Reported Scams

Here's a sampling of scams that have been reported. If you receive such communication, please disregard them. The emails claim to be from the Bank, but they are not. This is a method designed by fraudsters to get customers to reveal their User ID, password and other sensitive information.

Please take note that the bank will never send any email requesting customers to click on the link provided in the email. Always enter www.cimbclicks.com.sg in your web browser.

 Phishing Email 1

From: CIMB Clicks Team
Sent: Thursday, December 31, 2009 8:10 AM
Subject: Final Security Notice

We noticed several unsuccessful login attempts on your CIMB Clicks online bank account. Therefore your account has been suspended as part of our security precaution.

You are therefore required to re-confirm your account details on file with us in order to prove that you are the legitimate owner of the account.

This is a 2 step authentication process, which must be completed.

Confirm Your Details

Note: You are requested to have your mobile phone close to you

You will be requesed to enter a Transaction Authorisation Code (TAC) in other to restore your account access.

You shall receive the Transaction Authorisation Code (TAC) on your mobile phone during the step 2 of the account restoration process

Failure to provide the Transaction Authorisation Code (TAC) which you will receive on your mobile phone shall lead to permanent closure of your online banking account

You are advised to adhere strictly to the instructions provided in this email.

Thank you,
CIMB Clicks Team.