Mrs Isabelle Annob.

Hello,

I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.

I am a white single mother, 49 year old from  South Africa who needs to make my fortune work to provide for my son and I am looking for investment opportunities for him oversea specifically to secure his financial future.

I have a bachelor's degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Ivory Coast owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a pancreatic cancer and cannot handle the stress and pressure of the job which provoked a flare-up within my late husband family me mber s since I have few months to live.

Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million dollars ($4.3milion) oversea investment opportunities for him in your country for safe keep If you are sure you can help me handle any investment in your country on behalf of my son, then do not hesitate to contact us.

Looking forward to reading from you soon.

Thank you and warm regard,

Mrs Isabelle Annob.

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Mr. Abdul Latif

From: Mr. Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:latifabdul140@yahoo.com 

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day
that people meet and become great friends and business partners. I am
pleased to get across to you for a very urgent and profitable business
proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,
I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton
Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with
four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand Dollars )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers, the
Petroleum Corporation that Mr. Robert Ebner, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board .

Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Mr. Robert Ebner family knows about the deposit
therefore ,no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of sixteen
Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds
to the emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin,
because According to (UNITED ARAB EMIRATES LAW), at the expiration of
(fourteen) years; the money will revert to the ownership of the (UNITED
ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager , now I seek your
collaboration to act as next of kin to late Mr.Robert Ebner to claim the
funds and move them into useful investments, we shall split the cash
between our self upon the confirmation of the money into your account, I
am ready to offer you 35% of the total fund and 60% for me while 5% will
be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the
forefront of this transaction because I work with the bank ,that is why I
have come to you, for assistance be rest assured that this project involve
no risk to you, upon the receipt of your acceptance mail ,I will like you
to provide me with the following details,

(1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
without any delay.
Regards
Mr.Abdul Latif

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MUHAMMAD ABDUL

Dear,
 
Good day to you and your family, my name is Muhammad Saif Abdul i am from Ajdabiya near Benghazi in the northern part of Libya,i want to cease this opportunity to introduce my self and my reason of contacting you, but I am sending this mail to you. my late father (Saif Abdul) before his death was one of the aides to colonel Muammar Gaddafi.upon the out break of crises in the city of Benghazi, my late father decided that the city was not safe for us to stay in any longer and as such we had to flee to Tripoli(the capital) since it was safe as at that time.

many families took the same decision to run away from Benghazi. But unfortunately on our way to the capital city, we met a road block mounted by the rebel force and they opened fire on our vehicle as well as others. my mother and one of my brothers died at the spot as s result of the bullet wounds sustained, my father, my only sister and brother manage to escape, but my father had bullet wounds, which later killed him, because of the blood and the bullet has done a lot of damage inside his body system, he could not survive it,


am calling on your attention to help me receive my consignment which contains box of money that is already in Indonesia with a diplomat.the consignment is suppose to be received by a man name (Mr. Gatut Soegiono), but on the arrival of the diplomat in Indonesia he discovered that Mr. Gatut has been in Coma for past 4 Days according to report of diplomat got.

right now there is nobody to receive the consignment over there in Indonesia and that is why i am calling on your attention to help me receive it and you will not regret it.please i beg you in the name of almighty Allah i don't want you to disclose the content of my box to the diplomat because he is not aware of what is carrying, his duty is to make sure he deliver the box to my beneficiary that all .

so all i want you to do is to help me receive it, the amount in the boxes is $15.800.000.00 million us dollars .i want you to assure me that you are a trust worthy person. i want you to contact the diplomat, he is in Indonesia right now. as soon as you accept to assist me and reply my e-mail, i will send the contact details of the diplomat to you, so that you will call him immediately for him to come and deliver the consignment to you.
 
If you are will to assist me i will give you the information of the diplomat, for you to call him to come and deliver the box to you in your house or he will contact you as well. i shall send you the identity of Mr. Gatut Soegiono. May the good Allah bless you and your family

best regards,
Muhammad  Abdulsro.rockson1@gmail.com <sro.rockson1@gmail.com>;

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PENIPUAN

Penipuan Barang Kiriman dari Luar Negeri

Banyak dari pembaca Blog ini yang bertanya perihal barang kiriman dari luar negeri yang akan dikirim ke Indonesia dan terlebih dahulu transit di Malaysia/ Singapura. Ketika barang itu transit di Malaysia/ Singapura, ada seseorang yang menghubunginya untuk meminta sejumlah dana untuk pembayaran.

Berhati-hati lah karena bisa jadi itu adalah penipuan!!! Berikut ini adalah beberapa pertanyaan yang masuk:

Dari	Isi Pesan/ Komentar	Tanggal
Nani	Saya ingin tanya: Saya Nani di jambi, saya mendapatkan kiriman hadiah ulang tahun dari teman di London yang dikirim tanggal 23 juli 2012 melalui compass worldwid courier airway bill dengan jenis service worldwide diplomatic package. Kiriman tersebut berisi watch (dior diamond plant), dan 1 brown envelope yang berisi samsung galaxy s III, 1 buah buku dan cincin. dalam slip bukti pengiriman paket yang dikirim ke email saya, itu sudah termasuk shipment insurance dan transport collect dengan biaya total pengiriman BP. 1.306.89. Pada tanggal 28 juli 2012, saya mendapatkan sms dari Asian Courier Kuala Lumpur international airport bahwa paket kiriman untuk saya transit di malaysia, dan mereka meminta pembayaran 520 pound untuk biaya pengirimannya, tanpa memberitahu kemana harus membayarnya. Disitu dijelaskan bahwa paket akan di kirim melalui air asia diplomatic. Setelah saya googling, banyak yang mengatakan bahwa sebenarnya kalau barang dari europe biasanya transit melalui Singapore/ Malaysia tetapi tidak dikenakan biaya/pajak, karena hanya pindah moda transportasi saja. pembayaran pajak/bea akan dilakukan apabila barang sudah sampai tujuan/indonesia. Dikhawatirkan itu modus penipuan yang dilakukan oleh oknum courier disana. Karena saya awam dan baru pertama kali mendapatkan kiriman dari luar negeri, saya tidak tahu bagaimana sebenarnya prosesnya. Saya juga tidak tahu bagaimana cara mengecek keberadaan paket tersebut.................	03-08-12
Anonim	Selamat malam pak. saya mau tanya, saya menerima paket dari luar negeri tetapi paketnya tertahan di malaysia dan saya harus membayar ke bea cukai malaysia agar paketnya dapat dikirim ke indonesia. Apa yang harus saya lakukan dan apa benar setiap paket kiriman dari luar negeri harus transit dulu di malaysia? dan apa benar malaysia adalah titik akhir pengiriman dari luar negeri untuk daerah asia?	25-08-12
Anonim	Sepertinya itu modus penipuan bukan pada couriernya bu, tapi memang dari awal (si pengirim barang) sudah berniat utk menipu, anda pasti kenal dgn teman anda yg di London via fb ya?? Hati-hati mbak... Sudah mulai banyak modus penipuan yg begini	08-09-12
Nie Tiifyanie	Mohon bantuannya sahabat saya mendapat paket dr sahabat berupa laptop dikirim melalui jasa pengiriman dashlink curir, skrng paket ditahan di malaysia krn dlm paket ada perhiasan dan uang euro, mereka meminta saya membayar izin dan adm 700 dolar, ketika sudah dibayar barang paket tidak dikirimkan juga dgn alasan saya harus membayar asuransi 4570 dan denda 50 dolar...apakah ini sesuai aturan atau hanya modus penipuan dari jasa penhiriman dashlikcs,com malaysia saja.. mohon bantuan solusinya	08-09-12

Yang perlu diketahui adalah:

1. Pada saat Anda memesan/ membeli barang di luar negeri, pihak penjual akan menunjuk pihak pengangkut (courier) untuk mengangkut barang Anda sampai ke Indonesia, yang nantinya akan bermuara di Kantor Pos maupun ke Perusahaan Jasa Titipan yang berada di Indonesia. 
2. Biaya pengangkutan barang tersebut sudah ditagihkan pada saat Anda memesan barang tersebut, termasuk di dalamnya bisa terdapat asuransi dan sebagainya. Jadi Anda tidak akan ditarik lagi mengenai biaya pengirimannya, Pengangkut wajib bertanggungjawab sampai barang Anda tiba di Indonesia. 
3. Begitu juga dengan barang hadiah yang diterima dari kerabat Anda disana. Pada saat kerabat Anda mengirim melalui Pengangkut, tentunya kerabat Anda sudah membayar biaya pengiriman sampai barang tersebut tiba di Indonesia, jadi tidak ada biaya lagi, walaupun barang tersebut transit di luar negeri, karena hal tersebut sudah menjadi tanggung jawab pihak Pengangkut.
4. Bahwa pemungutan bea masuk dan pajak dalam rangka impor (import duty and tax) hanya dilakukan di Negara dimana barang tersebut dimasukkan. Kalau Anda mengimpor/ mengirim barang ke Indonesia, tentunya yang memungut bea masuk dan pajak dalam rangka impor adalah Bea Cukai Indonesia, bukan Bea Cukai Malaysia maupun Bea Cukai Singapura.

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MOHAMED RAYMOD

• 

  28/09/2013 06:04

  Mohamed Raymond

  Dear friend, Thanks for your response? My name is Captain Mohamed Raymond, an British soldier; I am serving in the military of the 1st Armored Division in Syria. I am seeking your assistance to help me receive/invest my money in your country in any lucrative business. I have been in Syria since 2010 and my assignment here will come to an end by 2014. I just received my Insurance and other benefits from NATO force amounting $5,000,000.00 (Five Million US dollars),through the news, i heard so many things about your country , so i decided to contact you to entrust my Insurance funds to you for investment in as much as you can assure me that the money will be used properly until I complete my service here.

  I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to your country to start a new life in 2014 with the investment you will set up, not as a soldier anymore. Please if this proposal is acceptable by you, kindly respond back to me and tell me more about your self such your full name and your nationality then your mobile .

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CONTOH PENIPUAN DI SPBU

SPBU swasta kembali lakukan kecurangan

Selasa, 03 September 2013 12:15

Otosia.com - Kasus kecurangan pada saat pembelian BBM di SPBU kembali terjadi. Kecurangan ini dialami oleh seorang pemilik akun Facebook dengan nama Noninoni Winny. Ia menceritakan kejadian yang dialaminya tersebut via Facebook karena geram hampir menjadi korban penipuan oleh salah satu SPBU di Semarang tersebut.

Menurut pemilik akun Facebook tersebut, kejadian ini dialaminya pada tanggal 01 September 2013 pukul 09.50 waktu setempat. Ceritanya, ia hendak membeli bensin premium dengan nominal Rp 100.000 di SPBU 44.501.21 yang berlokasi di Jalan Dr. Cipto 152 Semarang. Kebetulan si pemilik akun Facebook ini sedang duduk di kursi belakang dan memperhatikan meteran pengisian bensin ke mobilnya tersebut.

Mengejutkan baginya, ketika meteran yang awalnya memang dimulai dari angka NOL tersebut, memasuki nominal Rp 80.958 tiba-tiba angkanya melompat menjadi Rp 100.000 dan mesin SPBU otomatis berhenti. Kaget melihat hal tersebut, ia pun langsung protes kepada petugas. Namun, petugas mengatakan bahwa pengisian yang dilakukan tadi sudah benar.

Begitu ia meminta print out dari pembelian bensin tadi, benar saja, jumlah nominal dalam print out tersebut hanya sebesar Rp 80.958 bukan Rp 100.000. Dengan begitu, si pembeli pun dirugikan sebesar Rp 20.000 atau setara dengan kurang lebih 3 liter bensin premium.

Jika Anda perhatikan di print out yang tertera diatas, SPBU yang didatangi pemilik akun Facebook Noninoni Winny ini ternyata dijalankan oleh pihak swasta. Dengan kata lain termasuk SPBU CODO (Company Owned Dealer Operated) atau SPBU DODO (Dealer Owned Dealer Operated).

SBPU jenis DODO inilah yang memang rawan kecurangan, sebab tak seperti SPBU COCO (Company Owned Company Operated) dan CODO yang rutin mengadakan kontrol kualitas, SPBU DODO tidak ada kontrol kualitas tersebut. Biasanya dikarenakan si pihak ketiga pemilik SPBU DODO ini ingin cepat balik usaha, maka kecurangan itulah yang jadi jalan pintasnya.

Jika Anda mendapati atau mengalami kecurangan ini, jangan ragu untuk mengadukan hal tersebut ke pihak Pertamina agar segera bisa diatasi. Anda bisa menghubungi pihak Pertamina melalui nomer yang tercantum di tiap SPBU dengan logo Pasti Pas

 

 

 

 http://www.otosia.com/berita/spbu-curang-ada-lagi-beli-rp-100000-hanya-dapat-rp-80000.html

 

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CALL CENTER KALAU ADA PENIPUAN DI POLDA METRO JAYA

VIVAnews - Kabid Humas Polda Metro Jaya Komsaris Besar Rikwanto mengimbau masyarakat tidak langsung percaya saat mendapat SMS atau telepon soal undian. Mayoritas SMS atau telepon semacam itu adalah tipuan.

"Harus kroscek lagi. Seperti mendapatkan undian atau ada keluarga kecelakaan, harus dicek lagi," kata Rikwanto, Senin 2 September 2013.

Jika merasa curiga dengan isi SMS atau telepon, warga diminta melaporkannya ke polisi. "Hubungi call centre Polda Metro Jaya di nomor 081513566635 dan 085284248610," jelas Rikwanto.

Sebelumnya, Polda Metro Jaya meringkus 17 orang pelaku sindikat penipuan berkedok undian berhadiah. Modus yang digunakan oleh para pelaku termasuk modus lama. 

Para pelaku menghubungi nomor secara acak dan menyebutkan bahwa mereka mendapat hadiah dari Telkomsel.

Para pelaku mencari korbannya secara acak. Caranya adalah dengan mengacak 3 nomer belakang nomor kartu telepon. Begitu ada korban yang terjerat jebakan pelaku, korban akan diminta untuk menebus hadiah dengan cara membayar pajak hadiah sebesar 10-20 persen ke sebuah rekening.

Sindikat penipuan yang berjumlah 17 orang itu akhirnya dapat diringkus di Perumahan Telaga Kahuripan Blok A No 13 Parung, Kahuripan, Kabupaten Bogor, 22 Agustus lalu. 

Insial para tersangka adalah IA, AR, KH, A, R, D, AY, BI, UH, R, IF, IW, HS, HAH, SA, MN, dan K. Mereka terancam hukuman 5 tahun penjara karena menipu.

http://metro.news.viva.co.id/news/read/441001-anda-dapat-sms-menang-undian--laporkan-ke-nomor-ini

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