Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Maybank

Phishing Scam E-mails

The email claiming to be from Maybank 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 Maybank 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: 



--- On Thu, 2/5/09, Maybank <maybaank2u@security.com.my> wrote:

From: Maybank <maybank2u@security.com.my> Subject: Security Alert! 

To: Date: Thursday, February 5, 2009, 12:04 AM

Notification

   
 
    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***

 


Other Maybank examples can be found on the following pages: None

 

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Page: Maybank

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