"Chase ATM Withdrawal Exceeded Alert Limit" Phishing Email Scam

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Updated: Jun. 1, 2017 2017-06-01T22:09:51
Posted: Jun. 1, 2017 2017-06-01T22:03:49
Online Threat Alerts (OTA)

The email message below which claims the recipients' Chase ATM withdrawal limit has been exceeded is a phishing scam. The email message is just one of the many being sent by cyber-criminals to potential victims. Therefore, Chase customers who have received the same email message are asked not to follow the instructions or click on the links within it. The links go to a fake JPMorgan Chase Bank website designed to trick visitors into stealing their Chase usernames and passwords.

The "Chase ATM Withdrawal Exceeded Alert Limit" Phishing Email Scam

Date: On Thursday, June 1, 2017 4:44 PM

From: CHASE <parkeral17@students.ecu.edu>

This is an Alert to help manage your Chase account

A $430.00 ATM withdrawal on 06/01/2017 07:38:15 AM EST exceeded your $125.00 Alert limit.

If you did not make this withdrawal click below to decline and protect your account

www, chase, com/updateandprotection

To see all of the Alerts available to you,

To reply to this Alert, please send a secure message from your inbox

Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their username, password, financial or personal information. Therefore, Chase customers should never click on a link in an email message to sign into any of their online accounts. They should instead, go directly to www.chase.com in their web browsers and sign into their account from there. If there is a problem with their accounts, they will be notified after signing in.

Chase customers who were tricked into clicking the link in the fake email message and who have entered their usernames and passwords on the bogus Chase website that they were taken to are asked to change their Chase password and contact Chase bank immediately for help.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

May 14, 2020 at 5:17 PM by an anonymous user from: Lagos, Nigeria
"BLANK ATM CARD
This blank ATM card is so great I just ordered for another card last week during this hard times it just got delivered to me today this is the second time am using this electronic card please don't ever think this is scam, a family friend introduce us to them last year after I lose my job and my wife is a full house wife could not support looking for another good job was f***king h**l, this hack card enables you to make withdraws on any ATM card in the world without having any cash in account or even having any bank account you can also use it to order items online, the last card I bought from them the other time was a card that withdraws usd$5,500 now I got an upgraded one which withdraws $14,000 daily viewers don't doubt this,it will help you a lot during this time mail the hacker today via their official email. blankatmdeliveryxpress@gmail.com.
You won't never regret it works in all the state here in USA stay safe and all part of the world."
Here is another scam.
remove
April 14, 2020 at 10:30 AM by an anonymous user from: Asheville, North Carolina, United States
just received this same scam email on 4/13/2020. those lowlifes!
remove
January 6, 2018 at 12:16 AM by info
Here is another scam:
"From: JPMorgan Chase
Sent: Friday, January 5, 2018 12:49 PM
Subject: Your ATM withdrawal Alert
This is an Alert to help manage your account end in xxxx
A $430.00 ATM withdrawal on 01/05/2018 07:38:15 AM EST exceeded your $125.00 Alert limit.
If you did not make this withdrawal click below to decline and protect your account
decline/updateandprotection
-
To see all of the Alerts available to you,
To reply to this Alert, please send a secure message from your inbox from your inbox
We Are Here For You.
© 2017 JPMorgan & Co."
remove
June 2, 2017 at 4:14 PM by an anonymous user from: Sunnyvale, California, United States
To: deltacareservices460@gmail.com
Date: Today at 4:57 PM
I James have no Chase credit card or account. This $430 withdrawal is fraudulent. Please respond.
I click on the URL to decline the payment and nothing happens.
I sent this to 'deltacareservices460@gmail.com'. I believe this is what the miscreant wanted me to do.
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- June 6, 2017 at 8:14 AM by an anonymous user from: Hereford, England, United Kingdom
  You should NEVER click on a link in an email you are suspicious of. Most of these phishing email links will take you to a fake website in order to steal your password, but you also run the risk of receiving malware on your PC. If you`re worried about your accounts you should check them from your web browser and the banks actual website.
  remove