Archive : Emails

Red Alert! Beware of Liberty Reserve Scam Email (Phishing) that start to spread by now. Today I got two of these Liberty Reserve Phishing email. Both have similar content/email body. How am I know this is scam? Its because I never had open Liberty Reserve for those two email, simple as that. I’ve one email that I use for Liberty Reserve account and I never login to that email if I am not handling [...]

As we all know there are many local online/internet banking such as Maybank, Public Bank, CIMB Clicks phishing email going around these day and much of them end up on our emails. I’ve just noticed few days back that Google Gmail has a features where you can marked those emails as phishing. Just login to your gmail. Open the email that you are suspecting them as phishing (such as Maybank, Public [...]

Saya baru sahaja menerima spam email dari seorang yang mempromosi program BankRakyat.net Email berantai seperti ini telah lama wujud tetapi kini lebih canggih mereka sudah pandai membuat website referal sendiri bagi tujuan merekrut ahli baru. Program seperti ini datang dan pergi, dan biasanya didalangi oleh orang yang sama. Ianya menggunakan duit semata-mata bagi menggerakkan “perniagaan” [...]

I’ve recently received an email said that I got TAX Refund from IRS (service@irs.gov). This spammer tactic can be very effective because they manage to use IRS email (service@irs.gov) as the sender address. Normal people could buy this email fraud scam easily. Here I quote the email that I received :- Reply To: service@irs.gov From: “service@irs.gov” | Block Address | Add to Contacts Date: [...]

More and more Maybank Phishing email received. Latest with below Subject, sender address and email body: Subject : M2U Alert (Account Blocked) Sender : Maybank Group ————— Start of Email Body————– Dear Valued Customer, Our account security discovered a security problem in your account as several transactions were attempted by an Unknown [...]

I just got this Maybank latest Phishing email 8 hours ago. They are constantly change their Email subject and email body so user with lower IT and security knowledge would fall to their phishing emails. Below I copy their email body :- Urgent Problem* (Transaction) Dear Valued Customer, Maybank discovered a serious security problem in your account as several unauthorized transactions were attempted. [...]

If you got an email with the subject “Account Problem (Blocked)”, do not open them. You must know that every email that you received from Online Banking is just an information. If there is need to respond an email such as this “account problem (blocked)” where you need to respond, just ignore them. This is because Bank Officer will contact you directly if is really a problem [...]

Just few our ago I received another email claim from CIMB GROUP. Below I quote the sender email address and email body : from    CIMB Group <alert@every-clicks5.com> to date    Wed, May 6, 2009 at 4:45 AM subject    Account Suspension (Urgent) hide details 4:45 AM (7 hours ago) Reply CIMB ALERT MESSAGE – HIGH-58-02/ID Dear Valued Customer, CIMB Aaccount Security Systems (CASS-8/8/9) [...]

Yesterday I openup my email as usual and found new email from CIMB Clicks and after I open up and read the email body than I realize it was a fake email (phishing) that urge you (email reader) to follow the instruction and enter your CIMB login details to the site that linked from their email body. Below I quote the email sender address and its email body :- from    cimb.marketing@cimb.com to    [...]

This is the latest Maybank2u Phishing mail that I received dated on 23rd FEB 2009. Below I quote the email address of the sender and their email body : From:  Maybank Online Banking <utilities@maybank.com>     To:  undisclosed-recipients: ; Date:  23 Feb 2009, 09:25:29 AM Subject:  Dear member maybank2u, Email Body : Dear maybank2u customer, Here’s [...]