Di akhir-akhir ini kita sering terdengar banyak kes penipuan yang dilakukan oleh orang-orang yang tidak bertanggungjawab. Mereka menggunakan pelbagai cara untuk memperolehi keuntungun dalam jangkamasa yang singkat. Mereka juga mempelajari pelbagai cara yang baru seiring dengan canggihnya sistem penguatkuasa kita. Disini saya paparkan 2 contoh surat email yang sering dihantar oleh warganegara asing agar teman-teman semua dapat mengambil langkah berjaga-jaga. Sebaik-baiknya 'delete' sahaja email tersebut.
EMAIL # 1
Dear Friend,
How are you doing ? i hope all is alright like us here. Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5M) from our bank
. The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then,
the fund will be transfer into the bank treasury as unclaimed bill .Therefore, I need your attention and trust so we can make a business deal in order to move this fund to your account and, once the fund is transferred, I will ensure that every information about this deal will be erased automatically from this bank. For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased.
Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund.Your percentage will be 40% while 60% for me.
Contact me only through this my private e-mail abusalam123@hotmail.fr for more details about this deal: We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.
I am waiting for your response.
Yours brother,Mr Abu Salam
Mr Home: 120, Airport Road, Off new market Junction,Ouagadougou,Burkina Faso.Reply to my private email: abusalam123@hotmail.fr
EMAIL # 2
FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR SULE MOHAMED
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