Posted by ScamAlert on July 22, 2010 ·
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 [...]
Posted by ScamAlert on July 13, 2010 ·
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 [...]
Posted by ScamAlert on September 3, 2009 ·
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 [...]
Posted by ScamAlert on July 26, 2009 ·
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 [...]
Posted by ScamAlert on May 6, 2009 ·
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) [...]
Posted by ScamAlert on March 25, 2009 ·
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 [...]
Posted by ScamAlert on March 4, 2009 ·
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 [...]
Posted by ScamAlert on February 11, 2009 ·
Below is the latest Maybank Group / Maybank Berhad / Maybank2u Phishing Email.
Sender/Receiver Detail :-
Maybank Group <update@alert-service-2009.com>
reply-toMaybank Group <update@alert-service-2009.com>
tojams@aol.com
dateWed, Feb 11, 2009 at 6:03 AM
subjectINFORMATION 11/02/2009 {Urgent}
COpy of Email Body :
Dear Maybank Customer,
We conduct maintenance of our servers periodically [...]
Posted by ScamAlert on December 27, 2008 ·
My wife had this email few days back and she did respond to the email request which she send her mobile contact info.
I’d make a report(Email) to CIMB Bank Malaysia, and had change the phone no and transfer all the fund to others bank account.
Below I quote the phishing email body :-
From: CIMB BANK <online@cimbclicks.com.my>
Subject: We couldn’t verify your current information [...]
Posted by ScamAlert on December 27, 2008 ·
Below are one of email that I received claim from Gmail support to update account setting.
The truth is, its a phishing mail that will crack your gmail account.
From the email language we can see its from Indonesia.
Below is the email content :
Email topic =
Quote:
Bantuan Sandi Google
Sender Email Address =
Quote:
accounts-noreply@google.com
Email Body =
Quote:
Untuk memulai [...]