TRIK PENIPUAN SENEGAL
Trik penipuan warga senegal kerap banyak dijumpai dalam dunia maya dengan beragam modus.Simak lengkap cara-cara yang biasa mereka lakukan
Ha...ha...geli
rasanya jika saya mengingat-ingat kembali metode penipuan yang di lancarkan
oleh seorang wanita yang bernama "Anitha Johnson" lengkap dengan foto
dirinya yang dikirimkan kepada saya melalui email.
Begini ceritanya, beberapa hari yang lalu saya menerima sebuah email (tak tahu dari mana alamat email saya didapatkan) isinya keluh kesah kehidupan di kamp pengungsian akibat perang saudara di negara senegal. Membaca keluh kesah ini sayapun memberikan support kepada anitha tersebut untuk mencari peluang terbaik bertahan hidup.
Saling
mengirim dan menjawab email pun tak terasa kerap kami lakukan dan pada intinya
di email yang lain si anitha ini menceritakan deposito almarhum ayahnya sejumlah $
5.3 juta (40 milyar).
Uang ini tidak dapat di miliki oleh anitha disebabkan
hukum yang berlaku di negara senegal tidak mengijinkannya. Untuk membuktikan
bahwa uang itu benar adanya maka saya di berikan alamat bank sebagaimana
di bawah ini :
Baca juga Penipuan online di zorpia.com
Bar (Dr) Duke Ashman.
Phone Number: +221-767 472 818
E maill address: (brashmanduke@yahoo.com) or (DrDukeAshman@inMail24.com)
Permintaan ini pun saya lakukan, dan saya di berikan penjelasan untuk membayar dokumen dokumen yang saya minta di persiapkan (surat kuasa dll).
Tentu saja permintaan ini saya sampaikan ke anitha dan jawabannya sudah pasti meminta saya untuk membayar terlebih dahulu menggunakan uang saya.
Disinilah modus penipuannya yang begitu halus, licin bagai belut. Bagi orang yang otaknya udah direcoki dengan uang apa lagi yang bernilai milyaran udah pasti akan mengikuti permintaan ini. Pelajaran penting yang anda ambil dan lakukan adalah :
Standard Chartered Bank Plc Inggris.
(standard-chartered-bank@london.com)
(peter-sands@mail.com)
Nama petugas transfer Sands Mr.Peter Nomor telepon 0044-703-196-9853
nomor fax 0044-700-5931-149
(standard-chartered-bank@london.com)
(peter-sands@mail.com)
Nama petugas transfer Sands Mr.Peter Nomor telepon 0044-703-196-9853
nomor fax 0044-700-5931-149
dan
saya di minta untuk mengirim email kepada petugas transfer (Peter
Sands) untuk mengkonfirmasi masalah prosedur pengiriman uang tersebut
kepada saya. Jawaban dari peter sands adalah saya di minta untuk
melengkapi beberapa dokumen seperti surat kuasa dari anitha, sertifikat
kematian dari ayah anitha dsb.
Permintaan ini saya sampaikan kepada
anitha dan jawabannya adalah menghubungi pengacaranya seperti ini :
Phone Number: +221-767 472 818
E maill address: (brashmanduke@yahoo.com) or (DrDukeAshman@inMail24.com)
Permintaan ini pun saya lakukan, dan saya di berikan penjelasan untuk membayar dokumen dokumen yang saya minta di persiapkan (surat kuasa dll).
Tentu saja permintaan ini saya sampaikan ke anitha dan jawabannya sudah pasti meminta saya untuk membayar terlebih dahulu menggunakan uang saya.
Disinilah modus penipuannya yang begitu halus, licin bagai belut. Bagi orang yang otaknya udah direcoki dengan uang apa lagi yang bernilai milyaran udah pasti akan mengikuti permintaan ini. Pelajaran penting yang anda ambil dan lakukan adalah :
- Jangan cepat percaya dengan orang yang anda tidak kenal,
- Lakukan analisa secara tepat motif utama pelaku.
- Lakukan penelusuran melalui search engine alamat yang di berikan pelaku
Semoga pengalaman ini dapat bermanfaat bagi khalayak pembaca
Tags:
EKONOMI DAN BISNIS
Sialan kalau ketemu tuh org gw bunuh .
Siapa yg gg seneng coba dpt duit miliyaran ..
Bagus gw gg ikutin terus
tapi atas nama Grace Mambo dengan modus yang sama....
yang satu namanya KATE MITALI yang satu lagi namanya LILIANA BADARA.. modusnya hampir sama.. perbedaan hanya di nominal deposit mereka..
Liliana mengaku 5,7 USD sedangkan Kate 5,2 USD.. hahahaha
lengkap dengan data2 pihak bank serta foto2 sertifikat.. contoh dari liliana :
The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http://rb-ofs.ueuo.com
The name of the transfer officer is : Sir Harry Davids
E-mail Address; (rbsrbof@yahoo.com) (royalbkcustomirinfor@yahoo.co.uk) or (scotlnd1mail@yahoo.co.uk) (acctsbkroyal3@yahoo.co.uk)
The phone number +44-207-607-3200
Tel, phone number +44-703-186-9980
Fax Office number +44-703-593-4034
This is the account in-formations of the fund:
Account Holder.............Dr.Frederick Badara.
NEXT OF KIN TO ...........Dr.Frederick Badara is Lilian Badara
Account number........... RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............…
nih ane copas dari Yahoo ane om ..
berhubung ane puyeng artiin satu persatu, harus bolak balik google translate, jadi ane diemin aja itu email.
My Darling
How are you today?.
I believe that you are doing well. As for us, we are fine a bit here with all hopes to meet with you immediately after the transfer of our money to your position for a better life. God will bless and reward you for every effort you are about to make to see us out from this horrible prison called refugees camp where we are living today as a result of the imprisonment of our beloved father.
I appreciated your interest to assist us to transfer the money deposited by our father at STANDARD CHARTERED BANK OF LONDON of which the name of my younger brother Kumba appears as the next of kin.
This place is like a prison as we are only allowed to go out on Mondays and Fridays of the week, i thank God for the life of the Pastor of the church that is located in the camp where i send and receive ema…
sama bro... saya ditipu pake email juga,,,,
dia minta 16 juta....
giliran saya tanya paketnya dia gk tau....
saya tanya aturan yang mana dia gk jawab....
kenapa bisa sebany6ak itu juga dia blng prosedur...
saya bilang aj paket itu harganya cuma 2 juta....
lalu gue blg lo ambil aj itu paketnya
ini no..nya 087782069479
Hati2 ya teman2.... ini ceritanya...
My dearest ,
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Li…
ATTENTION: BENEFICIARY,
>>
>>
>>According to the last meeting with our President, Goodluck Jonathan and
>> Mrs. Hillary Clinton of United State of America visit to Africa and other
>> representatives from European Union (EU) and United Nation officials. On
>> this facts President, Goodluck Jonathan has taking a bold step to Davos,
>> Switzerland to attend the World Economic Forum (WEF) meeting 2013;on how
>> all the debts issues will be solved. We have agreed to pay through our
>> Central Bank Escrow Reserve Account to all beneficiaries who have been
>> deceived by our past government, offices and group of people. We notice
>> that you are among the people who has waited and applied every effort to
>> receive your benefited fund in vain. We use this medium to inform you that
>> we have been instructed by World Bank Committee to solve the problem
>> legally to enable us transfer your…
My DearI am more than happy in your urgent reply to my mail.
How was your day? mine was cool over here in Dakar Senegal.
My name is Miss Anne Desmond am 24 yrs old from Rwanda in East Africa and
presently i am residing in the refugee camp here in Dakar Senegal 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 now because I wasn't around when this happened, i was in the University where am schooling, doing my first year in accountant i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.
I will tell y…
ni ceritanya:
My dearest ,
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father , Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine . I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father .
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person : Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Account number ( 45008901…
btw, tahu gak cara nge-hack akun FB/server si penipu.... terima kasih.
terimakasih atas infonya, yg mana saya sendiri hampir kena tipu modus ini, nama pengirimnya Miss Stella Freed menjanjikan uang 6,7 milion dolar asal Rwanda, senegal Afrika Utara.
Sebarkan info ini sobb kpd semua saudara kita, biar gk kena tipu yaa...
Saya jg dpt e-mail sebegitu.
Namanya Joy Wilson
Dia bg butiran ;
info-rbs-group-plc-uk@hush-ai
A/C REF NO/45008901546
Berasal dari Senegal katanya.
ceritanya sama saja.
senegal PA.
Parah..saya juga digituin..
Namanya Lilian Andrew bapaknya direktur tambang emas di senegal yg dibunuh sekeluarga.
dan Bla..Bla..Bla...maless bgt critanya..
TERNYATA PENIPU!!!
kok banyak ya yg dapet email itu ...
awalnya dari FB lalu kirim email ...
dan bercerita ttg kehidupannya....
tersentuh sebetulnya dan akan berindestasi di negara kita,
sapa g seneng....
lgi bokek dapet kiriman duwit $ 4.700.000,00 US,
dan dapat komisi 18% dari pengiriman ...
modusnya sama gan ....
hahahhahah
lilianbadara2014@yahoo.co.uk
lilianbadara2012@yahoo.co.uk
rit_badara@yahoo.co.uk
jennifermatings@yahoo.com
vanessabadara711@ymail.com
alisa_badara76@yahoo.co.uk
Selanjutnya anda bisa cari referensi di situs yang terkait dengan : Dr. and Mrs Frederick Badara...perhatikan dan cermati statement tersebut, maka akhirnya anda bisa ambil kesimpulan sendiri...
Terima kasih
Salam
Tommy
Kerjain aja bareng-bareng...
Seru ini kayaknya..
Hahaha
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
banyak modus penipuan yg lain blm terdeteksi
intinya jgn tergiur dulu dgn kemudahan untuk mendapatkan kekayaan sebegitu mudahnya dan dalam waktu yg singkat OK?
intinya kita lbh hati2 saja,jgn tergiur dulu dgn uang...yg begitu mudah untuk
mendapatkannya dan dlm waktu yg singkat,Mustahilkan yach?
beberapa waktu lalu saya jg dapatkan email dgn modus yg sama...
My dearest ,
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
E…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : info-rbs-group-plc-uk@hush.ai
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Joy Wilson
Nationality. Liberian
Fund reference numbers: WTG584W9557F
Account number A / C REF NO / 45008901546
Please make sure that you enter t…
tapi kasian bnget malah dia gua sumpahin mampussss..hahaha
ini ceritanya;
Nama saya Daisy Deje , aku 24 tahun dan perempuan yatim piatu, dari Pantai Gading di Afrika barat Saya 5.9ft tinggi, Fair di kulit , ( tidak pernah menikah sebelumnya) dan saat ini saya berada di kamp pengungsi di Dakar sebagai akibat dari perang saudara yang berjuang di negara saya .
Ayah saya terlambat Dr Aleto Deje adalah direktur Aletkmeje & Associate ( Ltd ) dan ia adalah penasihat pribadi untuk mantan kepala negara sebelum pemberontak menyerang rumah satu pagi kami dan membunuh ibu saya dan ayah saya dengan darah dingin . Dan ini menyuruh saya pergi ke negara lain saya membuat melarikan diri hanya dengan rahmat khusus Allah dan dengan bantuan misionaris katolik karena aku berada di rumah kos ketika insiden ini terjadi . Hal ini hanya saya yang hidup dalam keluarga saya sekarang dan saya berhasil membuat jalan saya untuk dekat negara Senegal di m…
saya bahkan malah mendoakan dia makin susah aja...hahaha
Please i wish to contact you personally for a long term business relationship and investment assistance in your country.
Please listen to this,i have my late father's Statement of account and his death Certificate here with me, which i will send to you later, because when he was alive, he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin, the amount in question is $3.5M (Three Million five Hundred Thousand US Dollars).
I have written to the bank where the money is deposited on how to retain my late fathers money,and they told me that i will have a capable foreign partner who will assist me because of my refugee status.So i will like you to help me to transfer this money to your bank account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet you.
I …
gua bales 'Semoga Tuhan mengampuni kalian'.hha
Alhamdulillah, saya tidak jadi korbannya.
Mungkin karena tadinya saya tulus tanpa pamrih mau nolong dia jadinya ALLAH SWT ngasih unjuk ke halaman ini.
Mudah2an dideraskan rejeki halal saya ya ALLAH ......amin
buset daaah,dapet pengalaman nelpon ke senegal. pulsa gue nyedooot.
untung search pakai keyword "negara senegal".
critanya gini, modus kirim pesan lewat account facebook. trus via email. nah, gue percaya aja tuh, oia namanya Ms. Becky dari senegal lahir di Liberia. sampe gue telpon tu nomer yang dia kasi. parah banget mahal euy. twrgolong mahal banget untuk kantong mahasiswa yang baru lulus alias pengangguran.
tapi, gue makasi banyak karna gur jadi gak tenang, gak bisa tidur gara2 isi pesam email, trus gue ptak atik si google, gue cari lokasinya, cue cari juga lokasi alamat penelpon, dan gue nemu sedikit pencerahan melalui jalan yang cukup panjang. akhirnya gue nyerah dalam pencarian dan bermaksud untuk tidur dan mimpi indah, tapi mata dan hati serta nalar berkata lain, bukak lagi tuh google, gue penasaran sama berita krisis politik senegal, gue ketik aja keyword "negara senegal", dan waaah gue mengucap syukur aloas hamdallah, pstinya ALLAH sSWT sangat saya…
sekarang saya lagi email2an sama lilian badara...
sekarang sih dia belum macem2, baru kenalin dirinya, dan minta kenalin diri saya...
wah.wah.....
nng; bener nih... harus sy stop kalau gitu....
Mewujudkannya. Cari tahu bagaimana kecerdikan dapat membantu Anda mewujudkannya di sini.
Bank charter standar bersatu kerajaan plc
TANGGAL: 16/01/2014.
UNTUK PERHATIAN ANDA BAIK,
Dear Sir,
Dengan mengacu pada email yang kami terima dari pasangan Anda meminta kami untuk membantu Anda dalam mendapatkan pengacara terakreditasi yang berada di Dakar Senegal untuk persiapan kuasa, surat pernyataan sumpah dan surat perjanjian, yang harus menjadi tanda dan meterai oleh Pengacara warga di Senegal.
Anda di sini oleh diperintahkan oleh direksi dan unit pengiriman uang dari Standard Chartered Bank Plc London untuk menghubungi Barrister Jubrine Basoug dengan informasi kontak ini sebagaimana tercantum di bawah ini untuk persiapan dan legalisasi dokumen ini.
Dokumen ini akan menanggung nama Anda dan informasi ini yang akan mengkonfirmasi Anda sebagai wali amanat untuk dana ini menyatakan ($ 6.700,000,00).
Nama: Barrister Jubrine Basoug
Email: bar.jubrineadvo…
dan saya akan melakukan hal yang lebih halus dari dia, hahaha...
bayangkan saja, klw saya katakan padanya bahwa, uangnya sudah masuk kerekeningku, lalu saya meminta dia datang keindonesia dengan uang sendiri. hahahaha.
sekali lagi makasih atas informasi ini.
sangat bermanfaat sekali bagi orang2 seperti kita yg mudah tersentuh. semoga allah swt meridhoi kita semua. amin..
dan saya akan melakukan hal yang lebih halus dari dia, hahaha...
bayangkan saja, klw saya katakan padanya bahwa, uangnya sudah masuk kerekeningku, lalu saya meminta dia datang keindonesia dengan uang sendiri. hahahaha.
sekali lagi makasih atas informasi ini.
sangat bermanfaat sekali bagi orang2 seperti kita yg mudah tersentuh. semoga allah swt meridhoi kita semua. amin..
However, I shall forward you the necessary information and documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i just Gain Admission into the university before the tragedy befall on my family. It is my intention to compensate you with 20% of the total money for your services and the balance shall be on my investment capital. This is the reason why I decided to contact you. Please all communications should be kept on telephone and emai…
Alhamdulilah yah allah gw gak jadi kena tipu.
Hati hati:clararossywalt@hotmail.com
Saya juga dpt email dari seorang yg namanya GiFT DICKSON
Dia juga cerita persis apa yg di alami sama teman2 semua....
Sampai hari ini tadi msh minta saya kirim uang 10jt utk biaya dokumen2 ke lowyer....
Dari awal saya sudah curiga...
Mosok sebagai ahli waris di gak bisa ngeluarin uangnya sendiri....
Bank mana yg mau mencairkan uang sebanyak gt sama kita yg bukan ahliwaris n tdk punya hubungan apa2....
Sekarang dia mlh saya kerjain tak suruh ngirim uang.....
Sampe sekarang blm ada jawaban lagi....
Salam persahabatan teman2 semua
namun namanya saya kenal lewat sebuah bisnis SFI Affiliate lalu dia mengirimkan alamat emailnya kesaya......dan setelah itu dan sampai saat ini baru dikirimkan alamat accont bank dengan total dana $ 8.6 juta US Dollars
nama : Miss Beatrice Zokaya
historical Email ke 2 nya...:
Hello Darling,
How are you today together with your work, I believe that you are doing well over there in your country. I'm fine here, with all hopes to meet with you immediately after the transfer is made to your account, i want you to help me invest this fund in a good business that will be bringing out profit for us to live a better life while i proceed my education. please contact the bank where my late father deposited the money with my name is below. And honey bear this in mind that i don,t have any brother neither having any sister,
Dr. Stephen Hester
International transfer Manager
Roya…
setelah saya selidiki ternyata banyak keanehan, dan setelah baca artikel ini lebih meyakinkan lagi bahwa semua itu hanya modus penipuan saja, untung saja saya baru hanya diminta dokumen oleh pihak bank..
belom transfer apapun...
Thank infonya ;)
My dearest,it will be my pleasure knowing you more Actually,I followed my intuition in initiating my contact with you , so it is by divine mandate I'm going to be reposing my absolute confidence in you now and in future . I never got misled whenever I followed my intuitive directive . I need someone I can trust ,confide in and share my feelings with .
Please, permit me to introduce myself briefly;I am Miss Anabel Masaad a 22 years girl, ft5.7. wt 69 kg. I am the only child of Late Dr. Masaad Andrew from Southern Sudan ( rest his soul ), he was killed on the 9th , February, 2011, by the rebels during the civil unrest in my country . And my biological mother died some 4 years ago . Before my father's death , he was an astute politician and successful businessman . He was a strong advocate for the secession of the Southern Sudan from the Republic of the Sudan. Note, I'm currently in Senegal fr…
Right here I have the death certificate of my late father blessed memory Dr,William Donald and his statement of the account containing the details of his account where he deposited the sum of 5.700,000.00 dollars with one of the leading banks with my name as the next of kin.
To: "lisa william"
Date: Sunday, 13 April, 2014, 7:08 AM
Thaks yang punya blog ini, ane harus lebih hati-hati lagi
Hello dearest,
I am glad to write to you, how are you ? I hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i can come to your country and have a free life over there.
In this camp, we are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon.
I don't have any brother, sister or 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 David Jones who is the pastor of the (Christ The king Chur…
kenapa uda mo kiamat ni dunia bukan pada tobat malah pada asik bikin dosa dengan menipu banyak orang....
Hello my dear,
How is your day? I believe is fine. Mine here is fine and like you know i am living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks, It's just like one staying in the prison and i hope by God's grace i will come out from here soon.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war.
The only person i have now is Rev. Franc Morin who is the pastor of the ( Living Water christian church ) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel because the camp has two hostels one for men the other for women.
The Pastor's Tel number is (+22…
Hello Dear ,
Hello terhormat,
Bagaimana kabarmu hari ini bersama-sama dengan bisnis Anda dan seluruh keluarga Anda? Saya pikir itu benar dengan Anda semua.
Aku tahu surat ini tidak akan datang kepada Anda sebagai kejutan, karena kami tidak memiliki korespondensi sebelumnya, harap bersabar Am.
Saya lebih dari senang untuk membaca email yang menarik Anda dari situs dan saya berharap Anda baik-baik dan sehat, saya telah memperhatikan bahwa Anda adalah salah satu dari orang-orang, saya sedang mencari, saya pikir, bahwa Anda pantas mendapatkan kepercayaan dan orang yang peduli , itulah yang membuat saya untuk
Awalnya saya percaya sm ucapan c penipu itu tpi setelah baca blog nie,
Amit" dech klo saya mau blz komenan nya lg...
Mlah rencana bsok aq mau transfer uang 10jt buat ngurusin surat kuasa pemindahan nama nya...
Alhamdulilah ternyata allah msh syang sm saya...
ane lgi ngalamin itu skrg, tp ane kerjain dia mintain fto2 sexy nya banyak2...
hahan skrg tmbah yakin modus nya itu...
Berikut adalah pesan untuk mengirim ke bank:
Mr J Knott
Direktur - Standard Bank Plc
20 Gresham St London EC2V 7JE,
Inggris, Inggris Raya.
Telepon / Fax: 0044 2032396597
Email: standardbanklondon_plc@financier.com
Dear Sir,
Saya seorang mitra asing ke Miss Amina Jafar pengungsi yang ingin mentransfer uang akhir ayahnya dengan informasi di bawah ke rekening saya.
Nama Nasabah Penyimpan: Engr. Jafar Waleed
Nama berikutnya Kin: Nona Amina Jafar
Jumlah Deposit: US $ 6,200,000.00
Tanggal Deposit: 7 Januari 2009
Ref Nomor Rekening SBGB35 / 55478-541
Silakan Pak, saya ingin tahu kemungkinan mentransfer uang ini ke rekening bank saya di negara saya Indonesia
. Mohon mengobati masalah ini t…
FUND TRANSFER OF $1700.000.00 USD
WE WANT TO INFORM YOU THAT YOUR FIRST PAYMENT OF $4500, HAVE BEEN MADE TODAY. BLOW YOU WILL SEE THE PAYMENT INFORMATION. BUT YOU HAVE TO GO TO ANY WESTERN UNION OFFICE AND SEND US THE RENEWAL AND LEGALIZATION FEE OF $240 BEFORE YOU CAN PICK UP THE PAYMENT.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $240 USD FOR RENEWAL AND LEGALIZATION OF THE DOCUMENT THAT BACKUP YOUR FUND IS THAT WE TRIED TO DEDUCT THE RENEWAL FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF INDIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US THE RENEWAL AND LEGALIZATION FEE OF $240 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN LOG IN AND TRACK IT WITH OUR…
menurut gw sih doi masih blum lihey nepunya....
UNITED NATIONS INFORMATION CENTER
LODHI ESTATE KIRAN MEHRA, (21ST FLOOR)
NEW DELHI, INDIA 110003
Website: http://www.unic.org.in
Attention Beneficiary;
Congratulations from the United Nations Compensation Board (UNCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of $500,000.00 USD has been Authorized and Approved for release to you as compensation for internet and cyber crime and mainly for the reduction of poverty in the world as part of the Ongoing United Nations, the World Bank and International Monetary Fund (IMF) Compensation Program.
Be notified that your Email ID was randomly selected as one of the twenty five (25) lucky beneficiaries drawn from the world-wide web/internet service provider through an electronic balloting system that has been approved for the this payment. As such, an irrevocable payment guarantee has been issued by the United Nations Compensation Board (UNCB), the World Bank Group and the Internationa…