10.14
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Sobat Sekolnet (Sekolah Internet)Tadinya saya tidak berfikir membahas tentang modus penipuan yang masuk ke email, karena sy berfikir sudah banyak yang membahasnya, tetapi saya berfikir ulang, bisa jadi banyak yang sudah tahu, tapi jumlah yang tidak tahu justru lebih banyak. Ibarat gunung es, yang tampak ke permukaan sedikit, tetapi yang tersembunyi jauh lebih besar.
Saya melampirkan beberapa email yang bermodus penipuan, agar anda terhindar. ABAIKAN....ABAIKAN jika anda mendapat email seperti di bawah ini. Biasanya UANG menjadi bahasa utama mereka, UANG di BANK......YANG PUNYA SUDAH MATI...dst
Jangan pernah percaya!
Saya tahu Anda berhati mulia, mau membantu orang lain yang dalam keadaan susah. Tetapi modus seperti yang saya ceritakan itu sudah sangat umum terjadi baik di Indonesia maupun di negara-negara lainnya, bahkan di Eropa. http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm
sebuah KEJADIAN yang saya kutip :
Kalau asalnya dari Afrika - tanpa bermaksud rasis - lebih baik jangan. Pengalaman pribadi saya: seorang saudara saya sudah kehilangan USD5,000 (sekitar IDR45 juta) dengan modus Black Money (USD5,000 itu digunakan untuk menebus sepeti uang yang berbentuk lembaran hitam. Setelah itu mereka akan 'mencuci' uang itu, tapi lalu obat pencucinya habis, minta uang lagi USD100,000. Untung saudara saya keburu sadar walaupun si penipu sudah sempat lolos). 2 teman saya (dua-duanya perempuan) kena tipu lewat modus 'pacar' internet. Targetnya perempuan yang usianya cukup 'mendesak' (35-40 tahun), single dan terlihat kaya raya di facebook atau social networking sites lain. Setelah 'sayang-sayangan' dengan seru, si penipu bilang akan pindah ke indonesia untuk menikahi teman saya, tapi butuh IDR100 juta untuk 'memindahkan bisnisnya' ke sini. Begitu di transfer, orang ybs langsung menghilang.. Salah satu penipu model 'pacar' internet ini bahkan memasang foto bule ganteng untuk menjerat teman saya. Cuma dari nama di rekening bank-nya kita tahu dia salah satu penipu kulit hitam itu.
Buka internet, di situ banyak sekali contoh kejahatan seperti ini. Gunakan kata kunci African Scammer dan sejenisnya. Saat ini sampai-sampai sudah ada website yang khusus membahas scams seperti ini, salah satunya: http://www.romancescam.com.
Mereka Sindikat cyber crim profesional
Berikut ini adalah contoh penipuan melalui email.
From: widyadewita@aol.com
Dengan Hormat,
nama saya Mrs. Widya Dewita saya dari indonesia tapi saya sudah menikah dengan mr.edmond wilson yang bekerja sebagai engineer dari england.saya menikah dgn mr.edmon wilson pada tgl 10 october 2002 dan dia bekerja di subsea kontrak,minyak dan gas,petroleum,pengambilan minyak bumi,pemasangan pipa di singapore dari tahun 2002 dan habis kontrak tahun 2005.dan kami kembali ke negaranya di england sebagai suami istri dan mempunyai satu anak perempuan,pada tgl 26 april 2009 suami saya mr.edmon wilson,anak saya dan saya sendiri .kami baru saja kembali dari pantai dan tiba tiba ban mobil kami meledak lalu melanggar tiang jembatan dan stir mobil menghantam dada suami saya,kami segera melarikannya kerumah sakit tapi ditengah jalan suami saya meninggal dunia.alhamdulilla saya dan anak saya selamat.
selepas pemakaman suami saya tgl 10 juli 2009 keluarganya datang mengatakan mau mengambil alih semua harta suami saya,mereka menyatakan bahwa saya tidak sah menikah dengan suami saya mr.edmond wilson,jadi saya terpaksa memberikan rumah beserta isinya dan semua informasi mengenai tabungannya.sejak agustus,kami mengajukan masalah ini ke pengadilan bersama pengacara suami saya yang akan menyelesaikan kes ini.tapi tidak ada kabar yang menggembirakan sejak saat itu.
suami saya mempunyai $8,200,000 us dollar (delapan juta dua ratus ribu dollar )dia depositokan uangnya di perusahaan sekuriti pribadi london.uang itu aman disimpan di perusahaan itu,karna kode dan nama yang dia gunakan adalah rahasia.keluarga suami saya tidak mengetahui mengenai uang tersebut.hanya saya dan pengacara kami yang mengetahui uang itu disimpan suami saya di perusahaan sekuriti pribadi.jadi kalau saya menerima balasan yang baik dari anda, saya akan memberi tau bagaimana langkah awalnya.
saya sudah mengambil langkah matang untuk memberikan rumah beserta isinya kepada keluarga suami saya dan mengambil uang tersebut.dan saya ingin kembali kenegara saya indonesia bersama anak saya untuk memulai kehidupan baru.
saya percaya anda tidak akan mengecewakan saya apabila uang itu berada ditangan anda.
saya mohon anda tolong menyimpan rahasia ini dan jangan memberitahukannya kepada orang lain.
kalau anda berkenan membantu, tolong hubungi saya segera kemudian saya akan memberitahukan apa yang perlu diperbuat.saya tunggu jawaban anda di email ini.
Regards,
Mrs. Widya Dewita
Nama2 penipu itu gonta ganti, dia punya ribuan email, ya memang pekerjaannya menipu, mereka sindikat cyber crim, ada yang di London, Indonesia, Afrika (terbanyak) mereka team work profesional, mereka memanfaatkan psykologi calon korban, mereka pandai membaca psikologi calon korban, dan bila calon sudah jadi suyet (penurut) maka akan diserang terus tanpa kasih waktu (supaya tidak berpikir logis, yang ada hanya iming2 uang yang besar), bila calon mulai menolak dan mulai tidak menurut, mereka sudah punya strategi berikutnya dengan ancaman2 kepada korban misal mau dipolisikan dll. Ini nama syndikat yang aku deteksi : Nissa Shintia Wulandari dari London, kerja sama dengan nama Paul Davis mengaku pengantar Uang consigment, dan Trcia Maharani Dewi mengaku petugas British Ambessy, no hpnya : 08176702919 dan suruh transfer ke rekeningnya no :8840630570 an : Tricia Maharani dewi
setelah saya cek di British Embassy ternyata dia menipu, dari embassy suruh abaikan saja, rekan2 bisa melacak nama itu, Banknya berlokasi dimana? thanks, emailnya : triciamaharani.dewi@gmail.com. telp Nissa London : +4470445722758
Thanks infonya..
Balas
Dari: “Dr Sani kazeem” sanikazeem@yahoo.com
Kepada:
Topik: I am waiting for your urgent response!!!
Tanggal: Sat, 11 Oct 2008 12:50:57 +0100
From The Desk Of Dr. SANI KAZEEM
Bill And Exchange Manager.
Bank of Africa B.O.A.
Ouagadougou Burkina-Faso.
( “REMITTANCE OF $15.3 FIFTEEN MILLION THREE HUNDRED
THOUSEND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE”)
On a very good day, I am (Dr. SANI KAZEEM) Manager Of BILL And Exchange
in Bank of Africa(BOA). I Saw Your Contacts Through a Global Search
Directary, After Much Consideration I Decided to write you since I
cannot be able to see you face to face at first, when i prayed to God or
Allah about you.
In my department we discovered an abandoned sum of $ 15.3 million U.S.A
dollars ( Fifteen Million Three hundred thousend U.S.A dollars Only) .
In an account that belongs to one of our foreign customer MR.ADAMS
SALAH who died along with his entire family on (friday december 26,2003
) in a plane crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of
kin or relation to the deceased as indicated in our banking
guidelines,
but unfortunately we learnt that all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobody behind for
the claim. It is therefore upon this discovery that I and one official
in my department now decided to make this businness proposal to you
and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it
and we dont want this money to go into the bank treasury as unclaimed
bill.
The Banking law and guideline here stipulates that if such money
remained unclamed after five years, the money will be transfered into the
Bank treasury as unclaimed fund. The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a
foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside
for expenses incured during the business and 50 % would be for me,
Therefore after I and my family will visit you in your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication and location where the money will be remitted.Upon receipt of your
reply, I will send to you by fax or email the text of the application I
will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
Your Full Name
Your Sex
Your Age
Your Country
Marital Status
Your Occupation
Your Personal Mobile N?
Your Personal Fax N?
And reply me with this e mail address sanikazeem00@live.fr Immediately
with those informations i need from you, for me to process the text of
application for you to apply to the bank.
Yours faithfully,
Dr. SANI KAZEEM
Tanggal: Fri, 24 Oct 2008 19:00:12 -0300 (CLST)
Topik: CONTACT FOR THE TRANSFER OF $13.2 MILLION.PLEASE REPLY
Dari: “Dr. Barrima fredi”
Kepada:
CONTACT FOR THE TRANSFER OF $13.2 MILLION.PLEASE REPLY
Dear friend,
I assume you and your family are in good health.
My name is Dr. Barrima fredi and I am the Foreign Operations Manager for the African Development Bank Group here in Burkina Faso. This being a small world in which it can be difficult to make new acquaintances, and because it is virtually impossible to know who is trustworthy and who can be believed, I have decided to place my trust in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars ($13,200,000.00). When the account holder suddenly passed away in a private jet crash , he left no beneficiaries who would be entitled to the receipt of these funds. For this purposes, i have found it expedient to extradite these funds to a trustworthy individual with capacities to act as foreign business partners. Thus i humbly request your assistance to claim this fund.
On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as the balance will be for me.
Please if you are really sure you can handle this project, contact me immediately
I am looking forward to read from you soonest.
Yours faithfully,
Dr. Barrima fredi
————————————————————
Dari: “Dr. Barrima fredi”
Kepada:
Topik: Please complete this official letter of claim and send to the bank immediately
Tanggal: Sun, 26 Oct 2008 18:39:06 +0000
Dear Friend
Thanks for your prompt response to my proposal. Now what remains is to move this deal forward. In other to proceed, see this official letter of claim under this message, fill it with your information as required and send to our bank through bank email address immediately. Once you send this letter to the bank, call me on (+226 75168014) to let me know so that i will continue to monitor the process in the bank ok and make sure that you send me copy of this mail which you will send to the bank. Do remember that as soon as you apply, the bank will contact you back and do not reply any bank response till you let me know for me to guide you on what to do to avoid any mistake ok.
I will be waiting to hear from you as soon as possible. My best regards.
Dr.S.S. Mohammed
*****************************************************
ADDRESS TO:
Foreign Remittance Department
African Development Bank Group
Ouagadougou Burkina Faso , Fax number: +226 50 320 049
E-mail: afdbf_org@financier.com
Official Letter of Claim
Sir/Madam,
I, ……………………………………………, a Foreign Business Partner to, Late MR. PAUL LOUIS HALLEY who died in a plane crash with his family on December 2003 in Central England (UK), hereby apply to claim, release and transfer in my account his balance account of THIRTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($13,200,000.00). MY PERSONAL DETAILS/ADDRESS: Res. Address:…………………………………….Postal address:…………………………………..Nationality:…………………………………………
Telephone Number:…………………………….Fax Number:………………………………………Mobile Phone number:……………………….. MY BANK ACCOUNT DETAILS FOR THE TRANSFER: Bank name:……………………………………
Bank address:……………………………….
Beneficiary name:…………………………..
Account number:……………………………
Swift or Sort Code:………………………… Here is the reference particulars of the deposited fund with your bank for confirmation. Account type: Non Domiciliary Account number: 000112941047222 Account name: Halley & Co., File number: ADB/ouabf/51845
I must remind you that this money was deposited for the purpose of establishing a Gold Mining Company in your country before his sudden death took place and as a result of that, we will no longer proceed with the project. Therefore, I request for the fund to be transfered into my account without delay. I humbly apologize for this late request because I have been so busy with for sometime now .
Yours sincerely,
………………………
Coba kita bandingkan antara alamat-alamat di atas khususnya di bawah ini:
Foreign Remittance Department
African Development Bank Group
Ouagadougou Burkina Faso , Fax number: +226 50 320 049
E-mail: afdbf_org@financier.com dengan alamat Bank yang asli di bawah ini:
Groupe de la Banque africaine de développement
Bureau Nationale du Burkina Faso (BFFO)
Immeuble Administratif et Technique de l’ ARTEL
(Autorité Nationale de Régulation des Télecommunications)
5eme Etage
Ouagadougou, Burkina Faso
Tel: (+226) 50375750/51/53
Fax: (+226) 50375749
Ext: 6150-6199
Contact: Mme Antoinette DINGA-DZONDO, Représentante Résidente
E-mail: BFFO@afdb.org
Mudah-mudahan apa yang saya sampaikan di atas dapat berguna bagi kita-kita yang suka berselancar di lautan internet khususnya yang pemula sebagai bahan pemikiran dan referensi kewaspadaan diri demi keselamatan uang tabungan di bank. Tanks.
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