Dear Esteemed Clients,
DEPOSITS TO AMINVESTMENT BANK BHD (“THE BANK”)
There has been a rise in financial scam and fraud cases in industry via telephone calls, SMS and emails from persons claiming to be bank officers or other enforcement agencies.
The bank would like to bring to your attention that when transacting with Stockbroking and Futures broking, all forms of payment or deposit (i.e. cheque deposit, Duitnow, remittance, cash (if any) and all other permitted form of transfer of funds) must only be made to AmInvestment Bank Berhad via its accounts details as below:
The Bank would never request any payment / deposit in any form to be transferred to any other third parties account details, including employee of the Bank and making payment or deposit in any form to third party is strictly prohibited.
For more information on scams prevention, visit our website at www.ambank.com.my/eng/security-alert or for any doubt, you may email us at [email protected]
Always stay alert and be aware of the tricks used by scammers.
Thank you for trading with us.
Regards,
AmInvestment Bank Berhad