The Scamdex Scam Email Archive X

Subject:  Winning no ==CH3554887UK
From:  "CHASE Bank Branch ATM Unit"<noreply@hotmail.com>
Date:  Mon, 20 Oct 2014 01:36:12 -0700
Category:  Generic
Date Added:  2016-07-20 21:14:51

An Email with the Subject "Winning no ==CH3554887UK" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2014 01:36:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "CHASE Bank Branch ATM Unit"<noreply@hotmail.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.

CHASE Bank Branch ATM Unit
1 Chase Manhattan Plaza
New York, New York
10005- Chase Plaza.
Tel ; 1-914-210-0036
Email: info@chasebankusa.us.pn
 
 
 
Attn; Your long overdue lottery payment...
 
 
 
Your long overdue lottery payment valued 2,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received
by our bank on Monday Aug 29th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,
 
 
 
Ticket no ==057299401
Winning no ==CH3554887UK
Serial no ==1243220029
Total amount won== 2,000.000usd
Taxes and Lottery commissions=20,000usd
Total deduction =20,000usd
Balance==== $1,980,000usd
 
 
Please reconfirm your Name, your address,occupation and your phone number, via this email; ( fabrizio001usa@aol.com or
info@chasebankusa.us.pn), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM
visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.
 
 
 
Congratulations!!!!!
 
 
 
Best Regard,
 
Jose F Orozco
Vice President/Area Manager Chase Bank

CHASE Bank Branch ATM Unit 1 Chase Manhattan Plaza New York, New York 10005- Chase Plaza. Tel ; 1-914-210-0036 Email: info@chasebankusa.us.pn       Attn; Your long overdue lottery payment...       Your long overdue lottery payment valued 2,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Monday Aug 29th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,       Ticket no ==057299401 Winning no ==CH3554887UK Serial no ==1243220029 Total amount won== 2,000.000usd Taxes and Lottery commissions=20,000usd Total deduction =20,000usd Balance==== $1,980,000usd     Please reconfirm your Name, your address,occupation and your phone number, via this email; ( fabrizio001usa@aol.com or info@chasebankusa.us.pn), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.       Congratulations!!!!!       Best Regard,   Jose F Orozco Vice President/Area Manager Chase Bank