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Thread: JP Morgan Chase Bank, part 1

  1. #31
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,716
    Return-Path: <customerservice@chase.com>
    Received: from 41.211.229.212, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com
    ]
    From: "Chase Bank" <customerservice@chase.com>
    Subject: Important Security Message from Chase Bank
    Date: Wed, 18 Jan 2012
    X-Return-Path: [customerservice@chase.com]

    Chase Bank Online Department Notice

    You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.

    In order to safeguard your account, we require that you confirm your banking information.
    To help speed up this process, please access the following link so we can complete the verification of your Chase Online® Banking Account registration information.

    To get started, please click the link below:

    http: //www .chase. com/confirm/account but link actually goes to http :// www. tuningdaily. ru/wp-content/uploads/wpbdm/thumbnails/index .htm

    Please Note:
    If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.

    Regards,
    Chase Bank - Chase Online® Banking Department

    We apologize for any inconvenience. Thank you.

    2012 JPMorgan Chase & Co.

  2. #32
    Join Date
    Mar 2010
    Posts
    104

    Chase Bank

    This is an Alert to help manage your account ending in XXXX.

    Attention JP Morgan Chase Client, As of Thursday, 9 Feb 2012 at 03.17.48 EDT
    JP Morgan Chase Online Banking Security has been receiving complaints from our customers for unauthorised uses of Chase Online Banking accounts. As a result we are temporarily shutting down some selected Chase Online Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner.
    As a first step to have your Chase Online Banking Access reactivated please verify your identity by using the link provided below:
    http : // www . chase .com/cmserver/users/default/OLP...
    These instructions are sent to and should be followed by all JP Morgan Chase Online Banking clients,to avoid service deactivation after the verification is completed..
    Thank you,
    Customers Support Service.


    IP Address: 200.49.172.86
    Location GUATEMALA, GUATEMALA, GUATEMALA
    Latitude, Longitude 14.613333, -90.535278 (14°36'48"W -90°32'7"N)
    Connection through FUTUROS CONSTRUCTIVOS SOBRE LA ROCA S.A
    Local Time 10 Feb, 2012 09:59 AM (UTC -06:00)
    Net Speed COMP
    Area Code -
    IDD Code 502
    ZIP Code -
    Weather Station GUATEMALA CITY (GTXX0002)
    Mobile Country Code (MCC) -
    Mobile Network Code (MNC) -
    Carrier Name -

  3. #33
    none

    Irregular Transaction In Your Chase Account

    Chase Bank Online® Department Notice

    You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.

    In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Chase Online® Banking Account registration information :
    To get started, please click the link below:

    https : //chaseonline .chase. com/chaseonline/logon/sso_logon .jsp

    Please Note:
    If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.

    Regards,
    Chase Bank - Chase Online® Banking Department

    Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, nor are they obligations of, nor insured or guaranteed by, JPMorgan Chase Bank, N.A., CISC, CIA, CMIA or their affiliates. Securities (including mutual funds and variable life insurance) and annuities involve investment risks, including the possible loss of value.

    Home | JPMorgan | JPMorgan Chase Terms & Conditions

    © 2012 JPMorgan Chase & Co.

  4. #34
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,096
    211.25.213.253 is Malaysia.

    From: Chase Bank [discover@email.discover.com]
    Sent: Monday, March 12, 2012 5:23 AM
    Subject: Notice invalid login attempts


    Dear Valued Member,

    We noticed invalid login attempts into you account online from an unknown IP address . Due to this, we have temporarily suspended your account.
    We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking

    here Continue To Online Banking

    http ://211.25.213.253/www. chase. html

    Just verify the information you entered is correct.

    Sincerely,

    P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

    © 2012 JPMorgan Chase & Co. All Rights Reserved.

  5. #35
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,186
    From: Chase Services <customerservices@chase.com>
    Date: March 26, 2012
    Subject: Confirm Your Email ID And Password

    E-mail Security Information.

    Dear Customer,

    Our records shows that your online session has been limited due to the following reason:
    (1) Log On attempts with invalid information such as your Email Address and mother maiden name. ..

    Your account requires extra verification to ensure your identity and your account security

    Just log on to www. chase. com today. The actual link is http :// w2b6s1625 .homepage .t-online. de//Chase_Logon_Identification. html

    If you have questions, please call the Customer Service number on the back of your credit card.

    Thanks again for using Chase online.

    Sincerely,
    Chasemember Services
    STAY ORGANIZED Upgrade to Paperless Statements.

    E-mail Security Information

    E-mail intended for your account.

    If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card. If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here

    Note: If you are concerned about clicking links in this e-mail, the Chase Online services mentioned above can be accessed by typing www. chase .com directly into your browser.

    ABOUT THIS MESSAGE:
    This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits.

    If you want to contact Chase, please do not reply to this message, but instead go to www. chase. com. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.

    Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801

    · 2011 JPMorgan Chase & Co.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  6. #36
    Join Date
    Feb 2007
    Location
    The Web
    Posts
    3,756
    From Chase Notification
    Return-Path: <onlinebanking@alert.bankofamerica.com>
    Received: from 213.229.86.10, United Kingdom, Simply Transit Ltd
    From: "Chase Notification" <onlinebanking@alert.bankofamerica.com>
    Subject: New Message from Chase Online (SM)
    Date: Wed, 28 Mar 2012

    Dear Chase Online(SM) Customer:

    We recently reviewed your account, and suspect that your Chase account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, we need you to confirm your identity, to do so we need you to follow the link www. Chase. com proceed to confirm your information:

    Real link: http : // www . platformelite .com/wp-includes/images/www. chase.com/update. html

    Thank you for being a valued Chase customer.

    ABOUT THIS MESSAGE:
    This service message was delivered to you as a Chase customer to provide you with account updates and information about your account benefits. Chase values your privacy and your preferences.

    Your personal information is protect ed by state-of-the-art technology

  7. #37
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,028
    From Chase Online
    Return-Path: <onlinesecurity@chase.com>
    Received: from 79.28.191.201, Rimini, Italy, Telecom Italia Net
    From: "Chase Online" <onlinesecurity@chase.com> 加入寄件人到通訊錄
    Subject: Monthly Account Online Routine Security Update
    Date: Wed, 28 Mar 2012

    Dear valued Chase Bank member:

    Due to concerns, for the safety and integrity of the Chase Bank account we have issued this warning message.

    It has come to our attention that your Chase Bank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

    Once you have updated your account records your Chase Bank account service will not be interrupted and will continue as normal.

    To update your Chase Bank records click on the following link:

    Fake: http:// www. chase. com/directbanking/ signon?LOB=CONS&screenidAc

    Real link: http : //hfpublicidade. com .br/media/chaseonline/chase .html

    Thank You.

    Accounts Management As outlined in our User Agreement, Chase Bank will
    periodically send you information about site changes and enhancements.

  8. #38
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,186

    http://211.161.46.101/www.chase.html

    From: "Chase Bank"<Chase@notify.chase.com>
    Date: March 31, 2012
    Subject: New Message from Online Banking
    Reply-To: <Chase@notify.chase.com>

    We are receiving complaints from our customers for unauthorized use of the Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.

    Due to this, you are requested to follow the provided steps and confirm your Identity.

    Confirm your Identity
    http : // 211.161.46.101 /www. chase. html

    (211.161.46.101 is Beijing, China, Beijing Cst Sunhungkai Network Co. Ltd

    If you choose to ignore our request, you leave us no choice but to temporally suspend your account.

    We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  9. #39
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,716
    Return-Path: <do-no-reply@chasa.com>
    Received: from 64.18.0.23, United States, Woodland Hills, Postini Inc

    From: "Chase Online" <do-no-reply@chasa.com>
    Subject: Multiple Information Mismatch
    Date: Tue, 17 Apr 2012

    Chase is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to multiple information mismatch on your online account.

    Important Notice: You are strictly advised to match your account information correctly to avoid service denial, failure to do so will result in immediate account suspension for security reasons.

    Click Below to complete this process online:

    https : // chaseonline. chase. com/Logon. aspx

    Real link: http : // elitdecorative. com/images/bannerss/default/incredible/ controller/defeat/content/component/index. php

    © 2012 JPMorgan Chase & Co. All rights reserved.

  10. #40
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,118
    Return-Path: ~redpine@ecohost2.ecohost2.net>
    Received: from 93.62.249.20, Italy, Ripe Fastweb Spa
    Subject: [CHASE-17701] Your MasterCard account has been temporarily limited.
    From: CHASE Security ~support-32722@chase.com>
    Reply-To:

    Dear Chase customer,

    You have an urgent message attached to this email. We thank you for your prompt attention to this matter.

    Download: Attached form

    JPMorgan Chase Bank, N.A. Member FDIC
    © 2012 JPMorgan Chase & Co.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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