Alleged source: Chase Bank (2006/03/20)
Subject: Security Measures

Chase logo

Chase Bank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s):

  • March 19, 2006: We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Chase Bank account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

    (Your case ID for this reason is CHSE04-410-320-3334.)

    At Chase Bank, one of our most important responsibilities to you, our customer, is the safekeeping of the nonpublic personal ("confidential") information you have entrusted to us and using this information in a responsible manner. Appropriate use of the confidential information you provide us is also at the heart of our ability to provide you with exceptional personal service whenever you contact us.


    How can I restore my account access?

    Please confirm your identity here: Restore My Online Banking Account and complete the "Steps to Remove Limitations."

    Completing all of the checklist items will automatically restore your account access.

    Copyright © 2006 Chase Manhattan Bank Inc. All rights reserved.

    Alleged source: JPMorgan Chase Bank (2006/10/08)
    Subject: New email address added to your Chase account
    Date: Sun, 08 Oct 2006 18:32:26 +0100


       Dear JPMorgan Chase Customer,
       Due to recent fraudulent activities on some of JPMorgan Chase online
       accounts we are launching a new security system to make
       JPMorgan Chase online accounts more secure and safe. Before we can
       activate it we will be checking all JPMorgan Chase online accounts to confirm
       the authenticity of the holder.

       We will require a confirmation that your account has not been
       stolen or hacked. Your account has not been suspended or frozen.

       To confirm your account status please Login

          -complete the required information to authenticate and reset your account

          -make sure your account balance has not been changed

          -make sure your details have not been changed

          -review recent transactions in your account history for any unauthorized


       If you find any type of suspicious activities please contact us immediately.
       Please include in your message your account number, your account name
       and the unauthorized transfer date & time.


       Please do not reply to this message. For any inquiries, contact Customer Service.


       JPMorgan Chase Copyright © 2006


    Alleged source: JPMorgan Chase & Co (2006/10/10)
    Subject: Dear Chase member: 100 Survey!


    Dear Customer,


    We are very satisfied about the Reward Survey results and we've made improvements to JPMorgan Case Bank Online web page. To make all the customers happy, we will credit every account that uses every day our online banking service with 100$.

    Helping us better understand how our customers feel, benefits everyone.
    With the information collected we can decide to direct a number of changes to improve and expand our online services.
    We kindly ask you to spare two minutes of your time in taking part with this unique offer!
    This offer expires in 24h after you recieve this message.

    To Continue click on the link below:

    ©2006 JPMorgan Chase & Co.

    Alleged source: Chase (2007/01/17)
    Subject: Account Authentication Required

  • Chase Logo









    > Dear Chase Bank Customer,



    > The Chase Bank Online department kindly asks you to take part in our quick and easy 5 questions survey.

     In return we will credit $20.00 to your account - Just for your time!

    > With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.


    > It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.

    We kindly ask you to spare two minutes of your time and take part in our online survey.




    > To continue please click here.


    Chase Logo


                                 Member FDIC


    ©2006 JPMorgan Chase & Co

    Alleged source: Chase Online (2007/04/20)
    Subject: New information!


    New Message!

    Dear Chase OnlineSM Customer :

    Due to recent fraudulent activitieson some of JPMorgan online account ,we will require a confirmation that your account has not been stolen or hacked.Your account has not been suspended or frozen.
    To Confirm your account status please follow the secure hyperlink bellow :

    Click here to access your account

    Alleged source: Chase Online Banking (2007/12/06)
    Subject: Chase Secure Message

    Unfortunately, your Online Access has been Locked.

    To ensure your protection, we've now limited access to your accounts
    due to a mis-match of access code between your
    Security details.
    You now need to verify your identity. You won't be able to gain access to your accounts until you've done this.

    To verify your identity, kindly
    click on the guide-link below and follow the directions to instant activation and would take less than five minutes.

    Important Notice – You are strictly advised to match your security details correctly to avoid service denial.

    Yours Sincerely,
    Chase Secure Zone

    Alleged source: Chase Business (2008/07/08)
    Subject: Important Information About Your Wire Transfer Service

    Dear Business Customer:

    An important service announcement from Business Banking regarding "Important Information About Your Wire Transfer Service" has been sent to your Secure Message Center. To see your message, log on to REALMOID=06-000dee48-0b18-1285-ba53-80b7eafefd70&GUID= &SMAUTHREASON=0&METHOD=GET and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on to Chase Online(SM) for Business, you can see your message(s) at any time by visiting the Secure Message Center.

    The message will be available in your Secure Message Center until 01/20/2009.

    The Business Team at Chase thanks you for being a valued Chase customer.

    This service message was delivered to you as a Chase customer to provide you with account updates and information about your account benefits. Chase values your privacy and your preferences.

    If you want to contact Chase, please do not reply to this message, but instead go to . For faster service, please enroll or log on to your account. Replies to this message will not be read or responded to.

    Your personal information is protected by state-of-the-art technology. For more detailed security information or to update your privacy choices, go to our Online Privacy Policy. To change your e-mail address, please log on to Chase Online and click your e-mail address on the left-hand side of the My Accounts Page.

    Alleged source: Chase Manhattan online banking (2008/08/02)
    Subject: Manhattan Security Service Notification (IMPORTANT)

    Dear client of Chase Bank,
    Technical services of the Chase Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data.
    To get started, please click the link below:
    This instruction has been sent to all bank customers and is obligatory to follow.
    Thank you,
    Customers Support Service.

    Alleged source: JPMorgan Chase & Co. (2008/11/11)
    Subject: Online Survey - Add 50$ to your account in 2 minutes!

    Dear Customer,

    You are invited to take part in our nation-wide 5 question survey. Your time is very important to us so $50 will be credited to your account upon the completion of this survey.

    Please note that no sensitive information will be required, collected or stored. The information will be used to further improve our services

    To take part please click here


    © 2008 JPMorgan Chase & Co.

    Alleged source: Chase (2008/11/14)
    Subject: Chase Bank: important security update.

    Note: This is a service message regarding the Chase Online Form.

    Dear customer:

    As part of the new security measures, all Chase bank customers are required to complete Chase Online Form. Please complete the form as soon as possible.

    To access the form please click on the following link:
    Thank you for being a valued customer.
    Online Banking Team

    Alleged source: JPMorgan Chase & Co. (2009/05/19)
    Subject: Security Update

    Dear client,

    This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately. Previous notifications have been sent to the Billing Contact assigned to your account.

    As the Primary Contact, you must renew the service(s) listed below:

    SERVICE: Chase Online ID & Password and Email ID & Password associated with you Chase Online services.

    What you need to do:

    1. Log in to your account at, by clicking the URL.
    Enter your user ID and Password (that you selected during the online enrollment process).
    Enter the requested information and your Chase Online and Email ID & Password associated with you Chase Online services will be renew.  

    If you have not signed up for online access, you can enroll easily by clicking "Enroll" at the bottom of the Login page.

    Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.

    Chief Marketing Officer
    Card Member Services

    This site is directed at persons in the United States only. Persons outside the United States may visit International Banking .

    Links to third party sites are provided for your convenience by JPMorgan Chase. JPMorgan Chase neither endorses nor guarantees any offerings of the third party providers, nor does JPMorgan Chase make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.

    © 2009 JPMorgan Chase & Co

    Alleged source: Chase Cardmember Services (2009/06/21)
    Subject: Account Update Notification

    Dear Valued Customer,
    During the regular update and verification of the Chase® Online Banking
    Service, we could not verify your current information. Some of the possible reasons
    for this are:
        * Changes in your current contact information.
        * Incomplete contact information.
    Hence, your access to use our services has been limited.
    To restore your online banking access, kindly update your current information by
    following the link below.
    Click here to update your account
    Thank you for banking with JPMorgan Chase Bank, N.A :TOGETHER, WE MAKE
    Chase Online® Banking

    Alleged source: Chase Online (2010/08/31)
    Subject: Your Chase Online is Limited

    Dear Chase customer,
    Sensitive areas on your Online Banking has been limited due to a
    mismatch of password between your account information. To enable
    you continue accessing your account online, you will have to re-activate
    you account and this will only take you few minutes to complete.
    Download and open the attachment in this mail and follow the direction to instant removal
    of restrictions placed on your account, and verify your identity.
    Important Notice: You are strictly advised to match your account information correctly
    to avoid service denial, failure to do so will result in immediate account suspension for
    security reasons.
    Yours Sincerely,
    Chase Online Helpdesk.
    Online Banking Security Team.
    (Do not reply to this email. Chase retains the right to send you periodic updates on alerts and services).

    Alleged source: Chase Online (2010/09/23)
    Subject: An Urgent Message From Chase Bank!!!

    chasebank Logo

    Account Update Notification

    We are contacting you to inform you that our Account Review Team identified some unusual errors
    in your account profile. This may be due to the following
    • Using a shared computer to access your online banking.
    • Making unverified transactions from an unknown ip address
    • Not logging off after online banking usage.
    • Not using your online banking for 3 days

    Due to this an account update has been issued to rectify the problem.
    Click Here to update your account.

    Yours sincerely
    Accounts Review Department

    Alleged source: Chase Online(SM) (2010/09/23)
    Subject: Chase Online : Confirm Your Email Password.

    Chase Online Banking

    Your Online Session Is Blocked

    Dear Customer,

    Our records shows that your online session has been blocked due to the following reason.

    (1) Log On attempts with invalid information such as your Email Address and mother maiden name .

    (2) Inadequate Update on your JP Morgan Chase Online Account.

    We urge you to restore your JP Morgan Chase Online account immediately to avoid final shut down of your account.

    Click the link below to Restore Your JP Morgan Chase Online Account.

    Restore Your chaseonline Account

    Thank you for using Chase online Bank .

    Alleged source: Chase Online Services Team (2010/09/30)

    E-mail Security Information.
    Chase logo �
    Welcome to Chase
      Dear Client,
      Chase OnlineSM Temporary Limit Access To Your Account.
      Reason: 1.Unauthorized login attempts.
                   2.Billing failure.
      We require you to complete an account update so we can unlock your account.

      For your security we recommend you log on to

      Once you have completed this process, we will send you an email notifying
      that your account is available again. After that you can access your account
      online at any time.

      The information provided will be treated as confidential and stored in our secure database.
      Failure to provide required information will lead to account suspension automatically
      from Our online database.

      Chase Customer Services.


    1JPMorgan Chase Bank, N.A. Member FDIC
    ©2010 JPMorgan Chase & Co.


    Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801


    Alleged source: Chase (2010/10/01)
    Subject: Important-Customer Service Message

    Chase logo

    Dear Customer
    Attention! Your Chase Bank account has been violated! Someone with ip address 
    291.528.4.28 tried to access your personal account!
    Please click the link below and enter your account information to confirm that you 
    are not currently away. You have 48 hours to confirm your account information or 
    your account will be locked.
    To Get Started,Please Click On
    Restore Your Account Access.
    This email was sent by the Chase Bank Online server. This is done for your protection.
    Online Security Advisor
    Chase Bank.