WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Chase" <[email protected]>
Reply: <[email protected]>
Date: Tue, 31 Aug 2021 14:04:47 +0200
Subject: Account Verification


ACCOUNT VERIFICATION REQUIRED

DEAR CHASE ACCOUNT HOLDER,

We recently detected unusual activity on your J.P Morgan Chase online
banking account. Unfortunately, we had to suspend all your online
banking services in order to ensure the safety of your account. This
suspension is temporary. We will need some additional information to
verify your account’s information.
 
GO TO CHASE.COM
 <Suspicious hyperlink> /VERIFY 
 <Suspicious hyperlink> OR
CLICK THE BUTTON BELOW TO FILL UP THE VERIFICATION FORM AND RESUME ALL
YOUR ONLINE BANKING SERVICES.THE INFORMATION YOU FILL IN THE
VERIFICATION FORM MUST MATCH OUR RECORDS.
 

Verify Identity
 <Suspicious hyperlink> 

WE RECOMMEND YOU TO COMPLETE THE VERFICATION PROCESS WITHIN THE NEXT
48 HOURS.
IGNORING THIS EMAIL CAN FREEZE YOUR ACCOUNT PERMANENTLY.

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Yοur privacy is important to us. See our online Securty Center to
find out ways to protect yοur identity Chase Privacy Operations, PO
Box 659752, San Antonio, TX 78265-9752.

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