VICTIMS OF EXPEDIA and other scams
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EXAMPLE # 1
| From: | "Chase Online" <security@chase.com>  Add
to Address Book  Add
Mobile Alert |
| Subject: | Chase Bank Online Department Notice - Read Carefully |
| Date: | Fri, 14 Mar 2008 09:11:42 -0700 |
Chase Bank OnlineŽ 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 OnlineŽ Banking Account registration information :
To get started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp (PHISHING SITE that redirect to this one: http://74.52.186.130/~bebyx/prospect.php?_nfpb=login&_pageLabel=page_logonform
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 OnlineŽ 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.
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