Hati-hati Penipuan via Email

Image: David Castillo Dominici / FreeDigitalPhotos.ne

Akhir-akhir ini surat elektronik alias email saya indraisme1987@hotmail.co.id dikirimi surat yang aneh-aneh. Ada 4 kiriman dari orang asing yang memakai nama Alif Suleiman, Jonah Paul, Abdoulaye Nabere dan Sally Ibrahim. Setengah dari mereka memakai subyek ‘Hello’ pada surat mereka. Kenapa saya bilang aneh? Walaupun keempat surat itu dikirim atas nama orang yang berbeda, namun semuanya memiliki kesamaan isi: mereka menyebut soal rekening bank luar negeri dalam jumlah yang banyak, dan meminta saya mengirimkan data dan informasi tentang saya. Berikut ini surat-surat kiriman mereka.

Email dari Alif Suleiman

From Desk Of Alif Suleiman
The Auditing And Accounting Manager
Alliance Bank Kuala Lumpur, Malaysia

Dear Friend

I sincerely ask for forgiveness; I know this may seem like a complete intrusion to your privacy but right now this is my option of communication. 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 as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship. I am Alif Suleiman, the personal account officer to the late great Lebanese man, the diseased customer who has an account in one of our bank here in Kuala Lumpur, Malaysia. The fund has been lying in a suspense account without anybody coming to put claim over the money since the death of account owner who was a victim of 14th August 2005 air crash in Greek.

My reason of contacting you is to assist me transfer the fund ($10,600.000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Malaysia to your overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to setup a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary, As a matter of fact; I have decided to transfer this fund abroad for investment mutual benefit since I am the personal accountant to the deceased.

 I am only contacting you as a foreigner because this money cannot be approved to a local person here, but it can only be approved to any foreigner who has the correct information of the account, at the conclusion of the transfer you will take 40%, and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you more details about the transaction immediately for more understanding, If you are interested, please forward the following information as below:

{1} Your Name,,,,,,,,,,,,,,,,,,,,,,,

{2} your Telephone No,,,,,,,,,,,,,,

{3} Your Occupation,,,,,,,,,,,,,,,

{4} Your Country,,,,,,,,,,,,,,,,,,

{5}Your Age,,,,,,,,,,,

Reply to this email address;  alifsul29@gmail.com

BEST REGARDS

Mr. Alif Suleiman

Email dari Jonah Paul

Good Day to you,

I am Mr.Jonah Paul, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but only a day people meet and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$16.500,000.00.million.

He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer/adviser,uptill now our bank did not know about Mr.Thomas Stone death, and if they happen to know, my Bank Directors will take the funds for their personal use.I will like you to know also that this deal is for those that have foresights and initiatives.

I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. so I am suggesting we share the fund, 40% for you while 60% of the fund will remain for me after successful transfer of the fund to your position until I join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company.
If you are interested to work with me with all sincerity, kindly send to me the following details;

(1) Your direct mobile/fax number...........
(2) Your full names and country resident address...........
(3) Your private E-mail box............
(4) Your Age..............
(5) Your Occupation.............
(6) Your nationality.............

As soon as i receive your response with the following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time.
I will be waiting for your response .
Regards

Mr.Jonah Paul.

Email dari Sally Ibrahim

Hello From sally

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile  through the Internet in search of trusted person who can assist me

My name is Anita warlord Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo.  I wait your Reply to my private mail address( saly.ibrahim10@ymail.com )

Yours sincerely
sally warlord Ibrahim

Email dari Abdoulaye Nabere

 Attention: Please 

I am Mr. Abdoulaye Nabere The Manager Audit & Accounts dept. in the Islamic Development Bank (I DB). I am writing to request your assistance to transfer the sum of Thirteen Million Two Hundred Thousand United States Dollars ($13.200,000.00) into your accounts. 

The above sum belongs to our deceased customer late Mr. Hossain Adams who died along with his entire family in Iraq War 2006 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. Hossain Adams died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incare by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Here is my private phone number for more information's + 226 75 22 96 31

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. 

Your Full Name.......................... ..
Your Sex........................... ......
Your Age........................... ......
Your Country....................... .......
Passport / driving license.......
Marital Status......................
Your Occupation.................... ......
Your Personal Mobile Number....................
Your Personal Fax Number......................
Looking Forward To Hear From You. 

Thanks
Mr. Abdoulaye Nabere

Jadi, apa maksud mereka mengirimkan surat-surat itu kepada saya? Apakah saya satu-satunya orang yang dikirimi surat macam itu? Mengapa keempat surat itu langsung masuk ke sampah akun hotmail saya? Apakah surat-surat itu bagian dari suatu penipuan

Saya belum bisa memastikan, meski saya berasumsi demikian. Jadi, jika di antara Para Pembaca yang Budiman pernah mengalami hal yang sama dengan yang saya hadapi ini, bolehlah jika turut berbagi komentar pada postingan ini.

Ditandai:Abdoulaye Nabere, Alif Suleiman, cyber crime, cyber fraud, fraud, Jonah Paul, penipuan, penipuan dunia maya, penipuan lewat email, Sally Ibrahim, spam email penipuan