Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 FAKE Maybank email, beware!, recieve a weird maybank email.

views
     
TSM1X
post Jul 10 2009, 10:00 AM, updated 17y ago

Look at all my stars!!
*******
Senior Member
2,334 posts

Joined: May 2007
From: Kuching


(Sorry if I post at wrong place, cuz really donno where to post.)

I recieve a weird email from Maybank (yeah I did slot in my bank card at their machine and error occured, but that don't suppose means I'll recieve their email, right? Cuz I don't have their account at all.)

Beware people, be sure to use this service to verify from where the email from :
http://www.emailfinder.com/

The so called Maybank email I recieved is from this address : udservice@hap63new.com
Which verify was from Arizona... wth? Continue reading...

QUOTE
Dear Valued Customer,

Maybank found a serious security problem in your account as several unauthorized transactions were attempted from an unknown location. We have deactivated and also restricted access to your account for security reasons. Your immediate attention is required to reactivate your account. Please be informed that your account will be terminated if not activated now.

Proceed Now:
www.maybank2u.com.my

Sincerely,

Maybank Group
The LINK that supplied is actually targeted to a FAKE login form...>> *removed*

PLEASE BE CAREFUL ...

Mod Edit ☆彡Removed phishing URL

This post has been edited by Pr1me_Minister: Jul 10 2009, 10:10 AM
AMDAthlon
post Jul 10 2009, 10:03 AM

The future is Fusion
*******
Senior Member
5,221 posts

Joined: Aug 2007
From: Deneb star


Have you report it @ Maybank?Anyway..the Fake Login Form was automatically blocked by Firefox.. smile.gif
At least for me..(3.5)
TSM1X
post Jul 10 2009, 10:05 AM

Look at all my stars!!
*******
Senior Member
2,334 posts

Joined: May 2007
From: Kuching


I tried to report now, but I can't run their website properly. Maybe network problem. Please anyone report it...
kazuki85
post Jul 10 2009, 10:09 AM

New Member
*
Junior Member
35 posts

Joined: Nov 2008


This was so yesterday...

btw, there is a LYN member already kena few weeks back.
uzer85
post Jul 10 2009, 10:09 AM

love............love......
*******
Senior Member
3,812 posts

Joined: Dec 2008
From: Eden


WTF? got transfered!

TS, report to maybank. if got anything like that, always call the bank to confirm!

This post has been edited by uzer85: Jul 10 2009, 10:11 AM
sharpman
post Jul 10 2009, 10:10 AM

Veteran LYN Forumer
******
Senior Member
1,110 posts

Joined: Jan 2003



QUOTE(AMDAthlon @ Jul 10 2009, 10:03 AM)
Have you report it @ Maybank?Anyway..the Fake Login Form was automatically blocked by Firefox.. smile.gif
At least for me..(3.5)
*
I have reported the said link to Maybank2u website
omnimech
post Jul 10 2009, 10:12 AM

DaFuQ
******
Senior Member
1,441 posts

Joined: Nov 2006
From: I Do Not Know


One look at the email. Anyone would know .. >_> .
ericpires
post Jul 10 2009, 10:18 AM

Arsenal FC
*******
Senior Member
2,657 posts

Joined: Feb 2008
From: Highbury House, 75 Drayton Park, London


i received the email in my spam folder... i didnt even read it just delete it
SUSMatrix
post Jul 10 2009, 10:26 AM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


For those who still doesn't know yet.

BANKS WILL NEVER E-MAIL YOU ANYTHING. IF YOU RECEIVE AN E-MAIL FROM THE BANK(Any Banks) REGARDING ANYTHING ABOUT YOUR ACCOUNT. IT'S A FAKE.
PERIOD.

This post has been edited by Matrix: Jul 10 2009, 10:27 AM
akiko88
post Jul 10 2009, 10:39 AM

New Member
*
Junior Member
7 posts

Joined: Jun 2009
From: KAMPAR


well... i use to received this kind of email... and i had call maybank customer service~~ they told me that they will never send email to customer~~~ so... is fake webside~~!! just avoid it~~ friends happy.gif
GMS FearLess
post Jul 10 2009, 01:52 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2009
From: in thes lulz



"the conman" wan conn me is most dumb in the world.....i dun have maybank acc also get that......
gengenrinni
post Jul 10 2009, 02:14 PM

Getting Started
**
Junior Member
203 posts

Joined: Mar 2008
any urusan bank like account activation .. sure have black n white 1 .

elninotorres
post Jul 11 2009, 11:46 AM

Getting Started
**
Junior Member
109 posts

Joined: Mar 2009
From: Jupiter


QUOTE(omnimech @ Jul 10 2009, 10:12 AM)
One look at the email. Anyone would know .. >_> .
*
For your information sometimes this conman very clever u know. this group will take time to react, for normal people like us may be not their target. for people get use the internet for communication and some professional people is their target. if you read the newspaper many of them are kaya man, sometimes get con almost 100 k, for us who read may think they are stupid easy to get con. but believe me, my uncle get con before, they will use many reason to convince u. if u have blog, email,facebook they will read all your information and use it to kenakan u. my uncle get call from agent for transportation claim that their parcel has been detain by custom, so to settle it must pay RM 2500 the tax and penalty for the item, and need urgent before office hour and if late for one day the cost increase for storage purpose. my uncle don't suspicious anything because his friend from oversea has inform him before want to send parcel. and for information they communicate through blog and mail. my uncle want to confirm with his friend but when look to the time it need urgent response if not need to pay more for them. And to give more confident they will give the account from our local bank. After that tomorrow they call again and claim the charges for transportation due to collect item from custom depot. so need to pay urgent and in the next day they will claim another charges. think that a lot of money have used my uncle stop paying and wait his friend massage, and my uncle shock because his friend told him that item not send yet, and realize get con he lodge a report to police.

may be u all think it easy to settle right

In the police station, my uncle said :

1. why cannot trace phone number, all phone number is register and need to show ic right - the policemen said although all the phone number need to register but many shop do not required ic to register, wonder many PATI have use handphone so how they register.

2. why cannot trace the account number - the policeman said the account sometimes open by drug addict person. this person if con man give them RM100 they will do anything, when this con man got a bank card and pin number it enough to withdraw and this thing happen usually in rural branch like bintulu, kudat etc.

3. why do not double check with local authority -- this group usually make their victim in panic and hurry and sometimes they know their victim is busy men so don't have much time to check.

police said this con man can give any charges they want although this charges seem like ridiculous but the victim still believe like terrorist fee, PBB fee and etc..so be watch out and the morale of this story is please don't expose yourself clearly and sometimes dont be greedy. and clearly police stated that money will not get back..


Added on July 11, 2009, 11:49 am
QUOTE(Matrix @ Jul 10 2009, 10:26 AM)
For those who still doesn't know yet.

BANKS WILL NEVER E-MAIL YOU ANYTHING. IF YOU RECEIVE AN E-MAIL FROM THE BANK(Any Banks) REGARDING ANYTHING ABOUT YOUR ACCOUNT. IT'S A FAKE.
PERIOD.
*
the true online banking usually get padlock icon or key icon below..

This post has been edited by elninotorres: Jul 11 2009, 11:49 AM
yuktsi14
post Jul 12 2009, 01:27 PM

Gloomy Sunday
*******
Senior Member
2,585 posts

Joined: Mar 2008
From: Sibu, Sarawak



i do receive the same email also
the link provided is not under maybank
usually the add will starts with https instead http for the log in page
bo093
post Jul 12 2009, 03:36 PM

404
******
Senior Member
1,185 posts

Joined: Feb 2008
From: Not Found



Maybank will never email you.
Remember that.
They will always send letter.
billneedme
post Jul 13 2009, 11:27 AM

Casual
***
Junior Member
413 posts

Joined: Oct 2008
You may refer to this link for more example Maybank2u email outlook. biggrin.gif

Maybank2u Outlook email.
curios000
post Jul 13 2009, 02:10 PM

Getting Started
**
Junior Member
54 posts

Joined: May 2009
wow...this is good,billneedme......Kaspersky can detect false maybank????Good,because i use kaspersky right now.
babysmile
post Jul 13 2009, 02:14 PM

DiY da BesT
****
Senior Member
554 posts

Joined: May 2005
From: 槟岛


watever bank mail .. just don't try to click the link.
core2duo
post Jul 13 2009, 02:38 PM

New Member
*
Junior Member
24 posts

Joined: May 2009
i also rcvd lots email link to maybank.. but just ignored the email only...

This post has been edited by core2duo: Jul 13 2009, 02:45 PM
keyz
post Apr 13 2011, 09:16 AM

Regular
Group Icon
VIP
1,271 posts

Joined: Jan 2003
From: Terengganu


Just notice in the my spam folder:

user posted image

Upon clicking the link, it goes to
CODE
http://on2011-mbbregister.com/M2u-New-iCGI.htm

as shown in the image below:

Attached Image

So I just playing around putting the false username & password. As expected, I can log in the page. Even asked for TAC !.

Attached Image

I tested further, even not entering the username & password still can access the page.

Alrready notify Maybank.

This post has been edited by keyz: Apr 13 2011, 09:22 AM
sweet2020
post Apr 13 2011, 11:07 AM

Casual
***
Junior Member
324 posts

Joined: May 2009
I try visit just now, the site blocked by Chrome or Mozilla...
QUOTE(keyz @ Apr 13 2011, 09:16 AM)
Alrready notify Maybank.
*
QUOTE(keyz @ Apr 13 2011, 09:16 AM)
So I just playing around putting the false username & password. As expected, I can log in the page. Even asked for TAC !.
*

if someone created similar username & password and u type in exactly? how? biggrin.gif

This post has been edited by sweet2020: Apr 13 2011, 11:07 AM
fiqir
post Apr 13 2011, 11:30 AM

BE YOURSELF
*******
Senior Member
3,810 posts

Joined: Jan 2006



QUOTE(keyz @ Apr 13 2011, 09:16 AM)
Just notice in the my spam folder:

user posted image

Upon clicking  the link, it goes to
CODE
http://on2011-mbbregister.com/M2u-New-iCGI.htm

as shown in the image below:

Attached Image

So I just playing around putting the false username & password. As expected, I can log in the page. Even asked for TAC !.

Attached Image

I tested further, even not entering the username & password still can access the page.

Alrready notify Maybank.
*
just use chrome v12. nice biggrin.gif

user posted image
keyz
post Apr 13 2011, 12:51 PM

Regular
Group Icon
VIP
1,271 posts

Joined: Jan 2003
From: Terengganu


QUOTE(sweet2020 @ Apr 13 2011, 11:07 AM)
if someone created similar username & password and u type in exactly? how?  biggrin.gif
*
1 in a 100,000 coincidence ?

zamnrul
post Apr 14 2011, 01:50 AM

Casual
***
Junior Member
407 posts

Joined: Dec 2009
Almost every day I got email from maybank..but I know.. maybank can't send anything through email
highwind
post Apr 14 2011, 11:47 AM

Getting Started
**
Junior Member
180 posts

Joined: Feb 2005


It is advisable not to click at any link at all. If you want, i think should at least use a virtual machine and click it.

I had a write up on phishing prevention
http://www.itscolumn.com/2011/04/how-to-de...t-phishing.html
stevenX
post Apr 15 2011, 10:36 AM

Regular
******
Senior Member
1,246 posts

Joined: Jan 2003
From: Fallen City



i never believe any email claim that from maybank or any other bank
T09
post Apr 16 2011, 09:24 PM

The Kopite
*******
Senior Member
2,194 posts

Joined: Apr 2010
From: Anfield



QUOTE(stevenX @ Apr 15 2011, 10:36 AM)
i never believe any email claim that from maybank or any other bank
*
but the email address of sender realy made ppl feel tat its from maybank officially.

i almost blif it seriously, lucky sweat.gif
vinorgouki
post Apr 18 2011, 04:18 PM

Getting Started
**
Junior Member
120 posts

Joined: Jan 2003


my fren get conned. all money in saving acc total rm2k++ all gone. jz becoz click the link n log in.
and she go report to maybank n trying to claim back the money but she failed. They jz ask her to go police station to make report nia.

This post has been edited by vinorgouki: Apr 18 2011, 04:21 PM
fiqir
post Apr 18 2011, 07:20 PM

BE YOURSELF
*******
Senior Member
3,810 posts

Joined: Jan 2006



QUOTE(T09 @ Apr 16 2011, 09:24 PM)
but the email address of sender realy made ppl feel tat its from maybank officially.

i almost blif it seriously, lucky sweat.gif
*
that address also can be fake, look like real address on screen but actually its goes to others email( hackers)
nazq
post Apr 20 2011, 05:38 AM

dead inside
******
Senior Member
1,180 posts

Joined: Jun 2010
From: Chickentown



I'm very worried for my parents about this. Had already notify them, hope it will be OK.

Really, if we go report police, is there any possibility that we can catch the conman? Don't think so as the current online situation really make it hard for them.
vinorgouki
post Apr 21 2011, 11:21 AM

Getting Started
**
Junior Member
120 posts

Joined: Jan 2003


QUOTE(nazq @ Apr 20 2011, 05:38 AM)
I'm very worried for my parents about this. Had already notify them, hope it will be OK.

Really, if we go report police, is there any possibility that we can catch the conman? Don't think so as the current online situation really make it hard for them.
*
If u go to report to the police. They jz record for it. They doesnt help u catch the conman except u got detail of the conman. Plus they r internet hacker, they had no idea how to catch them.

This post has been edited by vinorgouki: Apr 21 2011, 11:23 AM
sammesul81
post Apr 28 2011, 12:55 AM

Getting Started
**
Junior Member
67 posts

Joined: Apr 2009
From: Ipoh to Kulim



Avoid this kind of email, MAYBANK already informed their customer do not reply anything beaause they are not using email to reveal anything personal of your account.
Did u noticed that M2U ady improved their security features?
OKLY
post Apr 28 2011, 12:17 PM

The Penguin Vader
Group Icon
Staff
12,090 posts

Joined: Dec 2004
From: Malaysia


QUOTE(sammesul81 @ Apr 28 2011, 12:55 AM)
Avoid this kind of email, MAYBANK already informed their customer do not reply anything beaause they are not using email to reveal anything personal of your account.
Did u noticed that M2U ady improved their security features?
*
Yup, randomly I was asked my security questions for certain transfers. biggrin.gif
sammesul81
post Apr 28 2011, 02:27 PM

Getting Started
**
Junior Member
67 posts

Joined: Apr 2009
From: Ipoh to Kulim



QUOTE(OKLY @ Apr 28 2011, 12:17 PM)
Yup, randomly I was asked my security questions for certain transfers. biggrin.gif
*
That's why i think M2U is the most advance. before this im using cimbclicks then i switch to M2U and i hope im doing the right thing. Personally, i think with this new features it can reduce the fall into this phishing website anymore sweat.gif
FiReGunZ1499
post May 7 2011, 03:23 AM

Getting Started
**
Junior Member
228 posts

Joined: May 2008


QUOTE(sammesul81 @ Apr 28 2011, 12:55 AM)
Avoid this kind of email, MAYBANK already informed their customer do not reply anything beaause they are not using email to reveal anything personal of your account.
Did u noticed that M2U ady improved their security features?
*
true. i'm constantly reminded by Maybank not to fall for any email claiming to be them. wonder why there are still people get conned by this method
sakurakinomoto
post May 7 2011, 05:00 PM

This was a triumph.
******
Senior Member
1,164 posts

Joined: May 2006
From: Somewhere



I nearly kena this before haha. I was about to type finish my ID and I realized the address is a random address and is not a secure connection.


Playing with these I still do not know how does this phishing site works though. Transferring funds require TAC right? And TAC is send to our mobile phone number, how do they get our money?
adhoc
post May 11 2011, 09:08 AM

5 Star Trader
******
Senior Member
1,384 posts

Joined: Jan 2009



Maybank will never send you email. In fact any other banks.
fiqir
post May 11 2011, 10:42 AM

BE YOURSELF
*******
Senior Member
3,810 posts

Joined: Jan 2006



QUOTE(sakurakinomoto @ May 7 2011, 05:00 PM)
I nearly kena this before haha. I was about to type finish my ID and I realized the address is a random address and is not a secure connection.
Playing with these I still do not know how does this phishing site works though. Transferring funds require TAC right? And TAC is send to our mobile phone number, how do they get our money?
*
when u finish enter your TAC to that fake site. smile.gif
kamsoon82
post May 11 2011, 11:30 AM

New Member
*
Junior Member
11 posts

Joined: Jan 2003


I got plenty, maybank, cimb and etc, etc.

Just remember, ignore those emails. Anything you want to verify just call their customer service or , visit the nearest bank.
Mostly I'll just ignore those email. You will find it very funny www.maybank2u.com.my [Actual link] to www.maybank.com which is fake shocking.gif
fiqir
post May 11 2011, 05:28 PM

BE YOURSELF
*******
Senior Member
3,810 posts

Joined: Jan 2006



QUOTE(kamsoon82 @ May 11 2011, 11:30 AM)
I got plenty, maybank, cimb and etc, etc.

Just remember, ignore those emails. Anything you want to verify just call their customer service or , visit the nearest bank.
Mostly I'll just ignore those email. You will find it very funny www.maybank2u.com.my [Actual link] to www.maybank.com which is fake  shocking.gif
*
some old folks or not computer literate users wont feel its funny site address like us.

This post has been edited by fiqir: May 11 2011, 05:29 PM
eXPeri3nc3
post May 13 2011, 03:25 PM

It's coming! 3ɔu3ıɹǝdxǝ ♥
*******
Senior Member
9,257 posts

Joined: Aug 2005
From: Not so sure myself Status: 1+3+3=7



QUOTE(keyz @ Apr 13 2011, 09:16 AM)
» Click to show Spoiler - click again to hide... «


Alrready notify Maybank.
*
Freenet.de eh. Nice find.
eddybane
post May 22 2011, 11:16 PM

Getting Started
**
Junior Member
196 posts

Joined: May 2011


this year (2011), i received around 5 or more phishing emails about maybank.

didnt fall for any of it. i even forwarded complaints to maybank regarding the phishing emails.

maybank have upgraded their security though. i wonder why scammers like to target maybank.
runsing
post May 25 2011, 01:24 PM

Casual
***
Junior Member
381 posts

Joined: Jan 2011
From: Alor Setar, Kedah



since there a lot of user that would easily panic upon reading/hearing "your akaun is compromised bla bla bla" thingy.
maskedchan
post May 25 2011, 01:32 PM

Look at all my stars!!
*******
Senior Member
6,022 posts

Joined: Oct 2004


QUOTE(eddybane @ May 22 2011, 11:16 PM)
this year (2011), i received around 5 or more phishing emails about maybank.

didnt fall for any of it. i even forwarded complaints to maybank regarding the phishing emails.

maybank have upgraded their security though. i wonder why scammers like to target maybank.
*
maybank is the largest bank in malaysia..
so hit rate will be higher...since everyone will have maybank
ElaineChewMeow
post Jul 11 2011, 01:22 PM

You forget what you have when you complaining what you don't
*****
Senior Member
760 posts

Joined: Mar 2011


QUOTE(ericpires @ Jul 10 2009, 11:18 AM)
i received the email in my spam folder... i didnt even read it just delete it
*
How did you make it send to your spam mail folder?
highwind
post Jul 19 2011, 03:01 PM

Getting Started
**
Junior Member
180 posts

Joined: Feb 2005


Not only Maybank, I received CIMB too.
amirudin920927
post Jul 29 2011, 11:58 PM

///-| Kapten | Amirudin |-\\\
******
Senior Member
1,431 posts

Joined: Feb 2009
From: Seremban - Putrajaya



Many online bank nowadays got clone website. Just carefull n always see link address. for me,i bookmark the website so sure i go to the right link. smile.gif
afieQ
post Aug 11 2011, 05:04 AM

Casual
***
Junior Member
411 posts

Joined: Mar 2008
From: Everywhere and nowhere



Haha, funny thing. I don't even use Maybank but I received lots of the fake emails.

Maybank users should be more careful. smile.gif
amirudin920927
post Aug 16 2011, 06:34 AM

///-| Kapten | Amirudin |-\\\
******
Senior Member
1,431 posts

Joined: Feb 2009
From: Seremban - Putrajaya



ya,many idiots send M2U email said bla bla bla~
but i nvr trust bcoz banking nvr send anything via emails or handphone.. either by letter or home phone to notice the delay payment lol..
annoymous1234
post Aug 16 2011, 09:37 PM

Look at all my stars!!
*******
Senior Member
7,617 posts

Joined: Mar 2009

QUOTE(afieQ @ Aug 11 2011, 05:04 AM)
Haha,  funny thing. I don't even use Maybank but I received lots of the fake emails.

Maybank users should be more careful. smile.gif
*
same. weird thing is how did they get none maybank people emails?

This post has been edited by annoymous1234: Aug 16 2011, 09:38 PM
wcypierre
post Aug 21 2011, 10:47 PM

Newbie Programmer
Group Icon
Elite
4,619 posts

Joined: Jul 2011
QUOTE(annoymous1234 @ Aug 16 2011, 09:37 PM)
same. weird thing is how did they get none maybank people emails?
*
either by generating an email list then sending it to every single one or they simply grab an email list available at the internet and send it. biggrin.gif
H4XF4XTOR
post Aug 21 2011, 11:19 PM

【ツ】PANDAMON 【ツ】
*******
Senior Member
3,081 posts

Joined: May 2011
From: ▁ ▂ ▃ ▄ ▅ ▆ █ 100 %



once inbox,straight to spam folder
LANTISfreak
post Aug 26 2011, 05:05 AM

New Member
*
Junior Member
12 posts

Joined: Aug 2011
From: Planet of the Apes..



just got one yesterday...just deleted it..
still hv this 'stone age' tactic..haha..
ArcaVir
post Aug 29 2011, 12:21 PM

Getting Started
**
Junior Member
79 posts

Joined: Nov 2010
From: Kuala Lumpur


Hi, hope y'all are doing great!

Fyi, Never respond to any email/sms from Banks/Telcos/Broadcasting Companies. They never communicate via email with their clients/users via these methods.

Most banks usually send/serve messages/notices via the messaging service in their respective online portals.

They are hoax emails and we have been also receiving some email from them lately. There are also many hoax emails supposedly from PayPal and other large courier companies such as FedEx and UPS.

Please do not respond/reply to these emails.

The best action would be to contact the relevant bank/telco or the other companies mentioned above to report these incidences. They will take the appropriate action against these unscrupulous parties.

Wishing our Muslim friends Eid Mubrak and to all others, have a nice Merdeka Raya Holidays and drive safe on your "balik kampung" journeys.

Thank you.
diadokmai
post Sep 29 2011, 12:58 PM

Enthusiast
*****
Senior Member
941 posts

Joined: Sep 2008



all this called as phishing website

http://en.wikipedia.org/wiki/Phishing

there main target usually online banking web and online business web like buying items from online web using credit card.

not only for maybank user should be aware of this thing
other online banking user too should never ever reply any email from the bank
bank will only give u email for notification but action (eg: account update) only be carry out in their premises

My wife got a scam/phishing email which require her to update her Maybank account,
But..it looks very very fake lah.why she need to update her Maybank Account since she doesn't even have any account from Maybank.
laugh.gif


Added on September 29, 2011, 12:59 pmPlease do not respond/reply to these emails


And make sure we sent this report to respective bank


This post has been edited by diadokmai: Sep 29 2011, 01:05 PM
x3cream
post Apr 30 2013, 10:07 PM

Casual
***
Junior Member
391 posts

Joined: Mar 2012


i received from Maybank2U and RHB but I didnt fall for it, any steps how to report?

» Click to show Spoiler - click again to hide... «
cukobi
post Jun 3 2013, 08:48 PM

New Member
*
Junior Member
48 posts

Joined: Nov 2010



QUOTE(x3cream @ Apr 30 2013, 10:07 PM)
i received from Maybank2U and RHB but I didnt fall for it, any steps how to report?

» Click to show Spoiler - click again to hide... «
just send the copy to respective bank...pandai2 laa diorang urus.. thumbup.gif

 

Change to:
| Lo-Fi Version
0.0359sec    0.54    6 queries    GZIP Disabled
Time is now: 21st December 2025 - 08:24 AM