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-NigeriaReminder 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 NumberFailure 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.
Incoming search terms:
- ScamAlert:TaktikNigerianScammer
- Cara Orang Nigeria buat duit Blogs
Zan
Memang banyak betul en sham email sebegini, saya pun dapat banyak kali dan tak henti2…tp saya tak layan pun sbb saya akan lihat email 2 datangnya daripada mana dan saya baca apa yang dorang beritahu, tp saya dah tahu ni cara dan teknik spam dan salah….
Takkan senang2 nak layan, bg saya…saya tak layan pun dorang ni.
azmanmockers
Aslmkm En.Sham…
Saya juga selalu dapat email scam dari african ni.Stakat email nak tranfer fund la,menang loteri laa memang slalu sgt dapat!
Tapi ada satu kes di mana urusniaga saya di ebay kononnya dia dari US laa nak beli barang yang saya jual.
Yang buat saya syak masa dia suruh saya poskan barang tersebut ke Africa nak hadiahkan kat kawan dia.Ceh,macam2 email saya dapat konon dari eBay & BOA(Bank Of America)bagitau payment dah dibayar ke akaun saya tapi sebab barang xsampai so payment tu tersekat laa.
Saya contact pihak eBay dan forwardkan email tersebut,xlama lepas tu pihak ebay bagitau diorg xpenah send email pada saya dan bagitau xder link dengan BOA.Saya balas email si penipu tu dan bagitau saya xmau send barang tu sebab BOA xder link dengan eBay.Dia balas balik mengatakan tindakan akan diambil jika dia report kat ebay(ugut laa tu).Saya balas balik kat dia silakan la report kat ebay,sebab saya dah report dulu pun.
Sejak lepas tu xder email dah saya dapat dari si penipu tu.
Kepada sesiapa yang berurusan dengan eBay,berhati2 la selalu.Jangan malu atau takut untuk bertanya kalau mengesyaki sesuatu.Bak kata pepatah,ORANG TAMAK SELALU RUGI!
Jeffry D Soebakir
saya mendapat email seperti ini bagaimana menurut anda
terimakasih atas saran-sarannya
FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA Dear Customer,
In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $800,000.00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.
There is this Mr.Leonard Jefferson who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $180.00 USD on demurrage and we do not operate COD on a charge like this…
All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is $180.00 USD only, you are to come up with this fee as to process the delivery of your package. Payment should be made via western union money transfer only for security purpose, payment details are listed below.
Name: Desmond ElliotAddress: Benin City, Edo State Nigeria.Text Question to be used: Relationship?
Text Answer: Frie nd
You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number. Get back to me with your payment details, I will have to send Mr.Leonard Jefferson a mail that you have contacted me regarding the check she left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us. Have a wonderful time. Please call me anytime you need any assistance. Yours In Service,Mr.Benny Blunt.+234 807 398 6531Dispatch Director. P.S:Below is the display image of your package on my desk ready for instant dispatchment.
Muhamad Ikhtiaruddin
huhu.. akhirnya ada juga orang yang mendedahkan perkara yang dah lama terpendam dihati saya ni… memang saya geram sangat ngan orang2 nigeria ni… diorang ni memang mulut manis pandai menipu.. dah berpuluh-puluh dah saya dapat email macam ni… tapi satu pun tak penah saya layan… sebab memang saya dah tau buang masa je layan orang-orang macam ni.
Tapi baru2 ni saya cukup-cukup risau ada sorang kawan saya ni perempuan dah jatuh hati dengan orang nigeria yang datang di Malaysia konon nya belaja di UM sambung master. Saya memang tak percaya.. dah banyak kali la saya tegur budak ni… member saya ni syokkan pak itam tu pasal die desprate sangat tak penah ada couple, pastu pak itam ni layan die baik je… belanja die makan la, tengok wayang la… macam2 lagi… saya dah tau dah memang die macam tu…tapi member saya ni memang bodoh.. ikutkan sangat kata2 pak itam tu… sampai kan diorang dah bersetuju nak kahwin dan tinggal di nigeria… huhu.. tah la… lantak korang la… saya dah nasihat tapi degil juga member saya ni..
Wira DM
Salam Sham,
Saya cuma nak tanya program yg sedang heboh kat tempat saya Klang.
Ini maklumatnya;
http://www.blogstarz.my/main.php?action=Go
Persoalannya adakah program ni berselindung di sebalik nama blog padahal sistem perniagaan yg diguna pakai adalah SCAM.
Saya cuma nakkan kepastian jer takut juga nanti rakan2 lain terjebak sama.
Dr.Ariffaizal
Memang tidak dapat dinafikan email tersebut semuanya palsu kerana tidak ada bukti. Secara logik memang tidak ada sesiapa pun yang mempercayainya.
Dalam dunia sebenar, keadaan ini sememangnya ada dan benar-benar berlaku (secara benar dan bukan penipuan). Tetapi ia dilengkapi bukti dan diuruskan oleh pihak kedutaan negara yang ingin mengeluarkan duit tersebut atau kastam Malaysia. Masalah untuk mengeluarkan wang dari negara asing dalam jumlah yang banyak memang rumit. Kerumatan inilah menjadi idea kepada scammer dari Nigria untuk membuat penipuan tetapi tidak cukup bukti.
Kita boleh selesaikan masalah ini dengan cara meminta orang dari negara asing itu membuat kad debit dan buat payment melalui PayPal dengan bayaran maksimum setiap hari hingga selesai. Jika dia tidak boleh berbuat demikian, jelas dia menipu.
Majid
Betul ape yg en sham cakap..saya pun ada menerima scam mcm ni..saya hampir tertipu tp alhamdulillah ramai yg telah menasihati saya..saya masih menyimpan email2 scam tersebut..kalau ada yg nk saya leh emailkan untuk dijadikan contoh dan peringatan..
Pangeran | GenG eBiz
Terima kasih kerana berkongsi idea ini.
Saya pernah membalas email in…
😀
Tapi bila dia suruh bayar untuk clearkan check tu…
Saya terus tak balas-balas…
akil
Salam..
Syukur Alhamdulillah kerana ada yang memberitahu..saya memang banyak terima email macam ni..thanks
Birwan Bin Ismail
Dahsyat juga ye penipuan kat internet ni..terima kasihlah kepada saudara sham kerana dapat memberikan penerangan tentang penipuan internet sebgini..Insayallah saya akan berhati-hati dengan orang-orang sebgini..
ManPenang
Nigeria ni mmg sial, aku pun kena … last dia maki, aku maki blk sbb aku bilang aku kerja polis kat sini pangkat ASP, kita nak boidatan dia, keadaan sama macam cerita diatas dan format cerita dan surat pun sama,
p/s rezki kena pegi cari, datang bergolek tak wujud daaa …
Zahari
Ya saya setuju dengan pendedahan ini. Tapi ada jugakah di kalangan kita Malaysia yang buat benda ini?
Ini tak tipu, join dan usahakan, setiap minggu ada incomenya
-saya delete link promosi anda..Ini bukan cara nak promote.
matcargo
Salam..
sy memang ada dapat email yang ceritanya sama macam saudara syam cerita, ada jutawan mati laa, pakage courier dari fedex services laa.. tp alhamdullillah sy tak layan depa nie.. rasa macam tak logic ada harta berbilion nak kongsi dengan org lain… huhuhu
UstazKampung
Terima kasih banyak-banyak Tuan sebab bagi informasi awal dan pantas….respect lah dengan tuan. Dan lagi satu, baru-baru ni saya selalu dapat email spam “kononnya” dari Irfan Khairi, selang 2 3 hari sdr Irfan khairi pulak hantar email pemberitahuan bahawa ada orang gunapakai nama beliau untuk rekrut orang ramai….saya berharap semua IM otai dan Newbie berhati-hati jugaklah ek….kita nak guna cara professional kan bukan jual nama orang untuk kepentingan sendiri.
Salam Usahawan Internet…..
roslankasim
Terima kasih syam..
kerana mengingatkan saya ..saya juga telah terima email drp Maybank ,eonbank utk updatekan biodata saya ..tapi saya tak layan ..saya foward ke aduan@seccom.com.my
tapi setakat ni takde respon pun …
__________________________________
http://www.panduanmelanconglangkawi.com
(Sewa Kereta di Langkawi)
qistina
Terima kasih banyak2 kerana memberi info yg penting
hani
Terima kasih di atas nasihat anda.
Syud
Salam.. Terima kasih kerana dedahkan perkara ini.. Sebenarnya, saya pun turut menerima mesej sebegitu dari Nigeria bank yang mengatakan hadiah tu daripada Microsoft, sultan Brunei dsb..
Hadiah loteri mahupun cabutan bertuah dari luar negara sepatutnya kita elakkan daripada menerimanya. ini krn sebagai orang Islam, loteri adalah satu bentuk judi. Jadi, bila sesuatu perbuatan yang menyerupai judi ( syubhah), ianya adalah HARAM ..
Seeloknya kita umat Islam dan manusia sejagat tidak tertipu dengan tawaran sebegini. Terima kasih.
wax
Salam dari saya.
Untuk pengetahuan saudara saya hampir tertipu dgn pak itam punya program ni..dia orang suruh masukkan duit dlm USD 500.00 ke dalam western union..konon menang ratus ribu paun sterling dari microsoft com. saya tela terbaca hebahan penipuan dalam metro telah menyedarkan saya..sehingga sekarang masih dpt email menang lotery lagi.tapi itu semua sendikit pak itam.awas selalu jgn sampapi tertipu.
sekian.
Taukey
aku sampai kena YM minta detail. aku kata mesti transfer guna western union berjumlah 5 juta pound. tapi dia ada jer alasan. aku pun kata kalau tak nak cari org lain. hehehe
Izan
Jazakallah kerana hantar email kpd sy.Sy betul2 tidak tahu perkara ini sehinggalah sy baca surat pasal perkara di atas di email sy.Setakat ini dah 2 or 3 email yg pasal perkara tersebut.Sy berbanyak2 terima kasih kpd saudara sham atas maklumat yg di beri.Sekiranya ada apa2 berita berkenaan dgn internet htr shj email kpd sy.
Izan
Kepada saudara2 semua Ingin belajar membuat web secara percuma?Setiap hr ahad pkl 9am-11am.Mklumat lanjut layari web tersebut.
UstazKampung
Maklumat tentang penipuan yang sdr syam himpunkan ni memang bagus dan bergunalah…Tabik lah pada para “Komen” yang memberi tunjuk ajar dan perhatian yang sangat baik. Ada jugak benda yang saya belum kena lagi…emmm ok lepas ni kita semua kena hati-hatilah ek….
Salam Ukhuwah
http://DuitFreeTanpaModal.blogspot.com
UstazKampung
Opps saya terlupa lak…pernah lah dulu adik saya kena tipu RM10.000 dgn mat black ni…ni pun saya sebut sebab sdr syud ada sebut pasal duit tadi….emmm takpelah pengalaman mengajar…
UstazKampung
Sdr Izan macamana saya nak contact sdr? email takde pun….
Izan
Kerajaan menyediakan tabung kepada sesiapa yang ada idea n dapatkan RM150 ribu daripada kerajaan.Kepada sms yang terbanyak berpeluang mendapatkan RM150 ribu daripada kerajaan tanpa bayaran balik.Dapatkan elaun RM1500 dan berpeluang membuka bisnes sendiri.Modal kerajaan yg uruskan.Berminat jawab soalan ini.Bermula hr ini sehingga 31/03/2009.Adakah anda ingin dapatkan tabung daripada kerajaan tanpa bayaran balik.Taip BSTARZBStabungRM150RIBUA: Ya B: Tidak htr ke 32300
Izan
email sy tn_izan@yahoo.com.tel sy 0193709734 Izan
Lina
Salam.. Terima kasih mengingatkan rakyat malaysia tentang penipuan di Internet.Saya juga hampir terkena tipu helah mereka kononya rakan Internet dari UK ingin memberi hadiah sempena christmas dan apabila hadiah sampai di malaysia mereka menyuruh saya membuat pembayaran untuk hadiah tersebut.
Shiraj
EMAIL 1
Unltd. Promo Online wishes to inform you of the
results of the E-mail Address Ballot Lottery
international program by Great Britain held on
22th December, 2008. Your email account have been
picked as a winner of a lump sum pay out of Five
Hundred and Thirty-One Thousand, Two Hundred and
Fifty-Nine Great Britain Pounds (£531,259.00 GBP)
in cash credited to file UPO/021-LU369FK10. This
is from total prize money of GBP 2,656,295.00
shared among the FIVE (5) international winners in
this category
Contact your claims agent with winnings
details below:
WN: A583
RN: UPO/021-LU369FK10.
BN: 36LU-G369
Amount Won: £531,259.00
Mr Scott McConaughey.
Email: unltd.scott@googlemail.com
Office land: +(44) 121 288 5853
Mobile: +(44) 7031858828
EMAIL 2
REF Nº: UPO/021-LU369FK10/ BATCH Nº: 36LU-G369
——————————————————————————–
Winners with alphabets ‘FK’ in their Reference Numbers emerged from the Email Online Category (which is a monthly bonanza) where all participants are selected randomly from World Wide Web through a computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. Unlimited Promotion Online is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators(IAGR).
*IMPORTANT* FILL OUT THIS WINNERS VALIDATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent by email for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Country of Residence:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENTS SIGNATURE:_______________
EMAIL 3
Unlimited Promotion Online (Unlimited Lotto)
Millfield House,
Millfield Road, Bolton BL2 6QZ
United Kingdom.
Dear Mohd Shiraj Bin Hassan,
Unlimited Promotion Online(Unlimited Lotto)wish to congratulate you once again on this note,for being part of the
one (1) of Five (5) international lucky winners selected for the Annual International Lottery Promotion.We are
pleased to inform you that we have processed your payment and your funds (won prize of GBP 531,259.00 )has been
dispatched and will be delivered to your designated home address within the next 24 hours by our Special
(Diplomatic) delivery Officer.
We require you to get back to us with a valid identification of either a national identity card,passport,drivers
License or any valid ID.This will enable our diplomatic delivery officer locate and recognize you in person on
arrival to your country.
Be informed that on arrival of our delivery officer to your country,you are to bare the payment of the custom
clearance charge of your funds at the international airport.
Do acknowledge the receipt of this mail and congratulations once more from the board and directives of Unlimited
Promotion Online.
You are advised to keep your winning information strictly confidential to avoid impersonation or double claims and
also keep me informed of all developments.
Once again, congratulations.
Sincerely,
Mr Scott McConaughey.
Email: scott_uk29@live.com
Office land: +(44) 121…
Mobile: +(44) 7031858828
Claims Officer,
UNLIMITED PROMOTION ONLINE
EMAIL 4
Unlimited Promotion Online (Unlimited Lotto)
Millfield House,
Millfield Road, Bolton BL2 6QZ
United Kingdom.
ATTN: Mohd Shiraj Bin Hassan,
I tired calling your phone but there was no responses. I wanted to tell you on phone that you can use any form of identification of your choice. As for the custom clearance charges, I do not know the amount as the charges in to Malaysia government custom service in Kuala Lumpur International Airport but in any case our officer will call you as soon he enter Malaysia between the hours of 10am to 12noon and he will tell you the charges the custom are demanding. Once again, congratulations.
Mr Scott McConaughey.
Email: scott_uk29@live.com
Office land: +(44) 121…
Mobile: +(44) 70…
Claims Officer,
UNLIMITED PROMOTION ONLINE
Ni ada lagi satu penipuan untuk tatapan semua.
emmy
——————————————————————————–
Hi
Glad to hear from you. Well i can read through the mails you sent to me regarding that item. Well i love to buy the item in actual fact, of which i told you is a matter of urgency. Regarding where am living, am presently leaving in Canada but wish to buy the item to my child leaving in some part of Africa, Nigeria. But am the one to give you the amount and the mode of payment you want. Your own is just to calculate the price that will cost you to ship the item to him in Nigeria. And the mode of payment you want. Actually i bank with the Royal Bank Of Canada (RBC) and if you wish, i will love to make a bank transfer to you. Just that i need to have your full bank account information so as to make the transfer to you as soon as you have confirm the shipping and other expenses.
Try to mail me back as soon as possible.
Regards
Robert.
im sorry but this man email me after look at my item in Lelong..
Is he a scammer??
i dont really know how to recognize scammer..
sham
it’s a scammer, emmy. just ignore that email.
Syahda
Hi…ada seorang kawan ni berkenalan dgn seorang jejaka melalui muslim online dating website. Si jejaka ni mengaku yg dia ni seorang lelaki Inggeris dan seorang doktor yg berkerja di CDC dan dah memeluk Islam sejak tahun 2006. Mereka ni pun berchatting melalui YM saban hari…. si lelaki ni pun kena hantar bertugas kat Nigeria, tuptaptuptap…dia kata kad kredit dia takleh digunakan disana & mintak duit dari kawan saya ni…mmg pelik sebab tak kan lah sebuah organisasi besar seperti CDC ni tak boleh tolong doktornya yg sangkut di Nigeria tu??!! Lelaki ni juga ada bagi salinan pasport British (mmg kelihatan palsu, gambar pun mcm tampal sendiri jer)….
Bila bercakap dalam telefon, line mmg tak clear… dia bercakap pun mmg slow (konon2 dlm nada romantik laa tu). At one point dia mintak kawan saya ni tolong gadaikan jam D&G dia yg harga konon nak dekat RM30k….(bila tgk kat KLCC takde lah mahal sampai mcm tu sekali..baik ler beli Rolex terus) ada at one point mintak kawan saya ni pinjam duit kat loan shark?!!?? Mmg my friend ni suspect dia ni orang Nigeria yg terlibat dlm aktiviti online dating scam seperti yang banyak berlaku di U.S. Kawan saya ni geram dan nak membongkar kerja terkutuk lelaki ni yang masih lagi mengharap duit (minta maaf lah nak bagi walau satu sen pun)
Rasanya ramai juga yg dah terkena di Malaysia ni.
Wihayah Hashim
he eh scam cepat kaya mmg banyak.. nak share sket.. saya pernah trima seprti mau kasi duit.. banyak konon ..terpilih konon … saya pun layankan la.. trima telpon dia… pastu dia kata ada masaalah nak transfer duit..minta saya transfer duit US$350 … saya cuma bilang potong aje dari duit yg nak di hantar kat saya.. kalau susah sangat lupakan aje…. naik berang dia … saya buat tak layan jer… he he he // jgn tertipu dgn org2 camni..
Wihayah Hashim
hi assalamualikum… sila maklum..kalau kita ada kenalan org2 nigeria jangan sekali2 guna forward email yg mengandungi email teman2 kita… mereka gunakan nama kita utk menipu teman2 kita.. wsalam
zyrontyez
thanx sham untuk artikel ni..
saya pun penah dapat emel, kononnya ayah dia meninggal kat Afrika..pastu ada orang nak culik dia..
so, dia nak berpindah ke malaysia..tapi xleh bawa kuar duit..
dia mintak tolong dari saya sebab saya orang malaysia..
layan punya layan, kena bayar sikit..
nasib baik xda duit masa tu..biar camtu je la..
yang kedua pasal loteri..
tetiba dapat emel yang saya menang loteri..lebih rm1 juta..
tapi untuk urusan penghantaran cek, kena bank in rm3000 dulu..
last2 malas layan..diam je la..
kalau kena bayar, potong je dari duit yang menang loteri tu..
Wihayah Hashim
Hi… just nak borak2 ni..dgn org itam ni kena hati2 la..kalau lemah kalah..tergoda terkena la kita… saya jgak ada kenalan org2 itam ni.. ada yg betul2 cari rezeki kat sini nak tolong adik beradik dia org kat nigeria… kita bole mendengar tapi jgn sampai terperangkap jer..
INCHE RAFI
Hello all.
Aku dah kena dah RM17,500.00 sebagai deposit beli kereta Merz e240/02 register Malaysia.Transfer pakai western union ke italy. Cara dia perangkap:
1. Iklan kat mudah.my then aku respon mintak no. plate. dia xleh bg sebab dah ada buyer xjd sebelumnya. Keta dok kat Escrow service.aku email ecsrow service http://www.CARWEX.com, dia kata only buyer name can open the parcel. ok aku caya.
2. Aku chek Domain escrow http://www.carwex.com web.Register under http://www.onlinenic.com di US dan sub Kat thailand. aku ty mamat IT..depa kata mmg gitu sbb international business.
3. Aku check kat forum pasal escrow service, bgtau lagkah keselamatan untuk ngelak ditipu.. aku dah buat.
4. Aku check Co. carwex.inc tu..mmg register di us dan wujud. dan aku check web site carwex.com..mmg secure habis sampai nk print pun xkluar.
5. So aku email kata setuju beli dan bg nama no tel dan alamat dan penjual di italy confirm”you only pay the car cost only. all courier and clearence borned by me. sama mcm service term kat http://www.carwex.com.
6. Carwex.com bagi traking number..esok aku check di web dia, mmg ujud status pending. so Escrow service mintak aku byr 50% MYR17500.00 then the balance 50% paid if agreed to accept the car. Dah 3 minggu aku dok chek n tanya. so confident la.Then hantar pakai western union ke roma italy ke agent dia antonio Travolinii.dah ty bank knp tak pakai co. name..bank kata WUMT to personal only.
7. pada mlm kul 10mlm.aku rasa ditipu then call western union HQ di us. and aku email to stop the transaction. failed. 12mlm..aku check western union..the money is pickup. dah ambik.
8. so esoknya aku terima email..your parcel no:..traking no is in transit..estimate sampai 5/3/2010 at your door step.
aku tunguuu laaa.. tp pada 2/3/2010 Carwex email kata sangkut kat boder malaysia thai because ada M’sia Customs new procedures start 1/3/2010, dia tak boleh lepas. So dia minta balance lagi 50% and sanggup “Jolok” kastam m’sia untuk release keta tuh.
9. Awalnya bahasa dia org profesional..tp at last mcm tuh. Dah sah aku kena tipu. so aku x reply email dia. aku report kat mudah.my untuk tindakan.
10. Aku kerugian RM17500.00 saja saja..muncung bini aku.
11. Peringatan..elakkan sifat ghairah di internet..jgn percaya. apa pun jadi..tiada tempat membuat aduan.
INCHE RAFI
untuk pengetahuan korang..
Hidung aku berair bukan kerana selselma tauuu!!!
sham
Inche rafi, rasanya bukan kat itali tu pun.Kadang kadang ia didalangi mat negro kat malaysia ni sebab dia guna mudah.my. Sebab tulah kalo tengok negro dok lepak & enjoy je. Bukan kaya pun tapi hasil daripada penipuan. Nampaknya diorang enjoy sakan la diorang dengan RM17K tu.
Elakkan mengunakan transaksi mengunakan western union sebab ia susah nak dikesan.Asalkan orang dapat MTCN, dia boleh tuntut kat mana mana negara yang menjadi agen WU. Termasuk la kat malaysia ni walaupun dia cakap kat Italy.
Ayat diorang memang power. Saya pernah juga “melayan” scammer macam ni. Ayat diorang memang sangat profesional sehingga rasa takde keraguan langsung. Saya pernah bid laptop kat yahoo auction, lebih daripada 50 orang tetiba mengaku sebagai penjual produk tu. Tak ke pelik.
Kita boleh jadikan ia iktibar kepada semua pembaca blog ni. Elakkan daripada berurusan dengan WU terutama mereka kat luar negara.
Melancong
thanks sham untuk info ni. Saya pun dah dapat email ni dua kali. Kawan saya pon dah dapat email lebih kurang camni. Dia siap per caya lagi. Nasib baik dia tanya saya dulu.
Mawar AF
Salam,
Saya pun pernah dapat email scammer lbh krg mcm yg dibincangkan kat sini. al kisahnya saya jual kebaya di mudah.my, lepas 2 hari dapat email bertanyakan samada item still available ke tak…saya balas masih ada…dia balas, minta info2 peribadi, akaun bank no. etc & shipping charge sebab nak hadiahkan kebaya tu utk anak perempuannya di USA. Nasib baik saya reply kata saya cuma jual utk Malaysian buyer je………..
Tak lama lepas tu saya jual barang lain pulak guna email add yg lain…pun kena scam jugak ….yang jadikan saya curious tu dan tahu ianya adalah scam bila email add. & ayat2 dlm email tu exactly sama mcm kes yang dulu….heh…apalagi, saya balas baliklah email scammer guna ayat2 PEDAS ala-ala tutttttttttttt…… gitu…..sampai skg tak pernah ader reply….
So, pesanan saya pada korang semua, jgn terlalu teruja bila ader response yg terlalu cepat esp. daripada org2 luar nie…MEMANG BAHAYA!!!!!!!!!!!!!
na
Slm, bole saudara beritahu saya ttg sharky bids.adakah ia scam juga?
sham
tak pasti pasal sharky bids. Nanti saya carikan maklumat tentang benda ni.
na
Terimakasih tolg carikan pasal sharky bids.Saya akan nantikan. Blog saudara ni berinformatif utk org2 yg mcm saya yang baru2 kenal dgn internet. Teruskan usaha saudara….
nbm
ya, pasal sharky bids. dah kena ribuan ringgit.. betul ke sharky bids…??
zakiah
salam..info sgt berguna..ya,saya juga nk tau tentang sharky bids..sbb sya dh sign up,cuma blom bli mata bidaan lagi..masih cri mklumat detail tntg website ni..hrap saudara dpt bantu..terima kasih..
ira masyirah
Ni terjadi kat aku pada tahun 2005,waktu tu umur 22 tahun.Aku kerja.Satu hari tu aku buka email dan banyak gak email aku dapat.Ada pula pasal lottery,konon aku menang. Ada lagi email spam kata nak minta tolong aku dalam transfer money ni.Aku layan je.Nasib baik lah aku ni buta hal bank.aku bagi no.akaun bank tapi tak tahu apa pasword,aku pakai ATM bank le.Orang tu ada call aku tapi aku tak berapa cakap kat dia kerna english aku tak berapa baik. Entah apa aku hantar sms kat dia sampai dia menyepi takda berita.Mungkin dia malas layan aku yang tak faham bahasa tu.Tahun 2010 ni,aku dah ada mastercard.suatu hari,aku buka balik email aku ni yang dah expired,berjaya dan tak sangka masih ada lagi email spam nak minta tolong aku dalam transfer fund ni.Ada 1 lagi kata konon dari bank security nak aku sahkan akaun bank aku dengan pasword dan tac sekali. Aku nak beri tapi aku lupa no kad bank,expired kad dan 3 number belakang kad..kerna kad aku tu ada dalam wallet suami aku,ketika tu dia tak ada,dia jalan.So aku tak dapat lah dan kira NANTI lah.Baru tadi aku ada terima lagi email spam lain dengan meaning yang sama.Aku malas betul lah akan semua tu.Jadi aku cari lah maklumat kat internet ni.english aku OK.Then,kat sini dapat maklumat tentang program ni.Patutlah apa je yang kita nak mesti ada halangan menyusahkan,rupanya Tuhan nak amaran yang tindakan kita tu tak betul dan hanya akan menyengsarakan hidup kitaa je.Terima kasih kat saudara Sham atas maklumat tentang taktik penipuan scam ni.Alhamdulilah..
ira masyirah
Aku tak nak layan lagi email spam/scam ni.Kalau aku geram dan nak layan juga,aku cuma send message text…..kira nak olok-olok kat mereka,sumpah seranah,apa-apa aje yang penting hati aku senang. Nasib baik aku tak terperangkap kat jerat mereka.KEPADA MEREKA DI LUAR SANA YANG PERNAH DAPAT SCAM EMAIL TU,NASIHAT AKU…JANGAN JADI MACAM AKU NI,HEHE. INGAT!KALAU NAK SENANG DAPAT DUIT,CARI LAH YANG HALAL. AKU ADA SUGGESTIONS KEPADA ANDA SATU PROGRAM MENJANA PENDAPATAN TAMBAHAN YANG HALAL LAGI KUKUH,DAPAT DUIT BANYAK TAPI TAK LAH SAMPAI MILION USD.TRY MASUK http://WWW.VEMMABUILDER.COM/795450405
KORANG TAK NAK JOIN PUN TAK APA,KITA PAKSA.
APAPUN,TOLONG KUATKAN SEMANGAT BILA NAMPAK SCAM HANTAR EMAIL DENGAN TAWARAN WANG YG BANYAK KEPADA. TERIMA KASIH SEKALI LAGI KEPADA SAUDARA SHAM…………
sofian
aku pun nak kena gak nih huhu
siap guna bank london lagi huhu
blog melancong
Janganlah mudah percaya dengan sebarang bentuk mesej samada dari email atau sms atau medium lain. Jika sesuatu mesej indah dari khabar atau ‘too good to be true’. Abaikan. 🙂
nur hazwani
Terima kasih tuan info yang sangat berguna untuk saya lebih berhati-hati lepas ni..