JP Morgan Chase, 2012

[The Doctor]

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.

[Nanook]

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.

[Miyuki]

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.

[Gentle Giant]

X-SID-PRA: [discover@service.discover.com]
Received: from User ([64.169.191.158]) by obswiicszat05.odc.vzwcorp.com (Oracle Communications Messaging Exchange Server 7u4-20.01 64bit (built Nov 21 2010)) with ESMTPA id <0M5K00L7GAOAHNB0@obswiicszat05.odc.vzwcorp.com> ;
Date: Wed, 13 Jun 2012
From: Chase Online <discover@service.discover.com>
Subject: New Message from Chase Online(SM)
Return-Path: [discover@service.discover.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 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:

Nice looking link: https : // chaseonline. chase. com/chaseonline/logon/sso_logon .jsp

The actual link: http : //www. uhigh61. com/js/chase.us-updates/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

[Wonderwoman]

A friend of mine got this:


sender-id=none (sender IP is 72.32.68.25)
City San Antonio
State or Region Texas
Country United States
ISP Rackspace Hosting.
Latitude & Longitude 29.47 -98.529 MapG MapV
Domain qoodos.com
ZIP Code 78218


Return-Path: <apache@109505-www1.qoodos.com>

Received: by <109505-www1.qoodos.com> (Postfix, from userid 48)
id 142B3D6F616;

X-OriginalArrivalTime: 13 Jun 2012 11:45

Subject: Unauthorized activity on your chase account.
From: <Chase@chase.mail.com>
Date: Wed, 13 Jun 2012 06:45:54 -0500 Although the e-mail appears to be from Chase, it is not.



SAME TEXT , The Scammer is playing "smart", he sent the message as Self destructing message, my friend forward it to abuse@chase.com and Chase could read the message before it was self destroyed and they answer:

From: Abuse (abuse9@cigpopmail.bankone.net.)

Thank you for sending us this e-mail. We have received multiple copies of this message and have already forwarded it to our fraud department for additional investigation. Although the e-mail appears to be from Chase, it is not. It has been designed by fraudsters with the intent to trick you into providing private information about yourself and your accounts. This is known as "phishing," and the number of people who fall victim to this scam is unfortunately rising. If you have responded to the e-mail with any information please call us immediately using the number on the back of your card, on your statement or from the "Contact Us" link on Chase.com. It is not our practice to: - Send e-mail that requires you to enter personal information directly into the e-mail - Send e-mail threatening to close your account if you do not take the immediate action of providing personal information - Send e-mail asking you to reply by sending personal information You should never reply to, click or enter any information if you receive a suspicious e-mail. We actively investigate each of these attempts and work hard to stop any further unauthorized e-mails from being sent. Although we did not send the e-mail, please know that we regret any inconvenience or concern it may have caused you. Thank you, E-mail Customer Service Representative

[Sphinx]

Return-Path: <stevwoolard1@aol.com>
Received: from 72.243.47.179, United States, Charlotte, Carrier Transicold Mid Atlantic
From: "Chase Online"<stevwoolard1@aol.com>
Subject: Chase Online: Account Security Check!!!
Date: Mon, 2 Jul 2012

Dear Chase Online Customer:

Due to several Failed attemps to Access to your Chase® Online Account , we Temporary deactivated your Account for your protection. You have to Reactivate Your Chase® Online Account within the next 24 Hours in Order to Continue using it .

Please update and verify your information by clicking the link below:

Click here to update and verify your information

That looks nice: http : //mizzoushop. com/updates/chaseonline/index. htm

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Fraud Prevention Unit
Legal Advisor
JPMorgan Chase.
© 2010 JPMorgan Chase & Co.

[Jessica]

X-SID-PRA: [no-reply@customercenter.net]
Received: from 201.201.120.121, Costa Rica, Aserri
Date: Thu, 6 Sep 2012
Subject: Important information regarding your Chase account‏
From: Chase ~no-reply@customercenter.net>
Reply-To: Chase ~no-reply@customercenter.net>
X-Mailer: iGMail www. ig. com. br
Return-Path: [koqueen@iris.onmaru.com]

Dear Chase OnlineSM Customer:

We have successfully updated your Chase Online Banking Details.You can increase the security of your accounts even more by: log on to www. Chase. com. which goes to ------------> http : // nhattnichols. com/wp-includes/ pomo/

If you aren't enrolled in Paperless Statements and think you've received this message in error, please call our Customer Support team immediately, using the phone number on the "Contact Us" page on Chase Online.

Please don't reply directly to this automatically-generated e-mail message.

Sincerely,
Online Banking Team

[Princess]

From JP Morgan Chase Bank
Return-Path: <teoash@bigpond.net.au>
Received: from 103.29.64.245, Sydney, Australia, Orionvm 103.29.64.0-255 Range
From: "JP Morgan Chase Bank" <teoash@bigpond.net.au>
Subject: New Message from Chase Online(SM)<A9>.
Date: Wed, 12 Sep 2012
Return-Path: [teoash@bigpond.net.au]

* ChaseOnline_Verification_Form.htmChaseOnline_Verif ication_Form.htm

Dear Chase Esteemed Customer,

We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and information more secured from online frauds, so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.

Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reconfirm your billing information on file.

Download the attachment ChaseOnline_Verification_Form to reactivate your Bank account now.

Thank You.

Note: Failure to Verify/Confirm Online Banking account within 48hrs may result in further Account Suspend or eventual account closure.

Sincerely, ....................
Thank You
JPMorgan Chase Bank, N.A. Member FDIC

© 2012 JPMorgan Chase & Co.
Confidentiality Note: This message is intended only for the use of the named recipient(s) and may contain confidential and/or proprietary information. If you are not the intended recipient, please contact the sender and delete this message. Any unauthorized use of the information contained in this message is prohibited

[Miyuki]

Return-Path: <admin@frenaptronics.com>
Received: from atl4mhob04.myregisteredsite.com (atl4mhob04.myregisteredsite.com [209.17.115.42])
From: Chase <admin@frenaptronics.com>
Subject: Account Form
Date: Tue, 16 Oct 2012

This is an Automated Alert to help manage your account.

There has been an updated in our security feautures which require you to update your account information. This is to futher protect your infomation

Click on the link below to start the update process

<http ://frenaptronics. com/sd/200. htm> SIGN IN

Note: This is an automated alert, delibrate wrong input may leads to closure of your account and will be criminally pursued

Thanking you in helping us to serve you better.

Sincerely:
Chase Online Service

[Prints Of Darkness]

Return-Path: <chaseonline@chaseonline.com>
Received: from termsrvr.GarfieldPD.local (ool-4b7fecc2.static.optonline.net [75.127.236.194]) by mail2.dgip.go.id
Subject: New Message from Chase Online
To: Recipients <chaseonline@chaseonline.com>
From: "Chase Online" <chaseonline@chaseonline.com>
Date: Sun, 28 Oct 2012

Dear Chase Esteemed Customer,

We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and information more secured from online frauds, so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.

Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reconfirm your billing information on file.

Download the attachment ChaseOnline_Verification_Form to reactivate your Bank account now.

Thank You.

Note: Failure to Verify/Confirm Online Banking account within 48hrs may result in further Account Suspend or eventual account closure.

Sincerely, ....................
Thank You
JPMorgan Chase Bank, N.A. Member FDIC

© 2012 JPMorgan Chase & Co.