Tonytaufik Punya Kreasi

Email Yang Tidak Diinginkan (spam dan scam)

Apakah anda sering menerima banyak pesan email dari orang yang tidak anda kenal? Tidaklah mengejutkan bila ya. Dengan makin banyaknya orang menggunakan email, para penjual semakin meningkat menggunakan pesan email untuk memasarkan produk dan layanan mereka. Beberapa konsumen mendapatkan email komersil yang tidak diminta – dikenal sebagai “spam” – mengganggu dan membuang waktu; yang lain telah banyak kehilangan uang pada penawaran palsu yang masuk ke inbox email mereka.

Ciri khasnya, seorang penipu email (spammer) membeli sebuah daftar alamat2 email dari daftar yang dimiliki oleh broker (perantara), yang dikumpulkannya dengan “memanen” alamat2 dari Internet. Bila alamat email anda muncul di newsgroup posting, di situs, di chat room, atau di layanan keanggotaan online, ada kemungkinan dari situlah didapatkan daftar2 alamat emailnya. Para penjual kemudian menggunakan peranti lunak khusus yang dapat mengirimkan ratusan, ribuan, bahkan jutaan pesan email ke alamat2 tersebut dengan hanya sekali klik.

Bagaimana mengurangi jumlah spam?

Usahakan tidak memperlihatkan alamat email anda kepada publik.

Periksa kebijaksanaan rahasia pribadi ketika anda mendaftarkan alamat email di sebuah situs. Bacalah dan pahami seluruh isi formulir sebelum mengirim informasi pribadi pada situs itu. Lihatlah bila situs itu punya opsi untuk tidak mengizinkan untuk menjual alamat email anda. Bila situs itu tidak bersedia menjaga kerahasiaan pribadi anda maka jangan mendaftar.

Atau gunakanlah dua alamat email; yang satu khusus untuk pesan pribadi, yang lain untuk newsgroup atau chat room atau lainnya.

Buatlah nama alamat email yang unik. Para spammer menggunakan “kamus” untuk menyortir kemungkinan kombinasi2 nama di Penyedia Layanan Internet (ISP) atau layanan email, dengan harapan mendapatkan alamat yang benar/sah. Maka nama2 umum seperti jdoe, ari, edi, dsb, akan dengan mudah menerima banyak spam ketimbang nama yang lebih unik seperti jd51x02oe, a98r45i, dst. Tentu saja ada sisi lemahnya, yaitu lebih sulit untuk mengingatnya.

Gunakan penyaring/filter email, sehingga setiap mendapatkan email yang seperti spam akan dimasukkan ke folder spam/bulk.

Apa yang harus dilakukan bila menerima Spam?

Laporkan ke ISP/layanan email anda, dengan mengirimkan copy dari seluruh isinya. Dengan melakukan hal itu membantu pihak ISP/layanan email untuk memblok/menghentikannya dikemudian hari.

Ajukan keluhan kepada ISP/layanan email yang mengirimkan spam tsb. Kebanyakan ISP/layanan email ingin menghentikan spammer yang merusak system mereka.

Bagaimana menghindari penipuan Spam?

Jangan pernah percaya akan janji dari orang yang tidak dikenal. Terimalah dengan sikap skeptis tentang kesempatan cara mendapatkan uang yang masuk ke inbox anda. Penipuan diatas adalah modus yang sudah lama ada, hanya saja dikirimkan melalui teknologi canggih.

Dibawah ini contoh umum penipuan:

“Surat berantai”

Surat berantai yang berhubungan dengan uang atau barang berharga dan janji mendapatkan pengembalian berlipat ganda adalah illegal. Bila anda memulainya atau mengirimkan satu surat maka anda melakukan pelanggaran hukum. Kemungkinannya adalah anda hanya akan menerima sedikit atau tidak menerima sama sekali uang yang anda investasikan itu. Walaupun anda klaim, protes, dsb, surat berantai takkan pernah menjadikan anda kaya.

Hampir semua orang menerimanya – surat berantai atau pesan email yang menjanjikan pengembalian besar dari investasi kecil. Janji2 itu termasuk keberuntungan yang tidak diduga, resep yang menggunung, atau lebih buruk, mendapatkan penghargaan finansial yang amat sangat besar dengan mengirim sedikitnya $5 (50rb) kepada seseorang pd sebuah daftar nama atau meneleponnya. Surat berantai yang paling sederhana terdiri dari daftar nama2 dan alamat, dengan instruksi untuk mengirim sesuatu – biasanya sejumlah kecil uang – kepada orang yang berada diurutan puncak daftar, memindahkan/menghilangkan nama itu dari daftar, dan mencantumkan nama anda diurutan terbawah. Kemudian menginstruksikan anda untuk mengirim banyak duplikat surat itu ke email2 tertentu dari orang lain, bersama dengan tatacara untuk bagaimana mereka harus “meneruskan surat berantai” nya. Teori dibalik surat berantai ini adalah begitu nama anda berada diurutan paling atas dari daftar, dengan banyak orang yang terlibat, anda akan dibanjiri dengan apapun yang dijanjikan surat berantai itu. Salah satu surat berantai yang terbaru yang beredar menjanjikan pendapatan $50,000 (ratusan juta rupiah) bahkan lebih dalam waktu 90 hari setelah mengirim email.

Apapun surat berantai yang anda terima, baik dari kantor pos atau email – khususnya yang menyangkut soal uang – FTC (Federal Trade Commision = Komisi Perdagangan Federal Amerika Serikat) mengingatkan anda bahwa:

*Surat berantai yang menyangkut uang atau barang berharga lainnya dan janji2 pengembalian besar adalah illegal. Bila anda memulainya atau mengirimkannya keseseorang, anda telah melanggar hukum.

*Kemungkinan anda menerima sedikit bahkan tidak menerima sama sekali uang yang diinvestasikan. Walaupun anda klaim atau tuntut, surat berantai tidak akan pernah menjadikan anda kaya.

*Beberapa surat berantai akan berusaha untuk meyakinkan anda bahwa mereka legal, bahkan mereka menyatakan didukung oleh Pemerintah/Bank. Tidak ada satupun yang benar.

“Iklan Skema Bekerja Di Rumah”

Tidak semua kesempatan “bekerja di rumah” memberi hasil sebagaimana janji mereka. Banyak iklan mengabaikan fakta bahwa justru anda harus bekerja berjam-jam tanpa bayaran. Atau mereka tidak merinci semua biaya yang anda keluarkan. Skema ini menuntut anda untuk mengeluarkan uang anda sendiri untuk memasang iklan di koran2, mambuat banyak fotokopi, membeli amplop, perangko, dan banyak alat2 lagi untuk melakukan pekerjaan itu. Belum lagi perusahaan yang menjadi sponsor iklan itu menuntut anda untuk membayar “buku petunjuk/instruksi” nya. Konsumen yang tertipu oleh iklan2 ini telah kehilangan jutaan rupiah uang mereka, belum lagi waktu dan tenaga mereka.

“Program Punurunan Berat Badan”

Program atau produk yang mempromosikan cara mudah dan singkat menurunkan berat badan tidak akan berguna. Menurunkan dan menjaga berat badan, membutuhkan latihan fisik dan perubahan permanen cara diet anda. Semua kesaksian dan garansi/jaminan di email anda tidaklah berharga untuk mengambil ruang di harddisk anda.

“Penawaran Penghapusan Kartu Kredit”

Abaikan penawaran untuk menghapus informasi negatif dari kartu kredit anda. Tidak ada yang resmi/legal untuk melakukan hal itu.

“Pinjaman Dimuka”

Hati2 terhadap janji untuk mendapatkan pinjaman, tanpa memperhatikan sejarah kredit anda yang lalu. Ingatlah, bank yang resmi tidak akan menerbitkan kartu tanpa mengecek kredit anda.

“Hiburan Untuk Dewasa.

Anda mungkin mendapatkan email dari situs hiburan untuk dewasa yang menawarkan “isinya” dengan gratis dan tidak memerlukan nomor kartu kredit untuk mengaksesnya. Yang anda lakukan hanyalah dowload program “viewer” atau “dialer” nya. Betapapun, begitu programnya terinstall di komputer anda, ia akan memutuskan koneksi Internet anda dan menyambungkannya kembali ke nomor panggilan international, dengan biaya antara 20rb hingga 70rb permenitnya. Selalulah bersikap ragu bila anda melihat kesempatan untuk melihat konten/isi/muatan “gratis” di situs.

* If you’ve been a target of a chain email scam, contact your Internet Service Provider and forward the email to the FTC at spam@uce.gov <mailto:spam@uce.gov>.

Last Modified: Monday, 23-Jun-2008 13:09:00 EDT

Contoh-contoh spam dan scam

Surat berantai:

*Bisnis Online Yang Paling Direkomendasikan*

Dear All,

Memperkenalkan “*Asia Bersama*”

*Kunjungi : *

*http://www.asiabersama.com/?id=jems <http://www.asiabersama.com/?

id=jems>*

* Sekedar 10-15 menit waktu Anda, dan Anda tidak akan menyesalinya. Program ini ditujukan bagi siapa saja yang saat ini membutuhkan bantuan dana untuk keperluan yang positif seperti :

– Investasi membuka / mengembangkan usaha

– Melunasi hutang

– Biaya sekolah (Beasiswa) dalam & luar negeri

– Biaya riset ilmiah

– Kegiatan sosial

– dan sebagainya.

Dalam program ini tersedia dana dengan jumlah tak terbatas, yang berasal dari ribuan sumber sehingga memungkinan bagi siapa saja untuk mendaftar dan berpeluang mendapatkan dana hibah, tanpa syarat!

Thanks,

Ratu S Madaniah

Tanggapan:

Sama seperti apa yang telah diterangkan diatas. Mengirimkan uang keurutan pertama, lalu kirim kopinya kebeberapa email yang sudah ditentukan/tercantum didalam email yang diterima; istilahnya tinggal forward saja. Ada juga dengan cara membeli barang dengan harga yang dikorting, lalu kita jual lagi keorang lain dengan harga kortingan yang sama, demikian seterusnya

===========================================

*Daley Jacobs*

<daleyjacobs@gmail.com> 18 Januari 2009 04:43

I am Mr. Daley Jacobs, Senior Staff, with a Bank here in Madrid- Spain . I got your contact while searching for a reliable person to contact for this transaction in regards to a business transfer for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Nine Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00).

I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank. We decided to contact you due to the urgency of this transaction.

During the course of our auditing we discovered a floating fund in a domiciliary account opened in the bank in 2000 and since 2004 nobody has operated on this account, after going through some old files in the records we discovered that the owner of the account who is a foreigner died in Madrid Bombing of 11th of March 2004,without any traceable next of kin hence the dormant nature of the account and if nobody come to claim this funds it will be re- channel to government coffers as unclaimed funds.

I am only contacting you as a foreigner that bears the same last name with the depositor because this money cannot be approved for a local account as the depositor is a foreigner, the fund can only be approved to a foreigner or into a foreign account.. I need your full co-operation to make this project a success, There is no risk at all, the paperwork for this transaction will be done by an attorney and my position guarantees the successful execution of this transaction. If you are interested and know that you will not sit on this money after its successful transfer to you, please reply immediately and upon your response, I shall provide you with more details on what to do. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us.

Upon your response I will inform you on the steps ahead and your compensation for providing an account for this transaction. If you find yourself capable of working with me, contact me only through the email address below.

Please observe this instruction with the utmost care. I send you this letter not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your swift response via my personal mail daleyjacobs1@gmail.com <?v=b&cs=wh&to=daleyjacobs1@gmail.com>

Yours faithfully,

Mr. Daley Jacobs.

=================================================

Message:

Assalamoalikom wr.wb How are you my brother / my Sister? My name is Azizah Zakiyyah, I’m from Malaysia , I can speak Malay but now I’m stay in London (23#belgrave street sq.London, United Kingdom ). My age is 19 years; I’m stay in London just for my study. I don’t have anybody; I don’t have sister or brother. My families only have one child, it’s me. My family from Highly Regarded, but God sudah bawa mereka kembali, my parents die when am still 18 years, I’m lonely in this world my family die because accident terbakar bersama my house in Malaysia before. My father is ex Jenderal in Malaysia , and my mother is businesswoman in Malaysia she have some company. Tanpa saya tahui my parents already siapkan mereka ada warisan untuk di tinggalkan tuk saya. When my family die, secretary my mother and lawyer my father come to me, they say saya telah jadi ahli waris yang syah atas semua kejayaan (Richness) mereka. My father with my mother has insurance, dan saham mareka olah sewaktuhidup sebesar 2million US$.My Mother also gives me she owns Company and the pure big Diamond (62gram). I’m very shock; I fell sad apalagi yang harus saya dapat lakukan tuk mengurus Dan continue ini semua. Mereka telah memberi saya semua ini Dan saya harus mencoba tuk memanfaatkan dengan hal yang mulia. Saya tak punya ada connection, lebih baik saya lanjutkan tuk investasi semua ini agar saya ada maksud hati terus berjalan and berguna tuk hidup masa depan saya. Karena saya tak ingin buat parents saya sakit hati disana. Saya butuh awak sebagai mahluk social, saya tak bisa jalankan ini sendirian. Saya butuhkan somebody bisa saya percayai tuk semua ini, I have see in media, Indonesia is good country to start business Dan Indonesia pula is Negara Jiran sama dengan tempat saya dilahirkan is Malaysia, So saya pikir lebih baik saya kirim this massage tuk Indonesia people’s karena saya tak ada kerabat atau pun kawan di Indonesia. Saya percayakan semua tuk Allah S.W.T dia tak Akan tutup jalan saya pabila yang saya lakukan as good. Please saya harap awak dapat Bantu saya punya problem. Saya sangat berharap awak dapat membalas massage ini pabila awak rasa dapat Bantu saya. Kita together jalankan kita ada tujuan. Pabila awak setuju dengan senang hati saya ucapkan terimakasih sebanyaknya Dan awak berhak atas 15% dari totally finance yang saya punya, Dan segera mungkin my father Lawyer Akan proses semua planning ini. Karena saya ingin benar focus pada saya ada study di London. Please contact me in this number 447031837793 and if awak benar ingin bantu saya contact saya si saya ada email azizahzakiyyaha@yahoo.com karena saya ingin tutup saya ada tagged! banyak terimakasih

Best Regard’s

Azizah Zakiyyah

Wassalamoalikom

Tanggapan:

Seorang wanita muda,19 th, yatim piatu pada usia 18 th, tinggal di London Inggris. Ayah mantan jendral, ibu seorang pengusaha, keduanya meninggalkan warisan berupa polis asuransi senilai 2juta dollar amrik dan berlian 62 gram. Berniat memberikan komisi 15% dari warisan kepada orang Indonesia. Buntutnya pasti dia akan minta tolong untuk dikirimkan uang beberapa ratus dollar (bahkan beberapa ribu dollar) sebagai biaya administrasi. Tidak percaya?

=====================================================

FROM: OFFICE OF THE ZONAL CO-ORDINATOR

SOUTH AFRICA 2010 WORLD CUP LOTTERY BID

#31 BRIXON COURT EAST GATE MALL,

JOHANNESBURG, SOUTH AFRICA.

Dear Winner,

We are pleased to inform you of the result of the annual draw of the South African 2010 WORLD CUP LOTTERY BID held in canada. The online cyber annual draws was conducted from a list of 25,000,000 e-mail addresses of individuals and corporate institutions, picked by an advanced automated random computer search from the internet. No tickets were sold. Your e-mail address emerged as one of the winners in the 26th/27th category with the following Qualification Information attached:

WINNING NUMBERS: 60.84.27.17.36

E-MAIL TICKET NUMBER: B9665 75604546 199

FILE REF. NO: SA2010.60.84.27.17.36

SERIAL NUMBER: 97560

You are therefore to receive a cash prize of USD$1,000,000.00 (One Million United States Dollars) from our total lottery payout. For security reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our, statutory obligations, verifications, and general requirements as double claim will automatically disqualify your email ticket number.

To file for your claim, Do contact the CLAIM AGENT with the provided contact information below:

NAME: Mr. Eric Coleman (CLAIM AGENT).

TEL: +27 76 425 3288/ FAX: +27 86 666 9224

Email: csclaimagentz@webmail.co.za OR eric.coleman@coleman.la

NOTE: All winnings must be claimed not later than 30 days of this notification, thereafter unclaimed Winning will be returned to the South African Lottery and Gambling Board as unclaimed Lottery Payment to be included in the next draw. Send the below information to the CLAIM AGENT for the processing of your winning payment.

NAME:…………………………….

ADDRESS:………………………….

NATIONALITY:………………………

SEX:……………………………..

AGE:……………………………..

PHONE/MOBILE:……………………..

FAX:……………………………..

OCCUPATION:……………………….

EMAIL-TICKET/WINNING NUMNBER:……………………………………..

Yours faithfully,

MRS. THELMA BRUCE (Online coordinator)

(Open 7 days 7am-7pm)

This email may contain confidential and/or privileged information which is strictly intended solely for the use of the person(s) with the intended recipient e-mail address as filed

winning-certificate =====================================================

*Congratulation ***Ref: UK/9420X2/05***(Your ID Won)
*Online Notification Online Notification <tedtreacy@sympatico.ca>
* 28 Januari 2009 20:53

For claims of £1,200,000.00 pounds won by you in our UK ELECTRONICS SEASONAL AWARD 2009. get back to this office
with your
Names :…………..
Address :…………..
Country:…………..
Phone No:…………..
Occupation:…………..
Sex:…………..
Age:…………..

Send to: (richard.carpenter01@msn.com )
Best Regards
Mr.Richard Carpenter

*Langsung Balas* *Ke:* richard.carpenter01@msn.com
*Kepada semua:* richard.carpenter01@msn.com, info@2009winner.org

====================================================

Submitted on 2009/01/31 at 3:56pm

mummy and daddy, happy chinese new year. please i need your help. my email address is: misskathyleechow@hotmail.com i am an orphan not from birth but due to the hurricane tragedy that occured in myanmar a few months ago. i am writing you this mail with tears on my chicks with no body to comfort me. i shall send to you the documents and my church id for you to have an idea what i am passing through at the moment. i am miss kathy lee chow, a 21 year old orphan from hangkai town in kachin state of myanmar. my country was recently affected by a disasterous cyclone and hurricane which affected irrawaddy delta regions e.g: ayeyarwady, bago east,mon and yangon areas of myanmar on the 2nd may, 5th may and 6th may of 2008. my entire family and i were living in the irrawaddy delta region when this deadly hurricane struck and i lost my entire family. i happened to be the only survivor. my only uncle and his entire family were also consumed by this evil and the deadly hurricane. however,i was able to receive information from a bank which shows that my uncle deposited the sum of $ 10.8 million in a bank outside myanmar. my uncle was into crude oil/ petroleum business in brunei darussalam before he had a business contract conflict with the sultan of brunei which forced my uncle to come back to myanmar a few months before the deadly hurricane sruck. i have contacted the bank where my uncle deposited the funds and they requested me to secure a letter of administration from a high court in myanmar as the only survivor in my entire family that entitles me as the sole beneficiary of my uncles funds deposited in the bank and the vast estate of my late uncle in myanmar. I have already secured the letter of administration in my name dated 20th october 2008. i was also requested by the bank to present a woman or a man that is above 30 years who will receive the $ 10.8 million on my behalf since a 21 year old person like me can not receive the funds from the bank in line with the constitution of that country. my major reason for contacting you is for you as a non citizen of myanmar to assist me in receiving the funds from the bank because the bank has given me a short time for the receipt of the funds or the funds will be forfeited to the bank and to the government of that country in line with the constitution of that country. you will receive the funds in your account in your country on my behalf to assist me in furthering my education and for investment purposes on my behalf. the bank has agreed to transfer the $ 10.8 million into your account in several small installments to avoid any problem. you and i will enter into a legal agreement and your compensation for assisting me is already indicated in the legal agreement. i will later send you the three documents regarding this money transfer to your account namely,a copy of the legal agreement between the two of us, a copy of my church identification and a copy of the letter of administration secured from a high court in myanmar in my name as the sole beneficiary of the sum of $ 10.8 million. i have no passport and no traveling documents therefore as soon as you receive the funds in your account, you will send me some money from the funds to enable me secure my passport and other traveling documents for me to come over to your country.since i have not met you before,i have the strong faith and belief in GOD almighty that you will not take an advantage of my helpless situation. as soon as you respond to this my appeal proposal through my email address at: misskathyleechow@hotmail.com the bank will contact you immediately for the process of transferring the funds to your account within a period of 5 bank working days.

thanks, yours daughter, miss kathy lee chow.

===========================

Submitted on 2009/01/31 at 4:27pm

daddy,

i wish you and your family a happy new year.

thanks for your response. your response came as a source of happiness to me.

please reply me through: misskathyleechow@hotmail.com and i will tell
you how you will help me.

i wish to assure you that my appeal to you is true and real. please do not fail me.
please help me and GOD ALMIGHTY will bless you and your family. i am currently passing
through great pain,suffering and hardship in myanmar.

a church in myanmar gave me a temporary place within their church premises where i am
staying at the moment.

the priest in my church in myanmar is from myanmar and he has no link out side myanmar
to assist me and also i do not want any body from myanmar to assist me in this matter
to avoid the exposure of this matter to our heartless military government in myanmar.

please send your response to me through my email address at: misskathyleechow@hotmail.com
to enable me send you my church id, a copy of the agreement between you and i and a copy
of the letter of administration secured in my name as the sole beneficiary of the funds
in the bank.

i wish to assure you that this proposal is real. i can not lie with the death of my entire
family members. please believe me and help me and you will not regret helping me just for
GOD ALMIGHTY and for huminity.

its most unfortunate that my agony and suffering due to the hurricane tragedy appear now
as an untrue story due to what is happening around the world now.

please believe me and as soon as you respond through my email address at:
misskathyleechow@hotmail.com i will send you the documents about me and about the fund
transfer to your account. the bank will also contact you regarding the funds transfer to
your account.

i am believing GOD ALMIGHTY that he has sent you to help me come our of my present sad
situation.

thanks,

yours daughter,

miss kathy chow

Tanggapan:
Yang ini lebih seru.
Ada wanita 21th mengaku yatim piatu akibat seluruh keluarganya meninggal terhantam badai dan banjir bandang di Myanmar beberapa bulan yg lalu. Hanya doi yg selamat. Lalu dia menerima kabar bahwa pamannya (juga out dari dunia bersamaan dg ortunya itu) mendepositokan dana sebesar 10,8 juta dollar hasil usaha pengeboran minyak di Brunei. Pihak bank mensyaratkan harus ada orang yg berusia diatas 30th yg bisa mencairkan deposito itu. Itulah sebabnya dia mengirim email kepada seseorang di Indonesia untuk mau menjadi walinya, dg syarat mau mengirimkan sejumlah uang kepadanya dari dana tsb agar bisa menyusul ke Indonesia. Lha anehnya orang kita merespon. Koq mau2nya jadi walinya itu wanita? Mungkin karena tidak begitu faham dg bahasa Inggris, atau terkesima dg uang yg begitu besar, sehingga mau merespon. Kata keponakan saya: kasiaaan deh lu, ketipu.
====================================================================

TAGGED EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized by TAGGED Empowered by GOOGLE INTERNATIONAL. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws of tagged members. The draws were held on 2nd of February 2009 and results are being officially announced on 6Th of February 2009. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 375432810042/379, with serial number 255-373 drew the lucky numbers 1-0-11-44-3-269 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Millio(1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.
Your fund is now deposited with the paying Bank. We request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol.
To file for your claim, kindly contact your CLAIMS Agent.
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
Or glasstrust01@aol.com
ATHENS GREECE
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/09. Batch Nr: EOST/05/0199/TVUFS Congratulations once again from all our staff.

Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)
=====================================================

1. Attn: My name is Honorable Abdul Kaberuka my father was the formal minister of finance Republic of GABON, before my father died he kept $6,900,000USD (Six million nine hundred thousand US dollars) in a security company, when he was on cautious in the hospital he instructed my mother and I to invest the money in area where the family will not suffer again. But before he gave up he instructed my uncle also to assist us in any area we choose to invest the fund. After his last burier on 25th April 2008 my mother suggest that we should look for a good area to invest the fund without any delay, after our investigation we found out that almost all the good products and move able items in my country is from Asia and USA. And we decide to seek for a helper who will assist us for the investment in Asia . After some few days a friend of my late father gave us his partners’ contact in Indonesia to assist us, on our arriver we couldn’t found him in his given address. And I decide to search for good investors who can assist us to invest the fund with honest and truthful. I kindly ask for your help to invest this fund, I assure you that this fund is 100% save, right now we are in Indonesia Jakarta capital city. We can arrange on how to meet for further discussion if your interested to help and assist us for the invest. Please note that this is highly confidential, as we don’t know any body here. Even the UN officers don’t know our purpose in Indonesia . Please kindly keep it highly confidential. Please kindly reply to my private email: honorableabdulkaberuka@yahoo.com On your reply please kindly provides the information below. (1) Your name. (2) Address. (3) Age. (4) Occupation. (5) Telephone number. I am looking forward to receive your prompt mail.

Regards,
Honorable Abdul Kaberuka

Tanggapan:
Si bolokokok Kaberuka mengaku almarhum bapaknya bekas Menteri Keuangan Republik Gabon, Afrika, meninggalkan warisan 6,9 juta dollar (hasil korupsi, kali) agar diinvestasikan di area yg akan membuat keluarganya tidak sengsara lagi. Lha punya duit segitu banyak masih merasa sengsara?
Sekarang si bolokokok sedang berada di Jakarta mencari partner usaha. Yang menjadi pertanyaan adalah kenapa dia memilih alamat email saya? Lha wong kenal saja tidak. Darimana “si jurig hideung” Gabon itu mendapatkan alamat email saya? Sudah pasti dg sistem random.
Aya-aya wae.

=====================================================

2. Hello!!
MIDDLE EAST-ASIA PROMOTION
<noreply@dell.ae> 19 Februari 2009 20:35
Balas-Ke: ruthanderson2009@hotmail.com
Kepada: undisclosed-recipients

Congratulations!! your e-mail address has emerged winner of US$720,000.00 in the ongoing MIDDLE EAST-ASIA PROMOTION, This Online Program is jointly Sponsored By DELL GROUP and the EMIRATES FOUNDATION. to acknowledge the receipt of this E-mail and for further instruction,CONTACT Mrs. Ruth Anderson VIA EMAIL:ruth_anderson@live.com

Langsung Balas
Ke: ruthanderson2009@hotmail.com
Kepada semua: ruthanderson2009@hotmail.com, undisclosed-recipients

=====================================================

3. URGENT PLEASE.
Mr Sherrif
<mr_sherrif154@yahoo.co.jp> 17 Februari 2009 17:22
Balas-Ke: mrsherrif15@hotmail.fr
mr_sherrif154@yahoo.co.jp

I am Mr Sherrif Alhassan Staff of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of $10.5M Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant,for claim.

Yours Faithfully.

Mr Sherrif Alhassan.

– Mr Sherrif
Langsung Balas
Kepada: mrsherrif15@hotmail.fr

=====================================================

Ref: UK/9420X2/05
Online Notification
<legionvilla@bellnet.ca> 21 Februari 2009 04:08
Balas-Ke: richard.carpenter39@btinternet.com
Kepada: info@bnl.org
For claims of £1,200,000.00 pounds won by you in British Lottery 2009.Get back to this office with your

Names :…………..
Address :…………..
Country:…………..
Phone No:…………..
Occupation:…………..
Sex:…………..
Age:…………..

Send to:(british_claimsagent@btinternet.com)
Langsung Balas
Ke: richard.carpenter39@btinternet.com
Kepada semua: richard.carpenter39@btinternet.com, info@bnl.org
=========================================================
Ref: DPH600014481
MIDDLE EAST-ASIA CLAIMS DEPT.
<ruthanderson2009@hotmail.com> 21 Februari 2009 05:18
Balas-Ke: ruthanderson1970@live.com
Kepada: undisclosed-recipients

Ref: DPH600014481
Batch Number: BN146-7

DEAR WINNER,
As reflected in our first e-mail to you, this Promotional program was putted On-line to award prizes to winners all over the world, This program is sponsored by DELL PROMOTION in conjunction with the MIDDLE EAST ASIA PROGRAM to give out grants to winners worldwide.
A lot of people have benefited from this online program, with winnings ranging from $50,000 and more. This year’s program has been designed to give out lump sums to fewer individuals and corporate winners. You have won the lump sum jackpot of $720,000. 00 (Seven Hundred And Twenty Thousand United States Dollars).
You are to provide the follow for your winning to be filed out:

1. Your full names………………………………………..
2. Your full home / Office address………………………….
3. Country…………………………………………………..
4. Direct telephone/fax numbers and email…………………….
5. Age………………………………………….
6. Sex…………………………………………..
7. Marital Status……………………………

The above detailed information will be absolutely necessary for the Processing of your payment Cheques, drafts or wire transfers through our Clearing House here in Dubai.
Note: that this winning is valid for 2 weeks and failure to issue claims after this period will automatically void your payment. Remember to quote your Ref & Batch numbers in your future correspondence.

Congratulations and we look forward to hearing from you soon
We once again say, accept our hearty congratulations,

Mrs. Ruth Anderson
Online Co-ordinator

Langsung Balas
Ke: ruthanderson1970@live.com
Kepada semua: ruthanderson1970@live.com, undisclosed-recipients
======================================================
Ref: DPH600014481(Prize Approved For Claims)
MIDDLE EAST-ASIA CLAIMS DEPT.
<ruthanderson2009@hotmail.com> 22 Februari 2009 15:47
Balas-Ke: ruthanderson112@live.com
Kepada: undisclosed-recipients
Ref: DPH600014481
Batch Number: BN146-7

Atten: Prize Winner
This letter acknowledges the receipt of your requested data.
Congratulations once again on behalf of the MIDDLE EAST-ASIA PROMOTION, We do hope that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of MIDDLE EAST-ASIA PROMOTION, I wish to formally announce to you that you have successfully passed the E-mail Screening and Verification Matching Test conducted for all our on-line winners in your Category, hence you are therefore cleared.
Your funds is ready for disbursement but due to some difficult bad past experiences we do not transfer funds from our own account internationally, In regards to this, You are expected to choose one out of the two modalities mode of remittance by this promotion, This will enable us speed up the remittance process of your winnings to you within the two (2) weeks validity given to claim your prize by the organizing commitee of this program

See our mode of remittance below:
1. By Swift Telegrahic Transfer by First Gulf Bank of Dubai
2. Bringing your winning bank draft and documents to you in your Country by the Emirates Express Courier Services

You are to send alongside with your option, a medium of identification; either your driver’s license, International passport or any form of an Identity card should be attached to your email. This should be carried out within the next 48 hours upon receipt of this email

On behalf of the promotion Board, I want to say a hearty congratulation to you once again

Yours Faithfully,
Mrs. Ruth Anderson.
Online co-ordinator

Langsung Balas
Ke: ruthanderson112@live.com
Kepada semua: ruthanderson112@live.com, undisclosed-recipients
==========================================================

Date:Feb 7, 2009 5:20 AM
Message:
TAGGED EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized by TAGGED Empowered by GOOGLE INTERNATIONAL. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws of tagged members. The draws were held on 2nd of February 2009 and results are being officially announced on 6Th of February 2009. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 375432810042/379, with serial number 255-373 drew the lucky numbers 1-0-11-44-3-269 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Millio(1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.
Your fund is now deposited with the paying Bank. We request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol.
To file for your claim, kindly contact your CLAIMS Agent.

Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
Or glasstrust01@aol.com
ATHENS GREECE
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/09. Batch Nr: EOST/05/0199/TVUFS Congratulations once again from all our staff.

Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)
==============================================
YOU ARE A WINNER!!!

IRISH NATIONAL LOTTERY BOARD
<info@lottery.com> 26 Februari 2009 20:25
Balas-Ke: cgnl_claimsprocessingdpt@hotmail.co.uk

The Irish Lottery
11 G Lower Dorset street,
Dublin Ireland.
Reference Number:RFIR/5043/3223/66
Batch number:B5/R565-33

Dear Selected winner,
WINNING NOTIFICATION
This is to inform you that you have been selected for a cash Prize of 1,801,613.00 Euro (1 Million, Eight Hundred and One Thousand,Six Hundred and Thirteen Euros) in cash.from International programme held on the 26th February 2009 in the United Kingdom.
The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your Reference Number:RFIR/5043/3223/66
Batch number:B5/R565-33
You are also advised to provide him with the under listed informations.

FULL NAMES:
ADRESS:
COUNTRY:
TELEPHONE:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
WINNERS EMAIL:
ASSIGNED CLAIMS AGENT:
Dr. Donnell Duncan.
Email:cgnl_claimsprocessingdpt@hotmail.co.uk
Call Now: +44 70457 09552

Yours Truly,
Prof. Collette James.
Co-Coordinator (Online Promo Programme).

Langsung Balas
Kepada: cgnl_claimsprocessingdpt@hotmail.co.uk
========================================

Dear Friend,
Greetings to you and to every member of your family please permit me to Introduce myself, I am Mrs. Natasha Williams a Briton who got married to Mr. Omar Abdullah an Emirati National and a very prosperous crude oil Merchant who lost his life in an Air disaster on one of his Numerous business trips abroad.
I was diagnosed with esophageal cancer which has defied all medical treatment and my loving husband tried his best to make sure I live but the ugly hands of death took him away from me sooner than I expected.This left me alone in this cruel world. I have been struggling to live Withmy condition for the past two years now. As i lay on my sick bed, i want you to help me in carrying out my last wish on earth which will be very profitable to you. i want to WILL my funds to you which i want you to distribute part of it to any charity home for me, please for further information as regards my reasons contact me on this email: natashaw1970@live.com

Mrs. Natasha W. Abdullah
Langsung Balas
Ke: natashaw1970@hotmail.co.uk
Kepada semua: natashaw1970@hotmail.co.uk, nata@live.com

Tanggapan:
Orang sedang sekarat karena sakit kanker akut koq sempat2nya minta tolong kepada orang asing. Apa dia tidak punya keluarga/teman, gitu? Duitnya banyak (karena alm suaminya pengusaha minyak, katanya), kenapa tidak berobat ke rumah sakit yg canggih. Mudah2an dia sakit beneran!!

==============================================

Claims !!!! £891,934.00þ

Camelot Group Lottery Uk
<info@uohyd.ernet.in> 15 Maret 2009 00:05
Balas-Ke: dutchsolagencydept2009@8u8.com

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

FINAL NOTIFICATION
The National Lottery wishes to inform you that your E-mail account have won you a lump sum pay out of Eight hundred and ninty-onethousand,nine hundred and thirty-four Great Britain pounds £891,934.00 pounds sterlings)you are to contact our agent.

Prof. Derek Max.
PROCESSING DEPARTMENT
Email:dutchsolagencydept2009@8u8.com
CALL NOW: +447035970231

He will brief you on steps to be taken for due processing and remittance of your prize money.Note below your winning details: Ticket N&Acirc;&ordm;:22-1356-4096-988,Serial no: A069-07,Lucky No:
12-13-21-26-32-39 Bonus-17,File REF No.:UKL/74-A0802742009,BATCH No.: 2009UKL-01

***IMPORTANT***
KINDLY FILL THE VERIFICATION FORM

FullName________ Address________ country________ Sex________
Age________ Occupation________ Phone________ Address________
Status________

VERIFICATION BEFORE TRANSFER CHOOSE YOUR CLAIMS OPTION.
(1)Courier Delivery (2)Bank to Bank Transfer

Congratulations again from all our staff.

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,CAMELOT GROUP, Operator of The National Lottery.

Langsung Balas
Kepada: dutchsolagencydept2009@8u8.com

Tanggapan:
Bisa2nya kasih uang. Beli tiket juga tidak, kenal juga tidak. Araredan!!
=================================================================

REQUEST YOUR ASSISTANCE
Amus Kaman
<receivers1000@windowslive.com> 26 Maret 2009 17:15
Balas-Ke: amuskaman@yahoo.co.uk
Kepada: receivers1000@windowslive.com

Dear Friend,
With due respect trust and humanity. I write you this letter which I believe would be of great interest to you.I decided to unfold my investment plan to you of which I am convinced as to solicit for your support and assistance.
I am Mr.Amus Kaman the son of late Mr.Emmal Kaman a successful property tycoon in Democratic Republic of Congo. My late father was murdered by the rebel force in Kinshasa for his opposition and refusal to fund this rebel group.After his death,life became unsecured as my family was threatened several times by this group in Kinshasa.I was able to escape with my sick mother to England where we seek asylum as refugees, unfortunately my mother died on the 26th of September 2008 by the affliction cause on her by the rebels.
Before her death she was able to confirm personally to me of an existing deposit of $4.5Million(Four million,Five hundred thousand united state dollars which my late father deposited in a private security company for safekeeping. I have certified the existence of the deposit in the security vault with all the appropriate documents of the fund in my hand as the beneficiary of the deposit.
I have concluded arrangement to clear the luggage containing the money out from the security company so that I can transfer the fund out of England for investment partnership because due to my current status as a political refugee here, I am limited to handle such huge amount of cash.
For the above reason I have decided to seek for an assistance and help from you in Asia as a foreign partner to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country under long time joint venture partnership.
I will offer reasonable percentage from the total fund as a reward for all your help in transferring of the fund to you in your country Indonesia.It will also enable to me relocate and settle in your country as soon as the fund is successfully transferred to you. I would be very grateful for your kind assistance towards this project.For the interest of this transaction do not hesitate to contact me for more information,kindly contact me through this email address(amuskaman@yahoo.co.uk) or telephone number; +44-703-1832412

Yours Sincerely.
Amus Kaman

check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages
Langsung Balas
Ke: amuskaman@yahoo.co.uk
Kepada semua: amuskaman@yahoo.co.uk, receivers1000@windowslive.com

tanggapan:
Sebagian besar selalu mengaku kalau ortu atau suami/istrinya sudah meninggal, entah karena bencana alam, sakit parah, atau dibunuh; Dan selalu sebagai orang penting (ex pejabat, pengusaha, dsb). Sebagian besar juga selalu mengaku mewarisi uang banyak tapi tidak bisa mengambilnya kecuali via perantara. Aneh. . dan tidak masuk akal sehat.

=======================================================================
1 New Message
Bank Internasional Indonesia
<bii@online.co.id> 1 April 2009 06:58
Balas-Ke: bii@online.co.id

1 New Message
We’d like to inform you that your secure mailbox has 1 new message. Please login to your Internet Banking and visit the EMail to read the message.

Login to Internet Banking
https://www.bankbii.com/

(The EMail contains only important information about your account and internet banking)
Copyright © 2009, Bank Internasional Indonesia. All Right Reserved

Langsung Balas
Kepada: bii@online.co.id
=======================================================================
Standard Chartered Bank
<standardchartered@info.com> 2 April 2009 08:05
Balas-Ke: standardchartered@info.com

You have 1 new message
We’d like to inform you that your secure mailbox has 1 new message
Please visit Online Banking and select the message section to read your message(s)

Login to:
iBanking
Standard Chartered Bank
https://online-banking.standardchartered.co.id
Copyright © 2009 Standard Chartered Bank

Langsung Balas
Kepada: standardchartered@info.com
The Camelot Group
<info@cgnl.net> 2 April 2009 11:59
Balas-Ke: cgpaycenter5@yahoo.cn
=======================================================================
Your email account have been picked as a beneficiary for a lump sum pay out of £1,230,310 GBP (One Million Two Hundred and Thirty Thousand Three Hundred and Ten Great Britain Pounds Sterling)

Fill the informations below:
FULL NAMES OF BENEFICIARY: RESIDENTIAL ADDRESS: DATE AND PLACE OF BIRTH:
PHONE/FAX NUMBERS: NAME AND ADDRESS OF NEXT OF KIN: SEX: OCCUPATION: MARITAL STATUS: NATIONALITY:

Mr Larry Whyte
Via Email:cgpaycenter5@yahoo.cn
Tel:+44 703 597 0367.

Langsung Balas
Kepada: cgpaycenter5@yahoo.cn
======================================================================
Sopa9m: Your Attention
Mr Karl Brader
<info@swiss.ch> 3 April 2009 22:59
Balas-Ke: karlbrd@aol.com

Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA Zentralbank, Bern, Switzerland. I am contacting you independently as no one is informed of this communication. On July 6, 2004, a client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio with accrued profit and interest standing at 21Million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and security firm, RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good investment interest rate (call deposit) as advised by me at that time. I undertook all the processes and ensured I followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ.Upon maturity several notice was sent to him and no response came from him. Another notification was sent last year and still no response came from him. The Bank officially sent a two-man delegate to his contract employers, Chinese Solid Minerals Corporation and to his forwarding address in Malaysia where he resides only to find out threaten receipt at the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that the decease did not declare any next of kin in his official papers, including the paper work of his bank deposit. So, Twenty One Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, since the contract period has long expired, after rolling over, the funds will revert to the ownership of the Government if nobody applies to claim the funds. Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus interest accrued till date. That is:
I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50.I need your partnership as a foreigner to ask the funds be released to you. I assure you that with all legal paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days via direct transfer to your provided account. 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 deposit to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor. I have intentionally left out the details. Please acknowledge receipt of this message in acceptance of our mutualpartnership,endeavor by furnishing me with your Full Names, Date of Birth, Telephone Number, Fax Number, company / position held, Email address, Contact address and Postal address.
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you before the transfer can be made. We both stand to be well compensated on final conclusion of this project. Your share stays in your account while the rest shall be for me for Investment purposes.

I find myself privileged to have this information and this is a great opportunity of a life time of success without risks. These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this project; I intend to go into lucrative investments with you as the fund’s manager which is if you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you. Please reply to this mail : (karlbrd@aol.com) with your advised information, I would appreciate the mutual relationship.

Regards,
Karl Brader.

Langsung Balas
Kepada: karlbrd@aol.com
======================================================================

Payment Notification!!
CABINET OF THE UNITED KINGDOM
<ebecken@coc.ufrj.br> 7 April 2009 09:59
Balas-Ke: desk.davidblaire@gmail.com

Our Ref: CUK /UNN/STB
Your Ref:COMM/UK/CAL

This is to officially inform you that(ATM Card Number; 5201753100031117)has been accredited with your favor by the common wealth donation grant Scheme.Your Personal Identification Number is 3423. The ATM Card Value is £500,000.00 GBP (Five Hundred Thousand great Britain pounds). You are advice to contact Mr.David Blaire via Email:(desk.davidblaire@gmail.com) Tel:+44-703-596-5521, with the following informations;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Please note that you are to pay the sum of £133.75 for delivery of the card via DHL after verifying the account, Please note that the payment is very compulsory and there is no deduction from the ATM CARD because it is sealed with a hardcover government policy and nobody can access it except you We look forward to receiving the information necessary to complete the process so the prize can be sent to you.

Best regards,
Mrs. Maria Newton,
For Mrs. Tessa Jowell MP( Minister for the Olympics and Paymaster General)
Cabinet Of The United Kingdom

CABINET OF THE UNITED KINGDOM
<ebecken@coc.ufrj.br> 7 April 2009 12:57
Balas-Ke: davidblaire.agent@gmail.com

Our Ref: CUK /UNN/STB
Your Ref:COMM/UK/CAL

This is to officially inform you that(ATM Card Number; 5201753100031117)has been accredited with your favor by the common wealth donation grant Scheme.Your Personal Identification Number is 3423. The ATM Card Value is £500,000.00 GBP (Five Hundred Thousand great Britain pounds). You are advice to contact Mr.David Blaire via Email:(davidblaire.agent@gmail.com) Tel:+44-703-596-5521, with the following informations;

Langsung Balas
Kepada: davidblaire.agent@gmail.com

tanggapan:

perhatikan bahwa saya harus kirim uang dulu utk biaya pengiriman paket yg berisi (ceritanya) kartu ATM, dlm poundsterling coy!!
====================================================================
CONGRATULATIONS! -[Wed, 8 Apr 2009 04:17:12 +0000]
dr.annasmith01@gmail.com
<dr.annasmith01@gmail.com> 8 April 2009 11:17
Kepada: “ntthet@gmail.com” <ntthet@gmail.com>
Cc: onthet@gmail.com, nethet@gmail.com, nithet@gmail.com, ngthet@gmail.com, okthet@gmail.com

From: Dr. Anna Smith
Euro-Asia Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/08
Batch: 04/07/Du34/09

CONGRATULATIONS!

Dear Winner,
We happily announce to you the draw of the Euro-Asia Sweepstake Lottery International programs held in Essex United Kingdom today. Your E-mail address attired to ticket number: KL8290 837264352 551 with Serial number 91285 drew the winning numbers: 3/66/31/42/75 PLUS BONUS 28.
Which subsequently won you the lottery in the second category, you have therefore been approved to claim a total sum of ?1,000,000.00 GBP (One Million Pounds Sterling) in cash credited to file ERTL /690926126/013 and insurance number: PDS273/ 189L /N URC. This is from a total cash prize of ?4,000,000.00 GBP (four million Pounds Sterling) shared amongst the second category winners.
Please note that your lucky winning number falls within our Asia booklet representative office in China as indicated in your play coupon. In view of this, your ?1,000,000.00 GBP (One Million Pounds Sterling) would be released to you by our payee center in China.
Our Agent in China will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly as a result of their visiting various websites through a computer ballot system drawn from 15,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Programs.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!
To file for your claim, please Contact our corresponding Agent in China immediately you read this message for quick and urgent release of your fund, contact information is as follow: –

Lottery agent,
Mr. Walter Chang
Great Wall Promotion Company, P.O. Box 9485,
Chongwen, Beijing, China.
E-MAIL: email@euroasiacn.org
walterchang@euroasiacn.org
Tel: +8613798143397

Quote the below to your lottery agent to avoid unnecessary delays and complications:
FULL NAME (SURNAME FIRST):
ADDRESS/TELEPHONE:
NATIONALITY:
SEX:
OCCUPATION:
MARITAL STATUS:
AGE:
MOBILE NUMBER:
TICKET NUMBER:
SERIAL NUMBER:
WINNING NUMBER:
BONUS NUMBER:

Congratulations once more from all members and staffs as we expect you to file for your claim immediately.

Sincerely,
Dr. Anna Smith
United Kingdom Zonal Co-coordinator,
Mr. Rodney Greenwell.
United Kingdom zonal Secretary General.

Langsung Balas
Ke: dr.annasmith01@gmail.com
Kepada semua: dr.annasmith01@gmail.com, “ntthet@gmail.com” <ntthet@gmail.com>, nethet@gmail.com, nithet@gmail.com, ngthet@gmail.com, okthet@gmail.com

tanggapan:
perhatikan bgmn mereka mengirim email dg random/acak hingga akhirnya masuk ke spam folder. Perhatikan pula balasan yg akan kita kirim juga terkirim ke beberapa alamat yg sudah disediakan mereka.

==============================================

YAHOO LOTTERY RESULTS 2009
MRS. TINA AKIRA
<yahoointlotto@yahoo.com.th> 11 April 2009 23:06
Balas-Ke: mrivakeen@yahoo.com.hk

YAHOO LOTTERY RESULTS 2009 YAHOO INTERNATIONAL LOTTERY
CONGRATULATIONS!

Yahoo International Lottery Organization Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of March 2009.
All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers.
Ticket number…………………7805-12233077-09
Serial number…………………..67100-1
Lucky number……………….177-030-111-09
Ref number……………….N.EGS/3662367005/15
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
NAME: MR. KANE IVA.
Email: mrivakeen@yahoo.com.hk
Tel: +(66)875022479.

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date:
Remember, all prize money must be claimed not later than 28th of Aril 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment and note that no cent is deductible from your winning prize, as it have already be in your name, even the bank have no right to do so.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely, Dr. Raymond Hisashi Vice President Yahoo! Lotto Org. Mrs. Tina Akira President
Yahoo! Lotto Org

Langsung Balas
Kepada: mrivakeen@yahoo.com.hk
====================================================================
From:Dr. kama S
Date:Apr 6, 2009 10:39 AM

Subject:Date:6th April, 2009 REF N0:…
Message:
Date:6th April, 2009 REF N0: ZFN/22512567303/08 BATCH NO: 86056490902/204 WINNING NO:ASUK/33/36/45/12/06/LW Dear Winner, The Asia /U.K Nokia National Lottery/International wishes to inform you of the results of the E-mail address in tagged ballot lottery international program by the United Kingdom lotto International promotions held on 29th January, 2009. Your email account has been picked as a winner of (GBP500,000,00) [ Five Hundred Thousand United Kingdom Pounds ] To file for your claim contact on our e-mail asiaukn01@yahoo.co.th for more details now.Dr. Kama Somchai Email:asiaukn01@yahoo.co.th Tel: +66-8-53197107 . And also give us your email and your phone number for more details now.
================================================================
HONORABLE INTERNAUTE
direction atlantiquefinance
<directionatlantiquefinance@orangemail.es> 20 April 2009 20:52
Kepada: lotterie_cocacola_londre@yahoo.fr
LOTERIE ATLANTIQUE FINANCE BENIN

BANQUEATLANTIQUE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!cher gagnant
Honorable Correspondant,
Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagnants de la Tombola organisée par Banque Atlantique sise au Benin a cotonou. Cette Tombola dont le but premier est la publicité du dit établissement financier et l’expansion de ses activités marketing et commerciales, est basée sur les adresses électroniques des internautes résidant au BENIN et partout ailleurs dans le monde et donne ainsi une chance à tous ces internautes c’est a dire toutes les personnes physiques ou morales ayant une adresse Email sur Internet, de pouvoir gagner un Lot.
A l’issue de cette Tombola, Votre adresse Email a été tirée, vous désignant comme l’heureux gagnant du Troisième prix représentant la somme de (60.000euros) . Il s’agit d’un gain fiable et il n’y a aucun doute à vous faire à ce sujet. Cela dit,nous vous invitons à prendre toutes vos dispositions pour venir à cette manifestation pour la remise de votre gain.
Cependant, si vous êtes dans l’impossibilité d’effectuer le déplacement alors le paiement de votre gain se fera sur présentation d’un acte judiciaire de Bénéficiaire des fonds établi sur la requête d’un huissier de justice et pour cela nous vous demandons de faire parvenir de toute urgence un message de confirmation avec le Code 15477-shss
Dès la présentation de l’Acte à notre Banque, nous établirons à votre égard le paiement de votre gain soit par Virement Bancaire sur votre compte ou simplement par paiement express via Western Union transfert d’argent.
Ainsi, il vous est demandé de garder confidentielle votre numéro de code gagnant jusqu’à la fin des réclamations des divers lots. et nous vous exhortons à prendre contact avec l’huissier de justice en charge de l’affaire pour la procédure de perception de votre gain. Tous les participants ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d’adresse Email.
à l’adresse indiquée ci-dessous de:
Maître Santos Leroy qui a supervisé le tirage pour vous donner la procédure de retrait de votre gain.
Maître SANTOS LEROY
Email: cabinetsantosleroy@rocketmail.com
Numero téléphone: ( 0022998512956)

Ministère de la Justice .
Dès la présentation de l’Acte à notre Banque, nous établirons à votre égard le paiement de votre gain soit par Virement Bancaire sur votre compte ou simplement par paiement express via Western Union transfert d’argent.
Très chaleureusement,

M.SANTOS LEROY Directeur des Opérations.

¡Vuelos de última hora! Encuentra el tuyo y escápate

Langsung Balas
Ke: direction atlantiquefinance <directionatlantiquefinance@orangemail.es>
Kepada semua: direction atlantiquefinance <directionatlantiquefinance@orangemail.es>, lotterie_cocacola_londre@yahoo.fr
======================================================================
Glory Mumah
<mumah_glory6@yahoo.co.th> 30 April 2009 18:56
Balas-Ke: glory_mumah11114@yahoo.com
Kepada: mumah_glory6@yahoo.co.th
From. Ms Glory Mumah

Cote Di voire. West
Africa

Dear,
I am introducing my self as Glory Mumah, the only Daughter of late Chief and Mrs Nicolas Oneil Mumah, I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing and real estate management in your country. I have Nine million Two hundred thousand united states dollars.USD ($9.200, 000) to invest in your country.
And I will require your assistance in helping me stand as my late father’s foreign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 25% of the total sum for your assistance.
Please it is very important you contact me immediately for further explanation on the whole entire work plan. Awaiting your immediate response?

Thanks and God bless.
Best Regards
Mumah.

@ymail.com @rocketmail.com

Langsung Balas
Ke: glory_mumah11114@yahoo.com
Kepada semua: glory_mumah11114@yahoo.com, mumah_glory6@yahoo.co.th
=======================================================================
2009 Uk Worldwide Award Winner!!!
UK WORDLWIDE LOTTERY
<allen.walter1986@btinternet.com> 30 April 2009 05:10

Uk e-NationalPromo Inc, United Kingdom.Your email address have emerged Winner from this Weeks Promo Draws.Contact Dr. Allen Walter for your winning claims. e-mail: allen.walter1986@btinternet.com
For Claims Of Funds,Provide the Following Informations in your Email.
Full Name:
Email Address:
Home Address:
Sex:
Age:
Occupation:
Telephone Number:
Country:

Winning Details,
Amount Won: £600,000.00
E-Ref.no: UK/32944/SL,
Ticket no:983846/UK
Serial no: LS/649382375356
Batch no: 19-46-11GB
Date Of Draw: 28 April,2009.
From The Clerk Office,Result Department

Mensagem enviada usando
MKSmail 2.0
Acesse já: http://www.mksnet.com.br
Langsung Balas
Kepada: UK WORDLWIDE LOTTERY <allen.walter1986@btinternet.com>
=======================================================================
CONFIDENPLEASE RSV P CLICK ..TO VIEW MY MESSAGETIAL
Saka Bello
<sakabello21@yahoo.com> 3 Mei 2009 15:31
Balas-Ke: sakabello21@yahoo.com

You’re invited to: CONFIDENPLEASE RSV P CLICK ..TO VIEW MY MESSAGETIAL
By your host: Saka Bello

Date: Sunday May 3, 2009
Time: 8:00 am – 9:00 am (GMT +00:00)
Street:
Dear Friend, I am the Director in charge of Auditing section in the Bank of African,I need your urgent assistance in transferring the sum of ($10 million US dollars immediately to your account. upon your reply I will send you the full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest.

Will you attend? RSVP to this invitation
Copyright © 2009 Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy
Langsung Balas
Kepada: sakabello21@yahoo.com
=======================================================================
WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY

Walter Jones.(Online Promo)
<onlinelottery444@yahoo.co.uk> 8 Mei 2009 04:48
Balas-Ke: onlinelottery444@yahoo.co.uk
Kepada: contact@lottery.co.uk

WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY

After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2009 and Ticket Number: PP 3502 /8707-01. You are therefore to receive a cash prize of $2,500,000.00.
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:

Name: Pieter Henk
Phone: +44 701 112 7907
+44 701 113 0937
Email: onlinelottery555@yahoo.co.uk

You are advice to provide him with the following information:
YOUR FULL NAMES:
COUNTRY:
AGE:
TELEPHONE NUMBER:
BATCH NUMBER:
REFERENCE NUMBER:
TICKET NUMBER:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
Langsung Balas
Ke: onlinelottery444@yahoo.co.uk
Kepada semua: onlinelottery444@yahoo.co.uk, contact@lottery.co.uk
=======================================================================
Reference Number: DF-100511
Hyundai Department
<butlerem@mnstate.edu> 9 Mei 2009 13:52
Balas-Ke: Hyundai Department <hyundaidepartment1@hotmail.co.uk>

Reference Number: DF-100511
Batch Number: 074/05/ZY369
You have just won £500,000.00 G.B.P. in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program lottery which is to mark 40 year anniversary of HYUNDAI MOTOR COMPANY. You are to contact Mr. RICE COOKE (hyundaidepartment1@hotmail.co.uk) Telephone: +44-703-5979-396 with your (1) Name (2) Address (3) Telephone number (4) Sex (5) Nationality.(6)Occupation (7) Age
Langsung Balas
Kepada: Hyundai Department <hyundaidepartment1@hotmail.co.uk>
=======================================================================
CONFIRM THIS RECIEPT.
Multimedia@ohlone.edu
<Multimedia@ohlone.edu> 11 Mei 2009 18:45
Balas-Ke: barr.prestsmith@hotmail.com

Dear Lucky Winner,
Your email has emerged you a winner of £1,000,000.00 GBP in the on going CASINO-WEB LOTTERY PROMOTION 2009, However the results were released yesterday the 10th, May 2009. Your email was attached to ticket (7PWYZ2009) and ballot number BT: 12052009/20. The selection process was carried out through a random computerized ballot system (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents. To file your claim, fill the form below and send it to our promotion manager with the information below:

Name: BARRISTER PREST SMITH.
Tel:+4470-1113-7922
E-mail: barr.prestsmith@hotmail.com

PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:

Accept my hearty congratulations once again!
Yours faithfully,

Management.

Langsung Balas
Kepada: barr.prestsmith@hotmail.com
=======================================================================
FILE FOR CLAIMS…
Uk National Lottery Board.
<info@winners.org> 13 Mei 2009 19:31
Balas-Ke: pinkettbrwn243@googlemail.com
We are pleased to inform you today of the result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held January, 2009.
Your e-mail account won the sum of£1,000.000 Pounds sterlings from the ballot lottery
international program;Reference Number:UK/786543X4/28. BATCH NUMBER:034/099/YX46.

Agents Name:Dr Pinkett Brown.
Tel: +44- 7024077764
Email:pinkettbrwn243@googlemail.com

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
VERIFICATION AND FUNDS RELEASE FORM:
Your Full Name(s):
Contact address:
Phone:
Age:
Sex:
Winning E-mail:
Langsung Balas
Kepada: pinkettbrwn243@googlemail.com
=======================================================================
Congratulation…..Dear Lucky Winner!!!
The Monday Lottery
<info@lot.com> 13 Mei 2009 06:06
Balas-Ke: mondaylotboard@gmail.com

Your E-Address was selected online in this week’s Monday Lottery. Your draw has a total value of £1,000,000.00GBP. Please acknowledge the receipt of this mail with the details below to:Mr. Michael Smith.
Email: mondaylotboard@gmail.com
CALL NOW: Tel: +447031931675,
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE

1.FULLNAMES:___2.Sex:___3.ADDRESS:___4.City___5.State___6.Postcode__7.Country_8.Tel___9.Nationality___10.Occupation__
Sincerely,
Mrs. Jenifer Fox

Langsung Balas
Kepada: mondaylotboard@gmail.com
=======================================================================
Urgent Assistance of $11.3million
Said Konfe
<saidkonfe0013@yahoo.fr> 14 Mei 2009 04:56
Balas-Ke: saidkonfe0013@yahoo.fr
saidkonfe0013@yahoo.fr
Vous êtes invité :: Urgent Assistance of $11.3million
Par votre hôte: Said Konfe

Date: mercredi 13 mai 2009
Heure: 20h 00 – 21h 00 (GMT+00:00)
Rue: Good day my name is Mr Said Konfe, I am auditor director in group Société Générale de (SGBB) Burkina Faso Ouagadougou headquarter. Iacontacting you through this media on this business financial deal to stand as the benefited next of kin as nearest living person to a deceased customer to my bank for the release and transfer of the sum of ($11.3 million us dollars) to you. I guaranteed that this business deal is legitimate and risk free, at the conclusion of the transfer into your account you will provide, you will be compensated with %40 of the total fund. Please we would like you to keep this proposal as a top secret Thanks Mr Said Konfe Reply Me On said_konfe30@live.fr

Viendrez-vous ? Répondre à cette invitation
Copyright © 2009 Yahoo! Tous droits réservés. | Conditions d’utilisation | Données personnelles
Langsung Balas
Kepada: saidkonfe0013@yahoo.fr
=======================================================================
NO.REF:UKL/09-A0802742009
The Monday Lottery
<info@win.com> 16 Mei 2009 05:57
Balas-Ke: mondaylottboard@8u8.com

The Monday Lottery,
London, United Kingdom.

The Monday Lottery, United Kingdom wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 14 May, 2009 is
out.Your email account have been picked as a winner of a lump sum pay outof (£1,000,000.00 pounds sterling) credited to file REF NO.REF:UKL/09-A0802742009. This is from total prize money of GBP 5,000,000.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation:THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER:
11. AMOUNT WON:

Mr. Michael Smith.
Email : mondaylottboard@8u8.com
Tel: +447031931675,
Tel: +447031916681
Yours Sincerely,
Mrs. Jenifer Fox
Online Coordinator,
The Monday Lottery.
Langsung Balas
Kepada: mondaylottboard@8u8.com
=======================================================================
Congratulations Winner Draw (#1071)
UK Lottery News Award
<electcoms.com.my@mail.electcoms.com.my> 17 Mei 2009 00:50
Balas-Ke: info.claimsukagentdept1@gmail.com

We happily announce to you the draw (#1071) winner of the UK NATIONAL LOTTERY cash prize of £2,500,000.00 GBP (One Million Pounds Sterlings) held on July 2008 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. so you are to contact your claims Agent.

Agents Name: Van Williams
Email: claims.ukaward1@gmail.com
Tel: +447024096270
+ 44 702 402 8482
Fax: + 44 7075767527
1.Name……………………..
2.Address…………………..
3.Nationality……………….
4.Age………………………
5.Sex………………………
6.Occupation………………..
7.Phone/Fax…………………
8.cOUNTRY…………………
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program

Langsung Balas
Kepada: info.claimsukagentdept1@gmail.com
=======================================================================
Dear intending partner
Mrs. Aleksandrov Christy
<mcauley@bu.edu> 17 Mei 2009 08:02
Balas-Ke: aleksandrovchristy1@hotmail.co.uk

Dear intending partner,
First of all I will like you to kindly view these sites as they will help you to understand my business proposal to you.
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

My name is Mrs. Aleksandrov Christy Senior Credit Officer of GAZPROMBANK Moscow Russia. Here is a 100% concealed and mutually profitable business proposal for you.
After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 4 years, with a value of Twenty Five million Dollars (25 Million U.S.D.)only in my branch.
Upon maturity several notices were sent to his country, even in the first quater of this year. Again another notification was sent and still no response came from them. We later found out that the Deputy Governor Hatem Kamil Abdul Fatah who was assasinated in Baghdad 2004,did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office, because I was one of his mistress that no one except me knew of his deposit in my bank. So, Twenty Five million Dollars (25 Million U.S.D.) is still lying in my bank and no one will ever come forward to claim it. Against this backdrop, my suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my aid as the insider.

THE PREREQUISITE OF THIS PROJECT:
I want you to know that I have had everything planned out so that we come out successful.
I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is for you to provide me with the following details below:

(1) Your Full Names
(2) Contact Address
(3) Current Occupation
(4) Age and Sex
(5) Nationality.
(6) Telephone numbers

All these are necessary because of the magnitude of the transaction.

There are no risks involved in the matter as we are going adopt a legalized method and the attorney will prepare all necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation. Should you be interested, please send me your full particulars including your private phone and/or fax numbers for easy communication, and i will provide you with more details of this operation as well as my particulars.

Email: aleksandrovchristy1@hotmail.co.uk
Kind Regards,
Mrs. Aleksandrov Christy.

Langsung Balas
Kepada: aleksandrovchristy1@hotmail.co.uk

=======================================================================

Congratulations Draw (#1071) winner!
UK Lottery 2009
<info_uklotteryaward@alert.co.uk>     21 Mei 2009 09:33
Balas-Ke: van_williams1943@yahoo.com.hk

We happily announce to you the draw (#1071) winner of the UK NATIONAL LOTTERY cash prize of £2,500,000.00 GBP (Two Million Five Hundred Thousand Poundsn Sterlings) held on May 2009 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. so you are to contact your claims Agent.

Agents Name: Van Williams
Email:    claims_ukdept@ymail.com
Tel:       +447024096270
+ 44 702 402 8482
Fax:      + 44 7075767527
1.Name……………………..
2.Address…………………..
3.Nationality……………….
4.Age………………………
5.Sex………………………
6.Occupation………………..
7.Phone/Fax…………………
8.cOUNTRY…………………
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY Sweepstakes International Program

Langsung Balas
Kepada: van_williams1943@yahoo.com.hk
=======================================================================
FREELOTTO EMAIL PROMOTION
<smongrut@itesm.mx>     22 Mei 2009 06:55
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44 707 502 3749

NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 21th MAY,2009.You were entered as dependent clients with: Referenace Serial Number: F2-003-036 and Batch numberFR/45-300-07. Your email address attached to the ticket number: 4-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every onth.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play co upon. In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in The London.

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr.Richard Smith
(Freelotto Fiduciary Agent)
Email :claimsoffic@aol.co.uk
Tel: +44 70457 05223
Fax: +44700 608 8299

Once again congratulations…
Cordially,
Mr.Robert Hans
Online Co-ordinator
FREE LOTTO EMAIL PROMO
Sweepstakes International Program.

Langsung Balas
Kepada: claimsoffic@aol.co.uk
=======================================================================
CONGRATULATIONS -[Wed, 27 May 2009 23:36:13 +0000]
harrymarv.claimsagent@gmail.com
<harrymarv.claimsagent@gmail.com>     28 Mei 2009 06:36

CONGRATULATIONS!!! YOU HAVE WON!!!
Ref Number: OLUK/9330/16454
Batch Number: VC/32/I22D1141
Dear Internet User,
We are happy to announce to you that your email address have won  GBP?2,000,000.00 (Two Million Pound Sterling). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the ORANGE LOTTERY PROMO. You are advised to contact the claim department immediately with the below information for the release of your prize money.
To begin your claim, please call our claim agent or send email immediately to them
1.Full Name:
2.Address:
3.Occupation:
4.Sex:
5.Age:
6.Nationality:
7.Telephone|Fax Nunber:
8.Country of Residence:

Mr.Harry Marv

Tel: 00447031939629
Fax: 00447005968749
Email:harrymarv.claimsagent@gmail.com
International prize Department
CONGRATULATIONS!!!
Yours faithfully,
Mrs. Rosemary Van Ken.
(Customers aid Center)

Langsung Balas
Ke: harrymarv.claimsagent@gmail.com
Kepada semua: harrymarv.claimsagent@gmail.com, “fa.thet@gmail.com” <fa.thet@gmail.com>, he.thet@gmail.com, ka.thet@gmail.com, kk.thet@gmail.com, nt.thet@gmail.com, on.thet@gmail.com, ph.thet@gmail.com, nk.thet@gmail.com, se.thet@gmail.com, ui.thet@gmail.com, to.thet@gmail.com, ye.thet@gmail.com, yy.thet@gmail.com, add.thet@gmail.com, ain.thet@gmail.com, aim.thet@gmail.com

tanggapan:
perhatikan bgmn email ini tersebar kebanyak orang bila kita coba membalas.
=======================================================================
Winner!
Online Notification
<bwmfg@bellnet.ca>     29 Mei 2009 00:23
Balas-Ke: van_williams8080@yahoo.com.hk
Kepada: info@bellnet.ca
Email:Vam Williams (van_williams1943@yahoo.com.hk) for the £2,500,000.00 Pounds Uk Award 2009
1:Full Name
2:Add/Tell
3:Sex
4:Age
Regards

Langsung Balas
Ke: van_williams8080@yahoo.com.hk
Kepada semua: van_williams8080@yahoo.com.hk, info@bellnet.ca
======================================================================
Greetings from Jenny Lee
Jenny Lee
<ma_jennet054@msn.com>     28 Mei 2009 18:26
Balas-Ke: mrs.jenny21@yahoo.com.hk

Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don’t care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.
I decided to donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband’s relatives are always around me and trying to see if they can overhear my conversations and my health status as well.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the ($2,500,000.00). it is true that I don’t know you and you don’t know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don’t want my husband relations or anybody to know because they are always around me. Reply me through this my most private email: (mrs.jenny21@yahoo.com.hk)
Regards,
Mrs. Jenny Lee.

Langsung Balas
Kepada: mrs.jenny21@yahoo.com.hk

tanggapan:
sosial banget nih orang Hongkong. Drpd duitnya dimakan saudara2 iparnya yg jahat lebih baik disumbangkan. Bawa2 nama Tuhan, lagi. Sumpahin benar2 kena kanker!
=======================================================================
MRS ANNAN NJINIKOM
<mrsannanji4@gmail.com>     31 Mei 2009 19:36
Balas-Ke: mrsannanji3@gmail.com

Greetings From Mrs Anna Njinikom
I am the above named person from benin. I am married to Mr James Njinikom who was a cocoa merchant here in benin  before he died in the year 2004. We were married for eleven years with only  a child. He died after a brief illness that lasted for only four days. Since the death of my husband I decided not to re-marry or get a child outside my matrimonial home.  When my late husband was alive he deposited the sum of (22.3million Dollars) in a bank In Here In Benin. Presently, this money is still in the BANK. They just wrote me as the beneficiary to come forward for the transfer  or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over considering my state of health.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this fund the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not God Fearing and I
don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health and because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.
As soon as I receive your reply I will give you the contact of the BANK in BENIN COTTONOU where the fund is deposited. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
If you are wiling to assist me forward the following:
1. Your Full Contact address
2. Telephone Fax Number.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon.
Yours in Christ
Mrs Anna Njinikom

Langsung Balas
Kepada: mrsannanji3@gmail.com

tanggapan:
satu lagi dr Afrika. Kanker pula. Bawa2 ayat Injil. Bgmn dg nasib anaknya kalau uangnya disumbangkan? Ortu macam apa dia?
=======================================================================
otu nabo
<otunabo75@msn.com>     1 Juni 2009 23:08
Balas-Ke: otu@voila.fr

I will like you to help me, in the transfer of fund worth ($7.5Million) into your account, we have to share it 70% to 30% and i believe that you can not cheat me after the transfer, i will send you more detail about this transfer as soon as i hear from you.
Langsung Balas
Kepada: otu@voila.fr
=======================================================================
Attn: Google Anniversary Lotto Draw
Info@googlelotto.com
<starnesb@nehp.net>     1 Juni 2009 06:28
Balas-Ke: grahams.benfield@thedotmail.com

Dear Sir/Madam,
This mail is to notify you have been selected as a winner to receive the sum of £850,000 British Pounds in our on-going Google anniversary lotto draws. Your email address was attached to the following winning numbers that made you one of our lucky winners for this year draw :Ticket number: 00869575733664, CGPN:7-22-71-00-66-12,Serial numbers: BTD/8070447706/06,Lucky numbers:12-12-23-35-40-41(12).
For more info/ how to claim your prize,contact the processing agent (Mr. Grahams Benfield)  with the email addresses below by sending your winning numbers,full names, sex and location.
Agent E-mail(s):grahamsbenfield787@gmail.com,grahams.benfield@thedotmail.com
Wishing you good luck as you’ll spend your fortune!!
Sincerely,
Mr. Petersen(Promo Coordinator)

Langsung Balas
Kepada: grahams.benfield@thedotmail.com
=======================================================================
CONGRATULATION !!! GUINNESS 250th CELEBRATION
Guinness 250th anniversary
<guinness.drawline@live.com>     4 Juni 2009 15:47
Balas-Ke: guinnessline@live.com

Guinness Promo
Bureau central
Adams house, 1a
Guinness trust, Stamford hill,
London, N165TE, United Kingdom.

We are pleased to inform you of the result of the just concluded annual final draws of Guinness world-wide celebration program.Guinness world-wide draws was conducted on-line by an automated random computer ballot search from the Internet. No tickets were sold. This draw is conducted to Mark Guinness 250th anniversary. After this automated computer ballot, your e-mail address attached to serial number 01-98-87 drew the lucky numbers 2-16-41-26–92, which consequently emerged you as our only winner in the United Kingdom Booklet. You been approved for a lump prize off of 1,000,000.00(One Million Pounds) in cash credited to File Number GU/08/250XN.
Please note that your File Number falls within our British booklet category. In view of this, our affiliate bank in the Europe would release your 1,000,000.00(One Million Pounds) to you in the United Kingdom.
To begin your claim, you are required to send the necessary information to London help line with the information below: Name——- Country——Address—– Occupation—– Lucky number—– serial number—–

Guinness world-wide promo
Information and Payment Bureau:
United Kingdom Office
Tel: +44-703-596-0866
Fax: +44-870-974-4065
E-mail:guinnesshelpline@live.com

You will be assisted with the remittance of your prize funds to your designated bank account.
Note that all prize funds must be claimed not later than 20 days of this notice. After this date all funds will be returned to the GUINNESS BREWERY TREASURY as unclaimed.
Congratulations once again from all members and staff of the Guinness world-wide promo and thanks for been part of our program

Mr. William Philips
Guinness Promo
Claims Officer

Langsung Balas
Kepada: guinnessline@live.com
=======================================================================
GOOD NEWS
Senator’s Officail Mail
<cproteccion@minsal.cl>     9 Mei 2009 14:04

Good Day,
This is to officially inform you that ATM CARD(54373639574387474) with pin number 822 worth $6.8 Million Dollars has been accredited in your favor, As we are celebrating the use of the ATM machine in Nigeria and the senate house of assembly with collaboration with the thirty three banks in Nigeria decided to carry out online promo other to enhance the welfare of the people and also to encourage the use of the internet, email address where selected online all over the world with an online email extractor and was place on an online raffle draw and your email appear as one of the lucky winner in the only three qualifier  which $6.8 million dollars where accredited in your favor valid on ATM Card .Please Contact:Miss Linda Hills at (linda_hills@ymail.com) With the following, Full Name:   Delivery Address:   Age:   Occupation:   Sex:Male   Country:   Direct Phone Number:

Regards,
Senate President
David Mark

Langsung Balas
Kepada: Senator’s Officail Mail <cproteccion@minsal.cl>
=======================================================================
Need Business Partner
Jabril Mohammed
<sammijabrilv@gmail.com>     5 Juni 2009 22:22
Balas-Ke: sammijabril46@yahoo.com

Dear Sir,
I am consultant to some business interests in my country who are interested in international business investment. We need your business experience and connections to invest in your country.  I wait your response to provide you with more information.

Yours faithfully,
Jabril Mohammed.
Langsung Balas
Kepada: sammijabril46@yahoo.com
=======================================================================
Dearest Beloved

mrsanita from america kone
<mrsanita19@citromail.hu>     7 Juni 2009 04:01

Dearest Beloved
I know you may be surprise in getting this message from me due to the fact that you don’t know me before. I decided to contact you with the hope to get a favourable assistance
I am Mrs Anita kone from origin from Ohio United States. Of America. I am 65 years of age and was married to Late Mr.Jemias kone who was a contractor with the government of Philippine Southern Tagalog.who was recently attacked and killed in Philippine on the 27 /12/ 2008..
I want to make a donation of 2,500,000 million dollars .And the money is draft in a cheque, And the cheque is under a custody of my later husband attorney in England. I need a reliable and trusted God fearing person to help the orphan’s widows less privilege once etc. I will like you to know that my late husband family they are treat me badly, they have collected all the property my later husband gave to me both my bank account, And too they are plan if there any way they can plan to kill me, because of my later husband property. Presently this money is still in the custody of the Attorney in England .My Doctor told me that it is very likely that I will survive in this breast cancer {sickness}. I have decided to donate the money for charity to you since I do not have a child to inherit it and it better I do not die leaving the money there in London without it reaching the poor and the less privileged ones in the society
You will provide an information detail which I will authorise the attorney to deliver the cheque to you as my late husband next of kin/ and the new beneficiary of the cheque. As soon as I receive your reply I shall furnish you with details on how you will have the cheque in your care.
Get back to me for more information, on how you we receive the cheque, contact me in my private email mrsanita.kone@rocketmail.com

Thanks
Mrs Anita kone
Langsung Balas
Kepada: mrsanita from america kone <mrsanita19@citromail.hu>
======================================================================
**Ref Number: UK/9420X2/68 **

®WEB DRAW
<athomeinteriors@bellnet.ca>     6 Juni 2009 21:12
Balas-Ke: paymentoffice.uk@btinternet.com
Kepada: info@winner.co.uk

You are a certified winner of £1,000,000.00 by the UK AWARD fill in below your names, address, sex, age, telephone, occupation.
paymentoffice.uk@btinternet.com

Langsung Balas
Ke: paymentoffice.uk@btinternet.com
Kepada semua: paymentoffice.uk@btinternet.com, info@winner.co.uk
======================================================================

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    Comment by Lady Thiboudeax. — 03/06/2012 @ 19:25

  11. Halo Tubuh Setiap

    Nama saya Ibu Monica Roland. Saya tinggal di Inggris London dan saya seorang wanita senang hari ini? dan saya mengatakan kepada diri saya bahwa setiap pemberi pinjaman yang menyelamatkan keluarga saya dari situasi kita yang miskin, saya akan merujuk setiap orang yang mencari pinjaman kepadanya, ia memberi saya kebahagiaan bagi saya dan keluarga saya, saya sedang membutuhkan pinjaman sebesar $ 250,000.00 untuk mulai hidup saya seluruh sebagai i am seorang ibu tunggal dengan 3 anak saya bertemu pria ini takut jujur ​​dan TUHAN pemberi pinjaman pinjaman yang membantu saya dengan pinjaman dari USDollar $ 250,000.00, dia adalah orang yang takut akan TUHAN, jika Anda membutuhkan pinjaman dan Anda akan membayar kembali pinjaman silahkan menghubungi dia mengatakan kepadanya bahwa adalah Ibu Monica Roland yang mengarahkan Anda kepada dia. kontak Mr Mr James tulang melalui email: (bestloansfinance02@gmail.com)

    Comment by Mrs. Monica Roland — 15/03/2012 @ 15:03

  12. wah saya lg kna
    ni emailnya anisayed02@yahoo.co.jp

    Comment by irpan — 05/03/2012 @ 18:39

  13. aku juga baru dapat email begtu,,,aku memenangkan hadiah lotre sebesar 1.500.000pound,,,n meraka memintakan alamat dan no hp,,,,q pikir itu betul2lan….aku kasih,,,setlah tu mereka memintakan uang untuk pengurusan berkas 1600pouud,,,,karna uang tdak bisa dicairkan kalao belum dikirim uangnya,,,uang atas nama q sudah dideposikon dibank swiss,,n mereka mengirimkan emial dan posword uantuk mengecek uang itu,,,uang tu ada tercantum dstu,,,,
    tp mereka minta kirim uang,,,q bilang aja q g punya uang,,,,q bilang urus aja trus pake uang kamu,,,klau sudah cair akan q gntikan 2 kali lipat,,,hahaha
    setelah tu g ad blasan lagi,,,,masak penipuan harus begtu2 aja,,,,,

    Comment by teuku — 21/01/2012 @ 12:47

  14. saya jg punya pengalaman sama yg sekarang lagi saya jalanin, tp Alhamdulillah dia blm minta uang, tp sy pura pura aja ngga tau kalau dia penipu, saya masih ikutin permainannya rencananya saya yg mau minta duit sama dia dengan berbagai alasan biar kapok dia he he he….

    Comment by laura — 26/05/2009 @ 17:36

  15. Hummm…..makin canggih aja neh orang2 nipunya

    Kebetulan saya juga menerima email yg persis dengan azizahzakiyyaha@yahoo.com (cewe 19 taun tajir gak keruan en lonely). Setelah saya respon beberapa kali email dari si cewe ini, tiba cewe2 ini kirim barang dan ketahan di kedubes..(lah kirim barang kok via kedubes) aneh…????. Kemudian saya dihubungi oknum yg mengaku pihak kedubes bahwa ada barang neh buat anda dan ujung2nya……..”minta biaya administrasi 2,8j” tiap harinya nambah 500 rebu klo gak diberesin….

    Tepu ah…tepu ah
    rekan2 semua harap2 berhati2 dengan email semacam ini

    Comment by lackon — 02/05/2009 @ 16:46

  16. wah tanks banget neh saya baru dapat yang kayak gitu juga tuh, hampir aja ketipu, saya dapat email yang dari dell corp. dan sya menang $720.000

    tks infonya……

    Comment by deded — 28/04/2009 @ 15:52

  17. hehehe…emang dunia informasi & komunikasi membawa kebaikan sekaligus keburukan, utk itu kita org indonesia, harus pintar2 menganalisa modus2 penipuannya. Saya sendiri juga sering di sms / di telp org2 afrika yg ngakunya sedang ada di jkt, mau kerjasama bisnis..? klo kita waspada, semua modus mereka itu tidak ada yg masuk akal kok.. kuncinya cuman 1, jangan tergiur uang gebokan..

    Comment by Sony — 20/04/2009 @ 18:46

  18. Teman,
    Harap hati-hati kalau ada orang yang ajak join, ajak jadi partner usaha atau berlagak mau invest di Indonesia. Biasanya orang asing, bisa lewat Tagged, Friendster, Facebook atau situs-situs sejenis.
    Mereka itu penipu…!
    Mereka cuma mau uang kita, dengan berbagai tipuan yang menggiurkan kesannya.

    Aku punya pengalaman, dua kali, tapi sayangnya usaha mereka nggak berhasil semua, karena selain ALLAH masih melindungi hambaNYA yang sederhana ini, juga karena cara-cara mereka sebetulnya nggak masuk di akal, nggak logis & mencurigakan, terutama kalau kita masih bisa pakai nalar kita dan nggak tergiur oleh trik-trik mereka.

    Aku sharing aja ya ceritanya…

    Yang pertama :
    Ada orang yang kontak aku lewat Tagged, namanya HONORABLE ABDUL KABERUKA, ngakunya dari GABON.
    Dia bilang kalau dia anak bekas pejabat di Gabon, bapaknya punya warisan 9,6 juta Dollar Amerika… Berapa puluh Milyar tuh kalau di Rupiah-in…??!!!
    Tapi karena berbagai sebab dan masalah, dia nggak bisa cairkan warisan itu.
    Harus ada orang lain dulu yang cairkan warisan itu untuk dia.
    Nah… Dia lalu ajak aku untuk kerja sama, dia tunjuk aku sebagai orang yang bakal cairkan & terima warisan bapaknya itu, yang nantinya mau dibagi bersama sama dia.
    Rencananya, dari 9,6 juta Dollar itu akan diberikan buat komisi aku 10%, lalu 50% buat investasi dan usaha di Indonesia, terserah aku katanya, mau usaha atau bikin bisnis apa aja di Indonesia, mau beli hotel terus dikelola kek, mau beli pom bensin terus dikelola kek, mau bisnis property kek, pokoknya terserah katanya.
    Lalu sisanya 40% mau disimpan buat jaga-jaga, supaya keluarganya nggak kelaparan atau sengsara, katanya.
    Lebih lanjut lagi, dia lalu kirim attachment email ke aku, Trust Agreement Form, semacam sertifikat perjanjian kepercayaan. Form itu tinggal aku print terus aku tandatangani lalu di scan dan kirim balik lagi ke dia, untuk diproses sama pengacaranya di sana.
    Setelah itu, dia bilang kalau dia udah tunjuk seseorang sebagai wakilnya / diplomat yang akan mengurus masalah serah terima dana yang 9,6 juta Dollar itu.
    Si ABDUL ini udah pasrahin segala urusannya ke diplomat yang ditunjuk itu, namanya RAHMAN.
    Aku nanti tinggal ketemu sama diplomat itu di Jakarta, tanda tangan serah terima, terus terima dana 9,6 juta Dollar…cash…kontan.
    Diplomat itu juga kontak nomor HP-ku dan bikin jadwal pertemuan di Jakarta sama aku.
    Tapi…..
    Nah, di sini baru kelihatan banget mencurigakannya, si RAHMAN itu bilang kalau aku harus siapkan uang cash sejumlah 4.500 Dollar Amerika, untuk keperluan biaya proses kliring atau pencairan dana yang 9,6 juta Dollar.

    So, kalau misal aku ikutin terus permainan mereka sampai Jakarta & bener-bener bawa uang 4.500 Dollar, ya udah…! Ketipu deh…!
    Uang 4.500 Dollar bakal lenyap tapi dana 9,6 juta Dollar tinggal impian.

    Waktu itu aku stop sampai pembicaraan tentang cash 4.500 Dollar yang harus aku adakan itu, aku udah tahu belangnya jadi ya udah nggak aku follow up lagi.
    Si RAHMAN sewot & marah-marah lewat telpon, katanya aku melewatkan & menyia-nyiakan kesempatan bagus untuk dapat dana hibah yang luar biasa.
    Aku cuekin aja…

    Yang kedua :
    Ada orang yang ngakunya dari London, namanya DR.JUSTICE BERTO, dia kontak aku, juga lewat Tagged.
    Dia bilang kalau dia tertarik waktu lihat profile-ku di Tagged, dia bilang kalau aku sepertinya adalah orang yang dia cari & cocok dengan filingnya.
    Dia bilang tertarik mau invest di Indonesia dan butuh orang yang dia percayai untuk mengelola investasinya itu.
    Dia mau kirim dana 3 juta Dollar ke aku.
    10% dari 3 juta Dollar itu buat komisi aku, sisanya buat bikin bisnis di Indonesia.
    Dia minta aku untuk kerja sama bisnis perhotelan, aku mau dijadiin partnernya.
    Lalu dia minta aku untuk survey dan riset, apa sebaiknya bikin hotel dari awal atau beli aja hotel yang udah ada & jalan operasinya.
    Kemudian, sama polanya kayak kasus pertama tadi, si JUSTICE ini juga kirim Trust Agreement Form lewat email untuk ditandatangani sama aku.
    Cuma bentuk form-nya nggak sama kayak punya si ABDUL tadi, tapi intinya sama.
    Kejadian selanjutnya ya nggak beda jauh kayak triknya si ABDUL, aku disuruh ketemu sama pengacaranya di Jakarta buat terima dana, nama pengacaranya ROBERT YUKON.
    Sama kayak kasus ABDUL, si pengacara ini minta aku sediakan cash 2.500 Dollar untuk biaya proses kliring dana yang 3 juta Dollar itu.
    Selanjutnya ya sama lah kayak cerita sebelumnya…

    Alhamdulillah… ALLAH masih beri aku pikiran jernih sehingga aku masih waspada dan nggak tergiur begitu aja dengan iming-iming dan jutaan Dollar itu….
    Alhamdulillah…

    Sekarang, masih ada lagi nih satu orang London juga yang punya rencana mau invest dan ajak kerja sama aku, masih berlanjut sampai saat ini permainannya.
    Dia mau invest 1,5 juta Dollar.
    Aku diminta untuk jalanin investasinya dalam bentuk bisnis apa aja yang penting profit.
    Saat ini dia masih dalam tahap minta data-data personalku buat keperluan bikin surat perjanjian atau semacamnya.
    Masih aku ikutin terus permainannya, aku berlagak nggak curiga sama sekali, aku ikutin aja terus semua instruksinya…
    Aku mau lihat sampai di mana nantinya…

    Oke teman, segini dulu sharingnya, maaf kalau kepanjangan.
    Tolong diinformasikan ke teman-teman lain supaya waspada dan nggak jadi korban penipuan yang modus operandinya kayak tadi itu…

    Hati-hati & waspada nggak ada ruginya, tapi jangan asal menuduh.
    Salam,
    Purwoko Susilo ( Ipung )
    Wijilan – Yogya
    purwoko_susilo@yahoo.com
    081 328 033 057

    @ Purwoko,
    terima kasih atas informasinya.
    Siapa saja yang pernah mengalami hal seperti diatas silahkan tulis pengalamannya, agar bangsa kita tidak mudah dibodohi oleh orang2 asing. Kita memang masih bodoh (baca: mudah tergiur janji, tergiur materi dan diadu domba), tetapi bukan berarti suka dibodohi, kan?!

    Comment by Purwoko Susilo — 11/03/2009 @ 14:11

  19. Wah, terima kasih banyak, jadi nggak jadi ketipu deh, soalnya banyak banget spam masuk ke e-mailku. Oh iya, gimana sih caranya ngereport spam???

    Comment by christiantoperdana — 03/03/2009 @ 15:29

  20. wah terimakasih banyak mas… untung deh ada website ini jadinya saya gak kejebak sama sekali. si azizah…. hem kayaknya lugu….???? hampir deh….. tapi untung saja saya gak punya uang bagaimana mungkin bisa kirim uang beberapa dolar.ke rekening dia…hwe..he….slamet-slamet…. saya agak kere….???. tnk’s

    @ campur,
    syukurlah tidak tertipu. Lain kali bisa lebih hati2.
    Salam

    Comment by campur — 10/02/2009 @ 03:04


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