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...
Minggu, 30 Desember 2012
Kamis, 27 Desember 2012
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
...
PENIPU
Hi
. . . It's Slimmer World and...
... I have some AMAZING news for you.
Every single person who enrolls with us
in this Brand New Global Pre-launch is going
to get a check.
I've been a part of a handful of great
opportunities over the last 8 years, but
nothing quite like this one.
Forget everything you've heard about an
online business. Set down your bag of
doubts and Skepticism.
Everyone...
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...
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 MANAGERCOCA-COLA CENTRE, LONDON 30/ 32 POOL STREET CARNARVON LIVERPOOL LL55 2ASUNITED KINGDOMTicket number (2PYUK2012)Ballot number (UK: 51322012/12 The Coca Cola Company Plc Official End Of The Year Prize Award WinnerNotification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded finaldraws held on...
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...
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...
Rabu, 05 Desember 2012
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...
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...
Sabtu, 27 Oktober 2012
HATI HATI KITA SEMUA
MODUS KEJAHATAN KARTU ATM
DAN KARTU KREDIT
Bank–bank
sekarang nampaknya masih terus di hantui oleh munculnya kejahatan perbankan,
ada kejahatan yang di kategorikan kejahatan kerah putih (White collar) dengan
berbagai modus operandi yang dilakukan mulai dari pemalsuan dokumen, penerbitan
L/C fiktif, Bank Garansi Bodong dan lain sebagainya. Dan bank sekarang sedang
disibukan oleh kejahatan pembobolan bank melalui Kartu...
Sabtu, 28 Juli 2012
Safia Farkash Gaddafi(née el-Brasai).
WHEN
Friday, 29 June, 2012
8:30 - 9:30 (GMT+00:00)
From:
safia_fgaddafi00@yahoo.ie
WHAT
Dear friend,
I am the second wife of the late Libyan leader Muammar Gaddafi, my name is
Safia Farkash Gaddafi (née el-Brasai). We came to know each other in 1971 when
Gaddafi was admitted to a hospital for appendicitis where I worked as a nurse.
We got married the same year and have six boys and one girl.
...
Mr Ibrahim Ama
Hvornår:
torsdag den 28. juni 2012
19:00 - 20:00 (GMT+00:00)
Fra:
ibrahimama01@yahoo.dk
Meddelelse:
FROM MR IBRAHIM AMA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND,
i know that this mail will come to you as a surprise as we never met before.
i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your...
William Wade
ar Friend,
I presume this letter will come to you as a surprise,but as things unfold,we will know each other better.I will start by introducing myself to you.My name is Barrister William Wade a solicitor at law.
I am writing in respect of a foreigner Mr Robert Rice,who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999 [WITH EGYPTIAN AIRLINE 990] with other passengers aboard...
Mr. Raju mustapha and Dr. Safa Hadji
Good day; I am Dr. Safa Hadji, age 56, a member of American Joint Committee on
Cancer in central Hospital Dubai, i am writing you because one of my sick
patient (Mr. Raju mustapha) mistakenly paid a total sum of $2.3m into one of
your offshore bank account with Europe Arab Bank, which was supposed to be
transfer to a Charity Organization account offshore.
i am very sorry for the inconvenience, and disturbed i brought you this...
Dr.francois gouws
From Dr.francois gouws
I am Dr.francois gouws from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the Head of Accounting Audit Greater London Regional Office, I discovered an abandoned sum of 15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds Sterling) in...
Barrister Zulhasmi Bin Zakaria. Principal Attorney
Dear,
I am Zulhasmi Bin Zakaria, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2007. His heart condition was due to the death of all the members of his family in the China Airline Boeing 747-200 that crashed in Taiwan Strait on May 25, 2002. - at about 3:37 PM, as reported on:http://edition.cnn.com/2002/WORLD/asiapcf/east/05/29/taiwan.crash/index.html
I...
Bank Website:: www.bceao.int Telephone call at +229-68279216
Attention, Value Customer,
This is to inform you that the Central Bank of West African States (BCEAO) auditors department is presently supervising all contract payments, inheritance and winning funds that was originated from Africa government.
During the Verification, your name/email contact information was found in the central computer among the listed of unpaid beneficiaries that have not received their winner payment of US$12.5million.
And...
Minggu, 24 Juni 2012
Mr. Kabiru Zongo.
From: Mr. Kabiru Zongo,Bill & Exchange ManagerBank of Africa (BOA)Burkina-Faso,West Africa.Dear Friend,I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account. I decided to contact you due to the urgency of this transaction. I discovered an abandoned sum of $11.8m dollars (Eleven million, eight hundred thousand USD) in an account that belongs to one of our foreign customers...
Miss Anita Justin Yak.
Dear Beloved,Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Miss Anita Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each...
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