Another scam circulating targetting Malaysia’s Maybank account holders.

Please note this is a SCAM.

” Dear Valued Customer,

M2u account security discovered a security problem in your account as several transactions were attempted by an Unknown User. For security reasons, we have deactivated and restricted access to your account. Please immediately activate your account below, as inactive accounts will be suspended till further notice.

www.maybank2u.com.my

Thank you for using Maybank2u.com! We look forward to serve you better.

Maybank Group “

This email is scam.

Please be careful as the link will take you to a non-Maybank website.

Alert – M2U Account Blocked – Maybank Scam is a post from: Latest Scam Spam

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1. Latest Maybank Malaysia Online Banking Email Scam

Latest Maybank Malaysia Online Banking Email Scam

This is the latest scam targeting the Malaysian banking group Maybank users.

Please note that this email is a scam.

Though the email look like a legitimate email from Maybank2u.com, it’s not.

This email is a scam, please be careful.

Email From : maybank@security.com.my

Subject : Customer Verification

Dear Maybank customer,

We are hereby notifying you that we’ve recently suffered a DDos-Attack on one of our’s Online Banking server.

For security reasons you must complete the next steps to verify the integrity of your Maybank account.

If you fail to complete the verification in the next 24 hours your account will be suspended.

Here’s how to get started:

1. Log in to Maybank online account (click here).

2. You must request for TAC via Maybank online banking – your TAC will be sent via SMS to the mobile phone number you registered. ( you can find the “Request a TAC” button in the Utilities menu of your account )

3. Logout from your account and close the browser.

4. When you have received the TAC (Transaction Authorization Code) on your mobile phone, go to our secured verification server and submit the requested information (Username, password and TAC). (click here) to go on our secured server.

5. Please allow 48 hours for processing.

Please comply and thanks for understanding.

© 2001-09 Maybank. All rights reserved.

***This is an automated message, please do not reply***

@@@@@@@@@THIS IS A SCAM@@@@@@@@@@@

Please note that the above email is a scam.

Learn how to stay safe doing online banking at Maybank2u.com.my

Latest Maybank Malaysia Online Banking Email Scam is a post from: Latest Scam Spam

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1. Alert – M2U Account Blocked – Maybank Scam
2. CIMB Bank Email Scam

I just received another email scam / spam involving Western Union Money Transfer MTCN.

Please take note that the email below is a scam.

Please be careful and do not deal with unknown people on the internet.

@@@@@@@@@@@ THIS IS A SCAM @@@@@@@@@@@@@

Email From : Ronald rebrol@ekolay.net

Subject : The MTCN of the first $4000 sent to you today

Hello,

I have arranged the payment of your $950.000usd through western union money transfer.

The arrangement is for the western union central office here in Benin republic to be sending you $4000.00usd twice everyday.

This will continue pending when you receive the last amount from them.

I have waited for your account details to send you the money without any mail from you, I can not send you check because i do not know if it will get to you.

I am moving out of the country and the surest way of sending you your money is this arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.

Contact the operations officer of the western union money transfer central office with the information below:

Name of operations officer: Mr James Gilbert

Email :westernusolicito@sify.com

Telephone: +22993417928

It is important you contact him immediately for the MTCN of the first $4000 sent to you today and send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you

Utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $4000.oo usd payment twice everyday.

Regards,
Mrs Rebecca Ronald Igodo.

************** THIS IS A SCAM !! BEWARE !!******************

Another Western Union Money Transfer MTCN Scam is a post from: Latest Scam Spam

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1. Latest Western Union Money Transfer Scam

Please note the email below is a SCAM and it’s NOT from CIMB Bank.

This email is intended to SCAM your CIMB bank account details – Please Beware !!!

Email From : cimbaddingsecurityonline@cimb.com.my

Subject : Account Additional Security

Dear Valued Customer,

CIMB Bank is adding an additional layer of security to online banking accounts we need to verify our internet banking users.

This message is reaching you from CIMB banking customer’s ATM verification server.

Kindly verify your banking details on secure server using your secret numbers by clicking on the below link.

http://www.cimbclicks.com.my/security?account.members.asp ( THE ACTUAL LINK WILL TAKE YOU TO A SCAM WEBSITE – BEWARE !!!! )

Once you do this the additional layer of security will be added to your internet banking and make it more secure and convenience.

This should be done withng 24 hours of your recipient of this email.

Regards

CIMB Bank.

This email is intended to SCAM your CIMB bank account details – Please Beware !!!

CIMB Bank Email Scam is a post from: Latest Scam Spam

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This email is a SCAM and a SPAM email – Beware !! It’s not from Abbey Bank.

Email From : Abbey Bank PLC customerservice-notice@abbey-onlinebanking.abbey.com

Subject : Reconfirm Your Abbey Bank Account Information

Dear Abbey National eBanking client!

Our Support Division is doing an arranged Personal and Commercial Banking Service upgrade

By visiting the link below you will commence the procedure of the client login authorization:

http://ww8.anbusiness.com/servlet/?pid=26j wtezkzcrnsvenDtcwhhOkhOvp – NOTE !!! Do not click this link !!!

These directives are to be sent and followed by all members of the Abbey Bankline

Abbey National Bank does apologize for the inconveniences caused, and is very thankful for your collaboration.

If you are not client of Abbey National Bankline please delete this letter!

*** This is an automated message please do not reply ***

(c) 2008 Abbey National Bank OnLine Banking. All Rights Reserved.

This email is a SCAM and a SPAM email – Beware !! It’s not from Abbey Bank.

Reconfirm Your Abbey Bank Account Information Scam is a post from: Latest Scam Spam

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