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Dear Sir William Dunn: Chase Bank ICH

Chase Bank ICH New York, NY 10003 Account officier Chase Bank ICH New York, NY 10003 Account officier


 

 
Scam Report
Date Reported: 10th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Dear Sir William Dunn: Chase Bank ICH
Apparent Sender:
 Chase Bank ICH New York, NY 10003 Account officier Chase Bank ICH New York, NY 10003 Account officier Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://click1.chase.com/3480210.1512.0.515
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3) URL link is in form
of image Whats this?
Location:
 NEW YORK, NY, UNITED STATES Whats this?
 
Scam number:
 18037-277041-616370
 
Comments:
  • Email asks you to confirm/update/verify your account data at Chase Bank ICH New York, NY 10003 Account officier Chase Bank ICH New York, NY 10003 Account officier by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Chase Bank ICH New York, NY 10003 Account officier Chase Bank ICH New York, NY 10003 Account officier never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Sir William Dunn:

We have been instructed by U.S. TREASURY
DEPARTMENT to liquidate

your Cash that was intercepted by the Custom
on their way to your home

address in 6260 Westpark #260

Houston TX 77057 through a Diplomat trying to
smuggle the cash as a consignment

into United States, which we have liquidated
under the instruction of the

U.S. TREASURY DEPARTMENT and then instructed
a transit account setup in

our bank and deposited in your n...



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