7 thoughts on “Hati-hati Penipuan via Email

  1. Alit kusuma 2 April 2012 pukul 9:28 pm Reply

    sejauh mana anda mengikuti permintaan mereka?

    • indraisme 2 April 2012 pukul 9:38 pm Reply

      Salam,
      Saya hanya membaca saja surat dari mereka dan samasekali tidak tertarik dengan apa yang ditawarkan. Mungkin karena suratnya dalam bahasa Inggris, efeknya tidak sebesar jika kiriman tersebut ditulis dalam bahasa Indonesia. Mungkin saudara Alit Kusuma pernah mendapatkan pesan yang serupa?
      Terima kasih telah mampir dan mengomentari postingan ini.

  2. Ben's 29 Agustus 2012 pukul 1:59 pm Reply

    bener bgt mas Indra..
    2 hari yg lalu sayapun mendapatkan Email yg isinya sama persis.
    Tapi..saya akan coba ikuti dulu..permainan dia..
    tentunya dengan cara trick tertentu..
    itung-itung asah duel argument

    • indraisme 9 Januari 2013 pukul 8:22 am Reply

      Salam,
      Bagaimana perkembangannya, agan Ben’s dalam mengikuti permainan para pengirim email tak lazim tersebut? 🙂

  3. rahman565 25 September 2012 pukul 1:36 am Reply

    sama gan gue juga dapet email serupa…bagi gw nih orang kerjaan masak 2,5 million dollar bagi2 ke orang yang ga kenal…something stupid lah…nih gw posting :
    STRICTLY CONFIDENTIAL
    OFFICE OF THE CHAIRMAN
    CONTRACT AWARDING COMMITTE
    HEADQUARTERS
    MALAYSIA

    Attn:Pls.

    ACCOUNT PROVISION FOR USD 2.5M Forgive my indignation if this message
    comes to you as a surprise and if it might offend you without your prior
    consent and writing through this channel.
    I am Mr.IBRAHIM,The Chairman, Contract Awarding committee of the ECONOMIC
    COMMUNITY OF ASIA MALAYSIA with Headquarters in MALAYSIA.
    I got your contact through Network on line in my
    search for a reliable and reputable person to handle a very confidential
    transaction that involves a transfer of fund to a foreign account and I
    decided to write you.

    After discussing my view and your profile with my colleagues,they were
    very much satisfied and decided to contact you immediately for this mutual
    business relationship.We wish to transfer the sum of USD 2.5m (TWO Million
    Five hundred thousand United States Dollars only.)into your personal or
    company`s bank account.

    This fund was a residue of the over invoiced contract bills awarded by us
    for the supply of ammunitions, hard/softwares, phamaceauticals/medical
    items,light and heavy duty vehicles, apperals and other administrative
    logistics etc for the Asia , malaysia and singapore This DEAL was
    deliberately hatched out and carefully protected with all the attendant
    lope holes sealed off.As the Chairman of CAC,I have the cooperation and
    mandate of the Financial Director and the Secretary of the Organisation.

    We arranged and over invoiced the contract funds supplied by different
    companies from different countries during the contract.It was our
    consensus to seek the assistance of a willing foreigner to provide us with
    the facilities to transfer this money out of MALAYSIA.This is borne out of
    our beleif in the non-stable and sporous political nature of this
    sub-region.

    The original contractors have been duely paid by the ALLAINCE BANK OF
    MALAYSIA This balance is suspended in the escrow accounts awaiting claims

    by any foreign company of our choice.We intend to pay out this fund now
    as the organisation is winding up its activities since the aim of
    returning PEACE to the countries and the coast has been achieved.Based on
    the laws and ethics of employment,we as civil servants working under this
    organisation,

    are not allowed to operate a foreign account. This is the more reason why
    we needed your assistance to provide an account that can sustain this fund
    for safe keeping and
    our future investment with your comprehensive
    advise,assistance and partnership in your country.

    It is however agreed,as the account owner in this deal to allow you 30% of
    the entire sum as compensation, 65% will be held on trust for us while 5%
    will be usedto defray any incidental charges and cost during the course of
    the transaction.

    This transaction will be successfully concluded within 14 days if you
    accord us your unalloyed and due cooperation.You should provide the
    followings:

    YOUR FULL NAME WITH COMPLETE ADDRESS, TELEPHONE AND FAX NUMBERS.(if
    available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
    ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH
    TELEPHONE AND FAX NUMBERS.

    Upon the receipt of this informations,i will forward them to the
    organisation for ratification and subsequent payment.

    As with the case of all organised (sensitive)and conspired DEALS,we
    solicit for your unreserved confidentiality and utmost secret in this
    business. We hope to retire peacefully and leave a honourable business
    life afterwards.There are no risks involved..Please Kindly respond to me
    through this email address.(ibrahim.sulieman@ymail.com) With regards.

    Mr.IBRAHIM.
    …………………………………………..

    ÑÒÐÎÃÎ ÊÎÍÔÈÄÅÍÖÈÀËÜÍÎ
    Ïðåäñåäàòåëå
    ÄÎÃÎÂÎÐ ÍÀÃÐÀÆÄÅÍÈÅ ÊÎÌÈÒÅÒ
    Øòàá-êâàðòèðà
    Ìàëàéçèÿ

    Âíèìàíèå: Pls.

    Îòêðûòèå ñ÷åòà â äîëëàðàõ ÑØÀ 2,5 ìëí Ïðîñòèòå ìîå íåãîäîâàíèå, åñëè ýòî
    ñîîáùåíèå ïðèõîäèò ê âàì, êàê óäèâëåíèå è, åñëè ýòî ìîæåò îáèäåòü âàñ áåç
    âàøåãî ïðåäâàðèòåëüíîãî ñîãëàñèÿ è ïèñüìà ÷åðåç ýòîò êàíàë.
    ß Mr.IBRAHIM, ïðåäñåäàòåëü êîíòðàêò íàãðàæäåíèÿ êîìèòåòà Ýêîíîìè÷åñêîãî
    ñîîáùåñòâà Àçèÿ Ìàëàéçèÿ ñî øòàá-êâàðòèðîé â Ìàëàéçèè.
    ß ïîëó÷èë âàø êîíòàêò ÷åðåç ñåòü íà ëèíèè â ìîé
    ïîèñê íàäåæíîãî è àâòîðèòåòíîãî ÷åëîâåêà, ÷òîáû ñïðàâèòüñÿ ñ î÷åíü
    êîíôèäåíöèàëüíîé ñäåëêè, ÷òî ïðåäïîëàãàåò ïåðåäà÷ó ôîíä âàëþòíîãî ñ÷åòà, è
    ÿ ðåøèë íàïèñàòü Âàì.

    Ïîñëå îáñóæäåíèÿ ìîåé òî÷êè çðåíèÿ, è âàø ïðîôèëü ñ ìîèìè êîëëåãàìè, îíè
    áûëè î÷åíü äîâîëüíû è ðåøèëè íåìåäëåííî ñâÿæåìñÿ ñ Âàìè äëÿ ýòîãî
    âçàèìíîãî relationship.We áèçíåñ õîòèòå ïåðåâåñòè ñóììó $ 2,5 ìëí. (äâà
    ìèëëèîíà ïÿòüñîò òûñÿ÷ äîëëàðîâ ÑØÀ òîëüêî). â âàøó ëè÷íóþ èëè êîìïàíèè
    `áàíêîâñêèé ñ÷åò.

    Ýòîò ôîíä áûë îñòàòêîì ïî ñ÷åòó äîãîâîð ñ÷åòà íàãðàæäåí íàì íà ïîñòàâêó
    áîåïðèïàñîâ, æåñòêèé / ïðîãðàììíîãî îáåñïå÷åíèÿ, phamaceauticals / èçäåëèÿ
    ìåäèöèíñêîãî íàçíà÷åíèÿ, ëåãêèå è òÿæåëûå ãðóçîâèêè, apperals è äðóãèå
    àäìèíèñòðàòèâíûå è ò.ä. ëîãèñòèêè äëÿ Àçèè, Ìàëàéçèè è Ñèíãàïóðà ýòà
    ñäåëêà íàìåðåííî âûëóïèëèñü è òùàòåëüíî îõðàíÿëèñü ñî âñåìè ñîïóòñòâóþùèìè
    îòâåðñòèÿ ñêîêà çàïå÷àòàíû off.As ïðåäñåäàòåëü ÑÀÑ, ó ìåíÿ åñòü
    ñîòðóäíè÷åñòâî è ïîëíîìî÷èÿ ôèíàíñîâîãî äèðåêòîðà è Ãåíåðàëüíîãî ñåêðåòàðÿ
    Îðãàíèçàöèè.

    Ìû äîãîâîðèëèñü è ïî ñ÷åòó êîíòðàêò ñðåäñòâà ïîñòàâëÿþòñÿ ðàçëè÷íûìè
    êîìïàíèÿìè èç ðàçíûõ ñòðàí âî âðåìÿ contract.It áûë íàø êîíñåíñóñ
    îáðàòèòüñÿ çà ïîìîùüþ ãîòîâûõ èíîñòðàíöåâ, ÷òîáû ïðåäîñòàâèòü íàì
    ñðåäñòâà, ÷òîáû ïåðåâåñòè ýòè äåíüãè èç MALAYSIA.This ñâèäåòåëüñòâóåò î
    íàøè beleif â íåñòàáèëüíûõ è ñïîðîâûõ ïîëèòè÷åñêèé õàðàêòåð ýòîãî
    ñóáðåãèîíà.

    Îðèãèíàëüíûé ïîäðÿä÷èêîâ áûëè duely îïëà÷èâàåòñÿ ALLAINCE áàíê Ìàëàéçèè
    Ýòîò áàëàíñ ïðèîñòàíîâëåíî íà öåëåâîì äåïîçèòíîì ñ÷åòàõ â îæèäàíèè
    ïðåòåíçèé

    ëþáîé èíîñòðàííîé êîìïàíèè íàøè choice.We íàìåðåíû âûïëà÷èâàòü ýòîò ôîíä
    ñåé÷àñ, êàê îðãàíèçàöèÿ ïðåêðàùåíèÿ ñâîåé äåÿòåëüíîñòè ñ öåëüþ âåðíóòü ìèð
    â ñòðàíàõ è íà ïîáåðåæüå áûëà achieved.Based íà çàêîíû è ýòèêó ðàáîòû, ìû
    êàê ãîñóäàðñòâåííûõ ñëóæàùèõ, ðàáîòàþùèõ â ýòîé îðãàíèçàöèè,

    íå ìîãóò ðàáîòàòü èíîñòðàííûå ñ÷åòà. Ýòî åùå îäíà ïðè÷èíà, ïî÷åìó íàì
    íóæíî âàøà ïîìîùü, ÷òîáû îáåñïå÷èòü âíèìàíèå, ÷òî ìîæåò âûäåðæàòü ýòîò
    ôîíä äëÿ áåçîïàñíîãî õðàíåíèÿ è
    íàøè áóäóùèå èíâåñòèöèè ñ âñåîáúåìëþùèì
    ñîâåòû, ïîìîùü è ñîòðóäíè÷åñòâî â âàøåé ñòðàíå.

    Ýòî, îäíàêî, ñîãëàñèëñÿ, òàê êàê âëàäåëåö ñ÷åòà â ýòîé ñäåëêå, ÷òîáû
    ïîçâîëèòü âàì 30% îò âñåé ñóììû â êà÷åñòâå êîìïåíñàöèè 65% áóäåò ïðîõîäèòü
    íà äîâåðèå äëÿ íàñ â òî âðåìÿ êàê 5% áóäóò usedto ïîêðûòü ëþáîé ñëó÷àé
    âîçíèêíîâåíèÿ íåïðåäâèäåííûõ çàòðàò è çàòðàò â òå÷åíèå ñäåëêè.

    Ýòà ñäåëêà áóäåò óñïåøíî çàâåðøåíà â òå÷åíèå 14 äíåé, åñëè âû ïðåäîñòàâèòü
    íàì ñâîè íåëåãèðîâàííîé è èç-çà cooperation.You äîëæíû îáåñïå÷èòü
    ñëåäóþùåå:

    Âàøå ïîëíîå èìÿ ñ ïîëíûì àäðåñîì, íîìåðà òåëåôîíà è ôàêñà. (Åñëè èìååòñÿ)
    íàçâàíèå âàøåãî áàíêà, åãî àäðåñ Ñ òåë., ôàêñ è íîìåð ñ÷åòà, ÏÎËÍÛÉ
    ADRRESS ðàññûëêè áåíåôèöèàðó íîìåðà òåëåôîíà è ôàêñà.

    Ïîñëå ïîëó÷åíèÿ ýòîé èíôîðìàöèè, ÿ áóäó íàïðàâëÿòü èõ îðãàíèçàöèè äëÿ
    ðàòèôèêàöèè è ïîñëåäóþùåé îïëàòû.

    Êàê è â ñëó÷àå âñåõ îðãàíèçîâàííûõ (÷óâñòâèòåëüíûå) è çàãîâîð ÑÄÅËÊÈ, ìû
    õîäàòàéñòâîâàòü çà áåçîãîâîðî÷íóþ êîíôèäåíöèàëüíîñòü è ìàêñèìàëüíóþ ñåêðåò
    â ýòîì áèçíåñå. Ìû íàäååìñÿ, ÷òî ìèðíî óéòè â îòñòàâêó è îñòàâèòü ïî÷åòíûé
    afterwards.There äåëîâîé æèçíè íå ðèñêè .. Ïðîñüáà îòâåòèòü ìíå ÷åðåç ýòîò
    àäðåñ ýëåêòðîííîé ïî÷òû. (Ibrahim.sulieman @ ymail.com) Ñ óâàæåíèåì.

    Mr.IBRAHIM.

  4. ineedacupofcoffee 16 Oktober 2012 pukul 10:55 am Reply

    salah seorang kenalan lama gw ada yang terkena tipuan ini. dia sempat membalas, bahkan ketemuan dengan seorang “perwakilan” dari orang yang punya uang itu, disalah satu hotel bintang 4 dijakarta.
    sampai saat ini, dia ga mendapatkan uang tersebut. ironisnya, dia ga menyadari bahwa dia udah kemakan tipuan, dan menganggap bahwa dia tetap berhak mendapatkan uang yang jumlahnya alakazam itu (sekitar 40 milyar rupiah), dan despite of menyadari bahwa dia dah ketipu, dia malah marah-marah dan tetap insist bahwa uang itu adalah haknya…
    ini terlihat ga masuk akal, but it real happen.

  5. Yovan Okta Ananda 16 Oktober 2012 pukul 9:39 pm Reply

    e-mail tentang sally ibrahim sama persis dengan yang saya terima, kata-katanya dan susunan kalimatnya pun sama, mungkin penyedia e-mail kita memasukannya ke folder sampah karena hal tersebut mas

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