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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Phishing Scam E-mails
The email claiming to be from CIMB Bank appears to be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information. If you get such an e-mail, you should delete it and do not provide any of the requested information. However, if you are not convinced that you have a fraudulent e-mail, please contact CIMB Bank directly and explain the e-mail you received. If you give out any personal information, contact your bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below:
Dear CIMB Bank customer,
We are hereby notifying you that we've recently suffered a DDos-Attack on one of our's Internet Banking server. For security reasons you must complete the next steps to verify the integrity of your CIMBClicks 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 CIMBClicks online account (click here).
2. You must request for TAC online via
CIMBClicks - your TAC will be sent via SMS to the mobile
phone number you registered at the ATM.
( you can find the "request TAC" button in the
left 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, Log in to our secured verification server and submit the requested information(Account user ID, password and TAC).CLICK HERE to go on our secured server.
5. Please allow 48 hours for processing.
Please comply and thanks for understanding.
© 2008 CIMB
Bank
Note: Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.
Other CIMB Bank examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: CIMB Bank
Phishing Pages (Ca-Ci): Cahoot Bank, CAI On Line, Caja Espana, Caja Laboral Net, Caja Madrid, Caja Mediterraneo, Caja Navarra, California Bank & Trust, Canada Revenue Agency, Capital One, Carolina Trust Bank, CartaSi, Cascade Bank, CashU Online, Centier Bank, Central Bank, Central Florida Educator's Federal Credit Union, Central Trust Bank, Ceska Sporitelna, Charter One Bank, Chase Bank, Chevron Federal Credit Union, CIBC, CIC Banque, CIMB Bank, Citibank, Citi Bank Canada, Citizens Bank