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Dear Chemical Bank customer,

Chemical Bank


 

 
Scam Report
Date Reported: 9th February 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Dear Chemical Bank customer,
Apparent Sender:
 Chemical Bank Whats this?
Return Address:
 sshrespondermailer23896720@chimis.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://startupyoursmallbusiness.com/images/b/ssl/c
 md_update/update_dir/update&profile/step001.ht
 ml
  Whats this?
Anchor text of URLs:
 1) Renew Now your ePersonal Banking account. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7830-102503-325622
 
Comments:
  • Email asks you to confirm/update/verify your account data at Chemical Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

Dear Chemical Bank customer,
This is an official notification from
Chemical Bank that thee service listed below
will be deactivated and deleted if
not renewed immediately. Previous
notifications have been sent to Billing
Contact assigned to this account. As the
primary contact, you must renew the service
listed below or it will be deactivated and
deleted.

Renew Now your ePersonal Banking account.

SERVICE: Chemical Bank Customer Support.

EXPIRATION: Feb 08 2010


Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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