Contoh Email Scam Atau Penipuan

Hallo teman-teman,! Akhir akhir ini saya sering mendapat kan email penipuan, scam/spam entah yang yang mana yang bener tu tulisanya pokoknya email penipuan gitulah  yang nantinya akan merugikan diri kita sndiri apabila kita merespon.

Supaya teman teman lebih waspada terhadap Email penipuan atau spam/scam seperti yang saya katakan di atas, saya akan berikan beberapa contoh Email yang masuk ke inbox saya. dibawah ini contohnya.

Grant Notification (Please Read )
Sen, 8 Februari, 2010 22:19:48
Dari:
UNITED NATIONS <info@un.org>

Tambah ke Kontak

Kepada:    
 


Grant Notification (Please Read )United Nations Foundation
 
This is to notify you that you have been chosen By the Board of trustees of he UN Organization as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of US$500,000.00 (Five Hundred Thousand
United States Dollars) as developmental aid from the UN Foundation he I.T.I.L Foundation, UK has been appointed to oversee this development affair, You are required to expeditiously Contact the Executive Secretary of
TheI.T.I.L Foundation with the details below for documentation and rocessing of the release of your cash aid. Please endeavor to quote your ualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions.

Executive Secretary: ITIL Foundation – Dr Bobby Crowe
Email: unation5268@yahoo.com.hk

 
—————————————————————————————
 
You’re invited to:   MAY THE GOOD LORD LOCATE YOU WITH BLESSINGS.
By your host:   mrs.cindy Buker
 
Date:   Monday February 8, 2010
Time:   7:00 pm – 8:00 pm  (GMT +05:45 Kathmandu)
Street:   Dear friend i am Mrs Cindy Buker and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Mississippi) USA but based in Africa Burkina Faso since Nine years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address ecobank.bf24@bk.ru Yours fairly friend Madam Cindy Buker.
 
Will you attend?   RSVP to this invitation
===================================================
Please I await your response.‏
Sen, 8 Februari, 2010 16:46:38
Dari:
Issa Hazim <issahazim@hotmail.fr>

Tambah ke Kontak

Kepada:    
 
 


Dear, Friend.
 

I am Mr. Hazim Issa the Bill and Exchange Manager at the Foreign Remittance Department of African Development Bank (ADB).I has an urgent and very confidential business proposition for you. That could help you and me.

On Oct 6, 2003, A Malaysian physician/Contractor with the Economic Community of West African States (ECOWAS), Mr Subramaniam Muthuveran from Selangor Malaysian national deposited the sum of US$15,000,000.00 (Fifteen Million Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community of West Africa States (ECOWAS) that Mr Subramaniam Muthuveran died in a plane crash with his entire family in 2004 which involved with Flash Airline that occurred on the 4Th of January 2004.

I therefore made further investigation and discovered that In the bank form for next of kin, that Mr Subramaniam Muthuveran Before his death filled his wife Susan Muthuveran as his next of kin but unfortunately, the wife died with him along others and therefore, there is nobody left behind to claim the fund of Mr Subramaniam Muthuveran as his next of kin that was the reason why I contacted you and proposed it as a deal between us. Meanwhile, According to the Burkina Faso Law, under Burkina’s foreign and defense affairs, at the expiration of 6 (Six) years, such funds will revert to the ownership of the Burkina Faso Government for financing military operations,such as purchasing of arms and ammunition for the military. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr Subramaniam Muthuveran so that the fruits of this old man’s labor will not be use for financing weapons which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction. If you are interested, please reply immediately so that I will instruct you on what to do next. Finally, you should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

You can contact me immediately for further proceeding.

Anxiously am waiting to hearing from you.

Thanks,
Best regards.
Mr Hazim Issa.

===================================================

Please follow up my advise and contact lawyer immediately Ming, 7 Februari, 2010 03:00:08

Dari: ali Desmurs <adesmurs66@yahoo.com>   Tambah ke Kontak
Kepada: cyber40@ymail.com  

Dear Friend,   Hope you are alright, Please I want you to follow up the advice I gave you here and make sure you forward the application letter to the lawyer to contact him for the procurement or processing of these three legal certificates.    You send the mail to him so the he will start the process immediately without any delay. I give thanks to almighty God that the bank has finally approved the fund on your name, now as the bank has requested for you to come down, please let me know if you are coming down or not, but I have to let you know whether you are coming down or not you have to contact the  lawyer first, because he is the only person in position to get all these legal documents on your behalf in different ministries which is the duty of the lawyer because there is no other person who can do it and submit to the bank .if you cannot come down, you have to give him the power of attorney to sign the final release order from the bank to make sure the fund is transferred into your account. If you are coming down, send the application to the lawyer and start making arrangement for and your coming down in order to enable you will sign the release order by your self.

We have to choose the lawyer the bank gave to us for him to stand on your behalf and do every thing to sign the release order even if you can come, we still need the service of the lawyer because the documents the bank has requested, is the job of a lawyer, so email me back or call me to enable me know the option you have chosen.

So my dear go ahead and email me back very urgent because the bank has given you 10 working days. As you can see after 10 working days and the whole procedures are completed, the fund will be successfully transferred into your account.

Be informed that your name is now on the notice board for the payment.

NOTE / Those documents are to back up your claim to avoid the Government of your Country from questioning the source of the huge sum. Am also attaching the letter you will send to the lawyer so that he can go to the bank and pick all information that is needed for the transfe

I have to make it very clear that this is the last bridge of this transaction and if we can meet up the bank demand, I will be very much happy so that this fund will transfer into your account. .

I want you to think of it very well and reply me and you have to send the application immediately to the lawyer and discuss with him. this is the last stage of this transaction and we have to do our possible best to make sure everything is ok no matter what it may be, am here to assist you to make sure everything is ok, in any financial expenses that is involve will be taken care by the both of us, It will be a contributively efforts between the both of us.

 

So am here to help and also for you to help me too , am only a civil servant with family and children’s, so I want us to put all our effort together to make sure we achieve this goal, i don’t want us to loose this fund and you know how far we have gone, let not expenses or what ever make us to loose this fund , but I assure you that if this money is transferred into your account all your expenses will be given back to you, please I want you to record all your expenses both the internet bills and any other expenses you put into this transaction because it will be taken care of.

Please fill the application and send to the lawyer. Call me on the receipt of this mail

So fill it up now and send it direct to the lawyer’s email address in the application I have sent to you and get me informed as soon as that is done, as soon as the lawyer contact you please make sure you forward whatever you receive from the lawyer to me for more advise and directives to avoid any mistake.

 
Looking forward to hearing from you, Thanks and remain blessed

+226 7614 4794

Email-email diatas adalah email scam yang masuk di imbox saya, sebenarnya banyak cuman udah aku hapus.

Nah apabila teman teman menerima email serupa dan diyakini bahwa itu email penipuan atau scam saya persilahkan untuk memposting vi comment agar teman teman yang lain bisa bisa tau bahwa email-email seperti itu adalah penipuan belaka dan bisa merugikan si penerima.

Setuju?

Ntar kalo ada lagi pasti tak posting?

Wes Update

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28 Tanggapan

  1. Ini email scam yang saya terima, untungnya saya buka pencarian dulu, jadi tau deh kalo ini scam.
    ——————————————————————-
    From: Mr Ali Desmurs
    Sabtu, 3 April, 2010 17:25
    Dari:
    “Mr Ali Desmurs”
    Melihat detail kontak
    Kepada:
    .slahiri60@yahoo.com
    àéFrom: Mr Ali Desmurs
    African Development Bank
    Burkina Faso (ADB)
    Ouagadougou – Burkina Faso .
    Dear friend,
    I am writting to seek your co-operation over this business, Please due welcome this letter.
    I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
    At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident
    Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
    The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
    The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
    I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
    I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
    Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address
    (alimada100@gmail.com)
    I am waiting for your urgent response!!!
    Thanks and remain blessed.
    Mr Ali Desmurs
    ————————————————————————

    Please I want you to go ahead fill up the application and send to the bank
    Minggu, 4 April, 2010 23:36
    Dari:
    “Ali Desmurs”

    I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.

    Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

    Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don’t entertain any fear in his deal.

    when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
    ( foreign.remittancedept@laposte.net )

    You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7800 1648
    Thanks I will wait for your urgent response.

    Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

    You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.

    Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary.

    Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.

    Please note that whatever may come up as financial aspect of this transaction will be taking care by both of us.

    Your’s faithfully,

    Mr.Ali Desmurs

    +226 7800 1648

  2. SATU LAGI NICH CONTOH SURAT PENIPUAN
    ECOBANK BURKINA FASO
    FOREIGN REMITTANCE DEPARTMENT
    No 770 Avenue Du Président Aboubacar Sangoule Lamizana
    Ouagadougou, Burkina Faso.
    TEL/00226 72150813
    EMAIL:ecobank_brukina.faso@financier.com
    ECOBANKDate:05-08-2010ECOBANK

    SUBJECT:ACKNOWLEDGEMENT LETTER.

    ATTN.

    THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED THE MAIL YOU SENT TO THIS BANK TODAY THE 5ND AUGUST 2010,WHICH OUR LATE CUSTOMER INSTRUCTED YOU TO SUBMIT TO THE BANK. IT WAS A GREAT SHOCK TO THE BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS MEI CHANGPU DIED LAST NIGHT ,AFTER HER LONG TIME ILLNESS OF CANCER.

    UNTIL HER DEATH, SHE INSTRUCTED THE BANK THAT SOMEBODY WILL APPLY FOR HER BALANCE SUM OF $4.5MILLION US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME.

    YOU ARE BEEN ADVISED BY THE MANAGEMENTS OF ECOBANK TO SUBMIT THE FOLLOWING INFORMATION’S TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT.

    YOUR PERSONAL DATA
    YOUR NAME………………
    OCCUPATION……………
    YOUR TEL………………..
    AGE…………………………….
    YOUR SEX……………………
    COUNTRY…………………..

    YOUR BANKING DATA
    ACCOUNT NAME…………….
    ACCOUNT NUMBER……………..
    SWIFT CODE…………….
    BANK NAME……………..
    BANK ADDRESS……………..
    BANK TEL/FAX…………….

    THANKS FOR YOUR COOPERATION’S,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS MEI CHANGPU ACCEPT OUR SYMPATHY .

    SIGN
    DR.KABORE MUSA
    DIRECTOR FOREIGN REMITTANCE DEPARTMENT
    ECOBANK

  3. Ini mirip sama email scam cocacola beberapa waktu yang lalu. Koq ya nggak kapok ya nipu orang terus-terusan.

    Saya sendiri sedang coba mengumpulkan info-info tentang penipuan di blog saya – conbuster.wordpress.com – supaya kita semua bisa saling tukar info dan yang penting makin menjaga supaya nggak jadi korban penipuan.

  4. Hallo bos saya juga sering mendapat email spam seperti ini, cuma gue penasaran sampai dimana ending email tersebut kalau kita konfirmasi..
    Oke balas ke email saya aja ya…
    (aguntama@ymail.com)

  5. @suzana: aku juga lagi cari tau nih ,kadang si pengirim spam hanya minta dibuatkan rekening kosong dan tidak minta kita mengirim uang,
    Saya pernah mengompirmasinya, cuma yg terahir dia minta scan id card untuk final pengiriman uang tersebut, tapi saya berhenti mengonfirmasinya.

  6. Saya juga belakangan ini dapet email2 gak jelas yang isinya bahwa saya menang undian atau dapat uang hibah, dll. Motifnya sama persis seperti email2 di atas.
    Salah satu contoh emailnya seperti ini:

    ECOBANK BURKINA FASO
    FOREIGN REMITTANCE DEPARTMENT
    No 770 Avenue Du Président Aboubacar Sangoule Lamizana
    Ouagadougou, Burkina Faso.
    TEL/00226 70897279
    EMAIL:ecobank.bf@bk.ru ECOBANKDate:27-10-2010ECOBANK

    SUBJECT:ACKNOWLEDGEMENT LETTER.

    ATTN.

    THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED THE MAIL YOU SENT TO THIS BANK TODAY THE 27TH OF OCTOBER 2010,WHICH OUR LATE CUSTOMER INSTRUCTED YOU TO SUBMIT TO THE BANK. IT WAS A GREAT SHOCK TO THE BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS PUALINA BENITO DIED LAST NIGHT ,AFTER HER LONG TIME ILLNESS OF CANCER.
    UNTIL HER DEATH, SHE INSTRUCTED THE BANK THAT SOMEBODY WILL APPLY FOR HER BALANCE SUM OF $4.5MILLION US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME.

    YOU ARE BEEN ADVISED BY THE MANAGEMENTS OF ECOBANK TO SUBMIT THE FOLLOWING INFORMATION’S TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT.

    YOUR PERSONAL DATA
    YOUR NAME………………
    OCCUPATION……………
    YOUR TEL………………..
    AGE…………………………….
    YOUR SEX……………………
    COUNTRY…………………..

    YOUR BANKING DATA
    ACCOUNT NAME…………….
    ACCOUNT NUMBER……………..
    SWIFT CODE…………….
    BANK NAME……………..
    BANK ADDRESS……………..
    BANK TEL/FAX…………….

    THANKS FOR YOUR COOPERATION’S,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS PUALINA BENITO ACCEPT OUR SYMPATHY .

    SIGN
    DR.KABORE MUSA
    DIRECTOR FOREIGN REMITTANCE DEPARTMENT
    ECOBANK

    Karena bentuk penipuan skarang ini makin banyak, kita harus semakin berhati – hati.

  7. makasih yabuatsharing pengalamannya,sy jg dapat scamnya, ay coba ikuti petunjuknya tapi waktu diminta swift codenya, sytdkmau kasi. trus orgnya kirim email buat saya. ya, iseng, saya balas saja. memang penasaran juga, bagaimana nanti endingnya. yg jelas saya tdk akan rugi lebih dari harga sebungkus rokok. nanti saya sharing lagi perkembangannya.

  8. Saya juga senang surving ke email scam milik orang orang di belahan africa, disana banyak sekali situs scam saya temui, saya sama seperti anda ingin ngerjai orang africa yang demen nipu, saya ikuti terus intruksi yang diarahkan sampai dipenghujungnya saya sekak habis dengan pernyataan” kalau anda memang yakin dengan uang atau dana yang anda maksudkan, jangan takut untuk memperjuangkan dengan segala upaya anda dalam mennyelamatkan dana gelap yang anda maksud, seperti biaya apapun yang diperlukan coba anda korbankan”. Apa jawabnya ujung2nya dia minta bagi dua atau fivty fivty, saya bilang itu ide semua ide anda, kalau anda serius majulah dengan gagah berani seperti singa Africa.
    Akhirnya Dia mundur Total. Tak bisa mau makan orang Indonesia.

    • HATI-HATI RAKYAT INDONESIA KITA SEMUA HARUS BERSATU PADU,JANGAN BERIKAN DATA APAPUN KARENA AKAN DIGUNAKAN BUAT MENGHACK KARTU KREDIT DLL MILIK KITA,ORANG LUAR NEGERI SEKARANG LAGI BOKEK MALAS KERJA,KERJANYA CUMA MAU MENIPU !!!

  9. saya juga dapat gan,,,, kayaknya dari orang2 yang sama.

    ECOBANK BURKINA FASO
    FOREIGN REMITTANCE DEPARTMENT
    No 770 Avenue du President Aboubacar Sangoule Lamizana,
    Ouagadougou, Burkina Faso.
    TEL/ 00226 70054140
    00226 70897279.
    EMAIL:ecobank.bf@i.ua
    ECOBANK Date:12/05/2011 ECOBANK

    SUBJECT:ACKNOWLEDGEMENT LETTER.

    ATTN.

    THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED FAX MESSAGE FROM THE HOSPITAL WHERE OUR LATE CUSTOMER MRS FELICIAL DOUGLAS WERE RECEIVING TREATMENT BEFOR SHE DIED. THE CONTENT OF THE FAX INDICATES YOU AS THE HEIR TO HER BALANCE SUM OF $4.5MILLON US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME.

    IT WAS A GREAT SHOCK TO THE MANAGEMENTS OF THIS BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS FELICIAL DOUGLAS DIED YESTERDAY NIGHT, AFTER HER LONG TIME ILLNESS OF CANCER DISEASE. YOU ARE HEREBY BEEN ADVICED BY THE MANAGEMENTS OF THIS BANK TO RE-CONFIRM THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT.

    YOUR PERSONAL DATA
    NAME………………
    OCCUPATION……………
    TEL………………..
    AGE…………………………….
    YOUR SEX……………………
    COUNTRY…………………..

    YOUR BANKING DATA
    ACCOUNT NAME…………….
    ACCOUNT NUMBER……………..
    SWIFT CODE…………….
    BANK NAME……………..
    BANK ADDRESS……………..
    BANK TEL/FAX…………….

    THANKS FOR YOUR COOPERATIONS,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS FELICIAL DOUGLAS ACCEPT OUR SYMPATHY.WE SHALL DO OUR BEST TO TRANSFER HER DEPOSITED AMOUNT TO YOUR BANK ACCOUNT ACCORDING TO HER WISH.

    SIGN
    DR.KABORE MUSA
    DIRECTOR FOREIGN REMITTANCE DEPARTMENT.
    ECOBANK BURKINA FASO.

  10. wah sama nih gw jga dpat email yg serupa, malah ada yang dari inggris sampe tlfn gw berkali kali dgan nama Jenny tpi gw lsg aja bilang lo klo mo nipu lihat2 org donk, dia malah g bls2 mmg dasar afrika, ini email yg masuk ke gw :

    SUBJECT: ACKNOWLEDGEMENT LETTER.

    ATTN.

    THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION JUST RECEIVED FAX MESSAGE FROM THE HOSPITAL WHERE OUR LATE CUSTOMER MRS MEI CHANGPU, WERE RECEIVING TREATMENT BEFOR SHE DIED, THE CONTENT OF THE FAX INDICATES YOU AS THE HEIR TO HER BALANCE SUM OF $4.5MILLON US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME.

    YOU ARE HEREBY BEEN ADVICED BY THE MANAGEMENTS OF THIS BANK TO SUBMIT THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT.

    YOUR PERSONAL DATA

    NAME………………
    OCCUPATION……………
    TEL………………..
    AGE…………………………….
    YOUR SEX……………………
    COUNTRY…………………..

    YOUR BANKING DATA

    ACCOUNT NAME…………….
    ACCOUNT NUMBER……………..
    SWIFT CODE…………….
    BANK NAME……………..
    BANK ADDRESS……………..
    BANK TEL/FAX…………….

    THANKS FOR YOUR COOPERATIONS, ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MEI CHANGPU, ACCEPT OUR SYMPATHY.WE SHALL DO OUR BEST TO TRANSFER HER DEPOSITED AMOUNT TO YOUR BANK ACCOUNT ACCORDING TO HER WISH.

    SIGN
    DR.KABORE MUSA
    DIRECTOR FOREIGN REMITTANCE DEPARTMENT.
    ECOBANK.

  11. terima kasih teman2 untung sya baca semua yang kalian kata kalu ga saya juga kena tipu dengan mereka2 ni krna saya juga dapat email seperti itu dri mr ali desmur

    • Yaitu dia yang berlaku tidak bercela, yang melakukan apa yang adil dan yang mengatakan kebenaran dengan segenap hatinya,
      yang tidak menyebarkan fitnah dengan lidahnya, yang tidak berbuat jahat terhadap temannya dan yang tidak menimpakan cela kepada tetangganya;
      yang memandang hina orang yang tersingkir, tetapi memuliakan orang yang takut akan TUHAN; yang berpegang pada sumpah, walaupun rugi;
      yang tidak meminjamkan uangnya dengan makan riba dan tidak menerima suap melawan orang yang tak bersalah. Siapa yang berlaku demikian, tidak akan goyah selama-lamanya.

  12. With due respect to your person and much sincerity of purpose I make  this contact with you as I believe that you can be of great assistance to  me,  my name is Mr.Idris Oman Gwogwoson, from Ouagadougou Republic of BURKINA  FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet. In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret otherwise ignore and delete out from your mail box for security reasons ok. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger.You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder or siphon money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed afterTransfer.I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over$5b Dollars during the process .As I am sending thisMessage to you; I was able to divert more than fourth Million Dollars ($14m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($14m) laying waste but I don’t want to retire from the bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the Funds. Please supply me the following:Your current contact address and Telephone Numbers, I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your Consent to me.Best Regard’s

    Saya juga dpt neh mohon banntuan nya..dia tlp2 trus..saya jawab aja apa yg dia mau..ampe di ngirim file doc…mohon bantuan nya agan2 apa yg harus saya lakuin

  13. BANK OF AFRICA – BURKINA FASO

    Banque de l’Afrique

    La BANK OF AFRICA – BURKINA FASO

    Dear Brother,

    That person in your bank that say in dormant account there’s no reactivation fee tell him or her that is a big lier i have worked in the bank for 16 years now and if i or bank wants to scam people will we look for people that is rich not a poor doctor like you, My plan is to help you and you help me also. You dont need the bank to call you on phone before you believe me i have called you if you like call the bank or write them ask them why 7days to send the fee, For your information bank gave you that date because them want to approvel the fund in your name as soon as the dromant account is activate. Do you think that i and bank will been planing to scam you and bank will use bank account to do that? oh My brother think when good is coming someone side evil works to spoil every good thing we need to be prayerful.

    You will find bank website and go through it for you to believe me. second party or first party we are the same why you find everything easy is because of the answers to bank you dont know how come about it i spent 3 years and money to get these asnwers i give you. I dont know about your country banks but this is africa any DORMANT account must be re-activate before transfering the money and the reactivation fee will still added into the claiming fund that’s what i knew.

    Here is bank: http://www.boaburkinafaso.com

    Think and ask your bank is possible to someone activate dromant account in another country.

    Regards.
    Mr Abdel Omar Zampaleger.

    ini penipuan juga bukan yah??

    dia sampe berani kirim fotomya sbg bankir bank of africa..tp gk bs di simpan dsini sayang..aku hampir saja ketipu..mau kirim uang $800 dollars..

  14. kalau yang ini gmna gan!

    Dengan Hormat, nama saya Mrs.Fitri Juwita , saya dari indonesia tapi saya sudah menikah dengan mr.edmond wilson yang bekerja sebagai engineer dari england. Saya menikah dgn mr.edmon wilson pada tgl 10 october 2001 dan dia bekerja di subsea kontrak,minyak dan gas,petroleum,pengambilan minyak bumi,pemasangan pipa di singapore dari tahun 2001 dan habis kontrak tahun 2004.dan kami kembali ke negaranya di england sebagai suami istri dan mempunyai satu anak perempuan,pada tgl 26 april 2008 suami saya mr.edmon wilson,anak saya dan saya sendiri. Kami baru saja kembali dari pantai dan tiba tiba ban mobil kami meledak lalu melanggar tiang jembatan dan stir mobil menghantam dada suami saya,kami segera melarikannya kerumah sakit tapi ditengah jalan suami saya meninggal dunia.alhamdulilla saya dan anak saya selamat. selepas pemakaman suami saya tgl 10 juli 2008 keluarganya datang mengatakan mau mengambil alih semua harta suami saya,mereka menyatakan bahwa saya tidak sah menikah dengan suami saya mr.edmond wilson,jadi saya terpaksa memberikan rumah beserta isinya dan semua informasi mengenai tabungannya.sejak agustus,kami mengajukan masalah ini ke pengadilan bersama pengacara suami saya yang akan menyelesaikan kes ini.tapi tidak ada kabar yang menggembirakan sejak saat itu. suami saya mempunyai $3,200,000 us dollar (tiga juta dua ratus ribu dollar )dia depositokan uangnya di perusahaan sekuriti pribadi london.uang itu aman disimpan di perusahaan itu,karna kode dan nama yang dia gunakan adalah rahasia.keluarga suami saya tidak mengetahui mengenai uang tersebut.hanya saya dan pengacara kami yang mengetahui uang itu disimpan suami saya di perusahaan sekuriti pribadi.jadi kalau saya menerima balasan yang baik dari anda, saya akan memberi tau bagaimana langkah awalnya. saya sudah mengambil langkah matang untuk memberikan rumah beserta isinya kepada keluarga suami saya dan mengambil uang tersebut.dan saya ingin kembali kenegara saya indonesia bersama anak saya untuk memulai kehidupan baru. saya percaya anda tidak akan mengecewakan saya apabila uang itu berada ditangan anda. saya mohon anda tolong menyimpan rahasia ini dan jangan memberitahukannya kepada orang lain. E-MAIL…( fitrijuwita@hotmail.com) kalau anda berkenan membantu, tolong hubungi saya segera kemudian saya akan memberitahukan apa yang perlu diperbuat.saya tunggu jawaban anda di email ini. Regards, Mrs. Fitri Juwita Telephone number: +447873485875

    dua minggu yang lalu dpt yg model begini.

  15. Saya mendapatkan email seperti yg tertera di atas, hanya namanya : Renita, dg no tlp yg sama…wah kalau begitu saya tertipu ya

  16. My Dearest
    I am so glad you accepted my friendship proposals by providing me with your personal Email contact, You just have no idea of how much I want to be by your side, i was touched to write you Please don’t be offended. I felt i could make a good friend with you I will bee so glad if you accepted my friendship proposals First and foremost and brief self introduction,my Name is miss Anne Desmond i am (24) but age doesn’t matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda)wealth and progress.

    before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It’s only me that was alive because I wasn’t arround when this happened, I was in the University where am schooling, am doing my first year in accountant I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor’s care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislike. your hobbies and what you are doing presently.Your happiness would always be my good priority as i hope to see you make me happy

    I will tell you more about myself in my next mail with the intent of making you my guardians in all that legally applies in my life attached here are some of my pictures and i hope that you will appreciate my kind gesture and the straight forwardness in waiting to honestly meet with you. in your country with proper understanding and feelings into one an-others heart, i shall borrow the word ‘LOVE’ and request that you permit me to use it as i told you i don’t have any parson to help me here in the camp even to eat food here is very big problem to me i hope by Gods grace i will be free someday, i don’t have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me happy in life, i promise to love you with all my heart, Honey i will want you to know that you are my happiness now,

    i don’t have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is REV- MICHEAL TALALA who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women’s hostel because the camp have two hostels one for men the other for women The name of the refugee camp is united nations refugee camp, being managed by the united nations here in dakar senegal.The Pastors Tel number is (+221 777-496-606) . if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee

    My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place
    Please listen to this secret, i have my late father’s Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kin, the Amount in question is US$2.2M(two Million two Hundred Thousand US Dollars).
    I have got in touch with this bank by mail and made them to know about my plan to withdraw this money,l also got them aware of the death of my father and they have acknowledged it with all their confirmation

    The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i have contacted you the money was deposit by my late father
    and he made me the next of kin because am the only Child of my late Father. So i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me,

    So in the light of above i will like you to keep it to your self and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Am Royal and Trustworthy Lady, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

    Now permit me to ask these few questions:-

    1. Can you honestly help me as your daughter OR friend OR Your Sister?
    2. Can I completely trust you?
    3. What percentage of the total amount will be good for you after the money is in your position?

    Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me all your contact information for communication, because the bank is waiting to hear from you.

    FULL NAME……………
    AGE…………………………
    COUNTRY AND CITY……………..
    PHONE NUMBER…………….
    PHOTO’S………………………
    OCCUPATION………………..

    Remember i am giving you all this information due to the trust and love i deposed on you,I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people. My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Please, Consider this and get back to me as soon as possible,

    i want you to reply me urgent so that i will give you the contact of the bank where this money was deposited. I am looking forward to hear from you, please do not turn me down because you are the Gods sent that can help me out. Have a nice day and think about me.Am waiting to hear from you soonest.Yours in love,Anne
    Overlay

    Overlay

  17. yakin 100% memang penipuan, gimana caranya bisa ngerjain balik penipu2 ini ya? saya sering dpt email serupa tapi ngak pernah saya tanggapi, pelakunya kebanyakan orang afrika/nigeria gitu deh. saya masih mikir gmn cara balik ngerjain mereka.

    • BILANG AJA SAMA MEREKA GO TO HELL WITH YOUR AID BRO…HA…HA…HA

      • ORANG-ORANG LUAR NEGERI LAGI KRISIS,EROPA LAGI KRISIS BIKIN JUDI BOLA BUAT MENIPU ORANG,ORANG SINGAPURA & AMERIKA BIKIN KASINO BUAT MENIPU ORANG-ORANG INDONESIA,SEMUANYA SUDAH DIATUR MELALUI SETTING KOMPUTER,KITA YANG DIBODOHI SEMUANYA…HA…HA…Ha….

  18. Hi! This is my 1st comment here so I just wanted to
    give a quick shout out and tell you I really enjoy reading
    your articles. Can you recommend any other blogs/websites/forums that cover the same subjects?
    Thanks a lot!

  19. You’ve got good information here.

  20. Excellent site you have here but I was curious about if you knew of any community forums that
    cover the same topics discussed here? I’d really like to be a part of group where I can get responses from other knowledgeable people that share the same interest. If you have any suggestions, please let me know. Thank you!

  21. ea memang sekarang banyak penipuan menggunakan email…
    visit me BeliToyota.net

  22. berhati-hati sahabat sekalian . . sy juga bru mndapat e-mail penipuan seperti ini 3 hari yg lalu . .

    ________________________
    From:”esther james” To:”Mohd sabri”
    Date:Fri, Feb 7, 2014 at 6:10 pm Subject:MY FULL LIFE STORY WITH LOVE AND TRUST.

    Hello Dear.

    How are you doing today hope you will be fine with your health, Am sorry for my late reply it was due to my thinking regarding on how to tell you this secret about my life.

    Please listen to this it’s secret am about to tell you, I have my late father’s statement of account and death certificate here with me which I will send to you later for the transfer, when my father was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is $3.7Million (Three Million Seven Hundred Thousand Dollars). I need your support of help to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come up meet with you. I will explain everything to your understanding that’s i need you to call me on phone.

    MY FULL LIFE STORY WITH LOVE AND TRUST. I kept this secret to people in this country the only person that knows about this is the Rev Father Thomas. (+221-765-833-520) because he is like a father to me. So in the light of above I will like you to keep it to yourself and don’t tell it to anyone for I am afraid of loosing my life and the money if people get to know about it.

    Waiting to hear from you soonest.

  23. I discovered your blog site on google and test a number of of your early posts. Proceed to keep up the excellent operate. I simply extra up your RSS feed to my MSN Information Reader. Looking for forward to reading extra from you in a while! fkkedbcgfeee

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