Scam Alert: Taktik Nigerian Scammer


Saya menerima beberapa email yang bertanya tentang pelbagai program dan juga email yang mereka terima. Saya akan berikan satu contoh email mereka. Contohnya email mereka adalah tentang:

1.Loteri yang anda menang

Biasanya ia kononnya daripada firma atau syarikat besar seperti coca cola, microsoft, yahoo, google, pepsi, toyota dan pelbagai lagi syarikat besar yang kononnya anda memenanginya walaupun anda tidak menyertai. Bagi mereka yang “rambang mata” duit berjuta yang kononnya telah dimenangi.Mereka pasti akan reply email tersebut.

Ajaibnya, email ini biasanya akan dibalas segera oleh scammer. Mereka akan meminta beberapa dokumen seperti ic,negara,alamat dan pelbagai lagi. Kemudian, mereka akan mengatakan ada masalah untuk transfer duit. Malah anda perlu membayar sejumlah tertentu untuk menuntut wang tersebut.

Biasanya mereka anda meminta untuk membayar menerusi Western Union atau perkhidmatan menghantar wang yang lain yang biasanya sukar untuk dikesan. Setelah mereka mendapat wang daripada anda, mereka akan meminta lagi kononnya tak cukup.

Bagi mereka yang terdesak, mereka akan membayar lagi. Maka anda akan bertambah rugi. Kemudian mereka akan lesap. Jadi jangan percaya jika anda menerima email loteri.Ia adalah SCAM.

2.Barangan Berjenama Dengan Harga Murah

Ia pernah didedahkan di Harian Metro sebelum ini apabila seorang doktor yang berkenalan di internet yang kononnya daripada UK.Ia sebenarnya daripada Afrika, ingatkan orang putih tapi orang hitam yang sebenarnya.:P

Mereka kononnya menghantar hadiah kepada anda. Barangan seperti beg tangan berjenama & pelbagai barangan kesukaan anda. Kemudian, mereka akan menyamar sebagai pihak kurier yang kononnya barangan anda disekat oleh pihak kastam dan meminta bayaran untuk “melepaskan” barangan tersebut.

Bagi mereka yang “lurus bendul” pasti akan cuba sedaya upaya untuk “melepaskan” barangan yang disekat kastam. Apabila anda membayar kali pertama, mereka akan email/call lagi yang mengatakan duit “tebusan” yang telah dibayar tidak mencukupi dan meminta anda membayar lagi. Bagi orang yang panik, mereka akan membayar lagi dengan harapan barangan tersebut dilepaskan oleh kastam.

Hakikat sebenar ialah tiada barang dihantar kepada anda. Mereka untung atas angin diatas kedaifan mereka ini. Inilah penyebab kerugian beribu ribu ringgit. Ramai mangsa tidak didedahkan atau tidak berani melaporkan kepada polis. Polis Malaysia pun tak boleh buat apa sebenarnya sebab ia melepasi sempadan bidang kuasa mereka dan sukar untuk mengesan penipuan ini.

Jadi jangan teruja kononnya “pakwe” mat salleh anda menghadiahkan anda hadiah tetapi ia tersekat oleh “kastam”. Lupakan sahaja. Jika betul, biar dia yang rugi dan bukan anda yang rugi.

3. Email Phising

Email phising atau email yang bertujuan untuk mencuri identiti. Biasanya apa yang dikejar gologan ini ialah username,password dan juga nombor kad kredit anda. Pastikan anda tidak sewenang wenang memberikan nombor kad kredit dan juga 3 angka securiti dibelakan kad kredit anda.

Scammer akan menghantar email yang kononya daripada bank anda atau payment prossessor seperti Paypal, Egold dan sebagainya. Bagi bank tempatan,ia biasanya didalangi rakyat tempatan atau rakyat asing yang berada di Malaysia. Bagi Paypal dan pelbagai payment gateway ini, ia didalangi oleh scammer nigeria.

Mereka akan menghantar email yang seakan akan daripada payment gateway yang meminta anda mengemaskini maklumat seperti username dan juga password anda begitu juga maklumat akaun anda yang lain.

Jika ia terjadi kepada anda, abaikan email tersebut. Anda hanya memasuki laman web yang berkenaan seperti internet banking,payment gateway menerusi URL atau Alamat web yang benar sahaja seperti Maybank2u.com.my, Paypal.com dan pelbagai lagi laman web bank serta penyedia perkhidmatan kewangan yang lain.

Jangan sesekali memasuki laman web menerusi link di email. Anda sebenarnya boleh melihat link disebalik url dari email dengan meletak kursor (anak panah mouse) atas url atau link di email berkanaan. Ia biasanya diarahkan ke laman web seakan akan laman web penyedia perkhidmatan kewangan berkenaan.

Jadi anda berhati hati ye. Jangan terberi maklumat sulit seperti username dan password anda. Begitu juga nombor kad kredit dan nombor security dibelakang kad kredit anda. Jika berlaku transaksi yang meragukan anda dipenyata kad kredit anda, sila laporkan segera. Transaksi berkenaan boleh direverse kembali.

4. Email Forwarding Riches

Contoh taktik ini ialah kononya Bill Gates sedang membahagi-bahagikan duit yang dia ada dengan forwardkan email kepada rakan rakan. Pada email berkenaan,diberikan testimoni yang kononnya mereka yang awal telah menerima duit daripada Bill Gates.

Memang Bill Gates sangat kaya. Tetapi dia tak sebodoh itu untuk memberikan wang kepada orang untuk forwardkan email. Email yang banyak diforward ini boleh diekploitasi oleh pihak tertentu. Inilah caranya bagaimana mereka mendapat email anda untuk tujuan scam selain mengunakan perisian email crawler/grabber.

Jika anda terima email sebegini, delete je. Jangan edarkan. Ia adalah scam atau tipu semata mata.

5.Wasiat Jutawan

Ia berjalan begini. Kononnya Seorang jutawan telah meninggal dunia dengan wang berjuta juta, tetapi warisnya tak dapat gunakan wang berkenaan. Warisnya meminta pertolongan untuk mengeluarkan wang menerusi akaun anda dan mereka menawarkan hadiah berjuta juga.

Ia biasanya daripada negera Afrika seperti Afrika Selatan,Ghana,Nigeria dan pelbagai lagi negara afrika malah ada juga daripada eropah. Kebanyakan negara terlibat adalah negara miskin. Agak pelik bukan? Ada “jutawan” nak kongsi duit wasiat dengan anda.

Saya akan berikan contoh perbualan email salah seorang yang bertanya kepada saya dibawah:

Ia adalah perbualan email yang sebenar oleh Azhar( Bukan nama sebenar).Beliau telah membalas email scammer tersebut.

Scammer Balas…

Dear Azhar,

Thanks for your mail and for accepting to help me out with my proposal, I promise you that everything is in order. What I need from you is to be a good and honest partner who will assist me to recover this money and invest it properly in very lucrative areas in your country. I am glad to get you as a partner.

Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.

However, I will like you to confirm to me this information for official introduction. Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.

Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund.

I will be glad to hear from you soon.
Salaam..
Yours Sincerely,
Wafa.

Azhar Balas…

W/ Salam… Thanks for trust me.. I think u got the right person. I also work in  a mosque actually. If talk about business and investment, there are two way. Profitable and non profitable. In islam both also good and Allah like someone who do this. The point is i want to ask u what type of  investment u want, secondly, maybe u can state the amount to invest(usd or rm). InsyaAllah i can assist u coz  I’ve got few proposal to look over. Assalamualaikum wbt.

Scammer Balas Balik…

Dear Azhar,

Thanks for your mail and for accepting to help me out with my proposal, I promise you that everything is in order. What I need from you is to be a good and honest partner who will assist me to recover this money and invest it properly in very lucrative areas in your country. I am glad to get you as a partner.

Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.

However, I will like you to confirm to me this information for official introduction. Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.

Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund. The amount involved is US$3.5 million (Three Million and five hundred thousand united state dollars

I will be glad to hear from you soon.
Salaam.
Yours Sincerely,
Wafa.

Azhar Balas Balik..

Dear Wafa,

Thanks for the reply.. Before i give u my biodata, can u please make 1 phone call coz i don’t trust this medium much, and its doesn’t mean that i dont trust u at all. Its a matter of transparence u c.. My tel no:  +6019XXXXXXX

Salaam.
Yours Sincerely,
Azhar.

—————-

Scammer Call, Tapi tak clear

-ini biasanya untuk meningkat keyakinan mangsa mereka.

————-

Scammer Balas…

-ia mula meminta simpati dari anda

Assalamu Alaikum Dear Azhar,

I’m sorry that we couldn’t discuss at length on phone conversation due to network problem. May the almighty Allah blesses you for your understanding and concern towards me. For my brief introduction, I am the son of Alhaji Zafir who died last year and since then things have never been the same for me. I have suffered very well in the hands of my uncles who are only concern about what my late father left behind. They deprived me of every right and all my father’s properties.

My misunderstanding started with them when they discovered that my late father deposited some money in a bank here and that I was made the next of kin to my father. They forced me to sign some document that will make them the new beneficiary of the money but I refused and run away from home. Because of this problem, I have to drop out of school and feeding becomes a problem for me. Oh, if not for the death of my father, I wouldn’t have suffered like this in life, but all Praise to Almighty Allah for making me see this day.

Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.

I have contacted the bank where my late father deposited the money and promised to transfer the money to whomever I instructed them to transfer the money to.  They said I should submit the name and other data of my oversea partner to them for official introduction before the transfer will take place.

Please, I will like you to send across your information to me which are: Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.

Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund.

I will be glad to hear from you soon.

Thanks.
Wafa.

Azhar Balas…

Wa’laikumussalam Dear Wafa,

I’m also feel sorry for what that happened last night…our conversation due  to  network problem. I already prepared my biodata but still I feel curious to send it to u coz many things happened here such as drugs money transfer.. Al Qaeda fund and few  other things..
Thus, if there is something to proof from your side.. maybe your family picture, resume..or something like that..

or maybe u can come over to discuss it with me. I’ll spend my hours with u..

By the way… are u lonely? No brothers and sisters or ur mother?

I’ll help u if its true and transparent InsyaAllah.

Sincerely,

Azhar.

Scammer Balas….

Dear Azhar,

Thanks for your mail and kindly bring out your whole mind to help me out with my proposal. I promise you that everything is in order and that this transaction is legitimate and 100% risk free. All I need from you to be a good and honest someone who will help me to recover this money and invest it properly in a very lucrative area in your country because I would not want to loose the money.

The bank director has promised to help us transfer the money successful to your country as soon as we follow the rules and regulations of their bank.

I would have loved to come to your country first as you suggested, but I do not have any money at hand now. The only hope and money I have now is this money I inherited from my late father which was deposited at the bank and the bank said there will be no part withdrawal from the money, until the whole money is been transferred abroad as it is in agreement between the bank and my late father because the money was deposited in a fixed suspense account. So therefore, I will be joining you in your country after the successful transfer of the money to your bank account is over.

As for your question, I’m the only child left. I lost my mother after failing serious illness because of the death of my father and my elder brother and since then things have never been the same for me. I have suffered very well in the hands of my uncles who are only concern about what my late father left behind. They deprived me of every right and all my father’s properties.

My misunderstanding started with them when they discovered that my late father deposited some money in a bank here and that I was made the next of kin to my father. They forced me to sign some document that will make them the new beneficiary of the money but I refused and run away from home. Because of this problem, I have to drop out of school and feeding becomes a problem for me. Oh, if not for the death of my parents, I wouldn’t have suffered like this in life, but all Praise to Almighty Allah for making me see this day.

Please, I will like you to send across your information to me which are: Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.

Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund. I attach my picture for your view as you requested and for better understanding.

I will be glad to hear from you soon.
Thanks.
Wafa.

Kemudian Azhar telah menerima email yang kononnya daripada sebuah bank di Ghana..

Attention: Mr. Mohamed Azhar bin Yunus.

TRANSFER OF US$3,500 000.00 (MR. WAFA ZAFIR).

We acknowledge the visit of your partner Mr. Wafa Zafir in our bank today dated Tuesday 18th November 2008 and we wish to also inform you that Mr. Wafa Zafir had already submitted your name in respect of the above fund transfer from Account Number 0171010018340 having been operated by his late father.

Mr. Wafa Zafir, the official beneficiary and next of kin to late Alhaji Zafir has already instructed that this fund should be immediately remitted to your bank account for investments purpose and for his studies in your country.

We herein confirm that the above account number, the fund and all the information concerning Mr. Wafa Zafir are correct and existing in our bank data base.

Sequel to the above therefore, We shall request that you forward to us your full bank account information where this fund would be transferred to.

Kindly state your account information as follows:

Your Names: ————————————————-

Your Tel N°: ————————————————

Your Bank Name: ——————————————

Bank address: ———————————————-

Account N°: ——————————————-

Swift code N°: (if any) —————————————–

Account Name: ———————————————-

Photocopy of your passport or Drivers License or any identification of yourself.

We however, advise that you must state this information boldly and correctly as SOCIAL SECURITY BANK LTD….   Will not be held responsible for any wrong fund posting which arises from mistake or omission on your side. We shall effect the fund transfer as soon as we receive this information from you.

Thanks for your co-operation,


Quality service is our greatest concern.


Yours Faithfully,

Dr. Augustine Owusu.

Regional Bank Director SG-SSB Ltd.

Accra————– Ghana.

Direct Phone: +233242853856.

6. Email Dari Bank Afrika

Email dari kononnya dari bank di Afrika yang kononnya anda mempunyai mempunyai beberapa juta wang diatas nama anda. Mereka hanya menunggu anda membalas email anda.Seperti cara wasiat jutawan, caranya  adalah sama setelah anda membalas email mereka.

contoh:

AFRIBANK NIGERIA PLC
Afribank Plaza,
51/55 Broad Street,
Lagos-Nigeria

Reminder Notice
We received instruction from the Debt Management office, The Presidency, to have your
USD $3.1m currently approved by the contract Review and Payment Committee released to you through our Smart Card Department.
In a motion filed at the High Court of Justice in respect of your outstanding US$3.1M Contract Payment vide CONTRACTNO.:MME/32789XDHGH/2007 currently in an Escrow account of our Bank , be informed that this office have been advised via a Court ruling
to revalidate your payment transfer since its validity of 7th November ,2008.
You will receive your payment immediately through our Swift card payment centres in Europe, America,Africa and Asia Pacific as part of an instruction/mandate passed by the SenatePresident, Dr David Mark at the Federal House of Senate,Abuja in respect to oversea Debt contract payment and debt re-scheduling plans.
This card centre will send you an ATM CARD which you will use to withdraw your money through an ATM MACHINE in any part of the world,but the maximum is($10,000.00) Ten Thousand US Dollars per transaction of your sum amounting to Three Million, One Hundred Thousand United States Dollars only.(USD$3.1Million ).
If you wish to receive your fund this way,Kindly reconfirm your
(1) Your Full Name
(2) Address where the Card shall be sent to.
(3) Your Phone Number

Failure to adhere strictly to this directives as instructed by the Presidency and the Contract Review and Payment Committee will lead to summary seizure of all your funds in Nigeria as interpreted in section 89 article 201 of Central Bank of Nigeria and Ministry of Finance Act 1979.
We shall be expecting to receive your information as you have to stop any further communication with any other officials except the Undersigned.
Thanks for your co-operation.
Best Regards,
Mr.Isa Zailani
Executive Director
OPerations & Information Technology
Afribank Nigeria Plc

Ini adalah antara perbualan email sebenar.Saya hanya mengubah nama sebenar dan juga nombor telefon. Ia sebenarnya adalah scam.Taktik ini juga digunakan oleh penjenayah untuk mengubah wang haram daripada hasil jenayah seperti dadah,rompakan dan pelbagai jenayah lain di negara Afrika.

Kita sedia maklum aktiviti scam dan juga lanun cukup aktif disana. Anda mungkin ditangkap kerana terlibat dalam pengubahan wang haram.

Tetapi kebiasaanya ini adalah scam je. Mereka akan meminta bayaran untuk transfer nanti. Anda boleh download Laporan Internet Scam: Penipuan Yang Perlu Anda Tahu di Sini.

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Comments 51

  1. Zan November 20, 2008
  2. azmanmockers November 20, 2008
  3. Jeffry D Soebakir November 20, 2008
  4. Muhamad Ikhtiaruddin November 20, 2008
  5. Wira DM November 20, 2008
  6. Dr.Ariffaizal November 20, 2008
  7. Majid November 20, 2008
  8. Pangeran | GenG eBiz November 20, 2008
  9. akil November 20, 2008
  10. Birwan Bin Ismail November 20, 2008
  11. ManPenang November 20, 2008
  12. Zahari November 20, 2008
  13. matcargo November 20, 2008
  14. UstazKampung November 20, 2008
  15. roslankasim November 20, 2008
  16. qistina November 21, 2008
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  18. Syud November 21, 2008
  19. wax November 21, 2008
  20. Taukey November 22, 2008
  21. Izan November 26, 2008
  22. Izan November 26, 2008
  23. UstazKampung November 27, 2008
  24. UstazKampung November 27, 2008
  25. UstazKampung November 27, 2008
  26. Izan December 12, 2008
  27. Izan December 12, 2008
  28. Lina December 31, 2008
  29. Shiraj January 13, 2009
  30. emmy January 27, 2009
  31. sham January 28, 2009
  32. Syahda January 30, 2009
  33. Wihayah Hashim March 16, 2009
  34. Wihayah Hashim March 16, 2009
  35. zyrontyez October 17, 2009
  36. Wihayah Hashim October 18, 2009
  37. INCHE RAFI March 3, 2010
  38. INCHE RAFI March 3, 2010
  39. sham March 4, 2010
  40. Melancong March 27, 2010
  41. Mawar AF April 8, 2010
  42. na April 30, 2010
  43. sham April 30, 2010
  44. na April 30, 2010
  45. nbm May 11, 2010
  46. zakiah May 23, 2010
  47. ira masyirah June 17, 2010
  48. ira masyirah June 17, 2010
  49. sofian May 7, 2011
  50. blog melancong July 12, 2013
  51. nur hazwani February 27, 2017

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