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.

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 Aquamarine Gem Scam targeting the Malaysian people.

Please do not fall for this Aquamarine Gem Scam.

Email From : magreatm78@yahoo.com Stella Evans

Email Subject : YOUR KIND ATTENTION

Dear Friend,

Brief Introduction, Am Ms Stella Evans 32years old, citizen of London UK, a purchasing manager to a company in Uk called MCG COMPANY PLC, LONDON.

Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person.

Due to my condition now, i honorable demand for your co-operations, honest, reliablity and sincerely on this transaction as my Friend / business partner, i have deliberated it in my mind and decided to contact you and offer you this business proposal.

I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us.

When i was perjuring through your profile, I became aware of your credibility, I use to come to Malaysia to purchase a certain product called AQUAMARINE GEM .

Now i will no more be able to make my trip to Malaysia as normal does because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

Though my company have arranged to send my assistant for the mission to purchase the products on behalf of my company which i normally bought in Malaysia.

For the fact that i do buy the product ( AQUAMARINE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,000 u.s dollars)

The AQUAMARINE GEM is a new scientific chemical fluid substance manufactured in North Korea , its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:-

(1) Tanzanite
(2) Citrine
(3) Pink topaz
(4) Aquamarine
(5) Ruby
(6) Sapphire
(7) Zircon (both blue and colorless)

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs Jessy Chau, a gemologist in USA, who gave me a sample for text on my last visit to the United States.

After our companies research on this product, I discovered it in Malaysia and i have been going to Malaysia for the purchases .

Now i will no more be able to make my trip to Malaysia as normal does because of my health,

I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

My company needs this product now and they are arranging to send my assistant for the mission to purchase the products which i normally bought in Malaysia.

For the fact that i do buy the product ( AQUAMARINE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,200 u.s dollars) and i don’t want the company to know about this therefore.

I now wish to appoint you as my local agent in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings.

I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for.

But now I regret all this as i now know that there is more to life than just wanting to have or make all.

Now that my health has deteriorated so badly, I cannot do this my self for now.

I’am offering you 50% of the total proceeds ( profit ) from any of the deals whenever he comes to make the purchase of the products as its going to be a continuous business until i stand back on my feet while 40% is for me and 10% would be your local and international operational costs during each of the business transactions in Malaysia.

This transaction is completely risk free to you and will last a day or two days only.

I don’t want the person they will be sending to know the cost price that i have been buying the product in Malaysia.

The dealer of this product is a Malaysian lady, I want to introduce you as the dealer to my Company so that my representative will buy it from you as i will give you the contacts of the Malaysia lady so that you can contact her on your own and arrange, why the assigned purchase manager will meet you and buy it from you.

If you promise to be faithful to me by sending my percentage after the transaction with my company, i will now send you all the details you need for the business.

I need a trustworthy person that will handle this business for me until i stand back on my feet. I want truth & honest to be our watch word.

While waiting for your positive and urgent reply.

Warmest regards

Stella Evans

!!!!!!!!!!!!!!!! THIS IS A SCAM – PLEASE TAKE NOTE !!!!!!!!!!!!!!!!

Please take note that this email is a SCAM and SPAM, please beware !!

Email From : stellae34@yahoo.com Stella Evans

Subject : Crystalite Gem

Dear Friend,

Brief Introduction, I Am Ms Stella Evans 32years old, citizen of London Uk, a purchasing manager to a company in Uk called MACGROVE COMPANY, PLC LONDON.

Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person.

Due to my condition now, i honorable demand for your co-operations, honest, reliability and sincerely on this transaction as my Friend / business partner, i have deliberated it in my mind and decided to contact you and offer you this business proposal.

I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us. When i was persuing through your profile, I became aware of your credibility, I use to come to Malaysia to purchase a certain product called CRYSTALITE GEM.

Now i will no more be able to make my trip to Malaysia as normal does because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

Though my company have arranged to send my assistant for the mission to purchase the products on behalf of my company which i normally bought in Malaysia.

For the fact that i do buy the product ( CRYSTALITE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,000 u.s dollars)

The CRYTALITE GEM is a new scientific chemical fluid substance manufactured in North korea , its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:-

(1) Tanzanite
(2) Citrine
(3) Pink topaz
(4) Aquamarine
(5) Ruby
(6) Sapphire
(7) Zircon (both blue and colorless)

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs Jessy Chau, a gemologist in USA, who gave me a sample for text on my last visit to the United States.

After our companies research on this product, I discovered it in Malaysia and i have been going to Malaysia for the purchases .

Now i will no more be able to make my trip to Malaysia as normal does because of my health,

I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

My company needs this product now and they are arranging to send my assistant for the mission to purchase the products which i normally bought in Malaysia.

For the fact that i do buy the product ( CRYSTALITE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,200 u.s dollars) and i dont want the company to know about this therefore.

I now wish to appoint you as my local agent in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings.

I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for.

But now I regret all this as i now know that there is more to life than just wanting to have or make all.

Now that my health has deteriorated so badly, I cannot do this my self for now.

Iam offering you 50% of the total proceeds ( profit ) from any of the deals whenever he comes to make the purchase of the products as its going to be a continuous business until i stand back on my feet while 40% is for me and 10% would be your local and international operational costs during each of the business transactions in Malaysia.

This transaction is completely risk free to you and will last a day or two days only.

I dont want the person they will be sending to know the cost price that i have been buying the product in malaysia.

The dealer of this product is a Malaysian lady, I want to introduce you as the dealer to my Company so that my representative will buy it from you as i will give you the contacts of the Malaysia lady so that you can contact her on your own and arrange, why the assigned purchase manager will meet you and buy it from you.

If you promise to be faithful to me by sending my percentage after the transaction with my company, i will now send you all the details you need for the business.

I need a trustworthy person that will handle this business for me until i stand back on my feet.

I want truth & honest to be our watch word.

While waiting for your positive and urgent reply.

Warmest regards

Stella Evans

Please take note that this email is a SCAM and SPAM, please beware !!