => from User ([218.78.199.5] RDNS failed) by SERVER01.mortgage.local with Microsoft SMTPSVC(6.0.3790.1830); Sun, 4 Feb 2007 02:56:57 -0500
)
[reply-to:] =>
[from:] => "JPMorgan Chase & Co."
[subject:] => Notification:Chase Corp.
[date:] => Sun, 4 Feb 2007 11:42:13 -0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] =>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[x-originalarrivaltime:] => 04 Feb 2007 07:56:58.0781 (UTC) FILETIME=[0BDAECD0:01C74832]
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by mr02.conversent.net id l147lGQ0011653
[message-id:] =>
[x-scamdex-scores:] => S:42 P:50 A:44 L:39 E:40 G:38
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 253
[x-scamdex-kw:] => \%,account,activity,bank,customer,finance,notification,online bank,sent,user,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769099.M695697P20228V
[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.
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
