pada awalnya sang penipu akan berpura pura punya klien yang kaya raya yang mengalami kecelakaan secara tragis sehingga sekeluarga meninggal semuanya,sang jutawan tersebut memiliki deposit yang jumlah nya milyaran dolar US,dan berada di salah satu bank di luar negeri yang mana deposit tersebut akan segera di putihkan oleh bank tersebut dalam jangka waktu tertentu,dan apabila tidak ada ahli waris yang datang dan mengklaim uang tersebut maka uang itu akan menjadi milik bank di luar negeri.
nah disini biasanya sang penipu mulai menawarkan jasa baik terhadap kita,melalui emailnya yang datang terus-terusan kita di bius kata-demi kata, sungguh halus sekali caranya sehingga kita mulai mabok sampe akhirnya kita bisa di perdaya oleh sang penipu dan sang penipu bisa leluasa menguras rekening kita, berikut adalah beberapa email sang penipu yang masuk ke email suami saya:
ini yag pertama datang lewat pesan fb,
(1) orjiugo1@adinet.com.uy
Sayang Tampubolon Saya pengacara pribadi untuk (alm) Mr.E. Tampubolon, yang tinggal dan bekerja di sini selama lebih dari dua puluh tahun sebagai kontraktor utama dan businessman.before kematiannya ia dan istrinya dan anak perempuannya hanya terlibat dalam kecelakaan mobil, ia memiliki deposito investasi sebesar lebih dari SEBELAS JUTA LIMA RATUS RIBU DOLAR (US $ 11.5million) dengan bank utama di sini dan sekarang mereka telah meminta saya untuk memberikan warisnya. Jadi sulit untuk mengirim email ke (FACEBOOK.COM) Silahkan membuat email baru WWW.GMAIL.COM WWW.YAHOO.COM WWW.HOTMAIL.COM) alamat, Silakan balas ke alamat email pribadi saya: orjiugo01@hotmail.com Orji Ugo
Sayang Tampubolon Saya pengacara pribadi untuk (alm) Mr.E. Tampubolon, yang tinggal dan bekerja di sini selama lebih dari dua puluh tahun sebagai kontraktor utama dan businessman.before kematiannya ia dan istrinya dan anak perempuannya hanya terlibat dalam kecelakaan mobil, ia memiliki deposito investasi sebesar lebih dari SEBELAS JUTA LIMA RATUS RIBU DOLAR (US $ 11.5million) dengan bank utama di sini dan sekarang mereka telah meminta saya untuk memberikan warisnya. Jadi sulit untuk mengirim email ke (FACEBOOK.COM) Silahkan membuat email baru WWW.GMAIL.COM WWW.YAHOO.COM WWW.HOTMAIL.COM) alamat, Silakan balas ke alamat email pribadi saya: orjiugo01@hotmail.com Orji Ugo
disini suami saya mau mulai termakan dan akhirnya memberikan alamat email pada si penipu, sampai selanjutnya email si penipu mulai datang terus-terusan seperti ini:
(2)
Dear Nasyaruddin Tampubolon,
Iam introducing my self to you as(Barrister.Orji Ugo)a solicitor at law and the senior advocate of(Ugo/Chambers)Address:No.Avenue 245 janvier Lome-Togo,West Africa my direct phone number is.00228-92636458,
And i am personal Attorney to the deceased(Mr.E.Tampubolon) the main owner of this fund that lies in bank custody for years now and almost ready to be confiscated,if i did not provide the next of kin to this said fund.
However the bank issued me a notice to present the next of kin to this fund,So that is why i need your attention mostly because this transaction will only last in my hand 7working banking days, With my connection and contact in the country,If only you will follow my directives as his personal solicitor and who knows the secret of this my deceased client and this account information of this say fund.
Secondly i am a man of advance age with a family of six,I and my wife with our four children of three boys and one girl who is my last child and she is 16yrs of age.
Note that I have already done all my underground work and will always advice and furnish you on what to do at every given time and you should always act like someone who really wishes to have his deceased brothers money claimed and transferred to him.I am having in my possession all the information evidences to back or present you to the bank as the next of kin to this claim.
I want you to promise me this things before we process of how to get this fund out of where it lies now for years and ready to be confiscated as i told you early.
1.That you will keep this transaction 100% confidential and treat it with utmost maturity.
2.That you will always consult me before taking any decision so that we will always put our heads together and work out the transaction without any mistake.
3.That you will keep my own share of the funds safe after it must have been transferred to your account until I come over for sharing according to percentage agreed.
I have taken you as partner and will like us to work like one family to achieve our mutual benefit.
You are to be present to the bank here as his cousin because a next of kin to someone can come from anywhere and it can be brother,cousin relative,sister,relation,even your friend can easily be your next of kin as long as he or she have the proves that makes he or she the next of kin.So in this matter,i will present you to the bank with the evidence back up information of this claim as a cousin to my late client(Mr.E.Tampubolon)
(Mr.E.Tampubolon) was a contractor and marketing consultant with Shell Petroleum Development Company here before the tragic incident that took him and his immediate family more than unexpectedly.It was very sad that i did not know him beyond his immediate family here before his death as it come through a most unexpected circumstance even with his wife and their only child who should have helped in tracing his extended family members fast were also involved.
So i am giving you 45% and i will take 45% and 10% will be map out for expenses that will come out in the process of transferring this fund,Which may neither comes from you or me and after the release and transfer of this fund,Then we can be able to share the amount equal so that nobody will feel cheated on the process but as of now every expenses will come from both of us because this fund is still in dormant account and it cannot be touch until every procedures of the bank is done and complete before this fund will be release and transfer,as i was made to understood by the bank management board on the day of my noticed to provide the next of kin to this claim.
As i was made to understand by the foreign remittance director of BIA(BANQUE INTERNATIONALE POUR L'AFRIQUE)Lome-Togo Branch.That it will cost us to transfer this fund from this said account into your own nominated bank account and to be specific.I don't know exactly what this will cost us to execute this business but i believe it will not shake this fund in any way.
And don't try in any form to sit on top of this fund when it get's to your account in your own name as the new beneficiary,I plead you in our lord's name to understand and comply with me and also understand that in this case it doesn't matter if you have relatives or a family member to my late client but this transaction now depends on the same last name you are bearing with my client because it is only alternative way to handle this business in our own favor and really you may not but i rather ensure or entrust this fund in your possession than to allowed the bank to posses it forever because i knew what i went through concerning my late client and his family here.
Please kindly call me,if there is any more question or thing you want to know about this matter to enable them stop every necessary arrangement their are doing or having concerning confiscating this money as unclaimed bill,since none have appear before and observe your present as the real next of kin to this said fund.As soon as this is done, I will send to you a specimen of an application letter which you will retype and send to the bank putting claim to the funds,Please write as soon as possible indicating your interest in this transaction.
Thank you,
Barrister Orji Ugo
Dear Nasyaruddin Tampubolon,
Iam introducing my self to you as(Barrister.Orji Ugo)a solicitor at law and the senior advocate of(Ugo/Chambers)Address:No.Avenue 245 janvier Lome-Togo,West Africa my direct phone number is.00228-92636458,
And i am personal Attorney to the deceased(Mr.E.Tampubolon) the main owner of this fund that lies in bank custody for years now and almost ready to be confiscated,if i did not provide the next of kin to this said fund.
However the bank issued me a notice to present the next of kin to this fund,So that is why i need your attention mostly because this transaction will only last in my hand 7working banking days, With my connection and contact in the country,If only you will follow my directives as his personal solicitor and who knows the secret of this my deceased client and this account information of this say fund.
Secondly i am a man of advance age with a family of six,I and my wife with our four children of three boys and one girl who is my last child and she is 16yrs of age.
Note that I have already done all my underground work and will always advice and furnish you on what to do at every given time and you should always act like someone who really wishes to have his deceased brothers money claimed and transferred to him.I am having in my possession all the information evidences to back or present you to the bank as the next of kin to this claim.
I want you to promise me this things before we process of how to get this fund out of where it lies now for years and ready to be confiscated as i told you early.
1.That you will keep this transaction 100% confidential and treat it with utmost maturity.
2.That you will always consult me before taking any decision so that we will always put our heads together and work out the transaction without any mistake.
3.That you will keep my own share of the funds safe after it must have been transferred to your account until I come over for sharing according to percentage agreed.
I have taken you as partner and will like us to work like one family to achieve our mutual benefit.
You are to be present to the bank here as his cousin because a next of kin to someone can come from anywhere and it can be brother,cousin relative,sister,relation,even your friend can easily be your next of kin as long as he or she have the proves that makes he or she the next of kin.So in this matter,i will present you to the bank with the evidence back up information of this claim as a cousin to my late client(Mr.E.Tampubolon)
(Mr.E.Tampubolon) was a contractor and marketing consultant with Shell Petroleum Development Company here before the tragic incident that took him and his immediate family more than unexpectedly.It was very sad that i did not know him beyond his immediate family here before his death as it come through a most unexpected circumstance even with his wife and their only child who should have helped in tracing his extended family members fast were also involved.
So i am giving you 45% and i will take 45% and 10% will be map out for expenses that will come out in the process of transferring this fund,Which may neither comes from you or me and after the release and transfer of this fund,Then we can be able to share the amount equal so that nobody will feel cheated on the process but as of now every expenses will come from both of us because this fund is still in dormant account and it cannot be touch until every procedures of the bank is done and complete before this fund will be release and transfer,as i was made to understood by the bank management board on the day of my noticed to provide the next of kin to this claim.
As i was made to understand by the foreign remittance director of BIA(BANQUE INTERNATIONALE POUR L'AFRIQUE)Lome-Togo Branch.That it will cost us to transfer this fund from this said account into your own nominated bank account and to be specific.I don't know exactly what this will cost us to execute this business but i believe it will not shake this fund in any way.
And don't try in any form to sit on top of this fund when it get's to your account in your own name as the new beneficiary,I plead you in our lord's name to understand and comply with me and also understand that in this case it doesn't matter if you have relatives or a family member to my late client but this transaction now depends on the same last name you are bearing with my client because it is only alternative way to handle this business in our own favor and really you may not but i rather ensure or entrust this fund in your possession than to allowed the bank to posses it forever because i knew what i went through concerning my late client and his family here.
Please kindly call me,if there is any more question or thing you want to know about this matter to enable them stop every necessary arrangement their are doing or having concerning confiscating this money as unclaimed bill,since none have appear before and observe your present as the real next of kin to this said fund.As soon as this is done, I will send to you a specimen of an application letter which you will retype and send to the bank putting claim to the funds,Please write as soon as possible indicating your interest in this transaction.
Thank you,
Barrister Orji Ugo
(3) Dear Nasyaruddin Tampubolon,
I am happy to hear from you and I will like you to know that the application needed not to waste time before it will be sent because it demands urgent attention. I want you to work together with me so that we will achieve this Golding opportunity that God have giving to us. I will like you to know that I am doing everything so that all will be well for us to have a clean smooth and successful transaction.
What you have to do now is to fill in your information's on the application form attached and send the full text of application form to the bank email address indicated here. Do send it to the bank email address, biat.tg_foreignremittance@yahoo.es after filling it up with information's of yourself as it is your responsibility to send it to them not me because you are the one that they are to work with directly after receiving your proposal by so doing this transaction will start officially and all documents related this transaction will be forwarded to you.
I am here to cover your interest and to protect you from anything although we are not witnessing any act that will affect us because this is legit and we are to go normal banking inheritance procedure. Do be aware that I have some documents that justifies what we are claiming as for now I have with me the Deposit Certificate of my late client which I will be sent to you as we proceed and the Death Certificate that I will update and ratify in the National Population Commission here within next week.
I want you to know that we can work this out if you believe and I want you to realize that this opportunity worth concentration and trust as it is the key to success. I will like you to keep this transaction to yourself to avoid eyebrow as people around you might not like seeing you coming up with such opportunity and their awareness at this stage might affect our chances of having this fund from the bank due to the nature of this claim.
After the bank must have gone through the application and they approve that you are the next of kin which they will do because of my underground work that I have done and are about to do they will transfer this money into your account and I will be coming to your country as soon as the money is transferred into your account for the sharing of it according to the percentage stated before. It will take two weeks to have the money after applying to them.
I will like you to send the application on the email address of the bank in making sure that it went so that they will have it and start working on it. Get back to me immediately you have send the application to they bank. I am waiting.
Orji Ugo
Tel: +228 92636458
I am happy to hear from you and I will like you to know that the application needed not to waste time before it will be sent because it demands urgent attention. I want you to work together with me so that we will achieve this Golding opportunity that God have giving to us. I will like you to know that I am doing everything so that all will be well for us to have a clean smooth and successful transaction.
What you have to do now is to fill in your information's on the application form attached and send the full text of application form to the bank email address indicated here. Do send it to the bank email address, biat.tg_foreignremittance@yahoo.es after filling it up with information's of yourself as it is your responsibility to send it to them not me because you are the one that they are to work with directly after receiving your proposal by so doing this transaction will start officially and all documents related this transaction will be forwarded to you.
I am here to cover your interest and to protect you from anything although we are not witnessing any act that will affect us because this is legit and we are to go normal banking inheritance procedure. Do be aware that I have some documents that justifies what we are claiming as for now I have with me the Deposit Certificate of my late client which I will be sent to you as we proceed and the Death Certificate that I will update and ratify in the National Population Commission here within next week.
I want you to know that we can work this out if you believe and I want you to realize that this opportunity worth concentration and trust as it is the key to success. I will like you to keep this transaction to yourself to avoid eyebrow as people around you might not like seeing you coming up with such opportunity and their awareness at this stage might affect our chances of having this fund from the bank due to the nature of this claim.
After the bank must have gone through the application and they approve that you are the next of kin which they will do because of my underground work that I have done and are about to do they will transfer this money into your account and I will be coming to your country as soon as the money is transferred into your account for the sharing of it according to the percentage stated before. It will take two weeks to have the money after applying to them.
I will like you to send the application on the email address of the bank in making sure that it went so that they will have it and start working on it. Get back to me immediately you have send the application to they bank. I am waiting.
Orji Ugo
Tel: +228 92636458
(3)
ATTN: DIREKTUR OPERASI,
BANQUE INTERNATIONALE POUR L'Afrique,
(BIA) Lome KANTOR
Email: biat.tg_foreignremittance @ yahoo.es
Dear Sir,
DRAFT FORMULIR PENDAFTARAN.
Aplikasi untuk pelepasan dan transfer $ 11,5 Juta Dolar AS (Sebelas Juta, Lima Ratus ribuan Dolar saja) dari BIA aktif kubah A / C N0 :11-011-77 / BIA. Mohon diinformasikan bahwa saya ingin datang untuk klaim, rilis dan transfer jumlah $ 11,5 Juta Dolar AS (Sebelas Juta, Lima Ratus ribuan Dolar saja) dengan bank Anda.
Atas jumlah / uang yang disimpan oleh kerabat almarhum saya, Mr.Edward Tampubolon, sebagai pewaris dengan semua dokumen bukti untuk mengklaim dan menginstruksikan bahwa jumlah yang disebutkan di atas akan dirilis kepada saya oleh Bank Draft, cek atau konvensional cepat telegraphic mentransfer Proses melalui lembaga keuangan korespondensi Anda baik di Eropa atau Amerika. Saya juga dengan rendah hati meminta jasa seorang pengacara penduduk terakreditasi yang akan diperlukan untuk memastikan cepat transfer dana ke rekening bank saya. Saya selain melampirkan salinan paspor internasional saya / SIM atau KTP untuk identifikasi resmi yang tepat dengan di bawah ini diisi
Informasi pribadi ...............................................................
No telepon pribadi (s) ............................................................
Seks ..............................................................................................
Status pernikahan ................................................ .........................
Status profesional: ..................................................................
Nama ................................................. ......................................
Kebangsaan / lokasi Hadir ......................................................
Nomor Rekening .........................................................................
Nama Bank dan Alamat .............................................................
Umur ..............................................................................................
Saya membuktikan disini yang ini permintaan aplikasi yang sesuai dengan kebijakan internal perbankan Anda dan menghormati protokol resmi tentang hal tersebut di atas. Oleh karena itu saya setuju dengan syarat Anda / persyaratan yang akan meningkatkan transfer langsung dari dana warisan saya sebagai diterapkan. Harap menerima aplikasi ini terlambat, saya berharap Anda akan memahami dan mempercepat tindakan.
Tanda tangan Anda .........................
BANQUE INTERNATIONALE POUR L'Afrique,
(BIA) Lome KANTOR
Email: biat.tg_foreignremittance @ yahoo.es
Dear Sir,
DRAFT FORMULIR PENDAFTARAN.
Aplikasi untuk pelepasan dan transfer $ 11,5 Juta Dolar AS (Sebelas Juta, Lima Ratus ribuan Dolar saja) dari BIA aktif kubah A / C N0 :11-011-77 / BIA. Mohon diinformasikan bahwa saya ingin datang untuk klaim, rilis dan transfer jumlah $ 11,5 Juta Dolar AS (Sebelas Juta, Lima Ratus ribuan Dolar saja) dengan bank Anda.
Atas jumlah / uang yang disimpan oleh kerabat almarhum saya, Mr.Edward Tampubolon, sebagai pewaris dengan semua dokumen bukti untuk mengklaim dan menginstruksikan bahwa jumlah yang disebutkan di atas akan dirilis kepada saya oleh Bank Draft, cek atau konvensional cepat telegraphic mentransfer Proses melalui lembaga keuangan korespondensi Anda baik di Eropa atau Amerika. Saya juga dengan rendah hati meminta jasa seorang pengacara penduduk terakreditasi yang akan diperlukan untuk memastikan cepat transfer dana ke rekening bank saya. Saya selain melampirkan salinan paspor internasional saya / SIM atau KTP untuk identifikasi resmi yang tepat dengan di bawah ini diisi
Informasi pribadi ...............................................................
No telepon pribadi (s) ............................................................
Seks ..............................................................................................
Status pernikahan ................................................ .........................
Status profesional: ..................................................................
Nama ................................................. ......................................
Kebangsaan / lokasi Hadir ......................................................
Nomor Rekening .........................................................................
Nama Bank dan Alamat .............................................................
Umur ..............................................................................................
Saya membuktikan disini yang ini permintaan aplikasi yang sesuai dengan kebijakan internal perbankan Anda dan menghormati protokol resmi tentang hal tersebut di atas. Oleh karena itu saya setuju dengan syarat Anda / persyaratan yang akan meningkatkan transfer langsung dari dana warisan saya sebagai diterapkan. Harap menerima aplikasi ini terlambat, saya berharap Anda akan memahami dan mempercepat tindakan.
Tanda tangan Anda .........................
(4)
Dear Nasyaruddin Tampubolon,
For your information, late Mr.Egor Tampubolon was a national of U.S.S.R and being a very secretive person never likes discussing his lineage, immediate or extended family but during one of the series of discussion I had with him during a law seminar in Gambia in 2003, he told me that his late father Mr. Tampubolon Stolnikov had migrated from U.S.S.R after the end of the second world war to the United States in early 1945. It was in the US that my late client Mr.Egor Tampubolon was born
.He also had his education and first carrier in business administration in the US before relocating to Russia, South Africa and finally Togo where I came in contact with him.
Of course I know you might not be related to or even know the deceased but understand that I really made a thorough inquiry and was convinced that he had no known living relatives as he came to Togo from America as an orphan so please understand that there is no atom of risk involved in this transaction because all home works has been done to that effect. Note carefully that the holding bank will not ask questions based on the family lineage of the depositor rather will approve the funds on the basis of documented evidence and banking information of the deceased that has to come from my office that is why you must rely on my guidance and directives to enable us achieve success.
I am a national of Republic of Togo and no questions shall be asked you based on the deceased.Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as i am aware you do not possess any of these items. It is wishful to understand that banks here does not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund if approved by the bank, will be transferred into. In this case, you will be
required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws does not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with.
Thanks as I await your urgent response.
Barrister Orji Ugo
Dear Nasyaruddin Tampubolon,
For your information, late Mr.Egor Tampubolon was a national of U.S.S.R and being a very secretive person never likes discussing his lineage, immediate or extended family but during one of the series of discussion I had with him during a law seminar in Gambia in 2003, he told me that his late father Mr. Tampubolon Stolnikov had migrated from U.S.S.R after the end of the second world war to the United States in early 1945. It was in the US that my late client Mr.Egor Tampubolon was born
.He also had his education and first carrier in business administration in the US before relocating to Russia, South Africa and finally Togo where I came in contact with him.
Of course I know you might not be related to or even know the deceased but understand that I really made a thorough inquiry and was convinced that he had no known living relatives as he came to Togo from America as an orphan so please understand that there is no atom of risk involved in this transaction because all home works has been done to that effect. Note carefully that the holding bank will not ask questions based on the family lineage of the depositor rather will approve the funds on the basis of documented evidence and banking information of the deceased that has to come from my office that is why you must rely on my guidance and directives to enable us achieve success.
I am a national of Republic of Togo and no questions shall be asked you based on the deceased.Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as i am aware you do not possess any of these items. It is wishful to understand that banks here does not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund if approved by the bank, will be transferred into. In this case, you will be
required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws does not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with.
Thanks as I await your urgent response.
Barrister Orji Ugo
nah sampai disini saya mulai agak curiga, masa iya si segampang itu memberikan uang sedemikian banyaknya toh kita gak saling kenal apalagi saudara, apalagi jaman sekarang jaman nya sudah edan kata orang-orang juga saya deeeng... akhirnya saya balas itu email ,saya katakan bahwa suami saya tidak punya rekening bank luar negeri terus apa bisa kalau pake rekening di negara kami aja,
eee...ee.. lha kok balasa email si penipu itu sangat mengejutkan saya katanya pake rekening apa aja boleh yang penting aktip.
weleeh...weleeh... kecurigaan saya benar, ternyata itu email bener-bener penipuan, bisa dipahami kata-katanya mendukung banget sok pahlawan dan terkesan mendesak sesegera mungkin begitu katanya, nih email terakhirnya yang tidak pernah saya balas-balas lagi datang hingga berkali-kali, shoompreeth...!
(5) You are free to use your Indonesia bank account as long as is
active,please go ahead and fill the form with your Indonesia account
details and have it send to the bank email address.
Thanks,
Ugo Or
Thanks,
Ugo Or
lucu ,seru, dan sungguh terlalu...
Hati-hati ya teman,
salam dari saya
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