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FRAUD "Aviso de Transferência de Fundo Bancário"

Millennium bcp NEVER sends emails with links

We do alert you to an e-mail message supposedly sent by Millennium bcp requesting access to
an attachment with the subject "Aviso de Transferência de Fundo Bancário", as shown below:



After opening the attachment, a malware is installed in your equipment and its purpose is the monitoring of your computer by strangers, allowing unauthorized remote access to its content, namely files, e-mails, photos, invoices, passwords without you even realizing it.

It will be necessary to request the analysis and verification of your equipment by a specialized technician, for detection and removal of the Malware.

Pay attention to the deficient sentence structure, the spelling/grammatical errors, and the variants of terms in Brazilian Portuguese in the texts presented, and we remind you that Millennium bcp:

NEVER requests the installation/update of software after access
NEVER requests Authorisation Codes for transactions simulation/cancellation
NEVER requests the full Multichannel Access with the 7 digits (or 3 +4)


Please see additional information on malware:

PT: Alert for fraudulent pop-up - Millenniumbcp
EN: Alert for fraudulent pop-up - Millenniumbcp



Please be reminded that...

Millennium bcp sends email messages:
  • NEVER request the installation/synchronisation of software;
  • NEVER SEND SMS with links;
  • NEVER SEND E-mail with links;
  • NEVER request the full Multichannel Code (the 7 digits);
  • NEVER request your mobile phone number;
  • NEVER request, by phone or by any other means, Authorisation Codes sent by SMS;
  • NEVER requests Authorisation Codes for transactions simulation/cancellation;
The access to Millennium bcp's website is done by entering the User Code and three random positions of the Multichannel Code;
Whenever you access your bank accounts through the Millennium bcp website, check if the address starts with (for the Individuals access) and (for the Companies access) and that there is a lock at the beginning or at the end of the address bar, (depending on the browser), at the end of the address bar, a lock is shown, as follows:


Carefully read the contents of the SMS received with Authorisation Codes that, apart from the code also contain the data of the transaction you intent to carry out. In case you receive a SMS with an Authorisation Code, without having made a transaction, please contact us immediately.

You should analyse the emails you receive before opening them always confirming the source,
the subject and the spelling and, if you remain with doubts, delete the email without opening it.

Remember: The protection of your assets and of your computer depends on you!

Individuals - Security information Companies - Security information



Published in 21.01.2022

If you ever find something out of place at or if you need further information
please contact us using Banco Mail or, alternatively, by telephone on
918272424 / 935222424 / 965992424 (domestic call)
or +351210052424 (international call).

The cost of the calls depends on the specific prices agreed by you with your telecommunication operator.​