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Internet Scam?
#149828
02/26/06 06:56 AM
02/26/06 06:56 AM
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Joined: Aug 2002
Posts: 15,058 The Slippery Slope
plawrence
OP
RIP StatMan
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OP
RIP StatMan
Joined: Aug 2002
Posts: 15,058
The Slippery Slope
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I got this e-mail the other day, titled IMPORTANT: Urgently Update Account:
************
Dear Chase account holder,
We recently reviewed your account, and suspect that your Chase Internet Banking account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Chase Bank network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
1. Login to your Chase Internet Banking account. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password.
2. Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure not changes have been made. If any unauthorized activity has taken place on your account, report this to Chase staff immediately.
To get started, please click the link below:
(Link)
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Chase system. Thank you for your prompt attention to this matter.
Sincerely,
The Chase Bank Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Chase Bank account and choose the "Help" link in the header of any page.
2006 JPMorgan Chase & Co.
Click Logon Now to update your account and your security details.
**********
I'm pretty sure it's a scam, since I don't have any account with Chase, on-line or otherwise.
Also, it says In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password.
How could they send me this email if I'm not "enrolled for internet banking" in the first place?
It all looks so official though, with the Chase logo and everything all over it.
Anyone else see or get something like this?
"Difficult....not impossible"
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Re: Internet Scam?
#149830
02/26/06 07:38 AM
02/26/06 07:38 AM
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Joined: Aug 2002
Posts: 15,058 The Slippery Slope
plawrence
OP
RIP StatMan
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OP
RIP StatMan
Joined: Aug 2002
Posts: 15,058
The Slippery Slope
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I got it through Hotmail.
I tried the link, and it seems harmless - they just seem to want your SSN - but maybe you're right, so I took it out.
"Difficult....not impossible"
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Re: Internet Scam?
#149832
02/26/06 08:04 AM
02/26/06 08:04 AM
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Joined: Aug 2002
Posts: 17,300 New York
Sicilian Babe
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Joined: Aug 2002
Posts: 17,300
New York
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Originally posted by plawrence: I got it through Hotmail.
I tried the link, and it seems harmless - they just seem to want your SSN - but maybe you're right, so I took it out. JUST want your SSN?? This is truly very dangerous. There's a similar phone scam where the caller says that they're from the local board of jurors and you're being arrested for not showing up for jury duty. When you protest that you never received a notice, they ask for your SSN so that they can clear up the mess. BINGO! Now they've got you. You should save that email, print it out, and bring it to your local branch next time you go to the bank. Even if you verify its authenticity, it's still a horrible policy for banks to be sending out messages asking for SSNs.
President Emeritus of the Neal Pulcawer Fan Club
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Re: Internet Scam?
#149833
02/26/06 08:08 AM
02/26/06 08:08 AM
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Joined: Aug 2002
Posts: 15,058 The Slippery Slope
plawrence
OP
RIP StatMan
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OP
RIP StatMan
Joined: Aug 2002
Posts: 15,058
The Slippery Slope
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There is no "next time I go to the bank" with them.  I don't even know where there is a branch near me. I don't have any accounts with Chase. I should probably bring it to the D.A.'s office.
"Difficult....not impossible"
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Re: Internet Scam?
#149835
02/26/06 09:22 AM
02/26/06 09:22 AM
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Joined: Aug 2001
Posts: 18,238 The Ravenite Social Club
Don Cardi
Caporegime
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Caporegime

Joined: Aug 2001
Posts: 18,238
The Ravenite Social Club
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Originally posted by plawrence: There is no "next time I go to the bank" with them. I don't even know where there is a branch near me.
I don't have any accounts with Chase. I should probably bring it to the D.A.'s office. It's most definitely a scam e-mail. It is just one amongst thousands. They try it making believe that they are from e-bay, paypal, and other various financial institutions. ANd they get the logos down pat! But never reply to an e-mail repquestiong personal information. If you happen to belong to a bank or a credit card company and you recieve an e-mail requesting personal information, alwys call them with a phone number that you already have from a statement or visit the branch instead. The e-mails that I love the most are the ones that are supposed to be from a foreign diplomat from Nigeria or foreign investor from South Africa which tells you that they have $500,000 sitting in their bank overseas that they need to disperse as a gift and will wire transfer it over to your bank if you provide your banking information.  There was an article in my local newspaper this past week about these exact e-mails and you wouldn't believe how many people actually fall for this scam! You can forward the e-mail to the financial institution that they claim they are from along with an explanation of how you recieved it and what they are asking for. http://www.jpmorganchase.com/cm/cs?pagename=Chase/Href&urlname=jpmc/about/contac tus Don Cardi 
Don Cardi Five - ten years from now, they're gonna wish there was American Cosa Nostra. Five - ten years from now, they're gonna miss John Gotti.
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Re: Internet Scam?
#149837
02/26/06 09:41 AM
02/26/06 09:41 AM
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Joined: Aug 2002
Posts: 15,058 The Slippery Slope
plawrence
OP
RIP StatMan
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OP
RIP StatMan
Joined: Aug 2002
Posts: 15,058
The Slippery Slope
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Your presumably real link to Chase, DC, looks exactly like the one in the email.
Amazing how they get the logos and everything down pat so perfectly.
I wonder how many people fall for this kind of stuff?
"Difficult....not impossible"
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Re: Internet Scam?
#149838
02/26/06 09:55 AM
02/26/06 09:55 AM
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Joined: Aug 2001
Posts: 18,238 The Ravenite Social Club
Don Cardi
Caporegime
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Caporegime

Joined: Aug 2001
Posts: 18,238
The Ravenite Social Club
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Originally posted by plawrence: Your presumably real link to Chase, DC, looks exactly like the one in the email.
Amazing how they get the logos and everything down pat so perfectly.
I wonder how many people fall for this kind of stuff? No, it's not the real link. :rolleyes: Of course it is! Yes, amazing how they make the e-mail look so official using the logos and stuff. I had a similar e-mail sent to me from what appeared to be one of my banks. I called my bank and gave an explanation of what the e-mail said, and they had me forward the e-mail to them. Of course it turned out to be a scam. There have even been cases where someone working within the bank itself is running a scam! The bank told me NEVER to give any personal information over the internet or the phone to someone claiming to be from a bank. A finacial institution will NEVER make you give your complete social security number over the phone or through an e-mail. They always either ask for the last four numbers or the first three to verify who they are talking to. According to the article that I read, many people fall for these internet/phone scams. As PT Barnum said " There's a sucker born everyday." Don Cardi 
Don Cardi Five - ten years from now, they're gonna wish there was American Cosa Nostra. Five - ten years from now, they're gonna miss John Gotti.
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Re: Internet Scam?
#149840
02/26/06 11:19 AM
02/26/06 11:19 AM
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Joined: Aug 2002
Posts: 15,058 The Slippery Slope
plawrence
OP
RIP StatMan
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OP
RIP StatMan
Joined: Aug 2002
Posts: 15,058
The Slippery Slope
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Do you have an account with them?
I'd be interested in kmowing if it was the same one I got.
"Difficult....not impossible"
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Re: Internet Scam?
#149842
02/26/06 12:14 PM
02/26/06 12:14 PM
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Joined: Oct 2004
Posts: 3,733
JustMe
Underboss
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Underboss
Joined: Oct 2004
Posts: 3,733
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Hm. I always try to report spam. Yours looks dangerous. I've just got a strange e-mail that wasn't identified as spam and came to my inbox. There's no text and an attached file in rtf format. I wonder, can there be something harmful, like virus, in rtf file? 
keep your mouth shut, and your eyes open.
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Re: Internet Scam?
#149843
02/26/06 01:34 PM
02/26/06 01:34 PM
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Joined: Jul 2001
Posts: 31,335 New Jersey, USA
J Geoff
The Don
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The Don

Joined: Jul 2001
Posts: 31,335
New Jersey, USA
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I get them all the time, they're total scams. Why would a bank I have NO dealings with email me for my SSN, the most damaging thing you could give out online? It's easy to tell if they're legit or not - look at the URL! (even those can appear real, but they're obviously not once you visit them) However, visiting such maliscious sites is a bad idea, anyway - who knows what malware they could install on your computer. NO LEGIT COMPANY WILL *EVER* ASK FOR SUCH PRIVATE INFO VIA EMAIL! How much convincing do you need? 
I studied Italian for 2 semesters. Not once was a "C" pronounced as a "G", and never was a trailing "I" ignored! And I'm from Jersey!  lol Whaddaya want me to do? Whack a guy? Off a guy? Whack off a guy? --Peter Griffin My DVDs | Facebook | Godfather Filming Locations
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Re: Internet Scam?
#149844
02/26/06 01:43 PM
02/26/06 01:43 PM
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Joined: Jul 2001
Posts: 31,335 New Jersey, USA
J Geoff
The Don
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The Don

Joined: Jul 2001
Posts: 31,335
New Jersey, USA
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I get tons of similar spam presumably from PayPal. They may LOOK legit, but they obviously aren't - Just look at the URL! Legit: http://www.paypal.com/ [paypal.com] Legit: http://paypal.com/ [paypal.com] Legit: https://paypal.com [paypal.com secure site] NOT!!: http://www.paypal-secure.site.com/ [really site.com] NOT!!: http://www.paypal.legit.com/ [really legit.com] NOT!!: http://216.114.206.173/page/update/ [numbers hide address] And be careful with addresses that include strings of shit like this ?r=56hsdadfgja0943jkl because they're probably looking to see if YOU, personally, clicked on the link. The one I just got even talks about "PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account." Very tempting, huh?? Welcome to the increasing risk of identity theft because victims don't pay attention! And NEVER REPLY to a spam -- it just confirms that your email address is active, and you'll get even more when they sell your address to other spammers! PayPal puts this Security Advisory in their legit emails: When you log in to your PayPal account, be sure to open up a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL to make sure you are on the real PayPal website. For more information on protecting yourself from fraud, please review the Security Tips in our Security Center.
I studied Italian for 2 semesters. Not once was a "C" pronounced as a "G", and never was a trailing "I" ignored! And I'm from Jersey!  lol Whaddaya want me to do? Whack a guy? Off a guy? Whack off a guy? --Peter Griffin My DVDs | Facebook | Godfather Filming Locations
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Re: Internet Scam?
#149845
02/26/06 01:51 PM
02/26/06 01:51 PM
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Joined: Jul 2001
Posts: 31,335 New Jersey, USA
J Geoff
The Don
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The Don

Joined: Jul 2001
Posts: 31,335
New Jersey, USA
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Originally posted by plawrence: Your presumably real link to Chase, DC, looks exactly like the one in the email. They can use tricks to display one URL in your status bar when you hover over it, yet take you somewhere else once you click on it. Amazing how they get the logos and everything down pat so perfectly. It's easy. Every browser has "save as" in it. 
I studied Italian for 2 semesters. Not once was a "C" pronounced as a "G", and never was a trailing "I" ignored! And I'm from Jersey!  lol Whaddaya want me to do? Whack a guy? Off a guy? Whack off a guy? --Peter Griffin My DVDs | Facebook | Godfather Filming Locations
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Re: Internet Scam?
#149847
02/26/06 03:26 PM
02/26/06 03:26 PM
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Joined: Aug 2001
Posts: 18,238 The Ravenite Social Club
Don Cardi
Caporegime
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Caporegime

Joined: Aug 2001
Posts: 18,238
The Ravenite Social Club
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Originally posted by Sicilian Babe: It seems that someone had sent them a trojan horse, and was manipulating their webcam to spy inside their home. Verrrrry scary stuff. Exactly why I will not get a web cam. If I need to see someone face to face I'll get in my car and go to see them. A woman that works with me has a husband who is currently serving over in Iraq. She has a webcam so that they can talk and see each other. Very understandable of course. However she told me that she disconnects it when she is not talking with him because of the exact reason that you pointed out above. Don Cardi 
Don Cardi Five - ten years from now, they're gonna wish there was American Cosa Nostra. Five - ten years from now, they're gonna miss John Gotti.
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Re: Internet Scam?
#149848
02/26/06 03:38 PM
02/26/06 03:38 PM
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Joined: Jul 2001
Posts: 31,335 New Jersey, USA
J Geoff
The Don
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The Don

Joined: Jul 2001
Posts: 31,335
New Jersey, USA
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Tho I don't use it much, I have a cam. But when it's not being used, it's pointed toward something so you can't see anything, and the mic is muted... But, that is pretty damn scary!! 
I studied Italian for 2 semesters. Not once was a "C" pronounced as a "G", and never was a trailing "I" ignored! And I'm from Jersey!  lol Whaddaya want me to do? Whack a guy? Off a guy? Whack off a guy? --Peter Griffin My DVDs | Facebook | Godfather Filming Locations
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Re: Internet Scam?
#149850
02/27/06 05:44 PM
02/27/06 05:44 PM
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Joined: Oct 2005
Posts: 485
Mad Johnny
BANNED
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BANNED
Joined: Oct 2005
Posts: 485
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Every month a guy I work with gets one of those Chase emails. I kept telling him,"Don't click on the link, its a scam." But did he listen? Noooooooooooooooo. He doesn't even have a Chase account.
Somebody got his credit card number as a result and charged up an bunch of stuff. Eh, I told him not to.
Some of the eBay ones I've seen are really interesting because the scam artists get them down so well.
Then there are ones that are so badly written you think "How could anyone fall for that?"
Officially the victim/target of the first and third Non-Aggression Pact attacks #2 is Fathersson # 4 is Double-J
Proud Member of the Gangster BB Bratpack - Fighting Elitism and Ignorance Since 2006
Double-J: may you serve us better from above, smile on from heaven
"Buh-Bye"
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