Jika anda menerima e-mail seperti di bawah ini, hendaklah anda ABAIKAN. Orang yang menghantar e-mail adalah adalah orang Malaysia yang “mencuri” password pemilik e-mail dan kemudian menggunakan e-mail pemilik untuk menghantar mesej seperti dibawah. Kadang kita dapati ada mesej yang ditulis dalam bahasa Melayu tetapi bunyinya seperti diterjemah oleh google translator. Hati-hati dan sebarkan kepada rakan-rakan.
———- Jangan tertipu. Jangan layan
HELLO.Wednesday, July 13, 2011 2:08 PM
From: “Roses Ipman” Add sender to ContactsTo: undisclosed-recipients
My name is Roses Ipman am from Malaysia base in uk but never been
to Malaysia before but planning on visiting soon. i am looking for a
nice and loving Malaysia person i will be with when i am in
Malaysia, I am sorry if i intrude into your privacy this way but i will
like to let you know that i got your E-mail through the Malaysia search
Archives, and i will understand if you are not willing to help me,i hope
to hear from you soon.
Thanks
Roses .
———-Jangan tertipu. Jangan layan
Hi Friend, I am Zanifah Aziz From Uk Saturday, July 9, 2011 3:38 AM
From: “Zanifah Aziz” Add sender to ContactsTo: undisclosed-recipients
Hi, I’m Zanifah from UK, I was going through
profiles and came across yours and I felt like
contacting you but i’m half Malaysian because
my father is from Malaysia. I want to visit
Malaysia very soon but i don’t know anybody
there. You can email me on my email so we can
know ourselves (prettyzanifah@hotmail.co.uk) I
will look forward to receive your mail.
————-Jangan tertipu. Jangan layan
E-mail seperti ini pula adalah “TOO GOOD TO BE TRUE”.
AlertWednesday, July 13, 2011 5:51 PM
From: “western union” Add sender to ContactsTo: undisclosed-recipients
Confirm the receipt of $50,000 from western union by filling the details to the Transfer Manager Gary Epps:
WESTERN UNION WINNER BIODATAS
1. Name:..
2. Address :…
3. Country :…
4. Phone Number :…
5. Occupation:…
6. Sex :…
7. Age :…
———-Jangan tertipu. Jangan layan. Cuba lihat e-mail “Maybank” itu tidak benar!
MAYBANK ACCOUNT IS SUSPENDEDWednesday, 13 July, 2011 1:04 AM
From: “Maybank”
Add sender to ContactsTo: undisclosed-recipientsM2U NOTIFICATION –
This is to notify you that your account is now inactive and may be closed for security reasons as you failed to provide valid details during the last verification process. Reactivate your account now as inactive accounts will be deactivated till further notice if not activated now. We apologise for the inconvenience.
[Activate] http://www.maybank2u.com.my/
Maybank2u
Albangi's Blog 
Another example of e-mail that attempts to cheat people
How are you? sorry for invading your privacy..I am
Noraini Osman and I am from uk,I intend to visit
Malaysia soonest because my late father is from there
but i don’t know anyone in Malaysia.I was hoping maybe
we can be friends,you can contact me on my private
email (noraini2@hotmail.co.uk)so we can get to know
each other better.
Ini juga adalah contoh penipuan dalam e-mel yang dihantar oleh seseorang dengan menggunakan nama orang lain
AssalamualaikumTuesday, July 19, 2011 3:05 AM
From: “Rosenani Bint Abd Rahman”
Salam,
Saya Rosenani binti abd rahman, saya bekerja sebagai Marketing Officer di sebuah syarikat pemprosesan batu mulia di UK.di sini Saya ingin memperkenalkan kepada encik peluang perniagaan yang besar kenuntungannya,saya memerlukan bantuan encik dan kerjasama encik untuk memajukan perniagaan ini.saya menghubungi encik kerana saya tidak ingin kehilangan rakan kongsi saya di dalam perniagaan ini.saya tahu bahawa saya dan encik akan mendapatkan feadah yang baik daripada perniagaan ini di masa akan datang. Sekarang saya hanya ingin encik menjadi pembekal (agent) kepada syarikat saya bekerja dan encik boleh mendapat keuntungan daripada peluang perniagaan ini . Syarikat saya memerlukan sebuah produk yang disebut (ANDRADITE SOLID FLUID). Para Andradite Solid Fluid adalah cecair kimia saintifik bar substansi, sejenis pelincir, terutama digunakan di makmal untuk gemological pemurnian merawat atau menerangkan,memasuki ke dalam berlian dan mengewap keluar kotoran di dalam berlian dan batu-batu berharga sepertinya.
Pembekal asal produk ini adalah di (Malaysia) sehingga lah pembekal produk langsung syarikat KAMI INI mengalami kemalangan di sini {uk} ,dia adalah pengurus pemasaran dan sejak dia kemalangan monopoli ini telah tergendala.saya hanya ingin encik menjadi agen di antara penjual dan pembeli .Ini adalah perniagaan besar untuk saya dan encik dan akan mendapat keuntungan besar.saya hanya memerlukan kerjasama untuk menjadikan perniagaan ini berjaya.Saya akan memberi anda maklumat lebih lanjut tentang hal ini jika anda bersedia untuk menjadi sebagai agen untuk membekalkan produk ke syarikat kami.
Pertama, saya akan perkenalkan anda pembekal (agent)kepada syarikat saya nanti. Mengikut peratusan, awalnya harga beli yang sebenarnya produk tersebut oleh syarikat per Carton adalah 4,000.00 USD, sedangkan di (Malaysia) harga jual tempatan adalah 2,100.00 USD dan syarikat saya memerlukan tidak kurang daripada 200 Cartons.
saya ingin encik menjadi agen link kami yang menghubungkan penjual tempatan di Malaysia secaralangsung kepada syarikat membeli maka margin keuntungan akan digunakan bersama berdua 60% untuk encik, sementara 40% kepada saya.sekiranya encik dapat membantu saya mengurus perniagaan jual beli produk ini saya amat berterimakasih.kemudian saya akan membincangkan pekara ini bersama pengurus syarikat saya. saya yakin dan percaya encik boleh menyediakan produk ini kepada syarikat.di sini juga saya memfailkan butiran dari segi harga dan cara bayaran maka kita boleh mengambil daripada permulaan perniagaan ini. encik saya mengharap agar encik dapat membalas email saya ini secepat mungkin, agar saya dapat mengemailkan number telephone penjual di malaysia gar encik dapat menghubungi penjual untuk bertanya sama ada penjual tersebut masih mempunyai stock untuk di bekalkan kepada encik.sebelum syarikat kami akan menghantar pengurus pembelian pergi ke Malaysia untuk membeli produk dari encik secara tunai.Terima kasih atas kerjasama encik,saya mengharap dan menunggu balasan email daripada encik.
Wassalam…
Rosenani.
[company marketing officer]
Typical initiative of cheating
From: “Yolanda Abu” Add sender to ContactsTo: undisclosed-recipients
I am Yolanda Abu, I need you to do something very urgent and important for me. Please contact my lawyer (Alex Shadi) right away for more
explanations.
Many people were cheadted because of this e-mail:
FROM THE DESK OF: MR AHMED KONES.Saturday, 23 July, 2011 10:13 AM
From: “mr ahmed kones” Add sender to ContactsTo: undisclosed-recipients
FROM THE DESK OF: MR AHMED KONES,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
Dear friend,
I am MR AHMED KONES, the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK (ADB) Ouagadougou Burkina-Faso West Africa.
With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end it. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2005 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $11.5m (Eleven Million, Five Hundred United States (dollars).
As it may interest you to know, I got your impressive information through Burkina-Faso Chamber of commerce on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact,I could have done this deal alone but because of my position in this country as a civil servant(a banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may rise during the time of transfer, telephone bills etc, while 65% will be for me and my partners. Please, you have been adviced to keep this transaction as “top secret” as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in .All other necessary vital informations will be sent to you on hearing
from you.
I look forward to receive your phone and fax numbers for easy communication.
Yours faithfully,
MR AHMED KONES
Ini satu lagi email yang akan memerangkap anda
Date: Thu, 28 Jul 2011 19:17:16 +0400 [07/28/2011 11:17:16 PM MYT]
From: Mrs.Shahsilla Binti
To: ……@ukm.my
Reply-To: mrs.shahsillabinti@live.com.my
Subject: Assalammuailaikum,
Show this HTML in a new window?
Assalammuailaikum, Saya ingin merpenalkan diri saya terlebih dahulu. Nama saya Puan Shahsilla Binti Sarippudin from Malaysia. Untuk makluman saya penghidap kanser di tahap yang serius. Dan doktor telah mengesahkan bahawa saya tidak akan dapat bertahan hidup lebih lama. Dengan murah hati nya saya ingin mendermakan segala yang saya miliki dan ini adalah keinginan yang saya dan arwah suami saya telah rancang sebelum ini. Memandangkan kami tiada di kurniakan cahaya mata. Dengan murah hati nya dan keikhlasan hati saya dan arwah suami saya. Dan saya percaya allah maha mengetahui niat saya ini. Dengan ini, saya menghulurkan atau menyumbangkan sejumlah wang sebanyak £2,000.000.00 (Dua Juta Paun) kepada anda. Dalam memudahkan semua urusan antara saya dan anda, saya akan meminta peguam saya menyediakan segala dokumen yang berkenaan. Dan dengan izin allah semua urusan akan berjalan dengan lebih lancar, dan pindah hak milik di antara kita tidak akan bermasalah. Semoga allah memberkati segala kerjasama dari anda dan gunakan lah pemberian saya ini dengan bijaksana. Salam, Puan Shahsilla Binti Sarippudin
Ini juga satu contoh e-mel penipuan
Assalamualaikum….
Terlebih dahulu saya ingin memperkenalkan diri. Nama saya ZAIDA BT JAMAL ,dan juga warganegara Malaysia.Saya berkerja di London, United Kingdom. Saya tahu saudara/i tentu terkejut menerima email dari orang yang tidak dikenali. Untuk pengetahuan saudara/i, saya ingin menawarkan usul perniagaan.Saya berharap saudara/i tidak menyalah ertikan maksud kedatangan email saya ini, lalu menyebarkan kepada umum kerana ia akan memberi impak yang besar pada kerjaya saya.
Saya bekerja di London ni dalam 4tahun dan di sini saya bekerja di Syarikat Mineral,dan sekarang company tempat saya bekerja ni memerlukan produk MOPOL PURIFYING FLUID di mana produk tersebut boleh di dapati di Malaysia. Untuk pengetahuan saudara/i produk ini digunakan di lab bagi mencuci kotoran ataupun bendasing yang terdapat di dalam batuan ataupun belian. Memandangkan saudara/i juga rakyat Malaysia, saya ingin menawarkan saudara/i untuk menjadi supplier kepada Syarikat kami. Untuk pengetahuan encik, syarikat kami memerlukan produk tersebut setiap 2bulan dengan kuantiti yang ditetapkan dalam kontrak.
Di sini saya ingin menanya, samada saudara/i berminat untuk melakukan business ini? Saya tidak ingin berikan kepada orang putih di sini adalah kerana saya tidak ingin mereka menipu saya. Oleh kerana itu saya amat memerlukan kepercayaan saudara/i di dalam business ini. Harga yang dijual oleh pembekal ialah USD2,100 per karton manakala Syarikat akan membeli produk tersebut dengan harga mengikut pasaran di sini(UK)ialah USD4,000 per karton.
Sekiranya saudara/i berminat dengan usul perniagaan ini dan ingin bertanya dengan lebih lanjut, saya harap encik mengambil inisiatif untuk membalas e-mail saya ataupun sila berikan no.telefon saudara/i kepada saya supaya saya boleh menghubungi saudara/i dan menerangkan dengan lebih lanjut.
Waalaikumsalam
ZAIDA.
SENARAI NAMA PENIPU
1. Yuslinda Mohamad
2. Zanifah Aziz
3. Nashrin Mira/ Haikal
4. Hadiza Bt Nasa
5. Sandra J
6. Anis Amran Amin
7. Sameera Abdul Rahman….
8. Rosnani Rosni Zurin
9. ABDUL TAHMAN MONEY CHANGER)
10. YATI AHMAD
12. Muhammad Haniff
13. Anis Amran Amin
14. Aidit bin Abdul Rahman [ cimb]
15. nora_binti@yahoo.com
17. Noraini Osman [noraini2@hotmail.co.uk]
18. Rosenani binti abd rahman,
19. Puan Shahsilla Binti Sarippudin [mrs.shahsillabinti@live.com.my]
20. ZAIDA BT JAMAL
21. Roses Ipman
Sila laporkan kepada pihak polis dengan segara. Kami sudah tangkap 12 orang negero buat kerja ini., termasuk seorang wanita., mereka menyewa di apermtent lengkap dengan sistem komputer. [ alamat lengkap nanti saya bagi tahu ]
dari saya
ASG.
pakar godam computer rupanya.. hampes.. xdan nak fall in love dah kena ceramah agama.. lawak seh.. tapi hati aku terpanggil untuk kesana untuk melihat sendiri life orang islam kat sana.. new york or uk.. tp duit xder..
berdakwah guna facebook
Hadiza Bt Nasa baru start 1st move dgn saya melalui tagged.com
Saya akan update kalau ada apa2.
saya sudah bagi nama penuh, alamat, i/c n no.tel…apa ptt saya buat?
This email is looking for new male victims who are sex-hunger or womanizer or men who just started to look for girls in the internet
From: clara dagba, (clara1dagba@hotmail.com)
Hello,
My name is Clara,i saw your profile and i love it,i think we can make it together,please i will like you to email me back through my email thus;so that i will send you my picture.(Remember distance or color does not matter but love matters a lot in life) I will be waiting to receive your lovely reply soon,
Clara
contoh penipuan:
Sameera Abdul Rahman
Assalamualakum,
My name is Sameera Rahman,I am new on Facebook.I came across you and i felt like contacting you, i don’t mind if we can be friends? Awaiting your email.. salam
ehhhh,, camne ni.. saya pon dah kene?? ade ape2 yang akan jadi ke?? pleaseeeee tell me =(
Jawapan/cadangan:
1. jangan sambung komunikasi
2. hubungi bank anda untuk membatalkan semua transaksi wang dengan penipu itu
3. sekat semua maklumat dari diakses oleh penipu itu; tukar nombor telefon, atau sekat panggilan dari penipu ini
As salam …sy juga dapat email yg sama..
From: mrs Shahsilla Binti Sarippudin
To:
Sent: Wednesday, September 7, 2011 7:01 PM
Assalammuailaikum,
Saya ingin merpenalkan diri saya terlebih dahulu. Nama
saya Puan Shahsilla Binti Sarippudin from Malaysia.
Untuk makluman saya penghidap kanser di tahap yang
serius. Dan doktor telah mengesahkan bahawa saya tidak
akan dapat bertahan hidup lebih lama. Dengan murah hati
nya saya ingin mendermakan segala yang saya miliki dan
ini adalah keinginan yang saya dan arwah suami saya
telah rancang sebelum ini. Memandangkan kami tiada di
kurniakan cahaya mata.
Dengan murah hati nya dan keikhlasan hati saya dan
arwah suami saya. Dan saya percaya allah maha
mengetahui niat saya ini. Dengan ini, saya menghulurkan
atau menyumbangkan sejumlah wang sebanyak (Dua Juta
Paun) kepada anda. Dalam memudahkan semua urusan antara
saya dan anda, saya akan meminta peguam saya
menyediakan segala dokumen yang berkenaan. Dan dengan
izin allah semua urusan akan berjalan dengan lebih
lancar, dan pindah hak milik di antara kita tidak akan
bermasalah. Semoga allah memberkati segala kerjasama
dari anda dan gunakan lah pemberian saya ini dengan
bijaksana.
Salam,
Puan Shahsilla Binti Sarippudin
Terima kasih di atas segala info .. 🙂
Salam,
Received scam email mostly everyday, how to make police report if everyday. I suggest better police department take any good action like provide special website or email for easy public forward to them when received every scam email from THE BUGLERS. Thank.
Saya baru je terima email yang sama seperti di atas dari noraini…terkejut jugak bila ada email yang begitu di dalam junk…so sy decide nak google dulu nama noraini nie sebelum saya reply balik email dia…google telah bawa saya ke blog saudara. Terima kasih. Ini isi email nya.
How are you? sorry for invading your privacy..I am Noraini Osman from London, United Kingdom. I intend to visit Malaysia soonest but i don’t know anyone in Malaysia. I was hoping maybe we can be best of friends. I will like to know more about you. You can contact me on my private email (norainios@hotmail.com) so we can get to know each other better. I await your reply.
Alamakk!!! ayat tu macam saya pernah nampaklah…saya pun pernah ditipu oleh orang baru kenal nama dia Noran Kazeem from UK tapi asal bapaknya sabah mamak orang England. Ayah sudah meninggal hasrat arwah untuknya supaya salah seorang adik beradiknya menetap di sabah. Bekerja di HP komputer sebagai anlysis komputer.Ingin ke Malaysia untuk bercuti . Sebelum masuk Malaysia beliau menghantar barang ke Malaysia sebagai penghargaan tanda perkenalan kami dan pada satu masa seorang ejen penghantar menelipon namanya tidak ingat orang puteh kunun..lalu berkata barang yang cik Noran hantar sekarang ada di Custom Klia kena tahan ..tetapi sewaktu pemeriksaan custom mendapat kota tersebut mempunyai duet 100,0000.00 pound stering. Jadi duet tersebut tidak di declare oleh Noran Kazeem maka cukai dikenakan untuk pelepasan. Agen tersebut meminta saya untuk membayar cukai-cukai tersebut supaya dapat pelepasan. Sehingga kini masih ada orang yang berlakon sebagai Officer Custom KLIA menghubungi saya meminta duit untuk pembayaran cukai.
Mohon sampaikan peringatan kepada kawan-kawan yang selalui mempercayai dunia IT.
here some more example i got few days ago…. beware guys…
Noran Kazeem
I am sorry for invading your privacy,i browsed through Ur profile and i think i like u for a new friend/relationship. I am presently in the UK but will be coming to Malaysia for my holiday.Thank you for accepting me as your friend. I never knew that it wouldn’t take such a long time for you to get back to me, My names Noran Kazeem, I am mixed Malaysian ,my father is Malaysia and my mother is from England…I can’t speak Malay…lol because i was born here in London and have never been to Malaysia. You just have to understand that communication is an integral aspect of life. Well you have got a good smile lol,i am an IT guru presently working with Hewlett-Packard here in London, i enjoy what i do but because of the way Muslims are being treated over here that is why i want to come down to Malaysia, my dad is late and it has been his dream to have 1 of his siblings come and live in Malaysia and i want to take up the challenge, well i only have a younger sister who is currently studying in the united states,i don’t mean to cause any problem in your family but i think i will like to be with you so you can help me settle in when i come over also you have to help me cos i want to make some pre-investments when i arrive too. i hope to hear from you soon, awaiting your email… salam…wish you happy
Regards
Noran
Ini tipu! Jangan layan
FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank don’t want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
Mr Sayed Tertius
Ini tipu! Jangan layan
FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank don’t want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
Mr Sayed Tertius
Ada lagi yang lain yang juga penipu
Tai Bei I am Tai Bei having a business proposer to share with you.
mesej begini juga menipu, dari email alhadad04@yahoo.com yang telah digodam dan salah guna oleh penjahat
hi there!
I kept telling myself things would get better this gave me confidence when I needed it most now im headed straight for the top just trying to help out a friend
Ini satu contoh email yang statndard untuk menipu orang
Mr. Morgan Reids” Add sender to Contacts
To: undisclosed-recipients
Dear Friend,
I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom (Royal Bank of Scotland ).Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.
There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K. , and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft ( France concord plane crash) bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
This sum of £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) would!
be released in your name as the next of kin and paid into your account. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have alre!
ady made all my plans on the step by step process that we need to exec
ute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.
So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.
Thanks for your understand and do have a nice day.
Sincerely,
Mr. Morgan Reids
Email: mr.morganreids@kimo.com
ini juga contoh email penipu dari missmichelle_05@hotmail.com
Hello dear.
My name is Miss Michelle,from the deep of my heart i wish to ask for your true
friendship.I have important reasons to request your interest. Kindly write me
here: missmichelle_05@hotmail.com
Thanks,
Michelle.
contoh email penipu dari simonzhenz@ibibo.com
Good day,
I am urgently in need of someone who can help me invest my funds in his or her
Country for mutual cooperation and benefit. If interested, do respond back to me for
more details, I will appreciate your quick response on my
personal e-mail box simonzhenz@ibibo.com
Thanks
Simon Henry.
Many people received this kind of email but don’t click on the link
Hi friend!
my family has presently being taken care off because of it (this kind of link is dangerous; there are many other links too but all the links are bad because they have hidden/secret codes to read your password from inside your email account. DON’T CLICK ON THIS LINK)
http://list.uz/go.php?hajiv&88fyq=aol.com&88gumi=aol.com&url=abcjournal.net/esubmit/bizopp_hw3.php
talk to you later
When you receive this kind of email but don’t click on the link
hi there.
look into doing this. If I can do it anyone can
http://chiotstudio.com/AndrewJames30.html
goodbye
Never trust this email
“Mrs.Fadilah Mohammad”
From:Mrs.Fadilah Mohammad.
Address:Aek Udon International Hospital,
555/5 Phosri Road,
Udon Thani Thailand.
Dearest Beloved,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Fadilah Mohammad, an Iraqi refugee ,my husband was one of the personal aid to the president of Irag who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of USD$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son.As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Mufeed.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Fadilah Mohammad.
Don’t click on the the link!!! It will read your password for sure
Received email from Masruhaizan Abu Samah ;
Hey.
I knew things couldnt get any worse this completely exceeded my expectations its funny how people actually come to me for money you are definitely cut out for this
http://www.sziv-kamara.hu/GaryWalker94.html
c ya
Don’t click on the the link!!! It will read your password for sure
Received email from Masruhaizan Abu Samah
hi!
every morning presently when i wake up knowing i can easily provide for my family presently
http://curare3re.web.fc2.com/MarkAlien49.html [Don’t click on the the link]
see you soon.
All these all junk mails but have offers that are too good to be true. Don’t reply and don’t click on any links in these emails. It will hack your email if click the links
———————-
From: “Sandra Kassim”
Dear
Hi,I just returned from my oversea official trip.I am Sandra Kassim,I work with a mining company in UK here as a supervisor.We may not know ourselves for now but it is my heart desire to take vacation leave from our company to visit Malaysia for the first time . My father originally came from Malaysia unfortunately I lost my father early without even knowing my relatives.I want to come but I do not know anybody to show me around,
It is no longer a news that Asia is developing so fast and catching up with developed countries with a lot of tourist attraction centers,it gives me so much joy because I want to witness it and be part of it. I may possibly discuss some business matters.
I do not mean to inconvenience you neither do I want my presence to affect your work or business hours,instead I can adjust my time so that we can only meet in the evenings and weekends.I will appreciate it if you can spare your little time to welcome and a ccompany me,never mind I will take care of the expenses.If you say OK please let me know the nearest airport that will be easier for you to come and fetch me on arrival.
Rgds
Sandra
—————————-
From : “Mr Ibrahim Rachid”
From Mr Ibrahim Rachid.
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello, (Top secret)
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ibrahim Rachid, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Four million Nine hundred thousand United States dollars (US$4.9 M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International pasport or ID card.
6)Account Informatins.
Regards
Mr Ibrahim Rachid.
—————————————–
From: “Ali Tombiano”
Dear Friend,
Good day and sorry for the way this email came to you as I’m in desperate need of your help to transfer the sum of $10.5 Million Dollars belonging to an aid to Colonel Gadahafi whose name I cannot mention for security reasons who also died in the fierce fighting in Sirte Libya and before his death I was his personal accounts Manager here in Burkina Faso where He secretly lodged this money without anyone else knowledge except me and the Bank.
I want you to apply to my Bank as the next of kin hence I can provide you with all the informations that can lead to the release of the money into your account as long as you can bear the cost of procuring certain legal certificates that will be needed to change the fund in your name which must be presented to the Bank before the fund is released to you as the nearest person and in confrmation of your interest, I will like you to furnish me with the below informations as 60% of the fund will be for me and 40% for you :
Your Name………………….
Your occupation………………..
Your Country of origin…………..
Your age and contact number……….
I shall furnish you with the details of the deal once I receive the above requirements and please feel free to delete the message if you are not interested and do keep the secret for me so that I can look for another reliable person.
Thanks in Anticipation
Ali Tombiano
———————————
From “rosnani ismail” <mutiara_bahagia@yahoo.com
hello.
I was quickly running out of options this makes it impossible for me to fall behind this got me back into the swing of things its so worth it
http://www.amdclub.ru/go.php?myxyw&18haz=yahoo.com&18tyro=aol.com&url=businessnews50.net/esubmit/bizopp_main.php
c ya
————————————–
From "rosnani ismail" <mutiara_bahagia@yahoo.com
Hi Friend
if you are looking for a way to economic wellbeing look no further
http://newssf.ugu.pl/DavidWood87.html
—————–
From: "Piper Phoeb"
Hi…
it has to be the greatest thing to ever happen to ever happen to me economically
http://www.xchat.ru/go.php?gypyp&12ket=yahoo.com&12fixu=aol.com&url=http://employmentnewsonline.net/esubmit/bizopp_main.php
bye.
see you soon.
More con- email. Don’t believe in this. All senders are the true owners of the emails. Their emails have been hacked and used to con people all over the world. Be careful. Don’t entertain this kind of emails and stories
From: Sandra Kassim
Dear
Hi,I just returned from my oversea official trip.I am Sandra Kassim,I work with a mining company in UK here as a supervisor.We may not know ourselves for now but it is my heart desire to take vacation leave from our company to visit Malaysia for the first time . My father originally came from Malaysia unfortunately I lost my father early without even knowing my relatives.I want to come but I do not know anybody to show me around,
It is no longer a news that Asia is developing so fast and catching up with developed countries with a lot of tourist attraction centers,it gives me so much joy because I want to witness it and be part of it. I may possibly discuss some business matters.
I do not mean to inconvenience you neither do I want my presence to affect your work or business hours,instead I can adjust my time so that we can only meet in the evenings and weekends.I will appreciate it if you can spare your little time to welcome and a ccompany me,never mind I will take care of the expenses.If you say OK please let me know the nearest airport that will be easier for you to come and fetch me on arrival.
Rgds
Sandra
From: Fatima Husseni
Hello Dear…
Am a single Lady requesting for friendship with you, i don’t know where this road is gonna lead us all i seek is your friendliness and i hope you understand my plight if you find my mail to you worthy enough then please do reply back to me through my email so we could get to know more about each other and also for me to be able to send to you my photo so you could know how i look, i look froward to your response.
Your new friend,
Miss Fatima
From: Noor Rahman
Greetings!!!! to you. I am Noor Sameera Rahman (Female) My Father is from Malaysia (Asia) and i live in the United Kingdom. I will like us to be friends. Please respond to my private email at Noor4rahman@hotmail.com
Ini satu lagi scam di Facebook:
Sameera Abdul Rahman
Hi am Sameera can we be friends?
I am sorry for invading your privacy,i browsed through Ur profile and i think i like u for a new friend/relationship. I am presently in the UK but will be coming to Malaysia for my holiday.Thank you for accepting me as your friend. I never knew that it wouldn’t take such a long time for you to get back to me, My names are sameera Abdul Rahman, I am mixed Malaysian ,my father is Malaysia and my mother is from England…I can’t speak Malay…lol because i was born here in London and have never been to Malaysia. You just have to understand that communication is an integral aspect of life. Well you have got a good smile lol,i am an IT guru presently working with Hewlett-Packard here in London, i enjoy what i do but because of the way Muslims are being treated over here that is why i want to come down to Malaysia, my dad is late and it has been his dream to have 1 of his siblings come and live in Malaysia and i want to take up the challenge, well i only have a younger sister who is currently studying in the united states,i don’t mean to cause any problem in your family but i think i will like to be with you so you can help me settle in when i come over also you have to help me cos i want to make some pre-investments when i arrive too. i hope to hear from you soon, awaiting your email… salam…
Bye
Sameera..
TOLONG SAYA, SAYA PUN SUDAH KENA.. SAYA KENA KAT FACEBOOK.. NAMA FACEBOOK DIA ALIZA ANI OSMAN.. TAPI BILA SAYA TENGOK KAT SIDE DIA NAMA LAIN. NAMANYA SAMEERA ABDUL RAHMAN.. SAYA DAH TER I’M DGN DIA. MSJ2 AT ATAS SEBIJIK DIA BG KAT SAYA. SAYA DAH BLOCK FACEBOOK DIA. TAPI SEKARANG DIA DAH TAU E-MAIL N NO FON SAYA.. CAMANER NI???? TOLONG!! (NASIB BAIK TERLINTAS NAK CARI KAT GOOGLE, TERJUMPA BLOG NI)
Sdr Muhamma jangan risau. Walaupun dia sudah tahu email saudara, dia tidak boleh berbuat apa-apa. Saya nasihatkan saudara supaya tukar password email saudara. Masukkan huruf dan nombor. Mengenai nombor telefon, saudara boleh blok nombor dia dalam HP saudara. Insya Allah tak ada apa yang saudara takutkan lagi. Sekiranya ia bagi mesej SMS pada saudara, jangan jawab. Kalau SMS dia bahaya atau ugutan, sila lapor kepada polis di balai berdekatan.
slm
Sama sebiji ayat email yang saya terima di facebook baru-baru ini…
This cheating lady is stupid. Her FB name is Ismail Linda (written wrongly) and then she said her name is Vivian Ismail…lol!
Ismail Linda
Hello Dear,
Am so happy to hear back from you. I want to get to know you better and also for you to get to know me better…My full name are Vivian Ismail, I am mixed Malaysian and British, my father is from Malaysia and my mother is from England…I do not even speak little of Malaysia language…lol i was born here and lived in USA and LONDON all my life…lol…i am so looking forward to visit Malaysia very soon ..omg.. I have never been there…i feel so happy am coming to my father’s land…haaaa…u want to know me better….am single…29 years old….I live in regent street. I am working with Marine Service Association as a computer analyst. Hope to hear from you
Watch out for these messages in your email. Do not reply! A scam!
The ones I’ve seen lately called W32.Mytob.CH the worm uses a process called spoofing. The worm may appear to be sent to you by a familiar e-mail address (like Yahoo’s email address)…
Subject Line: (One of the following)
Notice: **Last Warning**
SUSPENDED ACCOUNT
Your Email Account is Suspended For Security Reasons
Notice:***Your email account will be suspended***
Your Email Account Has been Blocked
*WARNING* Your email Account Will Be Closed
Security measures
Email Account Suspension
*IMPORTANT* Please Validate Your Email Account
NIgeria…scam ..cheating…baca ini http://networkedblogs.com/seGwQ
Another fake email
————————–
CENTRAL INTELLIGENCE AGENCY, NEW YORK FIELD OFFICE DELIVERY NOTIFICATION. CONTACT MR L WILLIAMS NOW VIA luiswilliams58@gmail.com FOR MORE DETAILS
Hide Details
FROM:
Mody, Seema [CONUS]
TO:
luiswilliams58@gmail.com
Message flagged Saturday, February 11, 2012 10:28 AM
CENTRAL INTELLIGENCE AGENCY
NEW YORK FIELD OFFICE
UNITED STATE OF AMERICA
25TH FLOOR, WORLD TRADE CENTER BUILDING 7
Phone Number:+1-315-307-2080
Email: leon.panetta@hotmail.com
http://www.cia.gov
ATTENTION: BENEFICIARY,
The Central Intelligence Agency New York Field Office United States of America hereby write to inform you that we have in our custody a diplomat called Mr. Chika Zumba at (John F Kennedy International Airport) here in New York with a consignment box filed with USD Dollars.
Meanwhile, based on our interview with the diplomat, he said that the consignment box belongs to you, that he was sent by one Mr.Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that his first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under questioning and scrutiny here in New York and we cannot release him until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release him with the box. In regards to this, you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note that the Award Ownership Certificate must be original and secured from the office of the senate president in Nigeria, being the source country of the fund and because that is the only Assigned Office that will issue you the original Award Ownership Certificate to this funds. You are advised to forward immediately the Award Ownership Certificate if you have it with you but if you did not have it we will urge you to contact the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.
Below is the contact information of the Assigned Official that sent the diplomat Mr.Chika Zumba as you are requested to contact him without delay to enable a stimulated process of the issuance of the said Certificate:
Senate Committee Department On Foreign Remittance
Name: Mr.Williams I. Luis
Email: luiswilliams58@gmail.com
Phone: +234-806-702-7913
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you are not able to come up with the certificate as we shall confiscate the funds and have it sent to the Federal Reserve Account of the United States Government then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release the diplomat with your consignment box and that also gives you every back up and full immunity before all the Assigned Offices concerned with the remittances of foreign contract fund such as yours here in the United States of America even after you have received your fund as stated.
I AWAIT YOUR REPLY SO I CAN INSTRUCT YOU ON WHAT TO DO NEXT TO ENABLE FULL IMMUNITY BY THE AGENCY EVEN AFTER YOU HAVE RECEIVED YOUR CONSIGNMENT AS STATED.
Thanks for your understanding and co-operation.
Regards,
Mr. Leon E. Panetta
Director, Central Intelligence Agency
25th floor,World Trade Center Building 7
New York Field Office USA.
Phone Number: +1-315-307-2080
leon.panetta@hotmail.com
CONFIDENTIALITY NOTICE:
This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error,please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
kepada yang dihormati,
Terima kasih diatas perhatian anda untuk membalas kepada email saya yang tak seberapa ini.Saya tahu dengan datangnya email saya ini membuatkan anda keliru dan sangsi tapi saya percaya dengan ketentuan alla subhanahuataala saya menemui kamu walaupun tidak dengan mata kasar kerana saya bermastatin di United Kingdom bersama suami yang menjalankan perniagaan kecil-kecilan sejak 1975 sebelum beliau meninggal dunia 5 yahun lalu dan kini munggin tiba pula giliran saya dijemput kerana saya juga menjalankan kemoterapi intensif Operasi kerana pertumbuhan kanser payudara dan semakin teruk sehingga bernanah dan mengeluarkan bau yang kurang senang.hanya tuhan saja yang dapat membantu saya dan kakitangan hospital yang banyak memberi dorongan semangat untuk saya teruskan sisa-sisa hidup saya selama ini.Dengan doa saudara-mara dan juga teman-teman saya masih lagi boleh bernafas.
Sebelum beliau meninggalkan saya 5 tahun lalu kami bersetuju untuk melantik seorang peguam keluarga sebagai menjalankan perniagaan dan perbankan kami di Inggeris Raya disini untuk tujuan amal dan alhamdulillah beliau taat dan amanah menjalankan tugasanya.Saya dan suami berasa amat teruja kiranya dana kami ini dapat di berikan pada yang memerlukan di malaysia tanah tumpahnya darah kami tetapi sukar untuk saya menjalankan projek amal di malaysia kerana keuzuran saya ketika ini.
Keinginan saya yang terakhir ini dapat kiranya dana saya diuruskan untuk tujuan amal bagi yang memerlukan di malaysia.Dan jika anda orang yang boleh diamanahkan suka kiranya saya ingin beramah mesra untuk tujuan dedikasi antara saya dan keluarga anda sebelum saya meamanahkanya dengan membahagikan 70% tersebut di atas orang-orang yang memerlukan manakala 30% lagi untuk jenis assistant .Peguam saya akan menangani semuanya jika semuanya termaktub.Semoga allah merestui hubungan ini dengan tujuan murni.
Disini saya juga suka kiranya jika kamu dapat menghubungi peguam saya yang berkhidmat untuk tujuan mengenali dan mengetahui dengan lebih dekat lagi.
Nama: David Lehman
Email: bar.davidlehman@live.com
Tel: +447031749566
Allah memberkati,
Puan Shahsilla Binti Sarippudin
ni penipu>>>jugak
Terima kasih byk kpd yg share tntg penipuan nie… sy jugak dpat email yg sama seperti diatas..cuma namanye
je lain..(Puan Suraya )..kalao pikir logik,mana ada orng yg nak bg 2juta sterling mcmtu je melalui email..
.semoga xde lagi yang kena tertipu….
Ini lagi satu contoh e-mel yang menipu
Salam,
Saya MURIHAH BT MAT FADZIL, saya bekerja sebagai Marketing Officer di sebuah syarikat pemprosesan batu mulia di UK.di sini Saya ingin memperkenalkan kepada encik peluang perniagaan yang besar kenuntungannya,saya memerlukan bantuan encik dan kerjasama encik untuk memajukan perniagaan ini.saya menghubungi encik kerana saya tidak ingin kehilangan rakan kongsi saya di dalam perniagaan ini.saya tahu bahawa saya dan encik akan mendapatkan feadah yang baik daripada perniagaan ini di masa akan datang. Sekarang saya hanya ingin encik menjadi pembekal (agent) kepada syarikat saya bekerja dan encik boleh mendapat keuntungan daripada peluang perniagaan ini . Syarikat saya memerlukan sebuah produk yang disebut (VAPO CUSTIX). Para Vapo Custix adalah cecair kimia saintifik bar substansi, sejenis pelincir, terutama digunakan di makmal untuk gemologicalpemurnian merawat atau menerangkan,memasuki ke dalam berlian dan mengewap keluar kotoran di dalam berlian dan batu-batu berharga sepertinya.
Pembekal asal produk ini adalah di (Malaysia) sehingga lah pembekal produk langsung syarikat KAMI INI mengalami kemalangan di sini {uk} ,dia adalah pengurus pemasaran dan sejak dia kemalangan monopoli ini telah tergendala.saya hanya ingin encik menjadi agen di antara penjual dan pembeli .Ini adalah perniagaan besar untuk saya dan encik dan akan mendapat keuntungan besar.saya hanya memerlukan kerjasama untuk menjadikan perniagaan ini berjaya.Saya akan memberi anda maklumat lebih lanjut tentang hal ini jika anda bersedia untuk menjadi sebagai agen untuk membekalkan produk ke syarikat kami.
Pertama, saya akan perkenalkan anda pembekal (agent)kepada syarikat saya nanti. Mengikut peratusan, awalnya harga beli yang sebenarnya produk tersebut oleh syarikat per Carton adalah 4,000.00 USD, sedangkan di (Malaysia) harga jual tempatan adalah 2,100.00 USD dan syarikat saya memerlukan tidak kurang daripada 200
Cartons.saya ingin encik menjadi agen link kami yang menghubungkan penjual tempatan di Malaysia secaralangsung kepada syarikat membeli maka margin keuntungan akan digunakan bersama berdua 50% untuk encik, sementara 50% kepada saya.sekiranya encik dapat membantu saya mengurus perniagaan jual beli produk ini saya amat berterimakasih.
Kemudian saya akan membincangkan pekara ini bersama pengurus syarikat saya. saya yakin dan percaya encik boleh menyediakan produk ini kepada syarikat.di sini juga saya memfailkan butiran dari segi harga dan cara bayaran maka kita boleh mengambil daripada permulaan perniagaan ini. encik saya mengharap agar encik dapat membalas email saya ini secepat mungkin, agar saya dapat mengemailkan number telephone penjual di malaysia gar encik dapat menghubungi penjual untuk bertanya sama ada penjual tersebut masih mempunyai stock untuk di bekalkan kepada encik.sebelum syarikat kami akan menghantar pengurus pembelian pergi ke Malaysia untuk membeli produk dari encik secara tunai.Terima kasih atas kerjasama encik,saya mengharap dan menunggu balasan email daripada encik.
Wassalam,
MURIHAH
ni saya dapat dlm fb msg saya.. saya cuma reply sekali je sbb pk betul pastu bila dpt reply pjg lebar, rasa lain macam je, terus google dan mmg betul benda ni scam..
Fatima Abdul Rahman
Thank you for accepting me as your friend as a matter of fact i really liked your profile picture when i saw you i never knew that it wouldn’t take such a long time to get back to me, My name is Fatima Abdul Rahman, I am mixed Malaysian ,my father is Malaysia and my mother is from The UK…I speak very little Malay…lol i was born here in central London and have never been to Malaysia. You just have to understand that communication is an integral aspect of life. i am an IT guru presently working with Hewlett-Packard, i enjoy what i do but because of the way Muslims are being treated over here that is why i want to come down to Malaysia, my dad is late and it is his dying wish that one of us come and live in Malaysia and i want to take up that challenge as the eldest child. Well i only have a younger sister who is currently studying in the united states,
i don’t mean to cause any problem in your family but i think i will like to be with you so you can help me settle in when i come over. I hope to hear from you soon.
Bye
Fatima
Hehehhe…. Saya dapat msg yg sebijik macam di atas. Farima Abdul Rahman… Tq for the infor.
saya pn hampir tertipu dgn sindiket nih..baru tadi Anis Amran Amin call saya.yg mushkilnye, die pkai private number n encrypted voice..nasib la saya bnyk tgk tv cite spy..hehe..tu yg membuatkan saya terlintas nk cari nama dia dlm google.jumpa lak blog nih..die ade ckp nk bli rumah n nk hadiahkan kasut pd saya..so,tunggu n lihat jek la 🙂
saya pun dapat msg ni n pada mulanya saya percaya betul2….dia ckp nk dtg malaysia la n macam lg n skrg ni dh berbls msg dengan saya…. dia ada kol saya tapi yg naik no Private number… yg bingungnya saya dh bagi nama penuh n cam mana yer…. alamat tpi no akaun bank saya tk bagi sbb saya mmg tk de akaun bank hanya guna akaun isteri… dia pun cakap nk beli rumah n dia nk hadiah kan kat saya sesuatu n saya dah bgi alamat email saya. saya pun dpt msg sbiji cam kt atas….
Subject: Friend Request…..!
From: Amira Mustafa
To:
CC:
My Name is Amira Mustafa, I am from England but my Dad is from
Malaysia that make Malaysia my home. I will be visiting Malaysia soon
and would want to be your friend if you do not mind.
Amira
Subject: RE
From: Barnet Catford
To:
CC:
Dear Email Owner,
This is to inform you that you have just been approve for a cash price of $4,000.000 in the ATM award promo 2012, you are to contact Mr.Barnet Catford. for your claims. Contact E-mail: barnetcatford123@live.com
From: Captain John Thorpe ;
Dear Friend ,
COMPLIMENTS TO YOU !!!
I am Captain John Thorpe single and 44 years of age i work with the Ekuro Shipping company of the Asian King Iraq , 133rd Mobile Public Affairs Detachment, Tikrit – Iraq .
I have sum Funds made from some Oil Transactions here in Iraq which i want to invest in Business in your country hence my contacting you . Please confirm to me if you can act as beneficiary of this funds meant for business investment in your country while we decide on how to transfer the funds to your country .
In my opinion i have decided to transfer the fund through HSBC Bank plc to your designated bank account through International telegraphic transfer as I have close relationship with the Bank Manager . This transfer will be done in a gradual deposit till completed to avoid confiscation of account and for security reasons . I will inform you on what to do when I finally transfer the money into your BANK ACCOUNT. Please be informed that all necessary protection against International Monetary agencies will be under the protocol by my attorney.
You are to contact me so as to discuss in details on this transaction and endorsement of Funds transfer Agreements so as to avoid dispute at the conclusion of this transaction .
If you are interested, do get back to me on my private email address {capt.johnthorpe1@gmail.com}
Captain John Thorpe,
ASIAN KINGS . IRAQ
133rd Mobile Public Affairs Detachment, Iraq
Subject: Hi
From: NORAINI OSMAN
To:
CC:
How are you? sorry for invading your privacy..I am Noraini Osman and I am from uk,I intend to visit Malaysia soonest but i don’t know anyone in Malaysia.I was hoping maybe we can be friends,you can contact me on my private email (noraini_osman@hotmail.co.uk) so we can get to know each other bette
yup….meme banyak kes mace ni….saya pun hampir2 terkena……..nama pengirim noran kazeem…..ayatnya sama macam smeera tadi….ada ke patut nak hantar hadiah…tapi kita kena bayar cukai kastam rm2600.00…..lepas tu ado pulak mamat nama jacob telepon….kena bayar baru bagasi tu sampai…..hehehe….mudah2 je nak duit kita…..kalau boleh sapa-sapa kesan no telepon ni…..kasi tangkap penyangak tu….0162378819
Noran Abdul Kazeem….dia mengaku mixed Sabahan & British..system analyst Marine offshore, konon nak cari rumah di Malaysia untuk menunaikan hajat late father dia..budget 300K pound…dia siap bagi password access utk enter acct dia dengan Breeds Bank…..ada balance 700K++ pound kat situ…konon tak sempat nak buat transfer, so dia suruh transfer sendiri….(Ada ke manusia bendul mcm ni?, kat England lak tu)….bank siap call tu nak kasi COT code TAPI….kena byr 1.2K Pound dulu…….
betul saya pun kena juga siap dia mtk no tpn,alamat,emel add nama penuh,katanye nk anta parcel,dlm parcel tu ada duit 100paund,nk beli uma dlm 6oooopound yg balance nk wat investment kt msia. saya siap bg dia mudah.com utk cari uma kt situ. tapi dia macam amik x endah malah leh Tanya saya dah dapt lom parcelnya. sekarang saya nk tau da bahaya x dgn maklumat apa yg saya bagi. please reply
time kase.
Tak usah bimbang. Mereka berada di luar negara. Kalau mereka tahu nama anda, email anda, no akaun bank anda, no. fon anda, alamat rumah anda, percayalah mereka tidak akan mengancam anda.
Mereka tidak boleh buat apa-apa kecuali mereka dapat masuk dalam email anda dan tukar password anda. Kemudian mereka akan korek habis-habis email anda mencari credit card transaction, no. credit card, dan password untuk aplikasi lain dalam Internet.
Jika gagal, mereka akan dekati kenalan anda menggunakan email anda.
contoh penipuan emel yang telah kena godam
————————————–
Nuruddin Muhammad
TO:
jihadni82@yahoo.com
Message flagged Tuesday, July 3, 2012 3:28 PM
Hello, Hope you get this on time, I made a trip to Madrid, Spain had my bag stolen from me with my Cash and credit cards in it. The embassy is willing to help by letting me fly with my passport, Thank God i still have my passport with me…I just have to pay for a ticket and settle Hotel bills. Unfortunately for me, I can’t have access to funds without my credit card, I’ve made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to lend me about (€ 2,750 EURO) to pay for my bills, I will definitely pay back all the money including transfer fee once i get back. please Let me know if this will be possible so I can forward you details on how you can get the funds to me.
I await your response.
Muhammad Nuruddin Bashah
017-6251398
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. – Nigeria.
From The Desk Of:
Mr Robert Dearden
(Board Member).
Attention: Beneficiary,
I am Mr Robert Dearden Board Member of Central Bank Of Nigeria (C.B.N),I am Instructed to officially inform you that we have verified your Contract/Inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your Contract/ Inheritance payment.
We wish to advise you to stop any further communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Dr. Goodluck Ebele Jonathan(GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card/Certified International Check, which you will use to withdraw your money in any ATM machine in any part of the world or through your Bank, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation
Note: That the ATM card/International Bank Check payment center was mandated to issue out $8,000.000,00 Eight Million US Dollars as your payment for this fiscal year 2012 to you so bear with us.You are to reply with the necessary information to the head of board of Committee on the E-mail below;
Rev Mike Williams {cbninfo92@yahoo.com}
We are waiting for your response.
We anticipate your total compliance to this message immediately.
Yours sincerely,
Mr Robert Dearden
(Board Member)
Another culprit!
—————–
Hello Friend,
I am Ms. Liza Wong the Head of Accounting Audit Department of
HONG LEONG BANK in Malaysia. I have a business proposal you
In my department, I discovered a sum of $8.5 Million
In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew
from Mexico who was a victim of a helicopter crash since 2006 year,
resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end
accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done that until now. I
personally
have been unsuccessful in locating the relatives, I seek your consent to
present you as the next of kin/Will Beneficiary to the deceased so that
they funds of this account valued at $8.5 Million
can be paid to your account.this transaction will be share 60/40 by both of
us.
Provide me the following information, as we have 7 days to run it
through. This is very URGENT PLEASE.
1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5.Core Job/ Occupation:
Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.
CONTACT ME URGENTLY THROUGH THIS MY EMAIL : ms.lizawong2011@gmail.com
Best regards
Ms. Liza Wong
Ini satu lagi penipuan melalui email.
Salam,
Saya, HASRITA BINTI MD TAB saya bekerja sebagai Marketing Officer di sebuah syarikat pemprosesan batu mulia di UK.di sini Saya ingin memperkenalkan kepada encik peluang perniagaan yang besar kenuntungannya, saya memerlukan bantuan encik dan kerjasama encik untuk memajukan perniagaan ini.saya menghubungi encik kerana saya tidak ingin kehilangan rakan kongsi saya di dalam perniagaan ini.saya tahu bahawa saya dan encik akan mendapatkan feadah yang baik daripada perniagaan ini di masa akan datang. Sekarang saya hanya ingin encik menjadi pembekal (agent) kepada syarikat saya bekerja dan encik boleh mendapat keuntungan daripada peluang perniagaan ini . Syarikat saya memerlukan sebuah produk yang disebut (CUZITIX FLUSH DUSH). Para CUZITIX FLUSH DUSH adalah cecair kimia saintifik bar substansi, sejenis pelincir, terutama digunakan di makmal untuk gemological pemurnian merawat atau menerangkan,memasuki ke dalam berlian dan mengewap keluar kotoran di dalam berlian dan batu-batu berharga sepertinya.
Pembekal asal produk ini adalah di (Malaysia) sehingga lah pembekal produk langsung syarikat KAMI INI mengalami kemalangan di sini {uk} ,dia adalah pengurus pemasaran dan sejak dia kemalangan monopoli ini telah tergendala.saya hanya ingin encik menjadi agen di antara penjual dan pembeli .Ini adalah perniagaan besar untuk saya dan encik dan akan mendapat keuntungan besar.saya hanya memerlukan kerjasama untuk menjadikan perniagaan ini berjaya.Saya akan memberi anda maklumat lebih lanjut tentang hal ini jika anda bersedia untuk menjadi sebagai agen untuk membekalkan produk ke syarikat kami.
Pertama, saya akan perkenalkan anda pembekal (agent)kepada syarikat saya nanti. Mengikut peratusan, awalnya harga beli yang sebenarnya produk tersebut oleh syarikat per Carton adalah 4,000.00 USD, sedangkan di (Malaysia) harga jual tempatan adalah 2,100.00 USD dan syarikat saya memerlukan tidak kurang daripada 200 Cartons.
saya ingin encik menjadi agen link kami yang menghubungkan penjual tempatan di Malaysia secaralangsung kepada syarikat membeli maka margin keuntungan akan digunakan bersama berdua 50% untuk encik, sementara 50% kepada saya.sekiranya encik dapat membantu saya mengurus perniagaan jual beli produk ini saya amat berterimakasih.kemudian saya akan membincangkan pekara ini bersama pengurus syarikat saya. saya yakin dan percaya encik boleh menyediakan produk ini kepada syarikat.di sini juga saya memfailkan butiran dari segi harga dan cara bayaran maka kita boleh mengambil daripada permulaan perniagaan ini. encik saya mengharap agar encik dapat membalas email saya ini secepat mungkin, agar saya dapat mengemailkan number telephone penjual di malaysia gar encik dapat menghubungi penjual untuk bertanya sama ada penjual tersebut masih mempunyai stock untuk di bekalkan kepada encik.sebelum syarikat kami akan menghantar pengurus pembelian pergi ke Malaysia untuk membeli produk dari encik secara tunai.Terima kasih atas kerjasama encik,saya mengharap dan menunggu balasan email daripada encik.
Wassalam,
assalamu alaikum!!!
Dear friend,
I am Mr. Nunez Agenga a Touareg Rebel Commander from Mali. I am one of
the Foreign Mercenary that fought in the Saadi Brigade alongside Saadi
Ghaddafi during the uprising in Libya last year, Towards the end of
the war, I was part of the convoy that also escorted Saadi Ghaddafi to
Niamey, the Capital City of Niger Republic where he has been held
under house arrest.
I am currently in Exile in Burkina Faso, because my life was
threatened. upon our arrival in Niamey so I decided to reallocate to
Ouagadougou for my safety. I am contacting you because I need you to
help me to receive the sum of $11,780,000 (Eleven Million, Seven
Hundred and Eighty thousand United States Dollars) which is secured
with a local bank here in Ouagadougou
I also request that you help me to investment the fund in your country
because my movement is restricted for now and it is has become
paramount that the funds are moved out of Burkina Faso as soon as
possible.
If you are ready to assist me, kindly indicate your interest by
providing the following information so we can discuss more freely;
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Yours faithfully,
Nunez Agenga
aku baru saja dapat call dari hasnita ….tadi…dia ada bagi aku no fon kononnye supplier bahan tu…aku ambik nak cek alamat nye dan bawa abg aku polis g tangkap nye..terima kasih kengkawan kerana beritahu sebelom aku terkena..dengan binatang ni..
katanya ada nama noorimahabubakar@yahoo.com supplier di malaysia…konon
Ini juga email palsu. Pemilik email ini Hasrita, boleh jadi email beliau telah digodam dan penjahat menggunakan email beliau untuk memerangkap orang lain.
———————-
Salam,
Saya, HASRITA BINTI MD TAB saya bekerja sebagai Marketing Officer di sebuah syarikat pemprosesan batu mulia di UK.di sini Saya ingin memperkenalkan kepada encik peluang perniagaan yang besar kenuntungannya,saya memerlukan bantuan encik dan kerjasama encik untuk memajukan perniagaan ini.saya menghubungi encik kerana saya tidak ingin kehilangan rakan kongsi saya di dalam perniagaan ini.saya tahu bahawa saya dan encik akan mendapatkan feadah yang baik daripada perniagaan ini di masa akan datang. Sekarang saya hanya ingin encik menjadi pembekal (agent) kepada syarikat saya bekerja dan encik boleh mendapat keuntungan daripada peluang perniagaan ini . Syarikat saya memerlukan sebuah produk yang disebut (CUZITIX FLUSH DUSH). Para CUZITIX FLUSH DUSH adalah cecair kimia saintifik bar substansi, sejenis pelincir, terutama digunakan di makmal untuk gemological
pemurnian merawat atau menerangkan,memasuki ke dalam berlian dan mengewap keluar kotoran di dalam berlian dan batu-batu berharga sepertinya.
Pembekal asal produk ini adalah di (Malaysia) sehingga lah pembekal produk langsung syarikat KAMI INI mengalami kemalangan di sini {uk} ,dia adalah pengurus pemasaran dan sejak dia kemalangan monopoli ini telah tergendala.saya hanya ingin encik menjadi agen di antara penjual dan pembeli .Ini adalah perniagaan besar untuk saya dan encik dan akan mendapat keuntungan besar.saya hanya memerlukan kerjasama untuk menjadikan perniagaan ini berjaya.Saya akan memberi anda maklumat lebih lanjut tentang hal ini jika anda bersedia untuk menjadi sebagai agen untuk membekalkan produk ke syarikat kami.
Pertama, saya akan perkenalkan anda pembekal (agent)kepada syarikat saya nanti. Mengikut peratusan, awalnya harga beli yang sebenarnya produk tersebut oleh syarikat per Carton adalah 4,000.00 USD, sedangkan di (Malaysia) harga jual tempatan adalah 2,100.00 USD dan syarikat saya memerlukan tidak kurang daripada 200 Cartons.
saya ingin encik menjadi agen link kami yang menghubungkan penjual tempatan di Malaysia secaralangsung kepada syarikat membeli maka margin keuntungan akan digunakan bersama berdua 50% untuk encik, sementara 50% kepada saya.sekiranya encik dapat membantu saya mengurus perniagaan jual beli produk ini saya amat berterimakasih.kemudian saya akan membincangkan pekara ini bersama pengurus syarikat saya. saya yakin dan percaya encik boleh menyediakan produk ini kepada syarikat.di sini juga saya memfailkan butiran dari segi harga dan cara bayaran maka kita boleh mengambil daripada permulaan perniagaan ini. encik saya mengharap agar encik dapat membalas email saya ini secepat mungkin, agar saya dapat mengemailkan number telephone penjual di malaysia gar encik dapat menghubungi penjual untuk bertanya sama ada penjual tersebut masih mempunyai stock untuk di bekalkan kepada encik.sebelum syarikat kami akan menghantar pengurus pembelian pergi ke Malaysia untuk membeli produk dari encik secara tunai.Terima kasih atas kerjasama encik,saya mengharap dan menunggu balasan email daripada encik.
Wassalam,
saya pun sama….
assalamualaikum sya pon terkena…. dgn noraini osman… alhmdulillah nmpk post ni…
Terima kasih pada semua utk maklumat yg diberi..saya pun menerima email yg sama dari noraini osman.
Harap jgn sampai tertipu
This email from Umar Mohamed is a fake. Don’t believe in it.
————-
Dear Friend.
I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don’t want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you’re willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.
Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.
Best Regard.
Umar Mohamed.
;
alamak,saya dah sent kt mangkuk ni alamat email n hp no la..mcmaner ekh..
Email penipu, pemiliknya ialah Western Union ;
======
I’m contacting you because our director have sent your first payment
of £5,000 from your total amount of £2.5 million pounds.Therefore you
need to contact our director incharge of your transfer for him to give
you the transferred payment informations and its mtcn.
You are advice to quickly reply on our head office email
(w.u.online@superposta.com).Send your informations including your
phone numbers for him to call you immediately he send you the mtcn of
the sent £5,000 for you to start picking your instalmental money in
any of the nearest western union around you in your country and know
if he can send you another one today.
Do fast because your transfer needed to be urgently inorder to finish
before the deadline given by international money monetary fund
management after they have concluded with our management that your
£2.5 million pounds will transferring in our office.And they told us
to let you know that it is now your money approved to transferring for
your information.
They told us to be fast on your transfer, saying that they are sorry
after notice that wrong one contacted you about your money during the
time it have not reached the turn of your transfer and pleased our
management to help them transferring your money daily as its turn have
reached now, to see that they had obeyed the current order from (Queen
Elizabeth) which instructed that any Citizens,Whose properties and
payment has been delayed due to one reason or the other should be paid
the part payment their entitlement before three weeks.
Yours in service.
Azur Tina Matteoli
Fake email. This person uses a name “NORAINI OTHMAN” and she hides her email address NORAINI OSMAN ; Watch out with this email. She/he is looking for victims from Malaysia
—–
How are you? sorry for invading your privacy..I am Noraini Osman and I am from uk,I intend to visit Malaysia soonest but i don’t know anyone in Malaysia.I was hoping maybe we can be friends,you can contact me on my private email (noraini_osman@hotmail.co.uk) so we can get to know each other better
Lagi tipu helah melalui emel
Assalammuailaikum,
Saya ingin merpenalkan diri saya terlebih dahulu. Nama saya Puan Shahsilla Binti Sarippudin from Malaysia. Untuk makluman saya penghidap kanser di tahap yang serius. Dan doktor telah mengesahkan bahawa saya tidak akan dapat bertahan hidup lebih lama. Dengan murah hati nya saya ingin mendermakan segala yang saya miliki dan ini adalah keinginan yang saya dan arwah suami saya telah rancang sebelum ini. Memandangkan kami tiada di kurniakan cahaya mata.
Dengan murah hati nya dan keikhlasan hati saya dan arwah suami saya. Dan saya percaya allah maha mengetahui niat saya ini. Dengan ini, saya menghulurkan atau menyumbangkan sejumlah wang sebanyak £2,000.000.00 (Dua Juta Paun) kepada anda. Dalam memudahkan semua urusan antara saya dan anda, saya akan meminta peguam saya menyediakan segala dokumen yang berkenaan. Dan dengan izin allah semua urusan akan berjalan dengan lebih lancar, dan pindah hak milik di antara kita tidak akan bermasalah. Semoga allah memberkati segala kerjasama dari anda dan gunakan lah pemberian saya ini dengan bijaksana.
Salam,
Puan Shahsilla Binti Sarippudin.
Reply to: mrs.shahsillabb@yahoo.com
HI’ AM FREDRICK BONAFACIO FRANAA, WHO NEED YOUR HELP TO TRACE. ROSIAH BINTI AHMED.FOR LIEYING ME. SHE ASK ME FOR THE PAY OF MY PACKAGES CAME FROM LONDON. AT CIMB BANK. THE WAY I DONED PAYING THE 2,300 RINGGIT MALAYSIA. SHE SAID THE AM NOT PAY THE SAID AMOUNT. BUT THE BANK SLIP I HOLD HERE AND THE ACCOUNT NO. IS IN HER NAME..HER PHONE NUMBER IS 0102624373.I HOPE SHE GET COP AS SOON AS POSIBLE.
I HOPE LOGISTICSEXPORT AND GLOBAL EXPRESS WILL SEE AND TAKE AN ACTION.OF THIS PERSON CO’Z SHE USING THE COMPANY FOR LIEYING PERSON.
ROSIAH BINTI AHMED. ACCOUNT NUMBER. 04110009290529
PHONE NO. 0102624373.
BE AWARE OF THIS PHONE NUMBER 0102624373, AND THIS NAME ROSIAH BINTI AHMED. SHE SAID SHE THE STAFF OF GLOBAL EXPRESS , PULAU PINANG,
Email orang Brunei ini kena godam dan penggodam gunakan email orang Brunei untuk menipu rakan-rakan tunpuanya email dan orang ramai di seluruh dunia
——
From editor_bahasa@yahoo.com
Hi,
I’m writing this with tears in my eyes, I could not inform anyone about our trip, because it was impromptu. my family and I came down to London, UK for a program. The program was successful, but our journey has turned sour. unfortunately we got mugged at the park of the hotel where we stayed,all cash,wallet,credit card and cell phone were stolen off us,but luckily for us we still have our passport back in our hotel room.
We’ve been to the embassy and the police here but they’re not helping issues at all and our flight is leaving in few hours from now, but I’m really having some difficulties clearing our hotel bills. I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of $1,650 USD from you. this will enable me sort our hotel bills and get back home. Please let me know if you can be of any assistance.
We’re freak out at the moment.
Thanks.
Terima kasih & Salam hormat
Umy Hardiwaty binti Bukhari
Penyelaras Makalah JB
Dewan Bahasa dan Pustaka
Berakas BB3510
Negara Brunei Darussalam
Tel: +673282511 ext 160
Faks: +673281817
kepada yang dihormati,
Terima kasih diatas perhatian anda untuk membalas kepada email saya yang tak seberapa ini.Saya tahu dengan datangnya email saya ini membuatkan anda keliru dan sangsi tapi saya percaya dengan ketentuan alla subhanahuataala saya menemui kamu walaupun tidak dengan mata kasar kerana saya bermastatin di United Kingdom bersama suami yang menjalankan perniagaan kecil-kecilan sejak 1975 sebelum beliau meninggal dunia 5 yahun lalu dan kini munggin tiba pula giliran saya dijemput kerana saya juga menjalankan kemoterapi intensif Operasi kerana pertumbuhan kanser payudara dan semakin teruk sehingga bernanah dan mengeluarkan bau yang kurang senang.hanya tuhan saja yang dapat membantu saya dan kakitangan hospital yang banyak memberi dorongan semangat untuk saya teruskan sisa-sisa hidup saya selama ini.Dengan doa saudara-mara dan juga teman-teman saya masih lagi boleh bernafas.
Sebelum beliau meninggalkan saya 5 tahun lalu kami bersetuju untuk melantik seorang peguam keluarga sebagai menjalankan perniagaan dan perbankan kami di Inggeris Raya disini untuk tujuan amal dan alhamdulillah beliau taat dan amanah menjalankan tugasanya.Saya dan suami berasa amat teruja kiranya dana kami ini dapat di berikan pada yang memerlukan di malaysia tanah tumpahnya darah kami tetapi sukar untuk saya menjalankan projek amal di malaysia kerana keuzuran saya ketika ini.
Keinginan saya yang terakhir ini dapat kiranya dana saya diuruskan untuk tujuan amal bagi yang memerlukan di malaysia.Dan jika anda orang yang boleh diamanahkan suka kiranya saya ingin beramah mesra untuk tujuan dedikasi antara saya dan keluarga anda sebelum saya meamanahkanya dengan membahagikan 70% tersebut di atas orang-orang yang memerlukan manakala 30% lagi untuk jenis assistant .Peguam saya akan menangani semuanya jika semuanya termaktub.Semoga allah merestui hubungan ini dengan tujuan murni.
Disini saya juga suka kiranya jika kamu dapat menghubungi peguam saya yang berkhidmat untuk tujuan mengenali dan mengetahui dengan lebih dekat lagi.
Nama: Muhammad Izz-al-Din Cutix
Email: bar.muhammad.izz_al_din@live.com
Tel: +447031741991
Allah memberkati,
Puan Zannierah Binti Moksin
Alamak saya dah tersend no passport dan aggrement letter(M.O.U)beserta signature saya diatas kertas tu kat peguam izz-al-Din Citix ni..mcm mana ye admin?saya pun dah bt call kat peguam tu.saya suruh dia delete semua file yang saya bagi kt dia tp tiada respond..tolong saya admin saya risau berlaku sesuatu dengan data saya yang telah bagi..contact kamarul_yusof_fx@yahoo.com
no kad pengenalan scan dan signature diatas aggrement tu..mcm mana ya admin 😦
Elok anda (1) pergi membuat laporan polis mengenai hal ini, nyatakan apa yg berlaku dan kebimbangan anda, dan (2) hubungi bank untuk menyekat pihak luar dari membuat apa juga transaksi dalam akaun atau dari akaun anda dari luar, dan (3) dapatkan nasihat peguam mengenai hal ini. Polis boleh siasat dan ambil tindakan ke atas hal ini
admin please email saya:kamarul_yusof_fx@yahoo.com…saya dh kena scam.saya dah bagi no kad pengenalan dan signature kat mamat ni..saya risau data saya disalah guan..apa perlu saya buat 😦
ini emel yang sudah kena godam dan penjahat telah guna email orang lain iaitu Hazrawaty Mustapha ;
Assalammuailaikum,
Saya ingin merpenalkan diri saya terlebih dahulu. Nama saya Puan. Hazrawaty Binti Mustapha from Malaysia. Untuk makluman saya penghidap kanser di tahap yang serius. Dan doktor telah mengesahkan bahawa saya tidak akan dapat bertahan hidup lebih lama. Dengan murah hati nya saya ingin mendermakan segala yang saya miliki dan ini adalah keinginan yang saya dan arwah suami saya telah rancang sebelum ini. Memandangkan kami tiada di kurniakan cahaya mata.
Dengan murah hati nya dan keikhlasan hati saya dan arwah suami saya. Dan saya percaya allah maha mengetahui niat saya ini. Dengan ini, saya menghulurkan atau menyumbangkan sejumlah wang sebanyak £2,000.000.00 (Dua Juta Pounds) kepada anda. Dalam memudahkan semua urusan antara saya dan anda, saya akan meminta peguam saya menyediakan segala dokumen yang berkenaan. Dan dengan izin allah semua urusan akan berjalan dengan lebih lancar, dan pindah hak milik di antara kita tidak akan bermasalah. Semoga allah memberkati segala kerjasama dari anda dan gunakan lah pemberian saya ini dengan bijaksana.
Salam
Puan. Hazrawaty Binti Mustapha
I also never received the same email
My Dear,
I know this proposal letter might be a pleasant surprise to you as we don’t know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.
My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.
However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.
I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.
On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
Yours Sincerely,
Akram.
( I know that this is fraud – I share some of my email replies ha..ha..ha..)
Dear akram,
a little shocked to receive your email, but I fully understand your goals and objectives, with what you have to offer, I am very interested in the question of how to make it happen and how can we work together?
Regard, Bezy
Powered by Telkomsel BlackBerry®
– him replay –
Dear Bezy,
Am in receipt of your mail, and the contents are well understood. Actually, what I need from you, is to assist me transfer the money to your account and make arrangement for me to come and meet you in your country where I have decided to live and invest my own share of the money for my brighter future.
However, I want you to understand that is because of the grace of Almighty God, and trust I developed on you after my days prayer, and fasting for a reliable, and God fearing person who will be a help to my problems that made me to reveal the existence of the money to you, so that you can use your idea to help me transfer the money on your name over to your country for business investment which will be for our mutual benefit.
I am presently staying in Senegal as a refugee with no real power to own or maintain any active account of my own, and because of my refugee status, I can’t withdraw even one cent from the deposited money, or to transfer it to any account, which made things very difficult for me, I am also afraid not to reveal about the money to any body in this country to avoid losing the money here.
Please, you should think on what you can do about this matter, because I need your help as urgent as possible. The financial company here in Dakar Senegal where my late father deposited, and insured the money for safe keeping gave me the grace of a very short time to clear the money out of their custody following the expiry of the stipulated date for the withdrawal of the money.
All the vital deposit documents covering the deposited money in the financial company is intact with me as next of kin, I will scan, and forward it through email to you as soon as I hear from you to enable you contact the financial company on my behalf as my foreign partner, and instruct them to transfer the money over to your account as I will instruct also.
Please, you should treat, and handle this matter with a very good understanding, and I will like you to maintain the privacy of this matter as I am doing here in Senegal, this is to avoid the raise of eyebrow of any third party.
Thanks, and have a nice day, as I will be looking forward to hearing your positive response soon.
Yours Sincerely,
Akram.
– My replay –
Dear Akram,
I was looking for some plans capturing investor in the project that will I do, with a fairly stable political climate conducive to cooperation together I am confident we can reach you. This may be a solution for you.I can prepare all related correspondence including notaries and lawyers. thank you hopefully we can realize what is your wish today.
Regard,
Bezy-
– him replay more –
Dear Bezy,
Thanks for your quick replies, it has shown me how serious you are for us to achieve the transfer of the money into your account. I will go to the financial company now to make the arrangement of the transfer of the money into your account and I will inform you what you will do next.
I will contact you again soon.
Yours,
Akram.
– My replay – ( I would not wait if a rich man ha.ha.ha )
Dear akram,
I have read and examine the meaning and purpose to secure a sum of money bequeathed to you.
I also asked for your suggestions how elegant way for me to immediately contact your financial firms, in order to do the transfer the transfer to my account.
because this is the first thing I’ve never done before. issues of confidentiality and security of the money that has been sent to me, can be guaranteed 100%. I’m thinking now how I can help you out of trouble you are experiencing. if there has been no suggestion from you I’ll find out with people who have experienced this problem as soon as possible.
Regard,
Bezy
– him replay more –
Dear Bezy,
Thanks for your reply and kind willingness to help me. However, for us to move forward to transfer the money to your account, what you have to do now, is to contact the financial company where the money is deposited with your account details, and instruct them on my behalf as my foreign partner to transfer the money to your account.
I have made all the necessary and important clearance to the financial company, and they are now waiting for you as my partner for the final withdrawal of the money from their custody to your account which you have to call or email them and instruct them to transfer the money to your account.
Take a very good note that the money was deposited and insured for safe keeping in an ESCROW ACCOUNT of the financial company, You should please call or email them as soon as you get this information to instruct them to transfer the money over to you in your account, just tell them that you want the money of Mr. Akram Gizengah to be transferred to you.
Use the below information to contact the financial company, please you should not forget that I trust and count upon you regarding proper handling of the money, I hope you will not reveal this information to any third party so that they will not use the information to claim my money in the financial company. Bear in mind that the money holds my future mutual hope as a man.
FUND EXCHANGE OF SENEGAL
19, PLACE DE L’INDEPENDANCE, DAKAR SENEGAL
TEL: 00221 703 00 99 07 / FAX : 00221 338 65 20 50
EMAIL: infofundexchangeservices@yahoo.com
CONTACT PERSON : MR.ABDOULAYE SOW
You can use the below deposit information to confirm the money in their custody.
DEPOSITOR: DR. PATRICK GIZENGAH
NEXT OF KIN: MR. AKRAM GIZENGAH (SON)
Please you should not fail to call or email them as soon as possible, just tell them that you need my money presently in their custody to be transferred to you. As soon as you get in contact with them, you should email me to keep me informed about your development with them.
Please take note, immediately the money enters into your account, what you will do, is to send me 10,000 US dollars from the $5.5 million to enable me obtain all that I will need to come and meet you in your country, you will also send me friendly or tourist invitation letter to enable me get my VISA here, but this arrangement will be immediately the money transfer to your account because I will need to obtain my passport in a neighboring country near Senegal where my embassy is located, I do not have a passport, I lost my passport during the war in my country and that is why I’m fully a refugee here under United Nations cover which made things very difficult for me and that is why I contacted you to assist me.
Regards,
Yours Brother,
Akram.
they think I’m a fool would believe ha.ha.ha.ha
Thank you for the good writeup. It in fact was a amusement account it.
Look advanced to more added agreeable from you! By the
way, how could we communicate?
From alina
Assalamualikum,i’m sorry if you’re receiving this message again.It’s just that im having some difficulties with my previous account.My Name is Alinah Abdul Wahab, 30years old.I leave here in London Liverpool,my late Dad was from Sabah in Malaysia and i’m contacting you because,i’ll be visiting Malaysia very soon for the first time in my life.I’m willing to tell you more about my self if you like to be friends with me.Hope to hear from you soon…
Salam hormat. Dengan izin dan limpah dan kurnia Yang Maha Kuasa saya masih lagi berpeluang meneruskan hidup ini.Walau saya tahu entah esok atau luasa masa akan datang dan saya akan dipanggil untuk menemui yang Kuasa. Saya tahu hari demi hari kondisi tubuh saya semakin lemah dan penyakit cancer yang saya tanggung semakin parah .Saya pasrah pada ajal dan maut tapi sebagai manusia ada hajat yang tidak kesampaian. Bagaikan tak terasa begitu cepat masa berlalu tannpa saya dapat mengejarnya Sebagai insan biasa di bumi ALLAH saya tahu saya tak dapat lari dari melakukan kesilapan .Hari demi hari berlalu dan saya tetap seperti dan doktor juga memberitahu yang saat itu semakin dekat.Seperti yang saya katakan saya reda Tiada apa yang tinggal hanya lah sedikit harta yang akan saya sumbangkan untuk bantuan kemanusiaan kepada yang memerlukan dari saya dan juga allahyarham suami mandangkan kami tidak mempunyai pewaris. Saya tidak mengharapkan apa-apa sebagai balasan cuma dengan izin ALLAH sedikit sumbangan yang akan saya salurkan ke jalan yang benar akan menjadi amal jariah untuk saya dan Almarhum suami insyallah. Dana simpanan kami sebanyak(Dua Juta Great Britain Pounds) telah saya berikan amanah dan kuasa kepada peguam saya untuk menguruskan hal selebihnya sehingga ianya dapat dipindahkan kepada pewaris saya yang amanah dan bertanggungjawab demi menunaikan niat saya dan arwah suami saya untuk membantu projek amal kepada yang memerlukan.Harapan saya ianya dapat dilakukan sebelum saya menutup mata.Semoga ALLAH SWT memberi petunjuk dan membantu kita bersama-sama melakukan amal jariah.Amin. Sekian, Puan Haryati Ahmad Binti. From: Malaysia. Email:haryati_ahmad@rocketmail.com
My Name is Dr. Nadeem Begs. I represent some Japanese Investors who are willing to Invest in Malaysia. The Investment Project has already been approved by the Malaysian Government and the Ministry of International Trade and Industry (MITI) but to enable us proceed with the Investment we need a Local representative from Malaysia according to Laws of Malaysia. Hence I am contacting you.
Salam.
Dr. Nadeem
Nasib baik jumpa blog ni. si penipu nama Vivian Ismail. Msg dlm facebook nk bagi 400,000 pound ! dia minta e-mail, no. fon, dan alamat rumah.
Apa mereka akan buat kalau dapat details kita? hehehe
Kalau mereka tahu nama anda, email anda, no akaun bank anda, no. fon anda, alamat rumah anda, percayalah mereka tidak akan mengancam anda.
Mereka tidak boleh buat apa-apa kecuali mereka dapat masuk dalam email anda dan tukar password anda. Kemudian mereka akan korek habis-habis email anda mencari credit card transaction, no. credit card, dan password untuk aplikasi lain dalam Internet.
Jika gagal, mereka akan dekati kenalan anda menggunakan email anda.
Tq for this alert site
Saya baru tgk msg box saya.noran kazeem ni dah lama hantar msg kat saya 2011.saya baru perasan 2013.so saya replytapi tak add dia dlm fb.so bila dia balas ayat dia tu nampak benar penipunya.kenal un tak nak mintak kita jaga dia semasa kat mesia.yg mata duitan tu maybe terpedaya.sekarang zaman canggig.apa apa pun sila tanya mr google sebelum accept sesiapa yg request friend. Kita diberi akal dan iman as a controller.
ini yang terbaru… umpan ataupun perangkap…
Hello dear my name is peace i am intrested in your profile plz reply to my email (peaceobeki @ yahoo.co.uk)so that i will send you my pic urs peace… berhati2…
Look at this …..email from US Army! Can you believe this?
Gen.S.J.Helms susuhelms@yeah.net via riscgw.cc.ukm.my
Dec 12 (2 days ago)
to susuhelms
Hello
I saw your profile today, it’s my pleasure meeting you, I wish to introduce myself to you, My name is Susan helms, I am US military officer, I will like to get acquainted with you, I enjoy meeting new people and their way of life, I am Artistic, I play guitar and piano , I love Music especially Pop, Soul , Soft rock, I like Sports ,{Golf, Soccer , Long Tennis and Ping Pong} I like Movies {Comedy and a good and a good Thriller} I read your profile and I really wish to indicate my interest, please I’ll be glad if you write to me on my email address (susuhelms@yahoo.com) so that i can contact you and tell you more about my self, I will send to you my pictures ,i wish to hear from you soon susuhelms@yahoo.com
aku baru knl ngn fatima abdul rahman ni…die nk mtk nama, no fon ngn alamat rumah sbb nk hantar hadiah….saya risau ni…boleh bantu saya x? apa akan jd bila die tahu semua tu?
Jangan risau dia tidak akan hantar hadiah itu. Itu cuma pancingan dia sahaja. Tapi kalau dia hantar hadiah tu, tolak aja hadiah tu.
Bila hantar hadiah nanti dia bagitahu didalamnya ada disertakan duit dalam jumlah besar.Siap bagi link courier service yang tertera nama dan alamak anda lagi.Dah tentu mata anda terbeliak dan air liur meleleh2.Next game anda akan terima panggilan seseorang konon dari syarikat courier service memberitahu hadiah anda sepatut dihantar dgn kadar segera tetapi tak boleh berbuat demikian kerana bayaran postage tak tak cukup.Jadi untuk membolehkan hadiah dan duit bertimbun2 yg dipakejkan dalam hadiah tersebut anda diminta memasukan sejumlah wang sebagai bayaran postage.Bila anda masukan wang maka beraya sakanlah diorang kerana tektik penipuan menjadi.Tindakan yang terbaik untuk anda lakukan ialah abaikan saja scamming email tersebut.Lagi sekali kot2 anda terlupa..ABAIKAN SAHAJA.
saya baru terima email tersebut dua hari lepas, terima kasih kepada yang sudi syer, lagi satu email dari anugerah google yang menyatakan adna mendapat ganjaran 950,000.00 pound, hati-hati..
Saya setuju dengan saudara Yan..hati2 orang yang bernama Noran Kazeem,
Konon gadis kacukan Sabah-England..dah seminggu saya berbalas email dengan dia,antara ayat2..”you are the kind of man women will like and lay on..i don’t wanna know your status..all I want from a man is a man’s heart..a man that can handle women with care,a man i can trust with my life and everything..”
Saya tengok dah lain macam je,saya cari kat google tentang sendikit penipuan melalui fb dan memang ada sebijik ayat yang sama macam dia hantar ke inbox saya..berhati-hati jangan sampai tertipu.
Email penipuan ini dari noor.asiah12@onet.pl. Dipercayai email tuan punya ini telah digodam oleh penjahat dan emailnya digunakan oleh penjahat…jangan dilayan email seperti ini.
Salam…
Sebelum saya meneruskan email ini saya ingin memperkenalkan diri saya terlebih dahulu. Saya Nik Noor Asiah Bt Md Noor, berasal dari Malaysia dan bekerja sebagai juru audit di bahagian audit HSBC Bank AS. Dan meminta agar anda menjaga isi kandungan e-mel ini sebagai amat sulit dan menghormati integritinya.
Saya ingin memberitahu anda informasi yang saya yakin akan menarik minat anda dan mendorong anda membantu saya. Saya tahu anda pasti tertanya-tanya kenapa saya menghantar e-mel ini pada anda dan memilih anda. Saya memutuskan untuk menghubungi anda melalui e-mel kerana saya kesuntukan masa dan memerlukan bantuan anda sebagai rakan kongsi dalam menerima wang yang tiada pewaris berjumlah US $1.3 Juta dolar yang masih berada di dalam akaun dan tidak lagi aktif semenjak tahun 2009.
Dana tersebut akan dibahagi dengan nisbah 50/40, 40% untuk anda dan 50% untuk saya dan 10% untuk sebarang kos jika diperlukan dan dikeluarkan untuk melaksanakan urusan ini. Setelah segala urusan selesai ianya terpulang kepada anda untuk menggunakan wang tersebut untuk pelaburan, membeli hartanah atau membayar hutang. Walaupun jumlahnya tidak seberapa, saya harap anda sudi menerimanya. Saya memerlukan bantuan anda disini kerana pemegang akaun ini tidak mempunyai pewaris.
Saya mendapat tahu maklumat mengenai hal ini semasa melakukan audit dalaman. Saya telah cuba untuk mendapatkan maklumat mengenai pewaris namun menemui jalan buntu kerana pemegang akaun ini tidak meninggalkan seorang pewaris pun. Saya tidak dapat membuat tuntutan ini kerana saya bekerja disini dan kerana itulah saya memerlukan bantuan anda. Saya akan membantu anda untuk menjadi pewaris untuk wasiat tersebut dan anda membantu saya untuk menerima wang tersebut. Hal ini sangat penting kerana anda perlu membuat tuntutan tersebut dalam masa tiga minggu atau bank akan memindahkan wang ini sebagai wang tidak dituntut dan menjadi hak milik negara AS.
Saya akan berikan maklumat lanjut tentang apa yang anda perlu lakukan untuk urusan ini jika anda berminat dan saya percaya bahawa urusan ini akan berjalan lancar. Keikhlasan anda untuk melaksanakan urusan ini sangat saya hargai. Pastikan anda membalas e-mel ini melalui e-mel peribadi saya (niknoorasiahmdnoor@yahoo.com) dan bukannya e-mel yang saya send ini kerana e-mel ini tidak terima reply. Saya akan segera membalas email anda.
Yang Ikhlas,
Nik Noor Asiah Bt Md Noor.
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Saya pernah juga tertipu oleh mulut manis Peter Butcher , Ki Chan Kim , Frida Brown , Davis Delongchamp , Paul Cardle , DR.Vitor Gespar , miller douglas dan mengatasnamakan Western UNION dan Mega million = Raymond Ooi awalnya saya sangat percaya dan tertarik tetapi ketika dia suadh nganar dan meminta dana saya mulai berhenti di situ dan sampai sekarang yang masih mengejar saya untuk mengirim dana adalah Davis Delongchamp…hati hati jika anda mendapat email dari mereka karena mereka masih satu kelompok dalam penipuan
sekalia lagi tidak usah di hiraukan karena mereka PENIPU!!!!
dan semoga ini terbaca oleh semua orang dan mereka.
Senang cerita jgn dilayan …. Sy pernah jg dpt siap bg barangan berharga dan duit lg antar gambar, pd mulanya mmg terkesan tgk barang yg dia nak hantar tp terfikir jg org yg bru kita kenal dh nk bg duit dan brg berharga