April
01

Fraud mode Latest: Rent "Nanny"

By Padro Widjaja

To post this time, I want to urge my friends to memberitahuka n to relatives or other friends to be careful with bidding via the Internet.

This time my friend was about to be fooled. Luckily, he made friends with me hehehe .. (Praise myself: p)

So here goes the story. My friend, let's call it "Ani" was browsing the internet looking for a job. And she saw a vacancy for "Nanny" in London. With the enthusiastic Ani ads directly contact the writer to ask if the vacancy still exists. See pictures below ad:

iklan

After that, the owner of ads returned an email reply from the Ani. With content that all expenses he (passport, tickets, transport etc.) will be replaced when he arrived in London. But Ani was just asked, whether there are still vacancies in question but he answered at length ...

From here already looks suspicious. Why? Let's think with logic deh. Period iya people who have kids want to entrust their children to those who were not known? If the killer or kidnapper Ani how? Fortunately Ani good people : D

After that the new Ani told me about this. Immediately I said, I am careful felling uncomfortable with this. Try Ani asked for photos she and her children. When Ani email and ask for photos, he sends her photos and her children separately! So there are two photos. Then I said to Annie "should be if the family, the photo must have a family photo Donk?" It is my suspicion that the second time.

After that, I still wanted to find evidence that this is a new mode fraud. Then I told Ani "Ani ok, let you email, told him that, this time a lot of fraud happens via the Internet. I am worried about my family if anything happens. So I want to ask for help little, please send your ID to this email and your photo along with your kids in a photograph, not a separate photo "

An hour later, there was an email reply. The content ID of the person's passport, no family photos. This is his passport. Try to see what kind of weird with this passport. If you can mark all the irregularities that exist, and match the final image that I will give kejanggalannya. Then you are a professional in the design :)

minsky_jeffrey_passport

Ani forward the email directly to me. When I open a picture, I see a lot of awkwardness! Want to know what kejanggalannya? Please see picture below:

penipu

It was clear that these fraudsters are amateurs in using adobe photoshop. And fortunately was an amateur so he could be known that he is a liar!

And finally Ani did not go to london because these fraudsters. Though Annie is spending money to make a passport.

I suggest you tell everyone you know about this. Do not let people you know or even your loved ones become victims of fraud. If Annie had to london, what can happen? Human trafficking? duh can not imagine how cool ...

This is a lesson to us all that careful with fraud over the internet. If you have found the fraud over the internet, you can post under :)

31 Comments

1

I ditawarin mas ma person who ngakunya people of Jamaica will transfer the money to me, he said, to help the education sector in Indonesia (my profession was a teacher), kept on asking my full name and my hp no ... according to you how, how to hold contacts ( make complaints) to police cyber crime pls reply to my email .... thank you in advance ....

2

Hello Mas, an offer like that do not need you gugah ... just your important input into a spam box.
If you want to report it, I can only advice to use Google and search on "report a cyber crime"

3

share a good experience .. Thanks. I became more hati2

4

I also have, by mode, a trustee of the heirs to making money in one bank in London, and say take care required to deal with local kepengacara dansay documents required to pay to the lawyer about $ .200, ..

5

Yes indeed a lot of incidents like that virtual world bro.Jadi be careful and do not get too complacent with the good people who are not familiar with the precautions akrab.Hati a pompous ass know when to get close to other people's beliefs are not that easy, there process : D

6

Here are saying sy mas baru2x 1jt $ from microsoft win UK, little snippets of emainya following:
ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON: 31 TH OF DECEMBER 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF $ 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR Prominent MS-WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR SMITH Walker's claim. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL WITH YOUR Claims Correspondence OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR claims to U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO SCAM Prevent.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. Walker SMITH
EMAIL: claimsagente@gmail.com
Telephone: +447031975608

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL paying Centres Enable ALSO TO THE OFFICE WITH YOUR Proceeds Winning Keeping CERTIFICATE AND FILE.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

Sincerely.
MRS BETH Mood

Yes this is true or not .. why it was impossible so well?

7

@ Antok: This is a fraud, directly on the mark "Spam" aja :)

8

I'm new "ne jg begituan isiny get the exact same email ..
Dear .. Kykny Bener "fraud!

9

@ Dzz: do not be subject to scams like this ya

10
Sugeng Eka Pangestu
January 30th, 2010 at 5:42 pm

Your email id has won £ 1,532.720.00 GBP in the UK Electronics Award. how do I ngambilnya hehehehehehhehehe.

11

FROM: The Desk OF THE E-MAIL MANAGER INTERNATIONAL Promotions Promotions / PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD UNITED Lottery KINGDOM.61-Bloomsbury 70 Southampton ROW LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/07
BATCH NO: 405649992/488
Winning NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON: 11 TH OF January 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF EUR 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIAN, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR Prominent MS-WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR SMITH Walker's claim. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL WITH YOUR Claims Correspondence OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR claims to U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO SCAM Prevent.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. Walker SMITH
EMAIL: genttclaimsa@gmail.com
Telephone: +447031975608

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL paying Centres Enable ALSO TO THE OFFICE WITH YOUR Proceeds Winning Keeping CERTIFICATE AND FILE.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

Sincerely.
MRS BETH Mood

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

Lottery Sponsors: Sponsors CHIEF;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Past winners

THIS EMAIL ME THANK THE NEW AJA. It seems SAME WITH THE OTHER?

12

FROM: The Desk OF THE E-MAIL MANAGER INTERNATIONAL Promotions Promotions / PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD UNITED Lottery KINGDOM.61-Bloomsbury 70 Southampton ROW LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/07
BATCH NO: 405649992/488
Winning NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON: 30 TH OF January 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF EUR 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR Prominent MS-WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR SMITH Walker's claim. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL WITH YOUR Claims Correspondence OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR claims to U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO SCAM Prevent.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. Walker SMITH
EMAIL: genttclaimsa@gmail.com
Telephone: +447031975608

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL paying Centres Enable ALSO TO THE OFFICE WITH YOUR Proceeds Winning Keeping CERTIFICATE AND FILE.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

Sincerely.
MRS BETH Mood

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

jg dpt email new nih ... tp ga mo deceiving intention, the security code all the same ... try perhatiin deh .. : D

bwat who regards others are ati2 aj yah, do not easily ketipu ...

13

FROM: The Desk OF THE E-MAIL MANAGER INTERNATIONAL Promotions Promotions / PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD UNITED Lottery KINGDOM.61-Bloomsbury 70 Southampton ROW LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/07
BATCH NO: 405649992/488
Winning NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON: 11 TH OF January 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF EUR 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR Prominent MS-WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR SMITH Walker's claim. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL WITH YOUR Claims Correspondence OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR claims to U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO SCAM Prevent.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. Walker SMITH
EMAIL: genttclaimsa@gmail.com
Phone: +447031975608

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL paying Centres Enable ALSO TO THE OFFICE WITH YOUR Proceeds Winning Keeping CERTIFICATE AND FILE.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

Sincerely.
MRS BETH Mood

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

Lottery Sponsors: Sponsors CHIEF;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Past winners

Yes this is fraud?

14

I have also just received a similar email

Congratulations!

We are very pleased to inform you of the Mega Millions Lottery results released on February 25th, 2010, in which e-mail address you selected as the winner of No. 7, you have agreed the amount paid from fifty delapaan Hundred Thousand British Pound sterling from (£ 850,000.00 GBP).
Please open the attached file for more information or contact your claim agent with below information.

Financial Coordinator,
Claim Regional Office,

Contact Person: Dr. David ment
E-mail: megamillions.claimoffice @ gmail.com
client.megamillions @ gmail.com
claims.ukmegammillion @ googlemail.com

Telephone: +447045717875

Yours Sincerely,
Dr. Lillian Fox.G.
Dr. Murray Andersen
Chairman of the Coordinator;

15

FROM: The Desk OF THE E-MAIL MANAGER INTERNATIONAL Promotions Promotions / PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD UNITED Lottery KINGDOM.61-Bloomsbury 70 Southampton ROW LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/07
BATCH NO: 405649992/488
Winning NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON: 30 TH OF January 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF EUR 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR Prominent MS-WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR SMITH Walker's claim. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL WITH YOUR Claims Correspondence OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR claims to U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO SCAM Prevent.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. Walker SMITH
EMAIL: slifymanager44@sify.com
Telephone: +447031962879

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL paying Centres Enable ALSO TO THE OFFICE WITH YOUR Proceeds Winning Keeping CERTIFICATE AND FILE.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

Sincerely.
MRS BETH Mood
MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

Lottery Sponsors: Sponsors CHIEF;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Wah ni br ane even get an email like this kayak ...
emang wacky trickster current era ...
maen already cross country ...

16

Mas lately I can e-mail from Africa, Burkina Faso, about orang2 a'd like to send money / invite business cooperation. Similar as above. Almost every two days once I get an email from a name that beda2. How is delicious huh? Very disturbing. Later did I like to sign in to macam2 site and leave a comment2 so .... What were they admissible alamt gara2 emailku huh?

17

I do not know where they can get the emails to be sent a fraud like that ..
If you get an email back like that, you better just click "SPAM" aja .. so do not bother you anymore :)

18

ELECTRONIC EMAIL AWARD Winning Notification AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO YOU THAT YOU Inform ARE A WINNER OF OUR ANNUAL MS-WORLD Lottery (MEGA JACKPOT LOTTO Programme) CONDUCTED ON THE 5th OF JAN 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS TO THIS YEAR'S Attached MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE Lucky Numbers 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST CATEGORY Lottery. YOU HAVE THEREFORE Been Approved sums FOR LUMP OF $ 1,000,000 (USD ONE Million UNITED STATES DOLLARS) IN CASH payable Credited TO FILE REF NO: ILP / HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED Among The Twenty- FIVE (25) LUCKY INTERNATIONAL IN FIRST AND SECOND Winners CATEGORY.

Participants Were Selected ALL FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM Ballot Through OUR MICROSOFT COMPUTER SYSTEM FROM Drawn 21.000 NAMES, NAMES FROM EACH 3.000 Continent (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, USA PART OF INTERNATIONAL " E-MAIL "Promotions Programme, Which IS CONDUCTED ANNUALLY FOR OUR MS-WORD USERS Prominent ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND WORLDWIDE Computers.

YOUR FUND (Certified Cheque) Been HAS INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER U.S. U.S. SOON YOU CONTACT YOUR AGENT DR.SMITH Walker Claim YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL Correspondence Claims WITH YOUR OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR OFFICER VIA EMAIL OR Claims U.S. Telephone Promoting WE ARE THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR winnings and Government TAX PAYMENT THAT IS ALL, HE WILL U.S. Provide Necessary YOU WITH THE DETAILS ON HOW TO Claim YOUR PRIZE. U.S. PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE TO YOUR CLAIMING AGENT MSW/MAY/XX07. THIS IS TO Prevent SCAM.

Claims CONTACT YOUR AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. Walker SMITH
EMAIL; msuk004@gmail.com
Telephone: +447024071792

NOTE: IN ORDER TO AVOID Mistakes, PLEASE QUOTE YOUR REFERENCE TO Remember BATCH Numbers INTERNATIONAL AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR OFFICER claims. DO NOT REPLY ANY OTHER LIKE THIS ON NET mails, U.S. THEY ARE A LOT OF SCAM ARTISt pretending TO BE OUT THERE MAY SEE US.YOU mails LIKE THIS DO NOT REPLY. Claims DO YOUR CONTACT OFFICER, DR. Walker SMITH IN UNITED KINGDOM. YOU WILL BE ASKED TO SOME DETAILS Provide U.S. INTERNATIONAL WELL LET YOU KNOW THE COUNTRIES OF THE INTERNATIONAL Centres paying ALSO TO THE OFFICE Proceeds Enable WITH YOUR CERTIFICATE AND FILE Keeping Winning.

Congratulations, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY Winners. THANK YOU FOR BEING PART OF THIS Promotional Lottery program. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ROUND THE WORLD ALLEVIATING nutritional status.

om nie .... q jg ru get ... ..
q suspicious ... .. ... .. it seems impossible bgt
q fortunately search digoogle inf n get into here ... ..
thx ... ..

19

From: Dr.Anjam Hasan (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $17.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, 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 fund $17.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ……………………….
Your country: …………………….
Your phone Number: ………………….
Your Tel/fax: ………………………
Your age: ………………………….
Your occupation: ………………….
Photograph of yours with copy of your International Passport or driver's license…………
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via anjamhasan200@live.fr

Best Regards,
Dr.Anjam Hasan
Bill & Exchange Manager

q dapet ini juga……

20

Nice pack INFO Pedro.

Example for others may be more careful and thorough responses to advertisements, offers email, or anything that is not easily consumed trick.

21

mmaf want to ask for more expert advice danpetunjuk ni.
early last month I had quotes
Dear Sir / Madam.
ISI EMAIL 1
We Are Est. Sunset consulting agency sarl. I want to know from your side whether your company is capable to handle a solid contract to supply Furniture in large quantities into our country Togo, upon your confirmation i will send you the full contract details before you send your Furniture list and prices to us.

Looking forward to hear from you soon with your confirmation of handling big contract to supply Furniture into our country Togo.

Best regards

BOGA AGASA
Kemudian saya jawab dengan kesanggupan dari saya hingga akhirnya sya dapat email dari sebuah badan bernama disingkat FNTP setelah saya kirim pro forma invoice atas permintaan orang pertama BOGA AGASA,kemudian saya dapat jawabab email dari FNTP tadi yang isisnya:

ISI EMAIL 2
FROM:

DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.

TO:

TAMAM INDUSTRY & KAYU HARUM FURNITURE.

CIBABAT STREET No 393 CIMAHI BANDUNG
WEST JAVA-INDONESIA.

Dear TAUFIK ACHMAD BAWAZIR,

We acknowledged the receipt of your PRO-FORMA INVOICE submitted to our office , Our Contract Committee will check the proforma invoice finally TODAY and take a decision.

As a matters of Government procedures, We do not effect payment of the Standard and Poor heavy amount by bank transfer without signing contract agreement and legalization at our Regional Office Payment IN Accra Ghana in the present of the Supplier. In the event That We approve your tender and the proforma invoice and give a contract number to your company, Marshall We instruct our Legal department to prepare the contract agreement must be signed Between Which your company and this committee at the Regional Payment Office-Accra GHANA AND Standard and Poor agreement Will be legalized in the High Court OF Accra Ghana before Marshall We take you to our bank for the transfer of payment by T / T based on the contract signed. The original contract agreement must be signed at the (FNPT) Regional Payment Office.

Furthermore, as I promised to your agent MR.AGASA Boga, that "I will do my best to see That your company is awarded this contract only if you play your own will from part Successful. This is for your kind information Also call me IMMEDIATELY so deep That I can explain Things for you on this contract and what you need to do in order to SECURE THIS Contract.

We also want you to know that all the Award Documents shall be taking to the Accra Ghana if your company win this contract, where you shall meet us and after signing then we shall hand over all the documents to you then we shall take you to the bank for the transfer.

Thanking you for your co-operation and looking forward to your reply and once you are awarded we shall inform you the requirement to come to Accra Ghana, you have to be getting prepare because i will use my power to see that your company win this contract, like as I have promised ( Mr. AGASA BOGA) because he is a good friend of my and I will never disappoint him.

THANKING YOU FOR YOUR CO-OPERATION.

WE REMAIN.

MR. FRANCK EMERI/SECRETARY.
DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.
TELL: +228-065-39-64

gitu mas/pak.sampai saya tulis diforum ini saya dapat email lagi:

ISI EMAIL 3

FROM:
DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.

TO:
TAMAM INDUSTRY & KAYU HARUM FURNITURE.
CIBABAT STREET No 393 CIMAHI BANDUNG
WEST JAVA-INDONESIA.

Dear TAUFIK ACHMAD BAWAZIR,

FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT) is an organization engaged in economic development commission on assisted projects as well as financing economic development projects scheduled with several ministries in the country for the betterment and humanitarian aid relief of the economy.

We acknowledged the receipt of your pro-forma invoice No. 43 112. DATED 08/05/2010. In our office with amounting $ 5,794,005,00 (Five Million Seven Hundred and Ninety Four Thousand and Five United State Dollars only). We wish to notify you That We have concluded our general board meeting this Morning with our board of directors and other Personalities Involved in this contract.

NATIONAL FORUM DU PAYSAN TOGOLAIS (FNPT) board members wishes to inform you That your company has been supplying us for the Considered FURNITURE Products offered for the contract reference FNPT/N0 Number :736-6 / TG/VOL.2010, and your pro- forma invoice No. 43 112. DATED 08/05/2010.Have been duly confirmed and the contract has been awarded to fully Tamam fragrant WOOD FURNITURE INDUSTRY & Indonesia. By FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT) for Them changed from the official and foreign beneficiary of the furniture supply.

Contract Guides:

We Will like to inform you That our payment terms and conditions for this contract after Successful awarded contract orders, Legalizing and signing / sealing of the original contract agreement hard copies at the High Court of Accra Ghana. The payment will of some 100% payment in advance by telegraphic transfer directly to your Nominated bank account in your presence at the Bank, for commencing production / shipment of the order. While the contract duration of supply order is subject to three years with possible extension period after closing the first shipment but Should in case the supplier is capable of completing the shipment before our own time We Will appreciate it most Because the time is only extended to help the suppliers in production matters.

N:B. Be inform that it will be necessary for you as the principle supplier of the FURNITURE to visit our Payment Regional Center in Accra Ghana within 7 working days for the signing of your payment release order and signing the original contract agreement hard copies between your company and FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT) Legal department board. But if it happens that you cannot be able to make the trip to our payment region Accra Ghana, we advice you to nominate an international residential Attorney who will represent your company during the signing of the original contract agreement hard copies in Accra Ghana. We need your confirmation to visit Accra Ghana in your return email to enable us issue you an entry/cable visa kindly confirm.

Thanking you for your co-operation.

Congratulations!

WE REMAIN.

MR. FRANCK EMERI/SECRETARY.

DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.
TELL: +228-065-39-64

Hingga akhirnya kemudian saya balas email terakhir dari FNTP ini dengan jawaban saya tidak punya pasport saat ini da kalo saya urus lama karna memang dia minta saya datang,so dia membalas:

ISI EMAIL TERAKHIR YG SYA TERIMA

FROM:
DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.

TO:
TAMAM INDUSTRY & KAYU HARUM FURNITURE.
CIBABAT STREET No 393 CIMAHI BANDUNG
WEST JAVA-INDONESIA.

DEAR TAUFIK ACHMAD BAWAZIR,

FROM MY UNDERSTANDING, I UNDERSTOOD THAT YOU DID NOT HAVE AN INTERNATIONAL PASSPORT TO TRAVEL OUT OF YOUR COUNTRY FOR THIS VISIT.

SINCE YOUR PASSPORT IS NOT AVIALABLE WE SUGGEST THAT YOU HIRE A SERVICES OF A REGISTERED ATTORNEY WITH US WHO WILL PERFECTLY REPRESENT YOUR COMPANY'S INTEREST WELL .

THE CONTRACT COMMITTEE MEMBERS HAS ACCEPTED THAT THE CONTRACT FUND WILL BE PAID TO YOU VIA L/C AS PER YOUR DEMAND ONCE THE CONTRACT FORMALITIES ARE BEING DONE AND THE DOCUMENTS LEGALIZED AT THE FEDERAL HIGH COURT.

WE URGE YOU TO CONTACT CHIEF BARRISTER MRS.DEDE FOLLEY AND DISCUSSE HOW MUCH SHE WILL CHARGE TO REPRESENT YOUR COMPANY SINCE YOU ARE NOT ABLE TO COME BECAUSE OF YOUR PASSPORT.

FOLLEY CHAMBER AND ASSOCIATE.
SOLICITOR AND ADVOCATE
ADD. 232 RUE TAMBINA
TEL:+228-928-0109
dede_folleychamber@yahoo.com
LOME TOGO REP.

YOU ARE ADVICE TO FORWARD OUR APPROVAL LETTER TO THE LAWYER TO ENABLE HER STUDY WHAT SHE IS REPRESENTING YOU FOR.

THE SIGNING DATE AND FINALIZATION OF THIS CONTRACT HAS BEING FIX ON 19/05/2010, TIME 11.00AM MORNING HOURS.

THANKING YOU FOR YOUR CO-OPERATION.

WE REMAIN.

MR. FRANCK EMERI/SECRETARY.

DR. MESSI KODJO(CONTRACT CHAIRMAN).
FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT)
13 AVENUEDU GOLF, BP 337, LOME TOGO.
TELL: +228-065-39-64

Saya harap anda disini dan forum bisa secepatnya menangapi ini soalnya masa sih mau nipu pake bawa2 alamat komite resmi negara(FNTP)
lagian pake saranin advocate,tapi jujur makanya saya masuk ke forum ini karna ragu2 U$D 5jt mas/pa……..
TRIMA KASIH SEBELUMNYA SAYA UCAPKAN N SMOGA SUKSES!!!

22

@Taufik: menurut saya, tujuannya adalah nipu. Jika saya google alamat diatas, maka ini yang keluar:

Togo
Ambassador: Mr. Alain HOLLEVILLE
Address: 13 avenue du Golfe, BP 337, Lome
Telephone: +228-2234600
+228-2234640 (Visa)
Fax: +228-2234601
+228-2234656 (Visa)
Website: www(.)ambafrance-tg(.)org
Office hours:
Consular and Visa: 8:00 am to 12:00 pm Monday through Friday except on the local and French holidays.

Ini adalah alamat kedutaan besar France :)

Ini semua adalah menurut saya, bahkan posting saya diatas sudah menyakinkan sekali. Tapi silahkan berhati2, buatlah keputusan yang bijak :)

23

WAH WAH WAH Mas luar biasa makasi berat mas tau saya skrng begini rapih dia bikin skenario dan ternyata togo marak penipuan cyber.
Coba deh search digoogle scammers claiming to be from lome Togo.

yang ga kalah gila lagi FNTP ini ngasih alamat email pengacara kantor hukum togo yg juga bulsit dede_folleychamber@yahoo.com ini ternyata saya search juga di google ada di http://bbs.fobshanghai.com/viewthread.php?tid=2392189 disini nama dia sudah terpampan sebagai tukang tipu.

MAKASI BANGET MAS PADRO WIDJAJA…….

SARAN SAYA HATI2 KITA BERHUBUNGAN BISNIS2 DI DUNIA MAYA APALAGI LAIN NEGARA.

DAFTAR NAMA TUKANG TIPU:

1.BOGA AGASA/AGASA BOGA
2.FNTP INI PADAHAL BADAN RESMI NEGARA KALO DI SEARCH DIGOOGLE
3.JEFF ORONI YANG MENGHUBUNGKAN BUYERS DNG PENYUPLAI(YANG DITIPU)
4. MRS. DEDE FOLLEY FOLLEY CHAMBER AND ASSOCIATE PENGACARA BOONGAN

MODUS SELALU MENAWARKAN SUPLAY BARANG DNG NILAI JUTAAN DOLLAR

SKALI LAGI TRIMS PENILAIAN YG OK NYA MAS PADRO WIJAYA

24

@Taufik: senang bisa membantu :)

25

hai,,,,tolong keterangan dengan apa yg sy dpt tentang certificate of deposit,
Apa ini benar asli atw palsu,,,LOL…sekedar berbagi pengalaman,,,,
tp lucu juga kalo di pikir,memang sih kita orang miskin,,,tp tidak serakah, please note.

Thx
Andrea

26

oops lupa posting pict nya,,,wait………

27

hati hati dengan penipuan yang semakin canggih GBU

28

Wah, saya juga baru dapat email, kalo saya memenangkan lottery dari microsoft. Mimpi apa saya sampai dapat hadiah sebesar itu. Saya sempat berangan-angan, kalo benar itu terjadi, saya dan keluarga akan menunaikan ibadah haji. Untungnya saya mencari tahu via google, ternyata bukan hanya saya saja yang mendapatkan email sampah itu. Terima kasih informasinya ya pak Padro.

29

wah sama aku juga dapet kayak gituan, aku hampir percaya,

tapi apa bener itu penipuan????

temen temen tolong kasih tau BUKTInya dong!!!???

perlu banget..

ya aku baru baru ini dapet kayak gituan, tapi blom aku urusi.
tolong di jawab.
thank's

30
pontianak.barat
June 21st, 2010 at 12:50 am

saya jg ada :

!!!!! Congratulation!!
THE EMAIL LOTTERY PROMOTION AWARD COMITEE NATIONAL LOTTERY OF BURKINA FASO AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
850,000.00euros EMAIL SELECTION AWARD WINNING PRIZE 2010
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program 2010.Your e-mail address was attached to the following informations;
(1) TICKET NUMBER: 6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER; 4014-236985744-596
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of 850,000.00euros (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
Claiming manager
Mr Amin Adeshin.
Email address: claimingagent001@one.co.il
WE DONT TOLERATE PIRACY OR SCAM !
WE DONT TOLERATE PIRACY OR SCAM !

Dear Lucky Winner,
Once again congratulation over your winning Fund In the emails lottery promotion.
This is what you will do next to enable you claim your winning funds that as laid down by the lottery board of control.Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address .
Regard.
Claiming Manager.
Mr Amin Adeshin
+226-781-648-20 begin_of_the_skype_highlighting +226-781-648-20 end_of_the_skype_highlighting

AWARD FUNDS RELEASE FORM (EMLK/85-045)
PERSONAL DETAILS
(1)YOUR FULL NAME: —————————
(2)CONTACT ADDRESS: ————————-
(3)SEX: ——————————————
(4)AGE: ——————————————
(5) MARITAL STATUS : ————————–
(6)OCCUPATION: ——————————-
(7)NATIONALITY : ——————————
(8)PHONE NUMBER——————————

OFFICIAL WINNING INFORMATIONS
TICKET NUMBER:………………………………………
LUCKY NUMBER:………………………………………
SERIAL NUMBER:………………………………………

(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD

Reference to your letter. According to the constitution of this Organisation in collaboration with the government of Burkina Faso,

Dear Madam you are hereby send this your winning information and the winning certificate our affliated bank with their email address to enable the bank to transfer your fund to your nominated bank account under 48 hours.

Best Regard,

Mr Amin Adeshin.

This is the bank Information,

ATTN : MADAM RAMATOU ABLASSE
THE DIRECTOR
FOREIGN REMITTANCE OPERATIONS
BANK OF AFRICA
770 Ave Sangoule Lamzana
BURKINA FASO
Email address boa@boa-bf.com

MAY I HAVE THE HONOR TO PRESENT TO YOU, THIS FOLLOWING MATTER FOR IMMEDIATE ATTENTION AND NECESSARY ACTION. I AM ONE OF UK LOTTERY WINNERS,

HERE IS MY WINNING INFORMATION WITH THE ATTACHMENT OF MY WINNING CERTIFICATE.
TICKET NUMBER: 6325698-44596-222
LUCKY NUMBER: 4014-236985744-596
SERIAL NUMBER: BATCH/410-32659

REGARD,

YOUR NAME

31

saya jg dapat bginian, dalam bntuk berbeda… tp ttp aja mencurigakan n ga ykin : P

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