Originally posted 2009-08-01 04:49:54. Republished by Blog Post Promoter
UPDATE: Seorang pesara tentera kerugian RM300,000 gara-gara email tipu disiarkan dalam Harian Metro Kelmarin (05/4/2011). Jadi berhati-hatilah kerana email mereka ini sangat mengujakan anda jika anda ingin cepat kaya tanpa buat kerja yang susah-susah. Email yang diterima oleh pesara ini sama seperti yang saya terima dan paparkan dalam artikel ini. Kadang-kadang mereka menyebutnya sebagai ‘Business Proposal’
Pernakah anda menerima email yang menyatakan bahawa anda memenangi sejumlah wang yang besar? Email seperti ini adalah merupakan email yang ingin menipu duit anda. Jadi tolong jangan hiraukan langsung duit tipu seperti ini. Jika nak dapatkan maklumat lebih lanjut hubungi pihak berkenaan untuk memastikan mereka menipu atau tidak. Ingat jangan sekali-kali menelefon mereka tetapi kirimkan email balasan.
Antara jenis-jenis duit tipu yang dijalankan oleh sindiket atau individu melalui penggunaan email ialah:
1. Kemenangan Loteri Luar Negara
Anda akan menerima email yang menyatakan bahawa anda telah memenangi hadiah cabutan loteri yang tidak pernah anda sertai. Jadi adakah munasabah anda memenanginya? Anda akan diberi nombor kemenangan, no. siri dan jumlah duit yang anda menangi. Anda pula diminta untuk menghubungi mereka dengan segera melalui email atau telefon dengan melengkapkan beberapa butir peribadi anda.
2. Alamat Email anda Terpilih
Taktik ini pula mungkin akan menyebabkan anda akan percaya. Di mana si penipu akan menghantar email kepada anda yang menyatakan bahawa email anda telah terpilih dalam satu cabutan dibuat di United Kingdom umpamanya. Mereka akan memastikan anda akan percaya dengan menyatakan bahawa mereka daripada pihak-pihak tertentu. sperti di bawah:
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Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:20/06/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr.David Fernando
Email: vcard.team@hotmail.co.uk
Visa Card® / Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______
PROCEEDURES / RIGHTS AND PRECAUTIONS
Kindly indicate your payment option and Contact the Claims Administrator with all your claims requirements well filled @ vcard.team@hotmail.co.uk
*Mode of Payment*
(i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Cheers,
Secretary,(Mrs.Dora Lazmon)
Visa Card® / Msn® Mega Jackpot
2008 – 2009 Microsoft Corporation.All rights reserved
=========================
3. Meminta Bantuan Untuk Memindahkan Dana
Email seperti ini kadang-kadang merayu anda untuk membantu mereka memindahkan sejumlah duit yang tidak dapat dipindahkan tanpa bantuan anda. Jika dilihat dengan jumlah duitnya memang amat besar.
Dilihat contoh di bawah ini.
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I am Lance Corporal Richard Donaldnelson, United States Marines of the 172nd Infantry Brigade Schweinfurt Germany.
I am on my second tour of duty in Iraq. On the 14th of may 2008 I was assigned with my unit for a raid on Baghdad’s Haifa street. In a Barbers shop we found a very large sum of American dollars running into millions.
Sadly none of my colleagues would benefit from the find because they all died in an attack the next day at the same venue.
The only officer informed of this money is Colonel Michael R. Stahlman of Marines Headquarters Battallion, Marine Corps Air Ground Combat Center, Twentynine Palms California. Unfortunately Colonel Stahlman died on October 5 from injuries sustained in a July 31 non hostile incident in Anbar Province Iraq..
A private security company helped me move the money out of Iraq through Jordan to Malaysia. I really do not know if I would make it out of Iraq alive because i still have four months to go and I have no family because i lost them all in a plane crash years ago. I would like you to take possession of this money so that if I make it out of Iraq i can start a new life and also honor my friends and family.
I want you to contact the security company as my family member so that you can take possession of the money till when i am out of Iraq.I wish to have your contact phone number and email address so I can forward it to the security company to enable them have direct contact with you as the beneficiary of the funds.
Kindly forward your reply to this email address:
Your,s Sincerely.
Lance Corporal Richard Donaldnelson.
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4. Business Proposal
Email seperti adalah yang pertama saya terima . Pengirimnya menyatakan bahawa dia dari Malaysia. Dan jika sekali baca memang agak munasabah. Baca email ini.
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Greetings From, Hariyah
How are you doing, my name is “Hariyah Mazli” from Malaysia but I’m working in the UK . I will like you to listen and understand this business, there is a product called sapphire blue stone is a mineral it’s used for ring necklace and marble tiles and so many other valuable things that is recognize in the world.
The only former supplier to the company is from Holland and he get the product directly from one woman in Malaysia at the lower rate and sell to the company where I work at a higher rate but now the man is seriously sick and the company is in need of this product urgently now. I am contacting you because I have the contact number of the local seller in Malaysia I am contacting you and seeking your interest because I don’t want to link the local seller to the company because of the profit that is in between.
Now is like this I want you to be the middle person to the company from UK and the local seller in Malaysia, this product is sold in Malaysia at the rate of 6.250 USD why the company can buy it from you at the rate of 11;500 USD per kilo now I want you to contact the seller in Malaysia and ask her if she still have the product in stock before I can link you up with the CEO of the company get back as soon as you receive my email for further information.
Best Regards,
Hariyah.
Please send further response to my private email on,hariyahazli01@hotmail.com
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Sebenarnya banyak lagi email yang saya terima yang hampir sama seperti di atas iaitu berkenaan dengan duit tetapi semuanya duit tipu. Antaranya ialah daripada bank-bank di Malaysia, Petronas, Shell dan lain-lain lagi.
Peringatan Untuk Anda
1. Walau apapun alasannya, jangan sekali-kali anda menghiraukan email-email seperti ini kerana anda perlu ingat bahawa mereka bukannya nak memberikan anda duit mereka tetapi mereka sebenarnya mahukan duit anda.
2. Perlu diingat juga bahawa untuk memastikan agar anda terjerat mereka akan meminta anda memberikan respons dengan segera. Menurut email mereka juga, jika anda lambat memberikan respons anda akan kehilangan peluang ini.
3. Jika anda membalas email yang dihantar kepada anda beserta dengan butir-butir diri anda, maka anda akan berada dalam bahaya. Sebabnya ialah maklumat diri anda akan mereka gunakan untuk pelbagai cara.
Kesimpulannya
Dalam dunia hari ini segala-galanya memerlukan duit, jadi jangan terfikir ada orang yang mahu berkongsi duit mereka dengan anda walau dengan apa alasanpun.
