Welcome to My - Chase Internet Banking, Password change required!, Internet Email Scam Chamber


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Chase Internet Banking, Password change required!, Internet Email Scam


Other scam emails I have up - Yours In Christ Internet Email Scam, Business Proposal Internet Email Scam, Mohammed Abacha Internet Email Scam, Lotto.com Internet Email Scam, Luckyday Lottery International Internet Email Scam, Techie Lottery International Netherlands Internet Email Scam, Mrs. Caroline Solange Haafkens Internet Email Scams, Mr Xiao Jun/Representative needed Internet Email Scam, EL Gordo Spanish Sweepstake Lottery Scam.

At first glance this stands out as a scam, but I did searches on it anyway.


Remember "Never" - "Ever" give out any of your personal or financial information.


These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.


This is just one version of the letter/email that has been used or still is being used.

Check the links on this page or do a search with the major search engines.



Here are all the emails starting with the first one I received.

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I received this the other day; now the problem is I do not even have an account with Chase. I called Chase and reported this and forwarded the email along with a copy of the email with the full header. On the phone they verified they will never send out an email telling you to change your password. Also they would never send you a direct link to where you would go to change any of your information. They would call or send out a letter in the regular mail telling you to call, stop by their office, or go through there site to update your information. The link that is in this scam email is to the scammers password and information change page. The Web address for this page is NOT from Chase.


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Subject: Password Change Required

From: Chase Online Banking profile@chase.com

Date: 30 Sep 2005 14:06:33

To: john@dragonmay.com


Password change required!

Dear sir,

We recently have determined that different computers have logged onto your Chase user profile account, and multiple password failures were present before the logons. We strongly advice CHANGE YOUR PASSWORD.

If this is not completed by September 31, 2005, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Thank you for your cooperation.

 
Click here to Change Your Password



Thank you for your prompt attention to this matter.

We apologize for any inconvenience.



Thank you for using Chase!

Please do not reply to this e-mail. Mail sent to this address cannot be answered.


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I looked at the full header and got the address where the email came from (http://mail.mauwing.com). I took the web site address from it and went to the site; it was to a login page from a web based email site called SquirrelMail. After doing a search for them I found their main web site (http://www.squirrelmail.org/) and went through it till I found their email address for reporting problems. I forwarded the email with a copy of it with the full header information along with this:



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Subject:

From: john@dragonmay.com

Date: Fri, Sep 30, 2005 9:27 pm

To: squirrelmail-users@lists.sf.net


Greeting:

I just though you should know that someone appears to be sending out scam emails from you email service trying to steal people's internet banking password and account information. I would like a reply from you on what you will be doing about this problem. Below please find a copy of the scam email with full header information as well as the forwarded email its self below that.
Please be advised that I have already talked to Chase Banking and have sent them the email and copy with the full header information. They told me that they have talked to a number of other people this week about this same problem. So they know about it and will be working toward catching the person or persons responsible for the fraudulent emails.
Using this part of the email address ( mail.mauwing.com ) I came up with your SquirrelMail login page. Doing a search on line for 'SquirrelMail" I found you main site page and got this email address from your site.

Thank You
John

===================================================================
Received: (qmail 4169 invoked from network); 30 Sep 2005 14:10:37 -0000
Received: from unknown (HELO pre-smtp02-01.prod.mesa1.secureserver.net) ([64.202.166.25])
  (envelope-sender info@mail.mauwing.com )
  by smtp08-02.prod.mesa1.secureserver.net (qmail-ldap-1.03) with SMTP
  for john@dragonmay.com ; 30 Sep 2005 14:10:37 -0000
Received: (qmail 5804 invoked from network); 30 Sep 2005 14:10:37 -0000
Received: from unknown (HELO mail.mauwing.com) ([202.64.115.210])
  (envelope-sender info@mail.mauwing.com )
  by pre-smtp02-01.prod.mesa1.secureserver.net (qmail-ldap-1.03) with SMTP
  for john@dragonmay.com ; 30 Sep 2005 14:10:36 -0000
Received: (qmail 1704 invoked by uid 573); 30 Sep 2005 14:06:33 -0000
Date: 30 Sep 2005 14:06:33 -0000
Message-ID: 20050930140633.1703.qmail@mail.mauwing.com
To: john@dragonmay.com
Subject: Password Change Required
From: Chase Online Banking profile@chase.com
Content-Type: text/html
X-Spam: Statistical 65%

(Copy of the scam email here)


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I received this back from Squirrel Mail. According to this they do not provide a email service them selves, but rather write soft ware for others to use for email. Also after looking more closely at the full header from the scam email I would have to say the information in it is fraudulent anyway.:


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Subject: Re: [SM-USERS] [FWD: Password Change Required]

From: Jonathan Angliss jon@squirrelmail.org

Date: Wed, Oct 05, 2005 9:50 am

To: john@dragonmay.com

Cc: squirrelmail-users@lists.sf.net


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hello john@dragonmay.com,
On Friday, September 30, 2005, you wrote:

I just though you should know that someone appears to be sending out scam emails from you email service trying to steal people's internet banking password and account information.

Unfortunately that is not the case. We do not offer email services. We simply write software at SquirrelMail.org.

I would like a reply from you on what you will be doing about this problem.

Nothing. There is nothing we really can do.

http://www.squirrelmail.org/wiki/en_US/SquirrelMailSpam

- --
Jonathan Angliss
jon@squirrelmail.org
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Version: GnuPG v1.4.1 (MingW32)

iD8DBQFDQ9pCK4PoFPj9H3MRAiSzAJ49XQXAyBVbMRz4aPNKkD7J2gUuyQCbBI1K

WLdpmgkCY89i04iaaFMRnWA=
=kMn0

-----END PGP SIGNATURE-----

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Here is another scam email about Chase. Due to the coding in this email, I wanted everyone to see it as it was in the email I received. So I put it up on its own page.

Click here to go to another Scam Chase E-mail



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I received this:


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Subject: Reactivate Your Chase Account

From: "Chase Inc." chaseonline@chase.com

Date: Sat, Apr 01, 2006 12:14 am

To: john@dragonmay.com



Dear Customer,

We've noticed that you experienced trouble logging into Chase Online Banking.
After three unsuccessful attempts to access your account, your Chase Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Chase is committed to make sure that your online transactions are secure.
To verify your account and your identity please call our Account Maintenance Department at (888) 340-3406 24 hours / 7 days a week.

Sincerely,
Chase
Online Customer Service

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I received this:


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Subject: Update your Account Message-ID:1140444116

From: Chase Bank service@chaseonline.com

Date: Sat, Mar 25, 2006 9:34 am

To: john@dragonmay.com



Dear Chase Bank valued member,

The security of your information, transactions, and money is the core of
our business and our top priority at Chase Bank.
Our policy is to protect personal or financial information which comes
into our possession during the normal course of business.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the ! online service.
However, failure to update your records will result in account erasure.
This notification expires on March 26, 2006.

Please follow the link below and renew your account information.
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp

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



Online Department
Chase Bank


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I received this:


-----------------------------------------------------------


Subject: Chase Online Banking

From: Chase Bank service@chaseonline.com

Date: Mon, Mar 27, 2006 6:52 am

To: john@dragonmay.com



Dear Chase Bank valued member,

The security of your information, transactions, and money is the core of
our business and our top priority at Chase Bank.
Our policy is to protect personal or financial information which comes
into our possession during the normal course of business.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the ! online service.
However, failure to update your records will result in account erasure.
This notification expires on March 29, 2006.

Please follow the link below and renew your account information.
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp

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



Online Department
Chase Bank


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I received this:


-----------------------------------------------------------


Subject: Password Change Required

From: Chase Inc. service@chase.com

Date: Fri, Nov 25, 2005 4:28 pm

To: john@dragonmay.com




We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your profile information to us. If this is not completed by November 26, 2005, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Profile records click here:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform



Thank you for your patience in this matter.



JPMorgan Chase & Co. Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
© 2005 JPMorgan Chase & Co.

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I received this:


-----------------------------------------------------------


Subject: Restore Your Account
From: Chase OnlineSM suspend@chase.com
Date: Tue, Aug 29, 2006 9:09 am
To: john@dragonmay.com

     

  Dear Chase Customer,

  For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.


Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your information's in your service.


We recently noticed one or more attempts to log in to your Chase Account, service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit Chase homepage as soon as possible to restore your account status.


The log in attempt was made from:
ISP host :
user-0cdf2ni.cable.mindspring.com

To restore your account status click the link below:

https://www.chase.com/cgi-bin/webscr?cmd=login-run

Have questions? Our online help screens provide answers to many frequently
asked questions. You can also click the Customer Center tab then go to the
Contact Us page to find a list of helpful numbers to call.

Please do not reply to this automatically generated e-mail.

We know you have a choice of banks. Thanks for choosing ours.

Sincerely,
Online Banking Team

Lisa M Hall
E-mail Customer Service Representative

  Account is owned by Chase Manhattan Bank USA, N.A. and may
    be serviced by its affiliates.

      

About Us | Careers |  Privacy Policy | Security | Terms of Use | Legal Agreements
©2006 JPMorgan Chase&Co.

 


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Return to Email Lottery Scams short cuts

I received this:


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Subject: Please restore your account.
From: "Chase.com" services@chaseonline.com
Date: Mon, Feb 19, 2007 6:45 am
To: john@dragonmay.com

Dear Chase valued customer,

We recently noticed one or more attempts to log in your Chase account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.

However if you are the rightful holder of the account, click onthe link below and submit, as we try to verify your account.


https://chaseonline.chase.com/

The log in attempt was made from:

IP address: 4.235.87.133
ISP host: 4.235.87.133.drmnet.org

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 48hrs for the case to be investigated and we strongly recommend not making any changes to your account in that time.

* Please do not respond to this email as yourreply will not be received.

Thank you for your patience as we work together to protectyour account.
 
Copyright © 1999-2007 JPMorgan Chase . All rights reserved.

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I will add more if I get any.




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Make no mistake about it, this is a scam.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.


There is a link at the bottom of this page if you want to send this page to a friend.


You can find more info about this and other scam's at these addresses:
http://www.419legal.org/
http://www.ripoffreport.com
http://www.crimes-of-persuasion.com
http://www.fraudwatchinternational.com.


You can report this and other scam's at these sites:
http://www.ripoffreport.com
scams@fraudwatchinternational.com
http://www.secretservice.gov/contact_ecb.shtml








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