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(no subject)

Chase


 

 
Scam Report
Date Reported: 11th October 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 (no subject)
Apparent Sender:
 Chase Whats this?
Return Address:
 Chase Online < alerts@chase.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://chaseonline.chase.com.208877.2- cha71nmm.com/_cqr/chase2/ confirm_profile.php Whats this?
Location:
 Australia Whats this?
 
Scam number:
 aa-5773
 
Comments:
  • Email asks you to confirm/update/verify your account data at Chase by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Chase never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://chaseonline.chase.com/online/home/ sso_co_home.jsp".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Chase URL. Do not be fooled!
     
Content
 
 
 
"We regret to inform you, that we had to freeze your JP Morgan Chase account because we have been notified that your account may have been compromised by outside parties."

Reply-To: noreply@chase.com Subject: Online Banking Alert - Action Required
Dear xxx,

We regret to inform you, that we had to freeze your JP Morgan Chase account because we have been notified that your account may have been compromised by outside parties.

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

These parties have in the past been involved with money laundering, illegal drugs, terrorism and various Federal Title 18 violations. In order that you may access your account we must verify your identity by clicking on the link below.

Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to reactivate your account as instructed below.

Thank you for your time and consideration in this matter.

https://chaseonline.chase.com/online/ home/sso_co_home.jsp

Before you reactivate your account, all payments have been frozen, and you will not be able to use your account in any way until we have verified your identity.
 
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