An
Email with the Subject "Chase Bank Account Review Department" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 19:05:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "chase@bank.com"<chase@bank.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
assistance1-800-772-1090essobankverificationactivitycheckwinnumbersaccountpaymentcustomerserviceprocesscustomlegalverifyonlinemailbank accountbank nchase bank chase bank maintenance(i.e. change of address,e...dearhttps://chaseonline.chase...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:] => submitted@scamdex.com
[delivery-date:] => Fri, 28 Mar 2008 19:05:43 -0700
[received:] => Array
(
[0] => from [210.245.22.20] (helo=hoangquan.com.vn)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JfQRp-00043t-PXfor submitted@scamdex.com; Fri, 28 Mar 2008 19:05:43 -0700
[1] => from User by hoangquan.com.vn(MDaemon.PRO.v8.1.3.R)with ESMTP id md50000045921.msgfor ; Sat, 29 Mar 2008 09:07:05 -0700
)
[reply-to:] =>
[from:] => "chase@bank.com"
[subject:] => Chase Bank Account Review Department
[date:] => Sat, 29 Mar 2008 02:56:11 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001207081679.M717332P639V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-authenticated-sender:] => sales@hoangquan.com.vn
[x-spam-processed:] => hoangquan.com.vn, Sat, 29 Mar 2008 09:07:05 -0700(not processed: message from trusted or authenticated source)
[x-mdremoteip:] => 66.84.127.130
[x-return-path:] => chase@bank.com
[x-mdaemon-deliver-to:] => submitted@scamdex.com
[x-mdav-processed:] => hoangquan.com.vn, Sat, 29 Mar 2008 09:07:09 -0700
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:71 P:74 A:74 L:64 E:74 G:63
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 420
[x-scamdex-kw:] => account,activity,assistance,bank,check,customer,legal,numbers,payment,process,service,trust,user,verification,verify
[x-scamdex-em:] => chase@bank.com,customers@chase.com,sales@hoangquan.com.vn
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207081679.M717332P639V
[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 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: customers@chase.com
Call us at: 1-800-772-1090 or other Customer Service Numbers.
Write us at: Chase Bank, 850 Main Street, 11th Floor, Bridgeport, CT 06604, Attn: Customer Service
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:
https://chaseonline.chase.com/online/
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: customers@chase.com
Call us at: 1-800-772-1090 or other Customer Service Numbers.
Write us at: Chase Bank, 850 Main Street, 11th Floor, Bridgeport, CT 06604, Attn: Customer Service
