PENIPUAN LINTAS NEGARA

e-Mail Jika dipergunakan untuk kepentingan yangbaik maka akan menghasilkan sesuatu yang baik pula.

Waspada terhadap penawaran, proposal, atau bentuk informasi dari e-mail saat ini harus di tingkatkan.

Penulis mengalami hal yang sangat mengejutkan dan menyenangkan pada awal dari e-mail yang kami terima. Bagaiman tidak jika di informasikan mendapatkan Jekpot atau pemenang undian secara acak email kita mendapat peringkat ke 2 di dunia atau yang lainnya dalam bentuk Dolar, Euro, Pounsterling dll, dalam jumlah yang sangat menggiurkan bagi siapa saja yang membacanya.

Tapi ternyata itu semua hanyalah Isapan jempol belaka dan tidak ada kenyataanya ! Setelah di Feripikasi dan di cari kebenarannya berakhir pada Nomor Rekening Kita.

Jika ini terjadi pada para pembaca dan Para bloger sejati agar waspada pada hal tersebut.

berikut ini akan kami sampaikan contoh e-mail yang kami terima tersebut dalam kurun waktu bulan Februari 2008 dan awal maret 2008 :

Aesuai dengan Alinya :

PERTAMA :

Pengirim e-mail dari: MR RORY EDWARD

FROM THE DESK OF
MR.RORY EDWARD
REGIONAL MANAGER, NATWEST BANK
WATERLOO ROAD LONDON,UK
TEL:+44 7045762996

Dear Friend,

My names are Mr Rory Edward . I am the Regional Manager of Natwest Bank,Waterloo Branch London UK. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace,and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Natwest Bank,Waterloo Branch London UK,it is my sole duty to send in a financial report to my head office in the capital city, at the end of each business year.

In the course of last year, 2006 business report, I discovered that the branch in which I am the Manager made 8.3million Great Britain Pounds Sterling (£8,300,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

Send me an email as soon as you receive this message if you think so that we can go over the details.

Thank you in advance and God bless you and your family.

Sincerely,

Mr.Rory Edward


KEDUA :


Pengirim e-mail Dari :mr husain mr husain_uzma01

DEAR FRIEND,

I AM MR. HUSAIN UZMA, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR
ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
husain_uzma01@yahoo.fr

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS
100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR
MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY
KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET
WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE
SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY
BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO
THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT
ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE
SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR
BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE
INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS
MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND
SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
husain_uzma01@yahoo.fr

BEST REGARD,
MR.HUSAIN UZMA,
BILL AND EXCHANGE MANAGER.

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KETIGA :

Pengirim e-mail dari : 97149812 benin cotonou

FROM THE DESK OF KIKI ROLAND.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
BENIN REPUBLIC COTONUO.
(kiki_roland@yahoo.co.in)

Attn:

I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here
in Benin Repulic . In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that
belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich, Germany) who died along with his entire family in Jully 2000 in a
plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relationto the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
a Benenuwa cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this funds you must apply first to the bank
as relation or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and the location where the money will be remitted.

Upon receipt of your reply,
I will send to you by fax or email the text of the application .I will not fail to
bring to your notice that this transaction is hitch-free and that you should
not entertain any atom of fear as all required arrangements have been
made for the transfer.Trusting to hear from you immediately.
You should send me your reply with my private email address
(kiki_roland@yahoo.co.in)

Yours Faithfully,
KIKI ROLAND
(B.O.A)STAFF
This is my phone number +229-93-05-89-79. And call me


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Itu Contoh BEntuk peopaganda dari penipuan LINTAS NEGARA YANG SANGAT RAPI dan TERORGANISIR Secara Propesional.