Travelogue & Photography
Posts tagged scam
Maybank Scam Site 4
0859 days
I found that Maybank has been hit with fake/scam/phish email much more frequent than their counterparts. Maybank, in no doubt topping my list with fourth series with this post.
Sample phishing email
You may easily fall into trap to believe this was a genuine and absolutely NO WRONG with this email by Maybank directly, am I right? The ONE Malaysia logo has further convinced the customer to trust this email.
IN FACT, big LIAR is just behind this email. Remember to be aware of such NO SUCH REQUEST or ANY EMAIL UPDATE to customer via online ever been sent by bank on profile update, investigation, immediate response or etc.
As you should aware that, WHAT THE HELL with AOL.com in the Mail-By column?
It’s freaking easy to say that it wasn’t send by Maybank.com, right? Thanks to Gmail service who able to identify where real sender network from.
Maybank Scam Site 3
0937 days
SCAM … SCAM ALERT! Please DO NOT trust or give a look at this kind of email. Bank never (and never) send such email to customer AT ALL.
Sample email from scammer
There’s NO WAY online banking identification can be verified using TAC code. TAC code is used to perform transaction and any update on your banking profile. Not used for verification. Please take note.
It has been long time since I wrote my scam mail that hitting our financial industry especially for those come from email. Again, I’m not a customer of Maybank but I would like to stress the important of awareness of such threat to us. It shouldn’t taken lightly because there were million of ringgit went to this syndicate yearly and most of the time the person who suffered from this is still customer.
