Bank Negara Malaysia (BNM) would like to caution individuals and institutions in relation to a spam email entitled “Notification of Money Laundering Involvement” dated 15 September 2015 purportedly sent by Bank Negara Malaysia.
 
The Central Bank wishes to state that it did not send such email to individuals and institutions.
 
This is a spam email sent from an unknown sender who attempted to pose as a staff with an identity from BNM's email domain. 
 
Individuals and institutions who received this spam email are advised not to open the attachment in the spam email as well as reply or forward it to anyone.
 
Individuals and institutions are also advised to delete this spam email and to take precautionary steps to remove or block the unknown sender from their corporate email system or mailboxes.

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