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Scammer Information

Details of Scam Report

Dear Customer,
We have reason to believe that your confidential personal information may have been compromised through a personal device you have used. In order to protect your the security of your personal information we have implemented additional security.
For security reasons, your access to is currently restricted. you might be signing in from a new location, device, or app. Before you can continue, we need to verify your identity.
After you confirm your identity, we’ll walk you through steps to make your account more secure. To help protect your account we regularly look for early signs of potentially fraudulent activity.
Please, Download the attached form to this email to initiate banking verification. Sincerely.
Online Banking Team

Scam Email
Subject: Security Alert: We've locked your account to keep it safe
From: "CHASE'" from "chase'" tue jul 12 16: 08:09 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; auth=pass (LOGIN)
received: from [] ([] helo=vultr-guest)by (envelope-from )(...
message-id: <>
content-type: multipart/mixed;boundary="=_NextPart_2rfkindysadvnqw3nerasdf";iso-8859-1
mime-version: 1.0
date: Tue, 12 Jul 2016 16:08:09 +0000
content-length: 109951

Tag Cloud
box gas bank login verification activity locked safe account customer access custom verify secure online mail online bank usd user confidential sincerely category security yahoof ach [] (no sig) (ehlo (login) [] ([104.2... (envelope-from (ecelerity r(... dear fs

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