Awalnya sempat terkejut menerima beberapa email asing dengan bahasa Inggris. Intinya mereka menawarkan kerjasama untuk mengclaim harta seorang nasabah bank yang telah meninggal. Modusnya ceritanya berbeda namun intinya sama. Ada yang mengatakan korban perang sudan lalu ayahnya wafat dan meninggalakan banyak uang untuk bisa diklaim, jutawan yang mati dan lain2..
Kreatif juga menggunakan email sebagai penipuan.Istilah untuk mereka yaitu scam. Para scamer itu biasanya laki-laki namun menggunakan berbagai macam nama prempuan. Dari berbagai email yang masuk ke spam ada satu yang tidak langsung menyebutkan kerjasama penipuan tersebut. Yang satu ini mencoba seolah-olah ingin mengakrabkan diri.
hahaaha..
tidak sengaja saya iseng mencari nama erna di google untuk tampilan gambar. Dan WOWW muncul foto orang yang mengirimi saya email dengan berbagai pose. Dan muncul banyak sekali cerita modus email tersebut yang semua isi email hampir sama.
Jadi, di posting kali ini saya hanya ingin berbagi dan menyarankan kepada semua Warga Negara Indonesia yang saya cintai :) khususnya bagi para blogger yang menampilkan emailnya untuk lebih berhati-hati.
Kita sering menemui bahwa di buku kotak tamu blog sebagian besar dipenuhi oleh warga asing yang ingin dikunjungi balik. Itu juga mengindikasikan bahwa warga asing tidak segan2 melakukan penipuan via email. Penipuan memang tidak terbatas hanaya dari kalangan tertentu, namun, alangkah baiknya selalu wasapada dan jangan terlalu mengurusi email2 yang tidak jelas. Bersyukur bahwa email memiliki sistem spam untuk yang dicurigai.
Silahkan lihat artikel di bawah ini untuk info selengkapnya........
Berikut beberapa cerita contoh email yang sering digunakan "scam " dalam penipuananya........
dapat dilihat di link di bawah ini
=)) si erna juga kirim email k saya
ReplyDeletewkwkwkkkkkk :))
ReplyDeleteternyata saya sudah di Tipu dengan modus yg dibahas di atas,,orang afrika barat pulak tuh
aduhaiiii, Gubrakkkk
makasih mbak atas infonya
Iya sama2...
ReplyDeleteternyata g sedikit yang dapat scam ya, dan g sedikit juga ada yang tertipu mau mengirim berjuta2 uangnya...
Hahahahahaha sy lg didlamnya ini.. enaknya aq kerjain balik lg tuch org..wkwkkkwkkw
ReplyDeletewkwkw wkwk saat ini pun sama yg saya alami ini contoh emailnya
ReplyDeleteDarling
Send the mail to the lawyer with his e mail address i gave you then lets wait for his response ok! please just know that i love you so much and i want to spend the rest of my life with you honey!i will forever love and cherish you sweet heart i can't wait to come over to your country and look you into your eyes and tell you how much i love you..Please my love try and contact the lawyer with the e mail address i gave you wait for his respond and also please do what ever he ask you to do ok so that he will help us and get the documents as soon as possible so that the bank will start transferring the money into your account my love..I love you
Yours Lovely Angel
Angy
HERE IS THE LAWYER'S CONTACT:
OMAR RIYI LAW FIRM
website: http://omariyilawfirm.wix.com/senegal
Email: omariyilawfirm@rocketmail.com
Tel: +221776694852
No. 9 Cheik Anta Diop Av. Dakar Senegal.
saya pun sedang didalam nya dan ini salah satu emailna
ReplyDeleteDarling
Send the mail to the lawyer with his e mail address i gave you then lets wait for his response ok! please just know that i love you so much and i want to spend the rest of my life with you honey!i will forever love and cherish you sweet heart i can't wait to come over to your country and look you into your eyes and tell you how much i love you..Please my love try and contact the lawyer with the e mail address i gave you wait for his respond and also please do what ever he ask you to do ok so that he will help us and get the documents as soon as possible so that the bank will start transferring the money into your account my love..I love you
Yours Lovely Angel
Angy
HERE IS THE LAWYER'S CONTACT:
OMAR RIYI LAW FIRM
website: http://omariyilawfirm.wix.com/senegal
Email: omariyilawfirm@rocketmail.com
Tel: +221776694852
No. 9 Cheik Anta Diop Av. Dakar Senegal.
Wahh, saya juga masuk daftar dari orang-orang penipu itu ternyata. Emailnya mirip ama kalian semua.. Gua kerjain balik.
ReplyDeletewah kalau punya byk waktu, ngerjain balik oke2 aja..
ReplyDeleteMerccy Yak
ReplyDeleteHONEY PLEASE CONTACT THE LAWYER FOR THE DOCUMENT OK
My beloved Darling,
Honey how are you , i hope it was fine and honey am dreaming you every day by day and i know very soon i will be with you,i am more than happy to read and hear your voice
i told my reverend and he refer to the lawyer who will help us for documents which the bank required from us,after i discussed it with the reverend, he called me and told me that he has got a good lawyer who will help us and he gave me his contact and told me to tell you to consult him now and plead to him to help us for the preparation of power of attorney from the federal High Court here Senegal,
i will like you to consult this lawyer so that he will help us get the power of attorney ok. Regarding the documents which the bank requested, like i told you that I have with me here the death certificate of my late father and certificate of deposit which i will send to the bank. Honey this is the lawyer contact;
Barr. Mohammed peters
Advocate Cabinet
Tel: +221766465001
mohamade_peterschambers@hotmail.com
lawfirmpeters_mohamade@yahoo.com
Please consult him, honey like i told you that i have informed the reverend concerning the lawyer,he told me that the lawyer said I should bring some information to him and that since he is going to do the documents in your name that you have to send him an application. I want you to write him and call him on phone.
Please, tell him that we need the documents urgently.
I'm happy now having in mind that I will be with you soonest after the transfer. I will give you my heart and we shall be one. God will guide us. I love you.
Take care of yourself for me.
Have a nice moment and i i love you.
Yours lovely baby
mercy
HONEY SEND THESE MAIL TO THE LAWYER.
Sir,
i am Miss mercy yak partner ,and i want you to help us prepare a power of attorney and an Affidavit of OATH we get your contact through the reverend pastor who gave it to my partner so that we will mail you and we need the document so urgent and please sir help us for the document OK.
Shindy Anastacia
ReplyDeleteSalam Hangat,
Terima kasih atas balasannya. Saya telah menikah dengan Bapak James Davies, seorang Insinyur dari Inggris. Kami resmi menikah pada tanggal 10 Oktober 2001. Pada saat itu dia sedang bekerja sebagai karyawan kontrak di SUBSEA,sebuah perusahaan yang bergerak di bidang pengeboran dan saluran pipa minyak, gas dan bahan bakar, berbasis di Singapura. Kontrak kerjanya berakhir pada tahun 2004. Kami lalu pindah di negara asalnya Inggris bersama dengan anak perempuan kami.Pada tanggal 26 April 2010, kami sekeluarga sedang dalam perjalanan pulang dari pantai. Mobil kami mengalami ban pecah lalu menabrak sebuah tiang listrik. Setir mobil masuk menembus dan melukai dada suami saya. Dia meninggal dunia dalam perjalanan ke Rumah Sakit. Tetapi Tuhan masih melindungi saya & anak perempuan saya.
Setelah suami saya dimakamkan pada tanggal 10 Juli 2010, keluarganya datang menuntut properti suami saya. Mereka semua mengklaim bahwa saya tidak menikah dengan Bapak James Davies secara resmi. Saya harus menyerahkan semua rumah dan properti kepada mereka termasuk akses ke semua rekening bank kami dan beliau. Sejak bulan Agustus 2010, kami mengadu ke pengadilan untuk menyelesaikan masalah ini bersama pengacara almarhum suami saya. Tapi sejak itu pula tidak ada satu pun yang didapat.
Almarhum Suami saya memiliki sejumlah uang sebesar US $2,000,000,00. yang disimpan untuk investasi dalam sebuah luggage di Global Security Company. Sampai saat ini tidak ada satu pun anggota keluarganya yang mengetahui keberadaan luggage ini. Hanya saya & pangacara kami yang mengetahui tentang sejumlah uang pada Global Security Company yang almarhum suami saya simpan ini.
Saya memutuskan untuk menyerahkan semua rumah dan property kepada keluarga suami saya dan mengambil uang di rekening ini untuk kembali ke Negara saya Indonesia bersama anak perempuan saya untuk memulai hidup baru. Dari hasil penelitian saya terhadap uang pada rekening suami saya, ternyata BELUM ditunjukkan ahli waris. Inilah yang menjadi alasan saya untuk mencari orang yang dapat dipercaya agar membantu kami sebagai ahli waris almarhum suami saya Bapak James Davies. Anda akan mendapatkan uang tersebut untuk ditransfer ke rekening bank anda.
Transaksi ini 100% LEGAL & TIDAK BERESIKO.
Saya akan memberikan Anda semua informasi penting yang diperlukan untuk mengklaim uang ini. Saya yakin kalau Anda tidak akan mengecewakan saya sekarang ataupun di masa yang akan datang.
SAYA MENGHUBUNGI ANDA KARENA YAKIN ANDA TIDAK AKAN SEKALIPUN MENGECEWAKAN SAYA DENGAN MENGAMBIL SEMUA UANG TERSEBUT UNTUK REKENING ANDA SAJA. SAYA AKAN MEMBERIKAN SEMUA INFORMASI YANG DIPERLUKAN UNTUK MENGKLAIM UANG INI. TOLONG JAGA INI SEBAGAI KEPERCAYAAN YANG SAYA BERIKAN KEPADA ANDA.
Saya menunggu respon POSITIF anda SECEPATNYA. Tolong balas saya dengan alamat email anda.
Salam Hangat,
Shindy
Wah sama juga gan isinya kaya gini :
ReplyDeleteDEAR FRIEND,
I AM ABU ABDULLAH JAFAR WALID. I AM 74 YEARS OLD. I AM A CITIZEN OF SAUDI
ARABIA, BUT I AM RESIDENT IN CAYMAN BRAC ISLAND LOCATED SOUTH OF CUBA. I WAS
BORN AN ORPHAN. I HAVE NO FATHER OR MOTHER,AND I HAVE NO RELATIVES.
I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH
RICHES. I USED TO BE A DEALER IN GOLD AND DIAMONDS. I AM NOW OLD AND SICK. I
HAVE NO WIFE AND I HAVE NO CHILDREN. I DID NOT GET MARRIED DUE TO A PERSONAL
REASON I CANNOT DISCLOSE TO YOU.
FOR 2 YEARS NOW I AM SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL. THE ILLNESS
GOT COMPLICATED AND I SUFFERED A HEART ATTACK WHICH HAS AFFECTED MY SPEECH AND
HEARING. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY BODY IS
PARALYZED.
I SEND YOU THIS MAIL WITH THE HELP OF THE PRIVATE NURSE ASSISTING ME. I CAN
ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT. WHAT I HAVE
WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE TAKER.
I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER
HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I AM, I HAVE GIVEN THE MANAGEMENT
ENOUGH FUNDS TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY. THIS WILL
PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.
I DON'T KNOW YOU, BUT MY HEART DIRECTS ME THAT I MUST CHOOSE A TOTAL STRANGER
TO CARRYOUT THESE TASK. DUE TO MY CONDITION AND THE WISH OF ALMIGHTY ALLAH I AM
CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY INSTRUCTION FOR THE SAKE
OF HUMANITY.
I HAVE US$6M IN GOLD. I WANT YOU TO TAKE CUSTODY OF THE GOLD, SELL IT AND USE
THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH
JAFAR WALID ORPHANAGE HOME.
THESE IS MY HEART DESIRE. YOU MUST FOLLOW MY WISH FOR IT WILL GLADDEN THE HEART
OF ALMIGHTY ALLAH. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH, THEN SEND
THE BELOW REQUIRED DETAILS TO MY PRIVATE EMAIL: aa.jafarwalid@hotmail.com
1. YOUR FULL NAMES
2. YOUR PHONE/FAX NUMBER
3. AND YOUR RESIDENTIAL ADDRESS
4. OCCUPATION
5. DATE OF BIRTH
WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT
YOUR REPLY. MAY ALMIGHTY ALLAH {SALL ALLAHU ALAYHI WASALLAM} EXTEND HIS
MERCY OVER YOUR HOUSEHOLD.
YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.
Email: aa.jafarwalid@hotmail.com
----------------------------------------------------------------
Hhaha...ada2 aja nih .... Saya jg dapet tuh email kayak gtu... Saya jg ragu makanya saya langsung browsing kasus seperti ini..ternyata banyak membicarakan..slamet...slamet...
ReplyDeletemodus penipuanya gimana gan / sist dia kan mau kirim uang ke kita.. bukan kita yg kirim uang ke mereka ???
ReplyDeleteKalau menuruti email tsb pd akhirnya akan meminta data diri dan tabungan anda selengkap2nya, bahkan meminta kita mengirim sejumlah uang untuk syarat2 tertentu..
ReplyDeleteTidak ad orang yg tidak saling kenal akan mau memberi uang sebanyak itu ke rekening kita..
ane juga dapt, ceritanya persis sama gan,....
ReplyDeletetapi ane ladeni aja... lumayan buat belajar bahasa inggris gitu...
tapi yang penting harus tetap waspada dan hati-hati...
t.x infonya gan....
http://www.cute-factor.com/images/smilies/onion/70bff581.gif saya juga dpt gan... ceritanya persis sama
ReplyDeletetapi sy ladeni aja ... itung2 lumayan buat belajar bahasa inggris juga..
tapi yang penting harus ttp hati2
-tx. infonya gan...
http://www.cute-factor.com/images/smilies/onion/th_101_.gif
hahaha....... hampir saya kena 1.500 euro.... trims tmn2...
ReplyDeleteni gan salah satu wajah pelakunya, ngaku tentara amerika di afganistan, mau kirim uang dan emas dari bank dia di afrika (ecobank).
ReplyDeletehttps://www.facebook.com/photo.php?fbid=1379734122297002&set=pcb.1379734188963662&type=1&theater
ini gan link identitas penipu yang saya buat tentang penipu itu,semoga bermanfaat
ReplyDeletehttp://sandinaora.blogspot.com/
kalo seperti ini gimana tu bro HELLO
ReplyDeleteI am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK
London.Presently I am in UK London for my new life and education and
investment projects with my new partner with the total money.Meanwhile, I
didn't forget all your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. father Joseph as at the time i was
in Dakar Senegal, his name is Rev
Father Joseph Udell and his direct email address is :
( rev.josephudell@yahoo.co.uk ) and tel phone number 00221 777 910 999 or +221 777 910 999
Ask him to kindly send you a certified bank draft of $ 300.000 USD which I
prepared and kept for your as compensation for all the pass
efforts and attempts to assist me in this matter which later failed. I
appreciated all your efforts at that time very much.So feel free and get
in touched with Rev Father Joseph Udell and direct him where to
send/post you the bank draft
Please do let me know immediately you receive it so that we can share
our joy together after all the sufferings and sorrow In the moment the
joy has come, i am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore establish
contacts with him for the delivery of the bank draft to you without
delay. Take care and remain Blessed.
Mrs Princess.
Ya ampuuun..... Aku baru aja dapet email macem begini empat hari yg lalu. untung cepet" searching tentang kasus beginian..
ReplyDeletebener. banyak kejanggalannya. Hapus aja tu email.
makasi infonya
How are you together with your family? after our mid year auditing last week i discover some thing to share with you, do accept my sincere apologies if my message does not meet your personal ethics,I don't want you to get this message as a surprise but as an opportunity that will put smile on your face. With due respect I propose business to you, to make it brief I want to transfer some funds to you. the fund belong to our deceased customer who died with his entire family leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. I am assuring you that the transaction is risk Free, for more details contact me via this email:dwayneprivat@hotmail.com
ReplyDeleteSincerely,
Mr.Dwayne
Akhirnya pertanyaan sya terjawabkan.
ReplyDeleteTapi kenapa pra scam selalu menggunakan yahoo ya?
Kira2 mas2 dan mbak2 sekalin tau gak, apa tindakan selanjutnya yang akan dilakukan para scamer, apabila sang korban percaya?
Balas ya!
Samaaaa....saya 2x mendapat email kaya gituan.....buseeet daaah
ReplyDeletewaduhh ternyata bukan saya doank yg kya gtu,,
ReplyDeletecerita sesikit berbeda, awalnya dia ngirim pesan lewat fb.. katanya dia tertarik kepada saya dan nyuruh saya utk menghubunginya lewat email. saya benar2 tdk tau klo itu scam, jd saya nurut aja, untung saya sempat curiga pas liat email nya kya yg baru bikin. selanjutnya saya penasaran nyari di google, dan sampe deh disini... :)
makasih banyak info nya
saya juga dapat kiriman email modus warisan,,, sya sdh dikirimkan surat tanda bukti penerima warisan... hahahahhahaha,,jadi korban berjamaah nihhhh,,, ambil positifnya aja.. belajar bahasa inggrisss...
ReplyDeleteTrimakasih.
ReplyDeleteiya saya sering pula dapat scamseperti itu. mulai dapat menang lotere,pembagian warisan dan terakhir pinjaman dengan bunga 3%. tapi karena jenggah sering dapat scam seperti itu ada 2 yang tak tanggepin. tapi ujung-ujungnya minta duit mulai $168usd & $319usd. untuk scam warisan malah di suruh cek+dikasih password ma no rek. account bank yang dia buatin dan tak cek ternyata benar sama saldonya. tapi yang buat saya ngak kok pakek PHP tu websitenya pada homenya. dan setelah 3 minggu uda gak ada lagi tu website.
ReplyDelete* websites: www.icbgh.bk-gh.com
* E-mail: info@icbgh.bk-gh.com
* E-mail: info-icb-gh@financier.com
yang terakhir penawaran pinjaman ini websitenya
* Website:http://www.cshlandfinserv.com/wb/index.pyc
* Email: info@cshlandfinserv.com
tapi semua tak buat trik buat tak undur-undur biar mereka sering nelpon ke nope saya seolah-seolah saya kasih harapan ke mereka. dan sekalian liat ip addres mereka yang berubah-rubah setiap email yang mereka kirim.
HANYA BERBAGI PENGALAMAN, KEMARIN SAYA BERHASIL MENANG TOGEL 100 JUTA BERKAT ANGKA YANG DIBERIKAN KY DARMO. JIKA TIDAK PERCAYA BUKTIKAN SENDIRI, HUBUNGI KY DARMO DI NOMOR 0_8_2_3_1_0_1_4_2_2_5_5. DIJAMIN TEMBUS 100%…
ReplyDeletemaksie ya informasinya, persis banget orang sudan korban perang. punya warisan dari bapanya yang dibunuh
ReplyDeletemaksih info nya
ReplyDeletealhamdulillaaaahhhh selamet!!! saya juga kena tuh...makasih info nya min....
ReplyDeletesaya juga pernah dapat email spt itu,saya tak tidak percaya. tapi sempat saya ladeni.
ReplyDeleteini alamat email &
isi pesannya.
Dora Wabi
Hello Dear,
How are you doing today? I hope you are fine.
I thank you for your respond and i believe that this relationship we are about to start will stand a test of time. I need someone with understanding, vision, caring and honesty. Then things will take its natural course.
My name is Dora Wabi, 22 years old girl and single, from Ivory Coast, West African. I am undergraduate student of general nursing in a university. But i am out of school now because i lost my prestigious parents as a result of civil war in my country last three years. And i hope to continue my studies as soon as i get out of this situation i am facing now. I am the only survival in my family. Presently, i am staying in a refugee camp in Dakar, Senegal as result of such conditions that beyond my control.
Sincerely speaking i have seen and believe that the world is not always a bed of roses. This has made me to start looking for a way out and at the same time seeking for a reliable person who will make use of my father's wealth and get me through in life. What i only need from you is your kind support, trust, honest and love. Because peace always reign where there is love, trust and understanding as people use to say. I would like to know your likes and dislikes, What do you do to earn a living presently? What are your hobbies? Please dear, tell me more about yourself. I would like to know the kind of person you really are, because i know we are going to meet very soon. I used one reverend sister's office computer here in refugee camp to send you this mail. I attach here my picture for you, though I am not all that photogenic. I hope you don't mind. I will explain more about my life in next mail. I am waiting for your nice reply.
Thanks and have a wonderful day.
Hello Dearest,
How are you today? I hope you are doing pretty well. I so much appreciate your presence this moment in my life. As i told you before, i lost my parents. The name of my late father is Dr Laurent Wabi. He was a former minister of commerce and industry in my country. And also the managing director(Wabi industrial company LTD) in Abidjan the capital of Ivory Coast my country before the rebels attacked our house one early morning killing my mother and my father as a result of the civil war in my country. It is only me that survived the attack because i was in school then and i managed to make my way to a nearby country Senegal where i am staying now in refugee camp. I am real suffering this moment. It is like hell to me. And there is less freedom over here in refugee camp. In this camp we are only allowed to go out every Friday of the week(once in a week). It's just like one staying in the prison and i believe by God's grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away at middle of the war, the only person i have now is Reverend Steve who is the pastor of the (Christ the King International Churches) here in refugee camp Senegal. He has been very nice to me since i came here but i am not living with him rather i am staying in women's hostel because the camp have two hostels one for men the other for women.