Hati-hati email penipu dari luar negeri!! (musti baca ini gan- biar selamat)

[lumpiabasah]

Ini pengalaman yang ane sendiri mengalami. beberapa hari yang lalu dan juga barusan.



ane ingin share, krn ane sering baca tentang penipuan berkedok permintaan bantuan dll dan mengaku orang kaya..



silakan disimak dimari kronologinya gan...



tgl 15, orang yang mengaku bernama paul moore mengirim email ane, dg cara menanggapi iklan yg ane pasang di sebuah situs. berikut email pertamanya:




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for email pertama:






Hello,

I want to know if your advert is still active, if so please contact me with the last price’ and i will also like to inform you that I have a very good business interest to invest in your country Which I want to share with you too,if you’re interested contact me for more details. I look up to your responses.Email: [email protected] thanks, Paul Moore.











karena belum curiga, ane tanggepi dg email ane gan:

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for balasan ane/tanggapan email pertama:








From: [email protected] Hapsari Werdaningsih

To: [email protected]

Date: Wed, 15 Feb 2012 15:36:32 +0700

Subject: MP3 suffle (ipod replica)



dear partner ,



the last price is still idr 55000,-

which one do you want?



what kind of busssines do you have?



br,



hapsari

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for email paul kedua:






From: [email protected] Paul Moore

To: [email protected] Hapsari Werdaningsih

Date: Thu, 16 Feb 2012 02:59:13 +0700

Subject: Re : MP3 suffle (ipod replica)





Hello Dear

Thanks for your prompt reply to my request; it seems to me that you are a very sincere person i want to use this means to inform you that I am Certify with the price. But I have a business proposal for you.

I am a Capt with the United Nations troop presently in Libya but formally in Iraq, on war against terrorism. Due to the policy of the United States elected president�s on Iraq, our troops have move to Libya Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism.

On the other hand i want to inform you that i have in my possession the sum of (27.8million U.S.D) which was recovered on one of our raids in a terrorist Camp in Baghdad but we did not submit all the money to the military authorities, because we seeing it as life time opportunity, And I have my share kept safely in a box and I deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the box. It is under my power to approve whoever that comes forth for this box.

I want to invest this money in your country, in real estate or any other profitable business as soon as i retire from my job, and i will seek for your advice on that, since i am not a business culture person, i will be out of my country for about 4 years, that is why i have contacted you for assistance to get this project completed in good faith, so i need someone i could trust to channel this box money.

If you accept i will move the box money to you, where you will be the beneficiary, i am a uniformed person and i can�t be parading with such an amount, i am an American and an intelligence officer, so i have a 100% authentic means of moving the box money to you, through a diplomatic courier service. i just need your acceptance and all is done.

Please if you are interested in this transaction let me know so that I can give you all the complete details we need for us to carry out this deal successfully, i decided to find someone that is real and not an imaginary that is why i went for a secured site where i can be sure that the person is for real and not an imaginary, can i trust you?. Where we are now we can only communicate through our military communication facilities which is much secured so nobody can monitor our conversations, then i can explain in details to you, at the moment i can only reach you through e-mail, because our calls might be monitored by high officials here, i just have to be sure of whom i am dealing with.

I will give you 30% of the sum and 70% for me. i hope am been fair on this deal, kindly get back to me with your full information such as:

A) Your Full Name,

B) Your Full Address,

C) Your Direct Cell Phone Number,

D) Your Occupation & Age.

If you are interested please send me your personal details for further information, now i am writing from a fresh email account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else. I wait for your contact details for us to go on.

Yours Sincerely,

Capt Paul Moore













nah dari balasan itu ane sudah curiga, makanya ane coba cari di mbah google email tersebut dan hasilnya mencurigakan.dia mengemail bnyk orang dengan kata2 hampir semuanya sama:

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for hasil search di mbah google, diklik aja linknya gan:




http://www.google.co.id/#sclient=psy...w=1024&bih=681









krn ane sudah gak percaya neh orang, maka ane pingin tahu jg sebenarnya kemana maksud dan tujuannya. ane mencoba tetep kekeh pada masalah utama..

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for balasan email ane:




From: [email protected] Hapsari Werdaningsih

To: [email protected] Paul Moore

Date: Thu, 16 Feb 2012 06:34:22 +0700

Subject: Re: Re : MP3 suffle (ipod replica)



thx paul for your information, i think this is good news.



how about ipod replica that i advertise in internet?



where I must deliver to you?



thx,



hapsari











berikut jawaban dari paul tersebut..

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for email paul ketiga:




From: [email protected] Paul Moore

To: [email protected] Hapsari Werdaningsih

Date: Thu, 16 Feb 2012 14:30:22 +0700

Subject: Thanks for your email message





Hello,

Thanks for your email.for the iPod keep it for now, I want everything to be clear to you right now but you have to read carefully. The deal is all about the money we recovered on one of our raids in a terrorist Camp in Baghdad but we did not submit all the money to the military authorities and I have it kept safely in a box and I deposited this box with a Red Cross agent the amount is $27.8M.

Due to the policy of the United States elected president�s on Iraq, our troops have move to Libya and I cannot take this money along with me because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement with Red Cross agent who always travels to Europe and Asia to bring relief material to Libya to assist in realizing my plan of taking this box out of Baghdad. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of Iraq safely.

The plan:

The box will leave from Iraq on board the Red Cross jet and arrive Europe upon the arrival; I shall let you have the contact of the agent for you to reach an agreement with him on how and where the box will be delivered to you in your country. You shall let him have your full names, address of delivery and your phone numbers for easy communication and feed back of his delivery logistics involved. It has to be clear to you that the diplomat is not aware of the content of the box as I will only tell him that it contains your personal belongings. Then you shall take control and reach an agreement with him as regards to the delivery of the box to you.

The box:

The box contains the money and will be protected with a pin code which I will make available to you alone. You shall not in any case disclose the content and the pin of the box to the diplomat for security reasons.

The money:

As soon as you receive the agent information and open up communication with the agent in receiving of the box, the pin code key which I will furnish to you, you will use to open the box which must be subject to your inspection only. Also I want you to have in mind that your percentage will be 30% of the total sums while you shall ensure that my own Percentage of 70 will be intact.

Logistics for my arrival:

I shall want you to make an arrangement as regards to a residential house for purchase where I will stay on my arrival. It will be important for you to update me with the most lucrative business in your part of the country in which we can invest to make more profit. it is important for you to note that you shall not be spending money anyhow so that you do not create so much awareness on my money. I want to reassure you that everything is under control, so you have to reconfirm to me your full name and address telephone for the registration of the consignment for shipment out of Iraq.

Your brother

Capt Paul Moore











kemudian ane bales lagi seperti ini gan..

[spoiler=open this] for balasan ane dari email paul yg ketiga:




From: [email protected] Hapsari Werdaningsih

To: [email protected] Paul Moore

Date: Thu, 16 Feb 2012 21:54:56 +0700

Subject: Re: Thanks for your email message



good info...



it's real? it mean do you have alot of money?



nice to meet you..



regards,



hapsari w











dan si paul belum membalasnya kembali...



lagi nunggu email balasannya ini ane gan.