WARNING – SCAM (419) – ”CHASE (BANK) ONLINE”
Name: Chase Online Email address recieved: security.alert@chase.online.com Email address: (sender a.k.a the scammer) mysavepa@ns1.hostinglotus.net
IP address: 119.59.119.208
NOTE: Notice where they put the chase(dot)com links? Well, if you move your mouse over it (without clicking) you’ll notice it’s really spoofed links, bringing you to a site called zencefilanaokulu.k12.tr –
| Subject: Alert : Your Account Has Been Restricted |
Email:
Dear Customer:
When we detect irregular activity on your Chase Online Banking account, to help us prevent
crime, we have suspended your account.
Your account will remain
suspended until we confirm your identity.
In the first instance
we use a Secure Online Identification and if this is successful,
that’s all
we need to do.
Simply click on the following link to Log On and to confirm
your identity.
www.chase.com (fake spoofed website.)
As part of our
security checks we’ll usually ask you for some personal details.
When more
than one person is involved, we may need to confirm the name and address of each
of you. If we are unable to verify your identity electronically, we will ask you
to provide some original documents containing your name and address.
When
applying online you will be told during the identification process which options
are available to you.
For your protection, transactions on your account
may be limited until you are able to confirm your identity. We realize that this
precaution may cause you some inconvenience; however keeping your account safe
is one of our top priorities.
Thank
you for being our customer.
Sincerely, Christopher J. Palumbo
Senior Vice President
Chase Fraud Prevention
Please Do Not Reply to this Email. This is a notification-only email that cannot accept incoming
replies.
If you are concerned about the authenticity of this message, please
click here or call the phone
number on the back of your debit card. If you would like to learn more about
e-mail security or want to report a suspicious e-mail, click here . (same fake spoofed website.)
Note:
If you are concerned about clicking links in this e-mail, the Chase Online services mentioned above can be accessed by typing (fake chase site was here.) directly into your browser.
LCDBNC0510EM
JPMorgan
Chase Bank, N.A.
HEADER:
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| To: | (Deleted) | |
| Subject: | Alert : Your Account Has Been Restricted | |
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| From: |
Chase Online <security.alert@chase.online.com>
|
|
| Reply-To: | ||
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| Message-Id: | <E1TKbaI-00071A-Pk@ns1.hostinglotus.net> | |
| Sender: | <mysavepa@ns1.hostinglotus.net> | |
| Date: | Sun, 07 Oct 2012 04:06:54 +0700 | |
| Content-Length: | 6728 |
