It has been brought to AFFINBANK attention that names/ particulars of directors, senior management, staff of the Bank, bank corporate address, bank logo and 'almost similar' website addresses of the Bank are being misused in various forms of communication including direct mail scams, email scams and dubious schemes involving but not limited to invitation to participate in non-existent fund transfers, inheritance fraud, 'black money' scams, transfers of funds from fraudulent and fictitious accounts with intention to cheat.
We wish to inform that the Bank shall not be responsible for any damages/ losses suffered by any party or
parties relying or acting upon the contents of such emails and dubious schemes or websites belonging to
Please be alert for such scams and highlight the same to
firstname.lastname@example.org upon being aware
of the same.