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.
UNITED NATIONS <email@example.com>
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
|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 firstname.lastname@example.org Yours fairly friend Madam Cindy Buker.|
|Will you attend?||RSVP to this invitation|
Issa Hazim <email@example.com>
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.
Please follow up my advise and contact lawyer immediately Ming, 7 Februari, 2010 03:00:08
|Dari:||ali Desmurs <firstname.lastname@example.org> Tambah ke Kontak|
|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.
+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.
Ntar kalo ada lagi pasti tak posting?