Penaja

Tuesday, March 1, 2011

Penipuan Email.. Part 2.

Korang ingat lagi tak entri saya ini Penipuan Email... Saya ada balas email si Zaina ni. Kononnya saya berminat la dengan pemindahan wang yang dia nak buat ini. Hari ini saya ada menerima jawapan balas daripada si Zaina.

Untuk email ini saya tak akan balas kembali. Takkan lah saya nak dedahkan maklumat peribadi kepada negro-negro penipu ni lak kan. Dah ramai rakyat Malaysia yang terkena dengan diorang ni. Harapnya selepas ini tak kan ada lagilah ramai orang yang tertipu.

Kali ini Zaina ada letak gambar-gambar dia. Jadi korang tatap lah email dan gambar Zaina ni yer.


Dear, 

Thanks for your prompt responds concerning the proposal i sen't to you, my heartily greetings to you this day, I am glad for your interest in helping me with the funds transfer and investments in your country, please promise me that you will not betray me when my inheritance funds is transferred into your account.

Dear, I wish to inform you that I was born on 26th May 1989, a first year medical student of Ajame/ Abobo University of  Cote d’Ivoire before my father died which made it impossible for me to continue my educational carrier here I lost my mother when I was very young, I didn't even know her, My late Father remarry again and complete his Wife's 4 as a Good and honest Muslim Man, because he loved my mother so much, so I became his only lovely Daughter and he took me so special and did everything for my sake and also deposited the Money in the bank for my sake and for my future.

I would also want to meet with the bank here to request for the transfer to your account as soon as possible I want you to know that I want to leave here within the shortest possible time because I've been humiliated, harassed, and frustrated by my step Mother's and my immediate uncles in their efforts to take over all my late father's wealth, according to African tradition, whereby a Man dies without a son, all his properties will be shared among his brothers  that is (my uncles)  this is why my late Father deposited the funds in a fixed/suspense account for further transfer to overseas bank account.

Dear, my continuous stay here is not in my best interest as my life is not guaranteed here due to the injustice, current political crisis and killing of innocent people in this country. The fund in question is in my name but a mandate was placed on the account by the depositor which is my late Father, he mandated the bank to transfer the money to his foreign business partner's account which shall be provided by me if he is no more, as the next of kin to the deposited money that i have every right to provide to the Bank one of his business partner Banking information where they will transfer the fund, this is why I require a good overseas bank account where the money will be transferred to enable me leave here as soon as possible.


Dear, since my father died, I have been on the run to avoid being kill by the people that killed my father as my father seriously warned me that I should avoid his business friends, Wife's and his brothers on the event of his death because they are the people behind his untimely death. Right now as I am writing to you I am in a local hotel here for a hide out and nobody knows about it except as I am telling you now and I want you to keep it confidential for my security reasons, I must be very careful and precaution shall be my watchdog.

Base on the genuineness of this transaction I must not hesitate to provide you with my document's for proove of ownership for your perusal and confirmation please kindly find below my address, and other information’s for your references. I am sending you these details in trust and confidence and would want you to keep them absolutely confidential for security reasons please: Official address:

Amina Guest House Hotel.
4eme étage, Immeuble la Roi
face de la garde de bassam
Treitchville-Abidjan,
Cote d'Ivoire West Africa.

Dear, my late father was a well known as Crude Oil Business Man in this West Africa sub-region. He was one of the big exporter of cocoa produce in this country. I will appreciate your investment advices as soon as my inheritance money  gets into your account, because I am ignorant of business and investment world, so I will rely mostly on your advice in the investment aspect of this transaction, may the Almight Allah bless you.

Please we have to proceed immediately, so send to me your full detail's, a scanned copy of your photograph identity, your mobile telephone number and your account information where the Bank will transfer the money into your full detail's will enable me open discussions with the bank on your behalf as new benerficiarry to my inherited money in regards to the transfer, I want you to understand the need for urgency in this matter, and please i will not like you to be annoyed over this my request is just for strong building of trust among us and also for me to open discultion with the Bank about you in regard's to this transaction as new benerficiarry to my inheritance.

I will be waiting to hear from you as soos as you read this my mail together with my requirement's my mobile line is +22566147313, InShAllah.

Please get back to me as soon as possible.
May the Almight Allah Bless you
Best wishes with Love,
Yours sincerely Muslim Sister,
Zaina 

Comments (7)

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1st skali..pics pmpn tu tipu jer..penipuan ni didalangi oleh mamat2 negro yg kbnykkanny dr nigeria..

kalo ko ada baca paper..pnh dgr x bnyk org kn tipu psl emel camnie..trick camnie mmg bnyk d gunakn dlm bisnes..kt mudah tertarik dgn brg2 free@brg yg murah giler..lastly kt yg tanggung..

kembali pd persoalan ko..dr info yg sy dpt..diorg akan cek smada info yg korg bg tu btol @ x..snang je nk cek kalo ko ada kabel kat bhgan ctos, bank, pembekal line telefon ie.celcom, tm dll

kalo da btol..diorg kol la ko..cam gores n menang gak..bg duit pndahuluan..pas2 ilang kn dr la..

i'allah next artikel sy akn citer lak psl trick2 salesman ni lak k..
ada lagi contoh penipuan emel. aku ada iklan nak jual keta dekat mudah.my, pas tu aku terima emel dari sesorg yg berminat

[Am interested in this vehicle, i want to know the
price and the condition of the vehicle, get back
to me by e-mail Mrs Norsiah Bt Ahmad]

aku pun balas,bgto condition keta wpun dah ada dekat iklan mudah.my
[Am presently in united kingdom so I can not come to test the vehicle
but if you are very sure the vehicle is in good condition tell me the
final price you want to sell the vehicle because am sending the car to
my husband who is based in iran, so I will arrange a pick up agent to
collect the vehicle from you after you have received the payment made
to you. And the pick up agent fee will be included in the payment made
to your account so that you can pay them for the service when they
come to collect the vehicle from you also the pick up agent will
prepare all documents regards the change of ownership and shipping the
vehicle to the new owner as all these fees will be included in the
pick up agent fees made to you, so I want you to get back to me with
the final price of the vehicle then we can proceed with the
transaction. Thanks hope to hear from you soon.]

akupun bgto final price wpun aku sudah ckp sblmnya paling murah 22k+. maka dibalasnya lagi,
[when the bank receive my payment, they will notify the pick up agent
and the pick up agent will arrange the shipment and perfect all
necessary papers with the government, the pick up agent will contact
you by sms and e-mail as soon as they receive the shipment
notification from the bank,so there will be no stress for you, change
of name and ownership will be handled by the pick up agent.
just provide me with the following details
Account name
Account number
BANK name
Amount
e-mail
mobile number
then i can proceed with the payment.]

dia minta butiran akaun dah...no acc, emel, no hp. semua tu maklumat sulit!
apa aku buat, aku pun balas lg spt dibawah ni;. saja-saja nak tgok respon...

[Wednesday, March 9, 2011 7:49 PM
To:"Norsiah Binti Ahmad" <norbtahmad@gmail.com>
i dont received any payment and make any transaction unless i know the person who i made business and any transaction will made affter all documents and agreement signed.
my hp no was publish in mudah.my.
if you are serious buyer, you can contact me. but if u not, DONT TRY ever make any fool to malaysian people.
bukit aman is now on tracing and investigate it.]

mmg pun bukit aman sentiasa mnyiasat kes2 penipuan internet. sj nak tau dia akan call ato tidak...
TAPI selepas sent emel tu 9marh 2011, dia takdak balas dah emel hinggala hari ini....mmg sah dia tu nak tipu...
2 replies · active 734 weeks ago
taktik camni pn ada gak..nasib baik ko x bagi sume info yg d minta..kalo x naya tu..aku rasa nk pekena mamat negro yg bg emel kat aku tu la..
mcm2 bntuk pnipuan skrg ni. mmg yg byk buat operasi mamat negro n dr asia barat spt iran. agaknya kjaan plu tapis betul sblm ambk pelajar,pkja ato tenaga profsional dr sana. tapis guna membran 'reverse osmosis'.bru selamat. :)
memang betul si negro tu kaki penipu besaaarr! boleh dikatakan, tiap-tiap bulan mesti ada je email daripada diaorang aku dapat. Cuba kita yang bijaksana dan aku yang pandai ni sama-sama fikir. logik atau tidak? adalah dalam salah satu email tu, dia transfer duitnya sebanyak $107 juta dollar ke akaun aku? Cuba fikir, sapalah yang bodoh nak bagi duit kepada orang yang dia tak kenal, tak pernah jumpa, logiknya baik dia bantu negara dia sendiri.
1 reply · active 734 weeks ago
107 juta..agak2 la negro tu pun..dia ingt kita nie bodoh ke nk percaya sume scam nie..tapi kn kdang2 hairan gak sbb ada je org kn tipu..
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