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- Daftar email Scam, dari nigeria, africa, di kenal dengan 419 Scam.
Daftar email Scam, dari nigeria, africa, di kenal dengan 419 Scam.
- By Zul Amri
- Published Monday 12th 2007
- Email Scam
-
Rating:
Zul Amri
Beliau adalah Pemilik sekaligus pengelola situs http://SemuaBisnis.com
Lahir di Palembang pada Tanggal 9 Juni 1981.
Bapak yang mempunyai istri cantik , dan beranak 2 ini sejak berumur 5 tahun sudah mengenal komputer.
Tidak di sangka hobi masa kecil menjadi pekerjaan yang di geluti sekarang ini.
Keahliannya terletak di bidang Search engine Optimization , security website, PHP dan MYSQL.
Yahoo ID : Ambriserver
ICQ # : 471-649-057
Phone # :+62 (813) 88788 321 begin_of_the_skype_highlighting +62 (813) 88788 321 end_of_the_skype_highlighting
daftar email Scam, dari nigeria, africa, di kenal dengan 419 Scam
Berikut
adalah beberapa Contoh Nigerian Scam, Jika Anda menerimanya
JANGAN SEKALI-KALI MERESPON...!!! DAN MEREPLY EMAIL TERSEBUT. Baca penjelasan mengenai email scam ini di bagian bawah dari artikel ini.
Contoh email Scam 1. :
Contoh email Scam 2. :
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LAGOS, NIGERIA.
ATTENTION: THE PRESIDENT/CEO
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA APEX BANK.
WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.
THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:
(A) YOUR BANKER\'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.
(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.
(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.
ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.
PLEASE REPLY URGENTLY.
BEST REGARDS
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Contoh email Scam 3 :
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Contoh email Scam 5 :
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Contoh email Scam 6 :
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email: zhuli.1609@yahoo.com.cn
Dear Friend,
I am Zhu Li, Bank Manager of Bank in China, Shenzhen branch. I have
urgent and very confidential business proposition for you.
On November 6, 2001, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty
MillionDollars) in my branch. 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 Chinese Solid Minerals Corporation that he died
from an automobile accident. On further investigation, I found out that
he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that he did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is
still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to the man so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your
full names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and tarization
of the WILL and to ob tain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account
in any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 60% for
me and 40% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
Please 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.
Awaiting your urgent reply via my email: zhuli.1609@yahoo.com.cn
Thanks and regards.
Zhu Li
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Contoh email Scam 7:
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From: "ibra musa" <ibra_musa5100010@hotmail.com> Add to Address BookAdd to Address Book Add Mobile Alert
Subject: MR IBRAHIM MUSA..............................
Date: Mon, 19 Mar 2007 14:48:17 +0000
FROM THE OFFICE MR IBRAHIM MUSA.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 6,500.000) SIX MILLION, FIVE HUNDREN THOUSAND DOLLARS.
I AM IBRAHIM MUSA, THE AUDITOR GENERAL OF BANK OF AFRICA HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN).
HERE IS THE (WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND A TRADER WHO TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.
THE AMOUNT INVOLVED IS (USD 6.5 M) SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.
I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS THIS FUND HIT INTO YOUR ACCOUNT.
WITH MY INFLUENCE AND THE POSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.
ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60% WILL BE FOR ME.
SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME YOUR :FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARYINFORMATION WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
THANKS AND REGARDS
YOURS IBRAHIM MUSA
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Contoh email Scam 8:
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DEAR Sir ,
COMPLIMENT OF THE SEASON,HOW IS YOUR FAMILY ALSO TOGETHER WITH YOUR JOB? I HOPE ALL IS WELL?
IS ME MRS NENADI USMAN THE WIFE OF DR.RAHMAN USMAN FROM SOUTH AFRICA.MY HUSBAND TOLD ME ABOUT YOU WHEN HE WAS ALIVE.
I KNOW THIS LETTER SHALL BE A SURPRISE TO YOU BUT DO NOT IGNORE OR DISREGARD IT.I WAS TOLD THAT YOU ARE A PERSON OF REPUTATION AND DIGNITY THAT IS WHY I HAVE COME TO YOU FOR HELP.WITH TRUST AND BELIEVE THAT YOU SHALL ACCEPT MY PROPOSAL.
AFTER THE BURIAL CEREMONY OF MY LATE HUSBAND,MY HUSBAND'S FAMILIES TOOK OVER CONTROL OF MY HUSBAND'S ACCESS.THEY ORDERED ME TO RELINQUISH MY HOLD ON ALL MY HUSBAND'S PROPERTIES AND TO SUMMIT ALL THE RELEVANT COMPANIES DOCUMENT'S OF MY HUSBAND TO THEM.
EVEN TO THE LOOK OF THINGS RIGHT NOW, THEIR NEXT ACTION IS TO EJECT ME WITH MY DAUGHTER OUT OF MY HUSBAND'S HOUSE WITHOUT ANY GENIUE REASON.
I HAVE TAKEN THE MATTER TO COURT AND MY LAWYER IS FIGHTING TO SEE THAT THE COURT ORDERED THEM TO RELINQUISH THEIR HOLD ON THE LEGACY OF MY HUSBAND.
BUT I WAS SO LUCKY THAT WHEN MY HUSBAND DIED I WAS FAST ENOUGH TO DISCOVER THE SUM OF SIX MILLION AND FIVE HUNDRED THOUSAND U.S DOLLAS (US$6.5M) IN HIS POSSESSION.WHICH I TOOK TO SECURITY COMPANY FOR SAVE KEEPING.
PLEASE SIR, I WANT TO SEND THIS MONEY TO YOU TO HELP ME TO INVEST IT IN INDONESIA.BECAUSE THAT IS THE ONLY HOPE LEFT WITH ME. IF MY HUSBAND FAMILIES KNEW THAT MY HUSBAND LEFT SUCH AMOUNT BEFORE HE DIED,ALL HAIR WILL LET LOOSE AND THEY WILL CONFISCATE IT FROM ME.
I NEED YOUR URGENT HELP IN MY CONDITION.ANY INVESTIMENT YOU THINK THIS AMOUNT COULD CARRY UP,PLEASE LET ME KNOW.THE INVESTIMENT SHALL BE ESTABLISHED WITH YOUR NAME AND ALSO SHALL BE UNDER YOUR SUPERVISION.YOU SHALL HAVE THIRTY PERCENT OF THE INVESTIMENT WHILE SIXTY SHALL ALSO COME TO ME AND TEN PERCENT SHALL BE USE FOR EXPENCIES.
BUT PLEASE LET IT BE A CONFIDENCIAL BETWEEN YOU AND I.NOT TO ANNOUNCE IT TO THE HEARING OF MY HUSBAND'S FAMILIES.UNTILL THE TRANSACTION IS OVER.
I NEED YOUR URGENT RELPY SO THAT I SHALL CONTACT MY LAWYER TO SECURE RELIVANT DOCUMENTS AND FORWARD THE MONEY TO YOU IMMEDIATELY BEFORE MY HUSBAND'S FAMILIES GOT TO KNOW ABOUT IT.
SEND ME YOUR PROFILE BELLOW;
FULL NAME........................
OCCUPATION......................
HOME ADDRESS.................
OFFICE ADDRESS..............
PHONE NUMBER................
FAX NUMBER..................
AGE.................................
I SHALL GIVE IT TO THE DELIVERY SECURITY COMPANY TO DELIVER THE FUND TO YOU.MORE DETAILS ON HOW THE TRANSACTION WILL BE DONE WILL BE GIVEN TO YOU UPON YOUR CONSIDERABLE ANSWER.
REPLY ME WITH MY PRIVATE EMAIL ADDRESS BELOW;
mrs_n_usm222@yahoo.com
I AM WAITING FOR YOUR URGENT REPLY .
REGARDS,
MRS NENADI USMAN.
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Penjelasan email scam, dan tahap-tahap nya.
Bagaimana Cara Kerja Nigerian, dan African Scam ?
1. Mereka biasanya mengirimkan sebuah email, bahkan ada beberapa kasus yang pelakunya termasuk berani, yakni melakukan Scam lewat Fax, dan Telephone.
2. Isi dari email, maupun Fax Yang di kirim tersebut menyatakan bahwa orang tersebut memiliki dana sekian Juta Dollar, dan membutuhkan bantuan Anda untuk mencairkannya.
3. Sebagai timbal balik nya karena Anda membantu \"mencairkan dana\" tersebut , maka Anda di iming-imingi 30 %, atau 50% dari jumlah dana yang akan di cairkan.
Apa yang terjadi jika Anda mereply email tersebut, dan memberikan no telpon Anda, atau bahkan Anda yang menelpon nya ?
1. Mereka akan menelpon Anda, atau mengirimkan email kembali kepada Anda dan mengatakan, bahwa Dia ( pelaku Scam ini ) membutuhkan dokumen mengenai Identitas Anda seperti : KTP, Passport, atau pun photokopi kartu identitas lainnya. Dia mengatakan bahwa dokumen ini di perlukan agar \"bisnis kita\" bisa berlanjut ke tingkat selanjutnya.
Apa yang terjadi Jika Anda sudah mengirimkan Dokumen-dokumen yang di perlukan seperti KTP, Passport, dan lain sebagainya ?
1. Mereka akan semakin bersemangat, dan mengirimkan email kepada Anda bahwa untuk pencairan dana tersebut di butuhkan dana sekitar sekian puluh ribu dollar untuk pembayaran pajak ( tax ).
Di posisi ini Ada dua kemungkinan yang akan di lakukan oleh Anda.
1. Mencoba membantunya membayar \"pajak\" dari dana tersebut, pada saat Anda sudah bayar, di pastikan pelaku scam ini tidak akan pernah lagi mengontak Anda, dan Anda pun kehilangan uang yang Anda transfer tersebut.
2. Anda menolak membayar atau tidak punya uang sebanyak itu untuk membantu pelaku scam ini mencairkan dana nya. dan Anda memutuskan hubungan kontak dengan pelaku scam tersebut.
Apa yang terjadi jika Anda menolak membayar atau mentransfer dana ?
1. Pelaku akan melakukan kejahatan yang di sebut : Pencurian Identitas . Pelaku scam sudah memiliki identitas Anda yakni KTP, Passport, photokopi rekening bank, dan lain sebagainya.
2. Dengan identitas tersebut, pelaku akan mencari korban-korban lainnya, dan menjadi \"diri \"Anda, memakai nama Anda, dan jika korban baru nya tersebut meminta identitas, identitas yang dia kirimkan adalah identitas Anda. Lalu siapa nantinya yang akan di cari-cari pihak interpol atau polisi ? Tentu saja Anda, di karenakan pelaku scam ini memakai identitas
Anda, Nama Anda, Photokopi KTP Anda, passport Anda, dan lain sebagainya untuk melakukan kejahatannya.
Penting...!!!!
1. Jika Anda menerima email-email semacam ini, JANGAN PERNAH DI BALAS, DI REPLY, ATAU MENGIRIMKAN IDENTITAS ANDA..
2. INGAT, EMAIL-EMAIL SEMACAM INI ADALAH PENIPUAN.
3. Jangan tertipu dengan stempel, atau pun bukti otentik yang dia kirimkan mengenai dana tersebut.
Bagaimana jika sudah terlanjur mengirimkan identitas ?
1. Berdoa, supaya pelaku scam tersebut tidak menggunakan identitas Anda untuk melakukan kejahatan lewat internet.
2. Laporkan kehilangan identitas Anda ke pihak kepolisian, dan bikin KTP , Passport baru dan lain sebagainya. Jadi jika sewaktu-waktu ada pihak berwenang datang ke rumah Anda, anda bisa ngasih alasan, bahwa identitas tersebut sudah hilang dan tidak berlaku lagi. Dan bukti laporan kehilangan tersebut juga di simpan. jangan di buang.
Jika anda perhatikan modus dari pelaku scam email ini sama dengan yang sering terjadi di Indonesia, yakni penipuan kuis berhadiah.
Anda sering terima sms yang isi nya Anda memenangkan Hadiah Mobil, motor, atau uang ? jika Anda pernah coba balas / Follow Up SMS tersebut, maka Anda tahu bahwa Anda nantinya akan di suruh transfer uang dulu sebagai pajak hadiah.
Sebaiknya jika Anda menerima SMS-SMS semacam ini lakukan cross check dengan perusahaan bersangkutan, bila perlu datang langsung ke kantornya.
Salam sukses
Contoh email Scam 1. :
| From: | \"Abdullah Gh Al-qassab\" <ab225gh@hotmail.com> |
| Subject: | Assalam 3alakom |
| Date: | Sun, 04 Mar 2007 23:48:54 -0900 |
| Subject: | **** SPAM **** Assalam 3alakom |
Assalam 3alakom-----------------------------------------------------------------------------------------------------------------------------------------------------
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people like you residing in that
country for
assistance .
Note,the funds are already with a security company which has branches
in every continent for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which
I will explain to you if we work together(my travelling documents are
not
yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportuinities
are closing up,the new government is trying to
frustrate our businesses.
Please if you accept this offer of assistance you are required to give
me your Name, age, occupation, address also enclosing your telephone
fax
numbers. What I now need from you are as follows:
1. You should go to the Security Company to secure the funds in cash on
my behalf and open a Bank account in your country for me with the
credentials i will give you.
2. You will be entitled to 30% of the total sum involved for your
assistance.
3. As soon as you confirm to me by e-mail your readiness to travel to
the Security Company, I will send the PIN code number of the
consignment to
you and also the security Company\'s information.
4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings
over here.
5. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not
let me down at all.
I expect your prompt reply.
Regards,
Abdullah Gh Al-qassab
Contoh email Scam 2. :
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LAGOS, NIGERIA.
ATTENTION: THE PRESIDENT/CEO
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA APEX BANK.
WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.
THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:
(A) YOUR BANKER\'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.
(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.
(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.
ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.
PLEASE REPLY URGENTLY.
BEST REGARDS
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Contoh email Scam 3 :
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FROM: Mr. Ben Ahore
Central Bank of Nigeria
Lagos, Nigeria
[Phone Number]
TO: Dupe
Address
Dear Sir:
I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equalling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.
You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accomodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.
However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.
If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.
Please call me at your earliest convenience at [Phone Number]. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.
Yours truly, etc.
Ben Ahore
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Contoh email Scam 4 :
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Mr MUHAM KARBO
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA (BOA).
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message
do not be a surprise to you because i got your information and lay trust
in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY
DEPARTMENT of our bank and i decided to contact you over this financial transaction
worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of
our bank foreign customers who died along with his completely family on
25th OCT,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was
arranging the old and abandoned customers files of 2003-2004 in other to submit to
the bank managements accordingly for documentation purposes.It is clearly
stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund
remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting
from the date when the beneficiary died, the money will be transferred into
the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the
law guiding our bank for a citizen of BURKINA FASO to make the claim of the
fund.
So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KIN to the deceased.When the fund is transferred into your
account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the
bank account,while SIXTY PERCENT (60%) will be for me. If you are really
sure of your integerity, trustworthy and confidentiality,reply with your
contact necessary for the transfer and call me as you so that i will let you
know the steps to follow in order to finalize this transaction immediately.I
will be waiting for your urgent reply. My regards to you and your family,
Mr MUHAM KARBO
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Contoh email Scam 5 :
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From: Dr Issa Khalam
Attention please,
I am Dr Issa Khalam the bank manager of BANK OF AFRICA (BOA) BURKINA
FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will
keep this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i
have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS)
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction,
believing that you will never let me down either now or in Future. The
owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in
world tradecenter as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
cchttp://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
and my Investigation proved to me as well that his company does not
know anything About this account.
I want to transfer this money into a safe foreign account abroad but I
Don't know any foreigner,I know that this message will come to you as a
surprise as we don't know ourselves before, but be sure that it is real And A
Genuine business. hope that you will never let me down in
this transaction, at the conclusion of this business, you will be
giving 30% of the total amount, 70% will be for me. I look forward to
your earliest reply by email for more details Thanks.
Best regards
Dr Khalam
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Contoh email Scam 6 :
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email: zhuli.1609@yahoo.com.cn
Dear Friend,
I am Zhu Li, Bank Manager of Bank in China, Shenzhen branch. I have
urgent and very confidential business proposition for you.
On November 6, 2001, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty
MillionDollars) in my branch. 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 Chinese Solid Minerals Corporation that he died
from an automobile accident. On further investigation, I found out that
he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
I therefore made further investigation and discovered that he did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is
still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to the man so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your
full names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and tarization
of the WILL and to ob tain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account
in any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 60% for
me and 40% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
Please 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.
Awaiting your urgent reply via my email: zhuli.1609@yahoo.com.cn
Thanks and regards.
Zhu Li
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Contoh email Scam 7:
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From: "ibra musa" <ibra_musa5100010@hotmail.com> Add to Address BookAdd to Address Book Add Mobile Alert
Subject: MR IBRAHIM MUSA..............................
Date: Mon, 19 Mar 2007 14:48:17 +0000
FROM THE OFFICE MR IBRAHIM MUSA.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 6,500.000) SIX MILLION, FIVE HUNDREN THOUSAND DOLLARS.
I AM IBRAHIM MUSA, THE AUDITOR GENERAL OF BANK OF AFRICA HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN).
HERE IS THE (WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND A TRADER WHO TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.
THE AMOUNT INVOLVED IS (USD 6.5 M) SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.
I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS THIS FUND HIT INTO YOUR ACCOUNT.
WITH MY INFLUENCE AND THE POSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.
ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60% WILL BE FOR ME.
SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME YOUR :FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARYINFORMATION WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
THANKS AND REGARDS
YOURS IBRAHIM MUSA
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Contoh email Scam 8:
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DEAR Sir ,
COMPLIMENT OF THE SEASON,HOW IS YOUR FAMILY ALSO TOGETHER WITH YOUR JOB? I HOPE ALL IS WELL?
IS ME MRS NENADI USMAN THE WIFE OF DR.RAHMAN USMAN FROM SOUTH AFRICA.MY HUSBAND TOLD ME ABOUT YOU WHEN HE WAS ALIVE.
I KNOW THIS LETTER SHALL BE A SURPRISE TO YOU BUT DO NOT IGNORE OR DISREGARD IT.I WAS TOLD THAT YOU ARE A PERSON OF REPUTATION AND DIGNITY THAT IS WHY I HAVE COME TO YOU FOR HELP.WITH TRUST AND BELIEVE THAT YOU SHALL ACCEPT MY PROPOSAL.
AFTER THE BURIAL CEREMONY OF MY LATE HUSBAND,MY HUSBAND'S FAMILIES TOOK OVER CONTROL OF MY HUSBAND'S ACCESS.THEY ORDERED ME TO RELINQUISH MY HOLD ON ALL MY HUSBAND'S PROPERTIES AND TO SUMMIT ALL THE RELEVANT COMPANIES DOCUMENT'S OF MY HUSBAND TO THEM.
EVEN TO THE LOOK OF THINGS RIGHT NOW, THEIR NEXT ACTION IS TO EJECT ME WITH MY DAUGHTER OUT OF MY HUSBAND'S HOUSE WITHOUT ANY GENIUE REASON.
I HAVE TAKEN THE MATTER TO COURT AND MY LAWYER IS FIGHTING TO SEE THAT THE COURT ORDERED THEM TO RELINQUISH THEIR HOLD ON THE LEGACY OF MY HUSBAND.
BUT I WAS SO LUCKY THAT WHEN MY HUSBAND DIED I WAS FAST ENOUGH TO DISCOVER THE SUM OF SIX MILLION AND FIVE HUNDRED THOUSAND U.S DOLLAS (US$6.5M) IN HIS POSSESSION.WHICH I TOOK TO SECURITY COMPANY FOR SAVE KEEPING.
PLEASE SIR, I WANT TO SEND THIS MONEY TO YOU TO HELP ME TO INVEST IT IN INDONESIA.BECAUSE THAT IS THE ONLY HOPE LEFT WITH ME. IF MY HUSBAND FAMILIES KNEW THAT MY HUSBAND LEFT SUCH AMOUNT BEFORE HE DIED,ALL HAIR WILL LET LOOSE AND THEY WILL CONFISCATE IT FROM ME.
I NEED YOUR URGENT HELP IN MY CONDITION.ANY INVESTIMENT YOU THINK THIS AMOUNT COULD CARRY UP,PLEASE LET ME KNOW.THE INVESTIMENT SHALL BE ESTABLISHED WITH YOUR NAME AND ALSO SHALL BE UNDER YOUR SUPERVISION.YOU SHALL HAVE THIRTY PERCENT OF THE INVESTIMENT WHILE SIXTY SHALL ALSO COME TO ME AND TEN PERCENT SHALL BE USE FOR EXPENCIES.
BUT PLEASE LET IT BE A CONFIDENCIAL BETWEEN YOU AND I.NOT TO ANNOUNCE IT TO THE HEARING OF MY HUSBAND'S FAMILIES.UNTILL THE TRANSACTION IS OVER.
I NEED YOUR URGENT RELPY SO THAT I SHALL CONTACT MY LAWYER TO SECURE RELIVANT DOCUMENTS AND FORWARD THE MONEY TO YOU IMMEDIATELY BEFORE MY HUSBAND'S FAMILIES GOT TO KNOW ABOUT IT.
SEND ME YOUR PROFILE BELLOW;
FULL NAME........................
OCCUPATION......................
HOME ADDRESS.................
OFFICE ADDRESS..............
PHONE NUMBER................
FAX NUMBER..................
AGE.................................
I SHALL GIVE IT TO THE DELIVERY SECURITY COMPANY TO DELIVER THE FUND TO YOU.MORE DETAILS ON HOW THE TRANSACTION WILL BE DONE WILL BE GIVEN TO YOU UPON YOUR CONSIDERABLE ANSWER.
REPLY ME WITH MY PRIVATE EMAIL ADDRESS BELOW;
mrs_n_usm222@yahoo.com
I AM WAITING FOR YOUR URGENT REPLY .
REGARDS,
MRS NENADI USMAN.
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Penjelasan email scam, dan tahap-tahap nya.
Bagaimana Cara Kerja Nigerian, dan African Scam ?
1. Mereka biasanya mengirimkan sebuah email, bahkan ada beberapa kasus yang pelakunya termasuk berani, yakni melakukan Scam lewat Fax, dan Telephone.
2. Isi dari email, maupun Fax Yang di kirim tersebut menyatakan bahwa orang tersebut memiliki dana sekian Juta Dollar, dan membutuhkan bantuan Anda untuk mencairkannya.
3. Sebagai timbal balik nya karena Anda membantu \"mencairkan dana\" tersebut , maka Anda di iming-imingi 30 %, atau 50% dari jumlah dana yang akan di cairkan.
Apa yang terjadi jika Anda mereply email tersebut, dan memberikan no telpon Anda, atau bahkan Anda yang menelpon nya ?
1. Mereka akan menelpon Anda, atau mengirimkan email kembali kepada Anda dan mengatakan, bahwa Dia ( pelaku Scam ini ) membutuhkan dokumen mengenai Identitas Anda seperti : KTP, Passport, atau pun photokopi kartu identitas lainnya. Dia mengatakan bahwa dokumen ini di perlukan agar \"bisnis kita\" bisa berlanjut ke tingkat selanjutnya.
Apa yang terjadi Jika Anda sudah mengirimkan Dokumen-dokumen yang di perlukan seperti KTP, Passport, dan lain sebagainya ?
1. Mereka akan semakin bersemangat, dan mengirimkan email kepada Anda bahwa untuk pencairan dana tersebut di butuhkan dana sekitar sekian puluh ribu dollar untuk pembayaran pajak ( tax ).
Di posisi ini Ada dua kemungkinan yang akan di lakukan oleh Anda.
1. Mencoba membantunya membayar \"pajak\" dari dana tersebut, pada saat Anda sudah bayar, di pastikan pelaku scam ini tidak akan pernah lagi mengontak Anda, dan Anda pun kehilangan uang yang Anda transfer tersebut.
2. Anda menolak membayar atau tidak punya uang sebanyak itu untuk membantu pelaku scam ini mencairkan dana nya. dan Anda memutuskan hubungan kontak dengan pelaku scam tersebut.
Apa yang terjadi jika Anda menolak membayar atau mentransfer dana ?
1. Pelaku akan melakukan kejahatan yang di sebut : Pencurian Identitas . Pelaku scam sudah memiliki identitas Anda yakni KTP, Passport, photokopi rekening bank, dan lain sebagainya.
2. Dengan identitas tersebut, pelaku akan mencari korban-korban lainnya, dan menjadi \"diri \"Anda, memakai nama Anda, dan jika korban baru nya tersebut meminta identitas, identitas yang dia kirimkan adalah identitas Anda. Lalu siapa nantinya yang akan di cari-cari pihak interpol atau polisi ? Tentu saja Anda, di karenakan pelaku scam ini memakai identitas
Anda, Nama Anda, Photokopi KTP Anda, passport Anda, dan lain sebagainya untuk melakukan kejahatannya.
Penting...!!!!
1. Jika Anda menerima email-email semacam ini, JANGAN PERNAH DI BALAS, DI REPLY, ATAU MENGIRIMKAN IDENTITAS ANDA..
2. INGAT, EMAIL-EMAIL SEMACAM INI ADALAH PENIPUAN.
3. Jangan tertipu dengan stempel, atau pun bukti otentik yang dia kirimkan mengenai dana tersebut.
Bagaimana jika sudah terlanjur mengirimkan identitas ?
1. Berdoa, supaya pelaku scam tersebut tidak menggunakan identitas Anda untuk melakukan kejahatan lewat internet.
2. Laporkan kehilangan identitas Anda ke pihak kepolisian, dan bikin KTP , Passport baru dan lain sebagainya. Jadi jika sewaktu-waktu ada pihak berwenang datang ke rumah Anda, anda bisa ngasih alasan, bahwa identitas tersebut sudah hilang dan tidak berlaku lagi. Dan bukti laporan kehilangan tersebut juga di simpan. jangan di buang.
Jika anda perhatikan modus dari pelaku scam email ini sama dengan yang sering terjadi di Indonesia, yakni penipuan kuis berhadiah.
Anda sering terima sms yang isi nya Anda memenangkan Hadiah Mobil, motor, atau uang ? jika Anda pernah coba balas / Follow Up SMS tersebut, maka Anda tahu bahwa Anda nantinya akan di suruh transfer uang dulu sebagai pajak hadiah.
Sebaiknya jika Anda menerima SMS-SMS semacam ini lakukan cross check dengan perusahaan bersangkutan, bila perlu datang langsung ke kantornya.
Salam sukses
Spread The Word
Related Articles
24 Responses to "Daftar email Scam, dari nigeria, africa, di kenal dengan 419 Scam."
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said this on 14 Mar 2007 7:14:51 AM WIT
Saya juga punya beberapa NigerScam, boleh saya tambah? Hehehe...
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said this on 14 Mar 2007 7:18:49 AM WIT
di forward ke email saya saja Mas Hamdan, nanti saya tambahkan. thanks.
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said this on 16 Mar 2007 11:13:10 PM WIT
Eww..., dulu saya pernah 3 kali menerima e-mail semacam itu, dan saya pun meresponnya dengan memberi ID saya. Ya semoga saja tidak terjadi hal-hal yang tidak diinginkan. Amien.
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said this on 07 Jul 2007 8:55:02 AM WIT
aduh saya telat baca artikel ini, udah 1 minggu saya melakukan kontak (baru lewat email) tentang seorang yang butuh pertolongan untuk melakukan klaim terhadap kotak deposito yang ditinggalkan almarhum bapaknya. saya sempat agak percaya ketika dia berani mengirim data dia dan sertifikat deposit nya. saya juga pernah kirim data saya tapi hanya berupa curiculum vitae yang berisi pendidikan dan alamat kerja saya sekarang hanya itu sih....
duhh....doain rame-rame ya , minta alamat web intel atau apa dong yang bisa saya kirim kan balik semua data dia kesana. please |
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said this on 07 Jul 2007 3:13:07 PM WIT
data yang sudah dikirim khusus nya yg dikirim via email tidak bisa di ambil kembali.
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said this on 15 Jun 2008 12:29:16 AM WIT
Mas saya juga ada dikirimi email dari abidjan, disertai dengan bukti tanda pengenal Elody Bamba dan bukti semacam sertifikat kepemilikan dana pada BICICI bank
tolong mas saya diyakani tentang ini |
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said this on 15 Jun 2008 9:16:30 AM WIT
walaupun kelihatannya bukti-bukti tersebut otentik , email2x seperti itu tidak perlu anda tanggapi, sudah di pastikan itu penipuan.
Yang benar bila urusan dana besar, biasanya orang tersebut bernegosiasi melalui jumpa darat, melakukan meeting, urusan dana besar tidak bisa selesai hanya lewat email saja. |
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said this on 20 Jun 2008 7:40:28 PM WIT
Mas....ini alamat Bank Tersebut
BICICI BANK INTERNATIONAL FOREIGN OPERATION UNIT COMPAGNIE BANCAIRE DE L'ATLANTIQUE SIEGE SOCIAL,AV. FRANCHET D'ESPEREY 01 BP 2298 ABJ 01,CÃ"TE D'IVOIRE WWW.bicici.org EMAIL: infobicicibank@ubbi.com Direct line: +22505950895 Hotline:+ 22520201600 Fax line:+22520201700 |
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said this on 22 Jan 2008 10:27:41 AM WIT
Siapa bisa bantu menghentikan pengiriman email scam?
saya terlanjur kirim norek saya, karena saya suruh dia kirim dulu dananya baru saya bisa bayar pajaknya. Dan saya juga sudah meneruskan email scam tersebut ke sini: enforcement@sec.gov, tapi sampai saat ini pun saya masih sering mendapat email scam serupa dengan pengirim yang berbeda-beda, antara lain dari: FROM THE DESK OF MR.MUHAMMAD ISAA AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICAN B.O.A OUAGADOUGOU-BURKINA FASO. MR.MUHAMMAD ISAA The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouagadougou, Burkina-Faso. FROM MR. HAMED M .BADA THE MANAGER FOREIGN REMITTANCE DEPARTMENT, BANK OF ENGLAND(BOE) LONDON,ENGLAND FROM THE DESK OF MR. PISSA KABORE AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. FROM THE DESK OF MR TONY MOLLY BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B) ABIDJAN (COTE D'IVOIRE) ----Terima kasih mas Zul Amri---- |
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said this on 03 Jul 2008 1:24:22 AM WIT
yaaaaaaaaaah... saya pernah sempet kasih nomor ktp, rekening, malah saya yang telp dia ke afrika....
bego banget deh.. waduh, gimana nih... |
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said this on 11 Aug 2008 4:56:44 PM WIT
untung rek bank saya selalu kosong..
kebanyakan yg kirim scam itu orang afrika yg katanya kaya banget yang katanya keluarganya tereleminasi krn faktor politik, atau customer bank yg katanya mati karena kecelakaan tanpa ahli waris.. sekali direply, saya diemail mengenai tunggakan pbayaran di bank mereka.. (mungkin krn ga bs auto debet di rek bank sy, jd minta sy kirim manual ya?) |
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said this on 14 Aug 2008 8:39:53 AM WIT
saya sudah ketemu orang yang melakukan scam itu 2 kali pertama di hotel santika jakarta dan menara peninsula dan saya masih ada nomor hp nya malahan saya ditraktir makan dan minum di restaurant
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said this on 26 Mar 2010 11:26:45 PM WIT
saya juga mau diajak ketemuan nih di jakarta. gimana klo saya temui tapi saya nggak mau ngeluarin biaya pengiriman datanya ? apa dia masih sabar ya .
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said this on 23 Oct 2008 6:14:05 PM WIT
Hehehe.. pa lagi saya...
Sudah kirim KTP, No. Bank, Alamat.. Dsb laaahh... Saya sudah dikirimin berulang kali... Saya coba pancing.. eh.. matuk kaya burung beo... Untung di rekening dah sisa ampas aja... Minta kirimin US$720 USD Only.. Only dari mana.. Saat ini aja lagi KAN-KER ( Kantong kering ) hehehehe... Trus.. Saya coba cari file tiruannya.. Eh.. ternyata mereka kaget.. Binggung abis dari mana dapet File rahasia mereka... Hehehehehe.. Kapok loe... Gw bikin jera tuh Negro... :) Saat ini ga pernah tuh telp lagi.. Tau kali yaa.. Mau tipu.. eh malah dia ditipu.. Hahahahahaha.... |
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said this on 04 Nov 2008 6:14:37 AM WIT
aq dapet email dari sandra wiliams, katanya da duit 8.6 juta dolar..dia nyuruh minta nomer rek bank, tapi lom ta'kasih...untuk m31dy tolong kasih tau file tiruannya dong..kirim ke email ja..prades_as@yahoo.com..thx
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said this on 26 Nov 2008 11:37:26 AM WIT
Ini lebih gila lagi. Saya dpt dari Letjen William Caldwell, (memang ada) Perwira Tinggi AS yang bertugas di Irak. Dia katanya tidak bisa keluar dari Irak, padahal habis menemukan uangnya Saddam Hussein alm 8 juta USD. Dia mau ngirim utusannya ke Indonesia, namanya John William. Lalu saya kirim no telp, dia terus kontak saya dari Schippol Belanda mau terbang ke Jakarta. (saya cek, no telp memang dari Belanda sana), 12 jam kemudian dia kontak lagi sudah di Bandara SH Jakarta. Saya tanya, nginap di mana sir? dia jawab nginap di Manhattan Casablanca, saya temui di sana, eh, John William itu typical Nigerian juga, saya curiga langsung saya cek ke resepsionis apa ada org nama JW yang nginap di situ, ternyata tidak, rupanya dia cuma menggunakan Manhattan sebagai tempat rendezvous saja, akhirnya dia ngabur, saya telp, katanya dia ke US Embassy di Diplomatic Lounge (kebetulan saya punya kontak di antara diplomat AS di situ) saya lalu minta dia kirim email dari situ, eh, nggak bisa, ngabuuuur dah dia... saya terus laporkan no telp/hp dia ke polisi di Jakarta. Diburu dah dia...
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said this on 19 Feb 2009 1:11:54 PM WIT
wah kalo yg kayak gini , aku pernah alamin udah diisi semua formulirnya seperti scan KTP, alamat jelas , no rekening no telp rumah , kantor dan lain lain udah beberapa kali kontak dengan si pelaku bahkan dia kontak aku juga kerumah suruh kirim uang buat biaya kargo katanya dan dia akan mengantarkan cek senilai 1 juta poundsterling karna menang lottre ..saya fikir itu benar makana saya layanin email dan telpnya , dia sering mengirimi email...bahkan beli pulsa buat telp si pelaku udah sering juga...tapi pada akhirnya saya keberatan....yg saya mau tanyakan gimana melapornya kepihak kepolisian kalo semua data yg aku kirim ke dia khan dikirim lewat email,... juga KTPnya khan berupa scan....yg saya takutkan memang kalo benar benar disalah gunakan oleh para pelaku...thanks..mohon info buat semua yg bisa membantu saya ...? thanks
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said this on 24 May 2009 7:29:30 PM WIT
infobicicibank@sify.com JANCOK
JANGAN PERCAYA , DIA ORANG INDONESIA JUGA, POKOK'E JUANCOK |
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said this on 01 Jun 2009 2:38:11 PM WIT
waduh gue pernah dapat scam email dari ngakunya direktur hangseng bank hongkong mr lee. tadinya gue percaya jadi gue kirim id, dan identitas kerja gue, dia minta dikirim USD 1000 buat lawyer dia di holland, gue cari2 alamat dan coba buka situs scam , eh ada modelnya sama, kirimin aja scam modelnya ke dia. untung gue belum kasih tuh duit bisa amblas.
id dan dokumen lainnya gimana mas bisa di cancel ngak ya? |
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said this on 14 Jul 2009 4:26:37 PM WIT
saya jg pernah dapat scam email dari mqbills@yahoo.com yg ngaku'a financial advicer/broker bogus transaction management RBS London... yg kt'a sy dpt kiriman uang yg cukup besar dr tmn sy. sy jg terlanjur kasih id & bank account sy... bego banget deh!!! ybs ga pernah hub sy lg tp yg pasti bank account itu ga pernah sy pake lg... ya mudah2an ga bermasalah kedepan'a dengan id ys udh sy kasih itu...
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said this on 27 Aug 2009 10:03:01 AM WIT
aku kemarin dapat scam email Mrs Elvira Ninita . Lagi-lagi ngaku orang afrika. minta uang $500. ah. TELEK DEH.
NGGGAPLEK I KABEH. |
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said this on 10 Apr 2010 7:52:09 AM WIT
Saya juga dapat email scam ni. Dia ngaku bernama Manuel dan lagi sekarat karena kanker. Dia pnya deposito sebesar US$4.500.000 dan ingin menyumbangkan ke org2 yg membutuhkan melalui saya karena dia blg dia tidak percaya dengan keluarganya yg jahat. Saya udah kasi data2 saya semuanya dan bakalan dikirmin uang nya hari ni, tapi saya harus sediain uaang senilai US$2500 utk biaya pengiriman entah lebih, karena di resi pengiriman itu tertulis US$5000 lebih. Saya udah terlanjur mengirim data2 saya, seperti no.rekening, alamat, dan nomor pasport. Kemarin malam baru saya tahu ternyata foto2 yg dikirimkan ke saya persis sama degn surat2 scam sebelulmnya. Saya amat takut sehingga ndak bisa tidur. Barusan saya kirim email ke org yg mengaku direktur Bank of Africa - cote d'ivoire tu mengatakan bahwa saya udah tahu semuanya. Apa yg akan terjadi ke depannya saya masih menunggu ni. Semoga tidak terjadi apa2. Apa yang harus saya lakukan berikutnya dengan data2 yg telah terkirim tu? Ada yg bisa membantu saya..........
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said this on 11 May 2010 8:59:28 PM WIT
g nih lg beruntung atau ato apa yah g berhasi menepu scamer 50$ dengan alasan mau cek uangnya palsu apa asli trus g tingalin pas waktu dia bilang perlu 2000$ untuk ngeluarin uang dari org UN untunggg kale yah . modusnya bilang bapaknya di bunuh ama rebel di haiti gitu untunnnng dech.kayaknya g boleh masuk hall of fame kali yah
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said this on 27 Jun 2010 12:40:44 PM WIT
lucu juga ya saya barusan aja kirim identitas, ama tu pelaku dan berserta website saya, semoga aja ini benar. dia mau menitipkan sejumlah uang kepada saya. taapi saya takut identitas saya di salah gunakan. tapi kalau saya lihat kenapa dia tak curi identitas lewat fb aja ya kan lebih mendetail.
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