Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Aug 14, 2011 5:13 pm
CIMB Clicks Bank Phishing Email


Source:

The source host name is "s15409319.onlinehome-server.info" and the source IP address is

82.165.138.19.

Geo-Location Information Country Germany



Scam Email Body :


Dear Customer,

Our online security system had detected suspicious activities on your CIMB Clicks online

banking
account, for this reason we have suspended your account from performing online

transactions.

Follow our website below to validate your profile so as to restore your account back to

normal.

Click here www.cimbclicks.com.my

Note* Failure to comply with our directives may result in temporary suspension of your

online
banking.

Thanks for choosing CIMB Clicks


End of Scam Email



Fake bank login at http://www.journeyoftheseeds.com/catalo ... Login.html

Daniel 8 :25
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by Terminator5 Mon Aug 15, 2011 5:16 pm
Scam Email Forwarded to CIMB Clicks Bank . This was there response . [email protected]

Dear Sir/Madam,

Thank you for your email.

We believed that the attached email and documents is a scam as the contents and contact info are absolutely not related to our CIMB bank. Do not transfer funds nor disclose any of your personal details neither transfer any amount to unknown parties. We would advice you to ignore all emails from unknown party. Please be extra careful of scam and fraud cases via internet.

Should you have other inquiries, please do not hesitate to contact our CIMB Call Centre at 1-300-880-900 or 03-2295 6100 between 7am to 11pm (Malaysia hours) daily, (we are contactable 7 days a week including public holidays) for information and assistance.

Regards and have a pleasant day,
Karthik

Daniel 8 :25
by Terminator5 Thu Sep 01, 2011 2:10 pm
New Phishing Emails targeting CIMBCLICKS BANK :

CIMB CLICKS BANK PHISHING EMAIL


The source host name is "com30.osei.no" and the source IP address is 87.118.12.214.
Geo-Location Information

Country Norway

State/Region 12 City Oslo



Body of Phishing Email : ********************


Our Valued Customer,

You have (1) Unread Secured Message!
Kindly re-update your full information as requested.

Continue

Thank you for helping us protect you.

Security Advisor
CIMB Clicks

End Phishing Email *****************************


Link in phishing email to phishing site:

www.pnsat.com/images/pnsat/services/acc ... /index.php

Daniel 8 :25

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