TIPS JANGAN KENA TIPU

TRIBUNNEWS.COM, JAKARTA
Menyambut liburan akhir tahun banyak merek favorit penikmat belanja yang memberikan promosi menggoda. Tak hanya didunia nyata, promosi juga dilakukan pada dunia maya atau internet.
Maraknya merek favorit yang memberikan diskon menggoda di dunia maya, memberikan peluang bagi penjahat cyber untuk melancarkan aksinya. Diperlukan kejelian dalam belanja melalui internet.
Trend Micro, perusahaan keamanan dan cloud security ingin membagikan tips pada Anda agar tidak masuk perangkap penjahat cyber. Menurut Aulia Huriadi, Bisnis Development Manager Trend Micro ada lima tips yang dapat diperhatikan dalam melakukan belanja online agar tetap aman dan nyaman.
- Pertama Bookmark dulu
"Bookmark-lah situs belanja yang resmi sebagai informasi penting saat ingin mencari barang dalam situs tersebut," kata Aulia Huriadi di Jakarta, Kamis (27/12/2012).
Aulia menjelaskan, dengan membookmark situs belanja tersebut akan meminimalisir kemungkinan Anda tertipu dengan situs buatan para peretas jika mencarinya melalui search engine. "Atau Anda bisa mencatat alamat situs resminya dari iklan mereka di media atau informasi terpercaya lainnya," kata Aulia.
- Tips yang kedua, waspadai diskon!
Anda harus berhati-hati dengan ajakan klik untuk kiriman penawaran barang dan diskon besar melalui email. Bisa jadi penawaran melalui email seperti ini membawa link palsu dan attachment yang isinya akan menginfeksi komputer Anda.
"Jika mendapatkan penawaran, tidak ada salahnya Anda mengeceknya dulu melalui telepon ke layanan pelanggan," ujar Aulia.
- Tips Ketiga, Cek dan Ricek!
Hendaklah Anda melakukan cek dan verifikasi kembali jika Anda dikirimi penawaran yang tidak masuk akal melalui social media Anda baik itu Facebook, Line atau Twitter, sebelum meng-klik sebuah link promosi.
- Tips Keempat, Cek Pembayaran
Periksa ulang kembali untuk laman pembayarannya, jika pembayaran melalui pihak ketiga melalui kartu kredit pastikan Anda berada pada alamat yang benar. "Jangan sampai Anda masuk kedalam jebakan peretas untuk memasukkan data pribadi Anda dan hingga akhirnya data tersebut disalahgunakan," kata Aulia.
- Tips yang terakhir, Instal Software
Jika Anda penggila belanja, tidak ada salahnya menginstal software keamanan yang bisa memblock aksi para peretas dan menjamin Anda masuk ke dalam situs belanja yang aman sebelum mengkliknya.

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Mrs. Nadel Halioua.

Dear Friend.                       

 

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

 

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

 

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

 

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

 

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

 

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

 

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

 

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

 

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

 

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

 

Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

 

Waiting to hear from you soon.

 

Yours Faithfully,

 

Mrs. Nadel Halioua.

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M. Ahmed garuba

Dear Friend,

I am Mr. Ahmed Garuba the auditing and accounting department boa bank of africa I hoped you will not expose or betray this trust? I need your urgent assistance in transferring the sum of ($10.5 million) dollars immediately into your account.

I don't want the money to go into our bank account as an abandoned fund and I cannot operate it alone without using a foreigner who will stand as a beneficiary to the fund,this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

I will send you the full details on how this transaction will be executed, but I want you to assure me your capability of handling this project with trust if you are interested.

Send to me your information’s as follows
1. Name in full:.......................
2. Address:...................... ........
3. Nationality:.................. ....
4. Age:.......................... ...........
5. Sex........................... .............
6. Occupation:................... ...
7. Marital status:............
8. Phone......................... .........
9. Fax:.......................... ..............
10 scan and send a copy of your identity card to me.

I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfully
M. Ahmed garuba

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Event manager Name Dr. J.T Walter E-mail: cokeclaims-london@hotmail.com Tel: Phone Number: +44 701 703 8179

      FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER
COCA-COLA CENTRE, LONDON 30/ 32 POOL STREET CARNARVON LIVERPOOL LL55 2AS
UNITED KINGDOM

Ticket number (2PYUK2012)
Ballot number (UK: 51322012/12

The Coca Cola Company Plc Official End Of The Year Prize Award Winner
Notification.   
Dear Guaranteed Award Winner,
  We are pleased to inform you of the result of the just concluded final
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with the British American Tobacco Worldwide Promotion, your email was
among the 20 Lucky winners who won (�500, 000, 00GBP) a BRAND NEW
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11.Your Ballot Number:
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DECLARATION:_____________________________
Congratulations once again from the entire staff of the COCA-COLA PROMO
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Event manager Name  Dr. J.T Walter
E-mail: cokeclaims-london@hotmail.com
Tel: Phone Number: +44 701 703 8179

From The Coca Cola Promotion Company Plc England UK.
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Dr, Rhama Musa Phone Numbers +226 66 66 07 06

FROM DR RHAMA MUSA.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.

(1)YOUR FULL NAME _______
(2)YOUR CONTACT ADDRESS_____
(3) NATIONALITY____
(4)YOUR AGE____
(5) ACOUNT.NO_____
(6) OCCUPATION______
(7) PRIAVTE PHONE NO_____


Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Musa Phone Numbers +226 66 66 07 06

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CONTOH KASUS PENIPUAN

VIVAnews – Puan Maharani yang merupakan cucu Presiden RI pertama, Soekarno, menepis kabar soal harta sang kakek yang diberitakan sebuah koran di Austria tersimpan di sebuah bank di Swiss.

“Kami pihak keluarga tidak tahu-menahu. Sampai sekarang soal itu belum pernah terbukti, dan tak ada hubungannya dengan keluarga kami,” kata Puan saat menemani ayahnya, Ketua MPR Taufiq Kiemas, berkunjung ke kantor Wakil Presiden Boediono di Jakarta Pusat, Rabu 26 Desember 2012.

Isu mengenai harta Soekarno bukan sekali ini terdengar. Kali ini isu tersebut kembali mengemuka ketika sebuah koran Austria, Kronen Zeitung, memberitakan soal harta warisan Soekarno senilai US$180 juta atau Rp1,74 triliun yang sampai saat ini disebut masih tersimpan di bunker bank terkemuka di Swiss, Union Bank of Switzerland (UBS).

Kronen Zeitung menurunkan berita soal harta Soekarno dalam dua edisi, yaitu tanggal 17 dan 19 Desember 2012. Namun tidak disebutkan harta Soekarno itu ada dalam bentuk apa. Dalam berita itu, wartawan penulisnya, Klaus Loibnegger, mewawancarai seorang mediator keuangan asal Austria bernama Gustav Jobstmann.

Jobstmann mengaku punya dokumen pendukung yang menjadi bukti eksistensi harta Soekarno di bank Swiss. Jobstmann juga mengatakan bisa membantu mencairkan harta Soekarno itu, dengan syarat keluarga Soekarno bersedia menginvestasikan semua harta warisan itu di Austria yang saat ini membutuhkan suntikan modal.

Jobstmann bahkan mengatakan sudah menghubungi salah seorang keluarga Soekarno bernama Seno Edy Sukanto untuk membicarakan perihal harta itu. Namun Puan mengatakan, keluarganya justru tidak kenal dengan orang bernama Seno Edy Sukanto itu.

“Kami tak mengenal siapa Edy, dan dia tidak masuk dalam keluarga Soekarno. Sepengetahuan saya sejak lahir sebagai cucu Bung Karno, saya tidak pernah tahu dan mengenal siapa dia,” ujar Puan. Ketua Fraksi PDIP itu pun mengatakan keluarganya tak mau terlibat dan ikut campur soal pemberitaan mengenai harta Soekarno itu.

Menurut Puan, ibunya sendiri yang merupakan putri Soekarno, Megawati Soekarnoputri, pernah mengatakan kepadanya bahwa tidak ada harta Soekarno seperti yang diberitakan media asing. “Kalaupun ada orang yang mengatasnamakan keluarga Soekarno (dalam berbicara soal harta itu), bukan berarti dia benar keluarga Soekarno,” kata Puan.

Kabar Angin

Dubes Republik Indonesia di Swiss, Djoko Susilo, pernah mengatakan bahwa kabar soal harta Soekarno di UBS itu tidak benar. Djoko mengaku sering dihubungi sejumlah pihak di Indonesia maupun di tempat-tempat lain yang mengklaim menyimpan data soal warisan Soekarno di Swiss berupa emas dan uang.

Djoko pun kemudian menelusuri informasi itu. Ia bahkan menghubungi salah satu pejabat terkemuka di Bank UBS. Namun ternyata semua kabar tersebut tidak terbukti kebenarannya.

Djoko juga meragukan informasi soal harta Soekarno yang dimuat dalam Kronen Zeitung. Menurutnya, Kronen Zeitung sejenis koran kuning di Indonesia yang memberitakan lebih banyak berita sensasi ketimbang informatif.

Sejarawan LIPI Asvi Warman Adam pun meragukan soal harta Soekarno ini. “Semua cuma isu, tidak pernah jelas dan tidak bisa dipertanggungjawabkan,” kata Asvi.

Ia lantas mengisahkan ketika tahun 1960 ada proyek pembangunan Monumen Patung Dirgantara yang lebih dikenal dengan nama Patung Pancoran di Jakarta Selatan. Saat itu pemimpin proyek Patung Pancoran, Edhi Sunarso, mengeluh kekurangan dana kepada Soekarno.

Namun Soekarno malah menyarankan Edhi untuk menjual mobilnya guna biaya pembangunan Patung Pancoran. Dari cerita itu, Asvi berkesimpulan Soekarno sendiri tak punya banyak harta. “Kalau punya banyak uang dan emas batangan, Soekarno kan tinggal ambil emasnya untuk dana proyek,” ujar Asvi.

Ajang Menipu

Kabar angin soal harta Soekarno memang tidak pernah jelas. Namun justru menginspirasi sejumlah penipu dalam menjalankan aksinya. Salah satu yang paling terkemuka mungkin adalah James Lindon Graham asal Selandia Baru.

Seperti dilansir nzherald.co.nz, 29 September 2011, Graham adalah penipu ulung. Tak tanggung-tanggung, ia mengaku sebagai anak angkat dua Presiden RI, Soekarno dan Soeharto. Graham membual telah diadopsi resmi oleh keluarga Soekaro. Ia pun mengaku memiliki kuasa atas harta simpanan keluarga Soekarno senilai US$50 juta dan US$100 juta dalam bentuk emas batangan di bank Swiss.

Kepada para korbannya, Graham mengklaim dekat dengan Interpol. Dalam modus penipuannya, Graham mengatakan butuh uang dari para korbannya untuk mencairkan simpanan keluarga Soekarno di bank Swiss itu. Graham juga membual memiliki piutang sebesar US$13 juta pada PBB. Ia menyebut PBB meminjam uangnya untuk menegakkan demokrasi di sebuah wilayah Afrika.

Graham lantas mendorong korban-korbannya untuk berinvestasi dalam jumlah besar lewat dirinya, dengan kesepakatan kompleks. Meski terdengar tak masuk akal, tapi banyak korban terjerat. Sebagian besar korban Graham merupakan investor lanjut usia.

Graham menjalankan modus itu selama sepuluh tahun. Penipu kakap ini sempat ditangkap di Bandara Auckland, Selandia Baru, Juli 2009 saat hendak bertolak ke Singapura. Ia dibebaskan karena membayar uang jaminan, dan mengulangi aksi penipuannya lagi.

Ketika akhirnya ditangkap lagi dan diproses hukum, Graham dinyatakan bersalah atas 99 kasus penipuan senilai US$1,6 juta. Pria berusia 68 tahun itu pun divonis penjara selama tiga tahun dua bulan. Vonis itu dipotong dari yang seharusnya enam tahun dengan pertimbangan usia Graham yang sudah tua dan ia menderita beberapa penyakit.

Hakim juga menyatakan Graham tak bertindak sendirian. Ia adalah anggota jaringan penipuan. Graham mengaku menipu karena perlu banyak uang untuk membiayai gaya hidup jetsetnya.

Pengklaim juru kunci keluarga Soekarno juga kerap terdengar di dalam negeri. Tahun 2011 misalnya, seorang kakek bernama Zakaria Sukaria Pota yang mengaku berusia 126 tahun dan berasal dari Bolaang Mongondow, Sulawesi Utara, mengklaim memiliki sejumlah emas batangan dan surat berharga berisi kekayaan RI yang tersimpan di bank Swiss.

Zakaria juga menunjukkan pedang, tongkat komando, dan empat emas batangan yang menurutnya milik almarhum Presiden Soekarno. Kakek ini bahkan mengaku memiliki obligasi triliunan rupiah yang dicap dengan tinta emas bergambar Garuda. Obligasi itu dikatakannya siap dicairkan di sebuah bank internasional untuk diberikan kepada negara.

Zakaria mengaku punya hubungan darah dengan Presiden Soekarno dan selama 60 tahun belakangan menutupi identitasnya dengan menyamar sebagai petani, pengumpul botol, dan pencari rotan di hutan-hutan Bolaang Mongondow. Ia mengatakan mendapat wahyu untuk membuka semua harta Soekarno itu karena perekonomian Indonesia terpuruk.

Pengakuan seperti ini tak hanya datang dari Zakaria. Beberapa orang di tanah air juga pernah mengaku sebagai pewaris Soekarno yang bisa mencairkan hartanya di bank Swiss. Namun akhir cerita seperti ini bisa diterka. Sampai saat ini belum ada kisah lanjutan bahwa mereka telah berhasil mencairkan harta Soekarno itu. Kisah-kisah ini berlalu dengan cepat seiring angin berhembus. (adi)

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FROM THE DESK OF Mr NIKIEMA ABDUL The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa )

FROM THE DESK OF Mr NIKIEMA ABDUL

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso ( West Africa )

REMITTANCE OF US$26,5 million

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 and I will like you to know that if there will be any expenses both of us will take care of it. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOURRECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................

2) Your Age....................................

3) Marital Statuses............................

4) Your Cell Phone Number......................

5) Your Country................................

6) Your Occupation.............................

7) YOUR SEX....................................

8) Your Religion..............................

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Alhajhafez Abdul-Kader Chondhury

Good Day,
My Name is Alhajhafez Abdul-Kader Chondhury,A Financial investment Consultant based In Europe.Sorry If I berg into your privacy,I only need someone that I could trust for Investment purposes.Please,Is there any Investment we can do together in your country? I am here to seek for a trustworthy partner who will help me handle Investment project there in your beloved country.This Investment funds will be coming directly to your designated bank.I also promise you that I Will be sending my Bank representative to meet you and your Bank Manager for mutual Understanding before this funds can be in your Bank account.I will detail you more when I receive your positive response.Let me know if you can be of help to carry out this Investment project that will run up to $500,000,000(Five Hundred Million Dollars Only) there In your country.Thanks and send me all useful details of you through this email(alhajhafezkader@ymail.com)For further directives.
Regards,
Alhajhafez Abdul-Kader Chondhury

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