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Apr
01

Modus Penipuan Terbaru: Sewa “Nanny”

By

Untuk posting kali ini, saya ingin menghimbau teman-teman untuk memberitahukan kepada saudara atau teman-teman lainnya untuk berhati-hati dengan penawaran melalui internet.

Kali ini teman saya hampir saja tertipu. Untung saja dia berteman dengan saya hehehe.. (muji diri sendiri :p)

Jadi begini ceritanya. Teman saya, sebut saja “Ani” sedang browsing mencari pekerjaan di internet. Dan dia melihat ada lowongan mencari “Nanny” di London.  Dengan antusias si Ani langsung menghubungi si penulis iklan untuk menanyakan apakah lowongan tersebut masih ada.  Lihat gambar iklan dibawah:

iklan

Setelah itu, si pemilik iklan reply kembali email dari si Ani. Dengan isinya bahwa semua pengeluaran dia (passport, tiket, transport dan lain lain) akan digantikan saat dia tiba di London. Padahal Ani cuma tanya, apakah masih ada lowongan tersebut tapi dia jawab dengan panjang lebar…

Dari sini sudah terlihat mencurigakan. Kenapa? Coba kita mikir dengan logika deh. Masa iya orang yang punya anak mau menitipkan anaknya sama orang yang tidak dikenal? Kalau si Ani pembunuh atau penculik gimana? Untungnya Ani orang baik-baik :D

Setelah itu Ani baru bercerita kepada saya mengenai ini. Langsung saya bilang, hati-hati felling saya tidak enak dengan ini. Coba Ani minta foto dia beserta anak-anaknya. Saat Ani email dan meminta foto, orang itu mengirimkan foto dia dan anak-anaknya terpisah! Jadi ada 2 foto. Lalu saya bilang sama Ani “seharusnya kalau keluarga, fotonya pasti foto keluarga donk?” Ini adalah kecurigaan saya yang kedua kalinya.

Setelah itu, saya tetap ingin menemukan bukti bahwa ini adalah penipuan modus terbaru. Lalu saya bilang pada Ani “ok Ani, coba kamu email, bilang ke dia bahwa, sekarang ini banyak sekali penipuan yang terjadi lewat internet. Keluarga saya mengkuatirkan saya jika terjadi apa-apa. Jadi saya ingin meminta tolong sedikit, tolong kirimkan ID anda ke email ini dan foto anda beserta anak-anak anda dalam 1 foto, bukan foto yang terpisah”

Sejam kemudian, ada email balasan. Yang isinya hanya ID passport dari orang tersebut, tidak ada foto keluarga. Ini adalah passport nya. Coba anda melihat apa saja yang janggal dengan passport ini. Jika anda bisa menandai semua kejanggalan yang ada, dan mencocokan dengan gambar akhir yang akan saya berikan kejanggalannya. Maka anda ada seorang professional dalam design :)

minsky_jeffrey_passport

Langsung si Ani forward email itu ke saya. Ketika saya membuka gambarnya, saya lihat banyak kejanggalan! Ingin tahu apa saja kejanggalannya? Silahkan lihat gambar dibawah:

penipu

Jelas sekali bahwa penipu ini adalah amatiran dalam menggunakan adobe photoshop. Dan untungnya adalah dia amatiran jadi bisa ketahuan bahwa dia adalah penipu!

Dan akhirnya Ani tidak jadi pergi ke london karena penipu ini. Padahal Ani sudah mengeluarkan uang untuk membuat passport.

Saya sarankan anda memberitahu semua orang yang anda kenal mengenai ini. Jangan sampai orang yang anda kenal atau bahkan anda sayangi menjadi korban penipuan.  Jika Ani sudah ke london, apa yang bisa terjadi? Perdagangan manusia? duh tidak bisa bayangin deh…

Ini adalah pelajaran untuk kita semua bahwa hati hati dengan penipuan lewat internet. Bila anda ada menemukan penipuan lewat internet, anda bisa posting dibawah :)

70 Comments

1

mas saya ditawarin ma orang yang ngakunya orang dari jamaika akan mentransfer uang kepada saya, katanya untuk membantu dunia pendidikan di indonesia (profesi saya memang guru), terus di minta nama lengkap saya dan no hp saya…menurut anda bagaimana, terus bagaimana cara kontak (membuat pengaduan) ke police cyber crime mohon di balas ke email saya ….terima kasih sebelumnya….

2

Halo Mas, tawaran seperti itu tidak perlu anda gugah… yang penting langsung saja anda masukan kedalam kotak spam.
Kalau anda ingin melaporkan seperti itu, saya hanya bisa saran menggunakan Google dan mencari mengenai “report a cyber crime”

3

berbagi pengalaman yang bagus.. makasih. aku jadi lebih hati2

4

@antok: ini adalah penipuan, langsung di mark “Spam” aja :)

5

aku baru” ne jg dapet email begituan isiny sama persis..
Walah.. Kykny bener” penipuan!

6

@Dzz: jangan sampai kena penipuan seperti ini ya

7
Sugeng Eka Pangestu
January 30th, 2010 at 5:42 pm

Your email id has won £1,532.720.00GBP in the UK Electronics Award. gimana cara ngambilnya hehehehehehhehehe.

8

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY 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 INFORM YOU THAT YOU 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 ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: genttclaimsa@gmail.com
TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

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

LOTTERY SPONSORS: CHIEF SPONSORS;

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

Past winners

INI EMAIL YANG BARU AJA AKU TERIMA. SEPERTINYA SAMA DENGAN YANG LAINNYA ?

9

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY 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 INFORM YOU THAT YOU 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 ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: genttclaimsa@gmail.com
TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

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

baru dpt jg nih emailnya… mo nipu tp ga niat, masa security code semuanya sama…coba perhatiin deh.. :D

salam bwat yg laen ati2 aj yah,jgn gampang ketipu…

10

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY 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 INFORM YOU THAT YOU 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 ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: genttclaimsa@gmail.com
TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

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

LOTTERY SPONSORS: CHIEF SPONSORS;

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

Past winners

Penipuan ya ini??

11

aku juga baru saja mendapat email serupa

Selamat!

Kami sangat senang untuk memberitahu Anda dari hasil Lottery Mega Juta dirilis pada 25th February, 2010, dimana alamat e-mail Anda terpilih sebagai pemenang No.7, Anda telah disetujui jumlah yang dibayarkan dari delapaan lima puluh Hundred Thousand British Pound sterling dari (£ 850,000.00 GBP).
Silakan buka file terlampir untuk informasi lebih lanjut atau kontak Anda dengan klaim agen informasi di bawah ini.

Koordinator keuangan,
Klaim Kantor Daerah,

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

Telephone: +447045717875

Salam Hormat,
Dr Lillian Fox.G.
Dr. Andersen Murray
Ketua Koordinator;

12

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY 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 INFORM YOU THAT YOU 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 ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: slifymanager44@sify.com
TELEPHONE: +447031962879

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
MRS. TAKIYYAH A’ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

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

Wah ni ane malah br dapet email kayak beginian…
edan emang penipu jaman skrg…
udah maen lintas negara…

13

Saya kurang tau darimana mereka bisa mendapatkan email-email untuk dikirimkan penipuan seperti itu..
Jika anda mendapatkan email kembali seperti itu, lebih baik anda langsung klik “SPAM” aja.. jadi tidak mengganggu anda lagi :)

14

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU 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 ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH 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 WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR.SMITH WALKER YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL; msuk004@gmail.com
TELEPHONE: +447024071792

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

nie om….q jg ru dapet…..
q curiga…..mustahil bgt rasanya…..
untung q cari inf digoogle n dapet masuk sini…..
thx…..

15

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……

16

mmaf mau minta saran danpetunjuk yang lebih ahli ni.
saya awal bulan lalu mendapat penawaran
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 matter of Government procedures, we do not effect payment of such heavy amount by bank transfer without contract agreement signing and legalization at our Payment Regional Office IN Accra Ghana in the present of the Supplier. In event that we approve your tender and proforma invoice and give a contract number to your company, we shall instruct our Legal department to prepare the contract agreement which must be signed between your company and this committee at Payment Regional Office- Accra GHANA AND such agreement will be legalized in the High Court OF ACCRA Ghana before we shall 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) Payment Regional 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 if only you will play your own part successful. This is for your kind information also call me immediately so that I can explain deep 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 43112. 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.

FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT) board members wishes to inform you that your company has been considered for supplying us the offered FURNITURE Products for the contract reference Number FNPT/N0:736-6/TG/VOL.2010, and your pro-forma invoice No 43112. DATED 08/05/2010.Have been duly confirmed and the contract has been fully awarded to TAMAM INDUSTRY & KAYU HARUM FURNITURE Indonesia. By FORUM NATIONAL DU PAYSAN TOGOLAIS (FNPT) for them to become 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 order after successful awarded contract,Legalizing and signing/sealing of the original contract agreement hard copies at the High court of Accra Ghana. The payment will be 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 order supply duration is subject to 3 years period with possible extension 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 supplier in production matter.

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!!!

17

@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, B.P. 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 a.m. to 12:00 p.m. 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 :)

18

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

19

@Taufik: senang bisa membantu :)

20

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

21

oops lupa posting pict nya,,,wait………

22

hati hati dengan penipuan yang semakin canggih GBU

23

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.

24

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

25

hehehehhe, aq juga barusan dapet email yang sama tuh yg atas nama AGENT DR SMITH WALKER . setelah googling ternyata banyak juga y yg jadi korban tipu. 2 tahun lalu pernah dapet email semacam ini, terus iseng aq balas. ujung2nya dia minta uang $750 buat biaya urus2 adiministrasi tapu uang ini harus setor tunai, ga boleh minta potong dari uang hadiah. kemudian aq bilang kalau nama dia masuk dalam list penipu di google. eh dia’a langsung nelpon saya dengan bahasa inggris logat india. ada2 aja deh penipu jaman sekarang

26

hai mas padro yg pakar ky nya nih.sy baru dpt jg email memenangkan 1000000usd.lotre ms-world dan disuruh mnghubungi claims agent uk (dr.smith walker).apa ini juga sama ya tipu2?luar biasa y kalo emg penipuan mah.blm prnh dger kali tu org. kl di indonesia byk tukang santet.hehehe

27

oiya.kira2 maksud tujuannya ap y mas?
tx

28

wah mas aku juga baru mendapatkan nih dengan isi email yg persis sama dengan teman2 alami di atas berikut kutipannya…
CONGRATULACIONS

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
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 INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 3 TH OF AUGUST 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH 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 WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: smithwalker.fiduciaryagent003@gmail.com
TELEPHONE: +447024046871

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

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

Past winners.

apa betul ni penipuan yah???..
kami memang orang MISKIN tapi tidak SERAKAH….

29

@SUHERMAN: betul sekali, format email seperti diatas memang penipuan

30

rata2x sama semua yach…
aq baru dapet email kayak ditu… baru 5 maneit yg lalu.. bunyi nya

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 25 TH OF MAY 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/10 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX10 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: claimsagentuk@gala.net
TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX10 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

31

saya juga baru saja dpt email yang sama malah hampir percaya, cuma tiba” ada yg meragukan dan langsung mikir klo itu penipuan dari kata ini —>> (CO-COORDINTOR)
perusahaan besar seperti microsoft ga mungkin bikin kesalahan dalam penulisan kaya gitu kan. harusnya COORDINATOR ATAU COORDINATE hhhahahahahaha padahal ud menghayal” dpt uang 9 millyard.
UNTUK YANG LAIN HARAP HATI-HATI YAAA !!!!!!

CONGRATULACIONS

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
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 INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 3 TH OF AUGUST 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH 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 WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: smithwalker.fiduciaryagent003@gmail.com
TELEPHONE: +447024046871

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

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

Past winners.

32

sama ku juga dapat barusan aja makanya ku telusuri lewat google eeeee hasil nya banyak juga orang indonesia yg di kirimi yaaa…. ok thx info manfaatnya ku spam aja biar ga kena anggota keluarga yang lain

33

Cuman ingin mengingatkan aja mengenai email2 berhadiah macam tuh.
Coba dipikir – pikir dulu dengan tenang. Pernah ga kamu2 ikuti undian lottery semacam itu? kalau pernah daftar mungkin saja, tapi kl ga pernah daftar koq tiba2 langsung menang!!!!apa ga heran?. Itu aja solusinya, ga perlu mimpi2 untuk dptkan uang mendadak brkedok penipuan semacam itu. semoga bermanfaat.
thanks

34

Klo sduah terlanjur kirim data identitas sesuai yang diminta termasuk nomor rekening gmn ya ? apa berbahaya ? dan bagaimana cara mencegahnya ?

Thanks,

35

@Ryan: coba konsultasikan ke pihak bank yang sudah anda berikan no rekening nya

36

gan ana juga dapat email ini terusanya sama ana terus direspon biar pusing pusing orang ini. ni ceritanya Hari baik saudara Abdul, bagaimana kabarmu hari ini? Harap Anda baik-baik. Jika demikian, pujian dan syukur kepada Allah SWT. Saya ingin menginformasikan kepada Anda bahwa saya menerima telepon dari barr. Steve pagi ini meminta mega juta untuk memotong bertanggung jawab atas Affidavit of Klaim dari hadiah Anda.

Saya telah menyajikan masalah Anda kepada dewan direksi mega jutaan untuk mengetahui apakah akan memungkinkan Mahkamah untuk memotong biaya Affidavit of Klaim dari hadiah pemenang Anda tetapi mereka telah menolak gagasan itu karena uang Anda telah diasuransikan dengan beberapa alasan yang i telah menjelaskan kepada barr. Steve.

Dalam hal ini, saya akan menyarankan Anda untuk perusahaan dengan barr. Steve tentang tuduhan sehingga ia akan membantu Anda untuk mendapatkan Affidavit of Klaim untuk memungkinkan Anda untuk menerima uang Anda sebelum tanggal 6 Juni 2011.

Menurut pertanyaan pertama Anda, Anda diperintahkan oleh Mega Jutaan untuk mengumpulkan uang Anda sebelum tanggal 6 Juni 2011. Jika tidak, uang Anda akan dibatalkan dan kembali sebagai hadiah yang tidak diklaim.

Saudara Abdul, kemungkinan menerima uang Anda secepat tergantung pada Anda, jika Anda bertindak cepat dalam menyelesaikan kebutuhan yang diperlukan oleh pengadilan untuk mengeluarkan Affidavit Klaim, Anda akan menerima uang Anda sebelum lima hari. Namun, didapatkannya dari Affidavit of Klaim tidak akan memakan waktu hingga dua hari.

Sekali lagi, Pak Abdul, ini adalah kebenaran memang, saya bersumpah dengan kehidupan saya dan juga menjanjikan bahwa Anda akan menerima uang Anda setelah Anda memperoleh Affidavit diperlukan Klaim.

Tolong jangan mengharapkan kita untuk memotong 50% dari uang Anda karena tidak mungkin karena uang Anda telah diasuransikan untuk tujuan keamanan.

Terima kasih atas pengertian Anda dan perusahaan maksimum.

Semoga Allah yang baik memberkati Anda berlimpah seperti yang Anda berinvestasi dengan uang anda, amin.

Salam dalam Layanan,
Wahyu Andre Smith,
Jutaan mega Direktur Keuangan.

37

sama ana biara hadiahnya bagi dua urusin sendir dia gamau…heheheh

38

@adv_anc: emailnya di kategorikan spam aja, biar ga masuk ke inbox lagi :)
itu uda jelas2 penipuan hehe

39

Pak,
saya terlanjur kirim skan id, no akun, kartu itm, paspor, trus gimana dong pak, mohon nasehat. Mungkin ada juga lho yang kayak saya ini.

Nuwun

40

@Kartiko, biasanya mereka akan meminta anda sejumlah uang, jangan di transfer ya :)

41

Mas, saya juga mau berbagi sekaligus cari info siapa tau ada rekan2 yg pengalaman.
Jujur saja, Tahun 2009 saya di telp salah satu penyelenggara program discount hotel di Bandung (boleh saya sebut saja “Royal Heritage Perdana Wisata Hotel ).Saya dijelaskan mengenai program discount hotel, awalnya manis banget ( anda terpilih sebagai salah satu penerima bonus ),emang kapan saya daftar?heranya lagi kok mereka tau saya punya kartu kredit (main mata sm Card Center kali ya).Saya sdh feeling ujungnya pasti minta bayar dimuka.Okelah, karena mereka janjikan saya saya dapat menginap gratis 2 malam di hotel bintang 4 sesuai daftar yang dikirimkan.Singkat cerita, saya sudah kena charge 1,9 juta melalui kartu kredit saya.2 minggu dijanjikan kiriman belum datang,3,4 minggu ga datang juga.1 bln berikutnya mereka telp,mereka sudah kirimkan paket tsb tapi kembali lagi.Saya blng,bukan saya yg terima wktu itu (adik) dan dilihat adik programnya rada ga jelas.Begini,saya bisa menginap gratis sesuai kupon tapi hanya selain hari libur.pokoknya ga sesuai dengan penawaran ditelp(begana begono).singkat cerita lagi, saya kena charge 1,9jt,paket nginap gratis dan discount hilang.3 bln lalu ada telp ngaku dari pihak yg sama org berbeda.Sok kenal lagi (awal nelpon blng”haloo mas ocu,gman kbrnya?ga liburan?…bla bla,,,) kami ada penawaran….bla bla…., nah kalau mas setuju , mas hanya bayar 1,9jt, sm persis yg sebelumnya.Dengan nada manis sy jwb “mbak,saya sdh pernah bayar 1,9jt, tp paketnya ga pernah dapat”,dia langsung blng”oo gitu ya mas,klu gt coba mas hub nomor ini,bla bla…,saya jwb ya deh.Tapi tak pernah sy action apa2,sy cm ngedumel aja.2 hr lalu, ada telp dari no hp,ngaku nama rudiansyah,dari perdana wisata bandung,dengan manisnya menjelaskan “pak,berhubung program discount kami tidak bapak gunakan dlm masa lbh dari setahun, maka bapak akan mendapatkan back charge sebesar 2,8jt.untuk mendapatkan back charge ini , bapak kena biaya,sebesar 600rb.saya jwb aja semua penjelasannya “oke no problem”(mau 600, 1jt kek).Si rudi blng lagi,karena kami menggunakan sistem online,dana 2,8 tdk bisa kami potong langsung,tp hrs dikirm penuh ke rek bpk (wow,pret,dikira kita msh zaman belanda ya?).Lalu dia blng,karena sistem kami otomatis maka kami minta no rek tab bpk (sy ksh aja,toh ga ada duit lg disana).dia blng,krn sistem km otomatis,maka bpk kami minta utk transferkan biaya adm yg 600rb ke no rek a.n ningsih,bank mandiri,tdk bank lain,dan melalui atm,bukan setor tunai,alasannya nanti kliring lama.sya jwb lg”oke no problem”.Rudi blng, saat bpk selsai tranfer di atm, langsung telp no center ini (021….)sebutkan kode back charge (sebelumnya sy di ksh kombinasi angka).saat bpk selesai transf di atm dan menyebutkan bukti slip atm,maka sistem kami akan otomatis mengirim dana 2,8jt ke rek bpk,dan batas wktunya hari ini jam 15.30.ok pak?begitulah singkatnya.dlm pikiran sy,apa sy yg bodoh dibodohin atau rudi yg sok pintar.jam 15.30 dia telp tp tdk sy angkat.Alasan sy,Pertama :sy dulu kena charge 1,8jt kok mrk mau balikin 2,8jt?Kedua,cara potong 600rb,tdk bs mrk lakukan dgn alasan sistem otomatis dan sy harus setor dulu 600rb br mereka pencet tombol untuk transfer 2,8 ke rek saya.Tombol apa?yg tombok saya lagi.
Gimana Mas,tanggapanya dari yg sy alami?
Salam dan terima kasih untuk blognya.

42

mantaaab.. ane juga baru saja dapet 1juta dollar dari microsoft lotery london, biasanya saya telusuri dulu kebenarannya sebelum terkejut-kejut… ternyata..eh.. ternyata, tukang tepu juga… makasih om infonya..!!

43

@Ocu: memang banyak sekali penipuan seperti yang anda alami. Saran saya untuk anda dan untuk semua orang yg membaca blog ini, jangan pernah mentransfer APAPUN ke rekening siapapun bila anda mendapatkan hadiah. Namanya juga HADIAH, masa kita harus transfer? Jadi lebih berhati2 lagi ya :)

Tapi klo transfer ke saya boleh lho :P hahaha just kidding :D

44

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 5TH OF JUNE 2011

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/10 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS 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 COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX11 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: smithwalker.fiduciaryagent002@gmail.com
TELEPHONE: +447024013454 or +447024046871

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX11 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

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 ALLEVIATING POVERTY ROUND THE WORLD.

……
UNTUNG GUE BACA COMENT2 DI ATAS
TANKS

45

Nambahin ne boz..
Ane bbrp Hari yll dpt juga..dari Shell..London..
redaksional mirip..intinya dpt hadiah 500,000 great Britain poundsterling..
hare gene boz..wake up…apalagi sender dari London..(halloooww…saat ini london membara..logis ga se..msh smpat2nya ngurusin hadiah..hehe..)
Tp namanya skr lg puasa..kyknya wktu liat2 email jg makin nambah…itung2 ngabuburit, ane iseng isiin aja data2 yg dminta..(kbetulan ga mnta nmr rkning, ttp ada alamt rmh..ane pikir aman yaudh submit ajalah…
Selang shari ane submit…whuuuahhhh..luar biasa boz…dpt balesan..pk addressnya juga lngsung dari bank London..lngkap dgn sertifikat yg sudah tertera nama, almt & jumlah hadiah 500,000 pounds..
Sertifkt bnr2 Bagus boz..pake kop bank..ttd..stempel..asli dah pokoknya..hehe..
ane ga tau caranya apa emang dsini ha bisa gatau..ane pengin share srtifkt & surat legalitas price..
Sampe saat ini ane tulis ini..statusnya msh open..hehe..
yg mau ane tanyakan..kira2 brbahaya ga ya boz..smpe sjauh ini mreka ha mnta trnsfr..
Please advise..

Selamat brpuasa bagi yg mnjankan..

Salam kenal ya mas Padro..

46

@iwe: klo ane sih kaga mau lanjutin.. ribet soalnya dan buang2 waktu.. yang jelas kaga mungkin duit jatuh dari langit dan ke semua orang tuh email seperti itu hehe

47

Man .. Sangat baik .. Indah .. Saya akan bookmark blog Anda dan mengambil feed alsoI senang mencari informasi bermanfaat banyak di sini dalam submit, kami ingin mengembangkan teknik yang lebih dalam hal ini , terima kasih untuk berbagi . . . . . .

48

aku lagi bingung ney…
hari ini aku dapat kabar kalau aku menang undian yang hadiah nya jalan2 ke jepang *sbg info aku memang pernah ikut kuis nya dan memang legal*, trus aku diminta kirim data diri, paspor, ktp, n foto uk poscard ke alamat email yg bilangnya dari salah satu stasiun tv swasta itu. dan kulihat alamat email nya di blkng nya ada nama tv tsb sih…tapi aku takut klo penipuan, tapi sayang klo misal kan beneran (jadi bingung deh).
soalnya menurut informasi katanya kubuka lagi web nya pengumumannya itu dilakukan 2 minggu yang lalu dan peserta yg ikut undian di harus kan hadir pada waktu pengumuman pemenang.

49

@gilly, coba dilihat deh detail email si pengirimin. Biasanya walau terlihat yg mengirim itu seperti asli, tapi waktu di reply, ternyata ke email lain. Dan pernahkah gilly ikutan lomba dan hadiahnya ke jepang? jika tidak pernah, jadi berhati2 ya..

50

om saya juga dikatakan dapat kerjaan di hotel canada five star alliance…
katanya bakal dapat visa dan iming2 yg lain2 kira2 betul ga yah

51

@tere: pernahkah apply disana? jika tidak pernah apply, mungkin lebih baik berhati2 dan tidak tergiur dengan apa yang ditawarkan.
Sebab dengan data2 yang diminta, mereka bisa berbuat apapun (menipu)

52

kalo yang kayak gini gimana ya? dia juga uda kirim foto2nya dia lagi terbaring di rumah sakit, ada yg sambil megang laptop :)

Saya perlu saran. Thx ya sebelumnya

Subject: Pleaese Use This Funds For Charity Work

Dearest in the God,

May the love of God remain constantly In your side, be gracious to you and let his holy face shine on you this Year. May the holy spirit go before you to direct you and guide you.

I am Mrs Leona Smith, a British woman suffering from cancerous ailment. I am married to Mr. Nicolas Smith, my husband worked with Chevron Corporation for twenty years before he died at the age of 54 on 5th of January 2010 after a brief illness after an auto-crash. Since his death I decided not to re-marry or get a child outside my matrimonial home due to our tradition.

My husband and I prepared a blueprint for establishing a Foundation that would be directed towards helping the needy in our society. This plan was still in the incubation stage rearing for activation before the auto-crash that claimed my husband and now left me in this debilitating state.

My late husband deposited the sum of 5 Million (FIVE MILLION UNITED STATES DOLLARS) with a Finance House. Presently this money is still there I am writing from my sick bed. I am looking for a credible person to whom I will pass the right of next of kin. Although we have not met before, I got your email address on International Business Directory and my confidence reposed on you. I hope you read this message carefully and reply me immediately.

Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort to fund the upkeep of widows,Ophans,Motherless Babies and Disables In your country. In other words, you shall take 30% and utilize 70% of this funds for charity work as stated but in our names: MRS LEONA SMITH – NICOLAS FOUNDATION.

You have to assure me that you will use the Funds as I have explained here and to keep this matter confidential till when this funds get to your personal account in your country. I cannot predict what will be my faith by the time the funds will be transferred into your account, but you should please ensure that the funds is used as I have stated above. Your interest to executing this assignment for the sake of the needy in your country would interest me most as I am convinced that I have only few weeks to stay here on earth.

If this condition is acceptable by you, please contact me immediately with your :
(1) Full Names,
(2) Residential Address,
(3) Mobile number,
(4) Age
(5) Occupation.
I do not want my husband hard earned money to be misused, I want you to always pray for me. Note that this transaction is 100% Legal and hitch-free.pls reply to my emails:

bla..bla…bla…bla..

53

terus saya replay emailnya dan berbalik minta foto2 dan biodatanya dia, jawabannya begini:

Pls View My Pictures In Hospital

thanks for your email , i am very happy that you know about God and hope you will use this funds according to my instruction
My message is God’s proposal to you as you can see my condition, i told you in my message i cant talk or do anything but i need this FUNDS to be transferred to you
in your country for this charity work before my soul will rest in peace as i am only on bed using my laptop communicate you.

Actually,my late husband deposited this funds in Finance House Malaysia, I never know the process, the procedure will be given to you by Finance House In Malaysia once you contact them.

Please the only thing i need from you is to obey the rule and regulation of Finance House to assist the transfer till the funds is transferred to your account In your
country for the charity work.

Please once again confirm to me your capability and honesty to follow up the transaction with FINANCE HOUSE ,this will enable me to draft a letter of AUTHORIZATION to
FINANCE HOUSE on your behalf and send it together with all your detail information to finance house in Malaysia.

I will also make them to know that you are real beneficiary of Late Mr Nicolas Smith’s Funds which he deposited in Finance Security House Malaysia with it’s
reference codes.

I will draft the letter of Authority and send to FINANCE HOUSE MALAYSIA and wait for the approval letter once i receive your next message with confirmation and also send me the above information Full name, Full address, Mobile,Occupation, Age..
Then, once i receive their APPROVAL LETTER i will send it to you together with their contact details for you to contact them as the beneficiary of the FUNDS.

Hope to hear from you

God Bless u

54

@vic: coba anda pikir lagi sebelum anda mengirimkan apapun ke dia, bagi saya tidak ada uang jatuh dari langit :)

55

Betul, kadang kalau kita lagi kesulitan keuangan akal sehat bisa terganggu apabila mendapatkan hal seperti ini, padahal sudah jelas2 tidak masuk akal :)
@Padro Widjaja Thx ya..

56

ummmm…barusan ak dpt email serupa, buat iseng2, tak bls aj, nama,alamat email, no hp, kewarganegaraan, agama ud tak kirim balik….
trus ak harus gmn y????ap bisa merusak email hanya dengan data itu?? mohon sharingnya…
(nyesel berattt ud iseng)

57

@titi: apakah email anda memiliki password yg gampang ditebak dari data2 yg anda kirim?
Selanjutnya jika mereka menyuruh anda untuk mengisi form dan menandatangani sesuatu, jangan di tandatangan ya.

58

sy rasa tidak.. tengkyu pak pedro bwt infonyaaa….. jadi lebih tenang… lain kali harus dipikir 2kali lagi kalo mau kasih data ke orang lain..hehehe..

59

hi bro,

aku baru kenal temen di fb. dia dari UK.
dia bilang mau beli furniture di jawa tengah on next month
tapi dia minta identity card saya. chat yahoo, email,facebook, bahkan hingga telp.

please dibantu, kalau dia minta ID card saya (dia minta SIM ) apakah ini berbahaya.
dia bilang, mau transfer uang dulu lewat dipomat bank, agar nanti perjalanan ke indonesia lebih nyaman tanpa harus bawa uang banayk.

please, apa diemailkan id card saya aman atau tidak.

thanks

meta

60

@meta: pertanyaan pertama adalah, bila dia ingin datang ke tempat anda, mengapa harus ada KTP anda? *ini agak mencurigakan* kasih saja alamat furniture anda. Sepertinya tidak ada urusan dengan KTP deh..

Lalu soal transfer uang lewat diplomat bank, maksudnya dia mau bayar anda atau bagaimana? Pokoknya anda sebagai penjual TIDAK PERLU mengeluarkan uang sama sekali.
Apa dia mau transfer uang lewat diplomat bank untuk dia sendiri, mengapa kwatir? Yang penting kan dia mau beli ada uangnya. INGAT “ADA UANG ADA BARANG”.

Jangan sampai tertipu ya :)

61

Greetings To You..

I am Mrs Anna Lucas of the Anna Lucas Financial Investment as part of
its welfare package is offering a floating loan scheme at 3.00% interest
rate without any collateral security. This is to help individuals reach
their financial objectives. The Minimum amount you can borrow is

$5,000.00 US Dollars to Maximum of $5.Million. Our commitment to client
service and our innovative approach to problem solving has been our
ultimate goal.

Please, do provide us with the Following information if interested.

1) Full Name: ………………….
2) Gender: ……………………………..
3) Loan Amount Needed:………………………
4) Loan Duration: ………………………….
5) Country: ……………………………………..
6) Home Address: ………………………………
7) Mobile Number:………………………………
8) Occupation:……………………………….
9) Monthly Income:……………………………….

All replies should be forwarded to the Company’s E-mails:
annalucas1@live.com

As soon as we receive the Application, Then we will process your Loan
Application For Approval.

Thanks and Best Regards.

62

Wazzub menjanjikan 1dolar untuk yg daftar sebelum 9 april 2012. Klo sy bwa teman saya akan dibayar lagi 1 dolar intinya semakin banyak bawa teman maka semakin bnyak dolar yg kita dapatkan. Itu wazzub penipuan bukan ya? Tolong di balas ke email saya.

63

Bro… Aku Juga Dapat Email undian begituan…!!!! Tapi Aku Bingung Mau Balas Gimana Lah Ngga’ Bisa bahasa Inggris Tuch, Alhamdulillah Ternyata Penipuan.

64

Saya sering menerinma email semacam itu, tetapi telah paham segala cara penipun di Internet….saya tetap balas ‘shit fuck you’
lalu terhenti penipuan itu

65

Penipuan berkedok paket wisata

Waktu itu beberapa bulan sebelum saya menikah, jadi ceritanya saya memang sedang mencari paket hotel untuk honeymoon.

Lalu, pada saat saya lemah itulah, datanglah sebuah telepon dari orang bernama Hendrawan, yang mengaku dari Royal Heritage yang berkerjasama dengan hotel-hotel ternama dan executive lounge. Jadilah saya termakan rayuannya untuk join jadi member silver dengan biaya 1,9 juta dari kartu kredit saya. Paket member silver memberikan gratis menginap 2 malam gratis dan 2 diskon 50% di hotel2 yang bekerjasama dengan RH.

Kekecewaan pertama saya adalah ketika penagihan kartu kredit. Dijanjikan oleh pak Hendrawan bahwa 1,9 juta dapat dicicil dengan bunga 0% selama 6 bulan atau 12 bulan, namun di billing statement kartu kredit saya 1,9 itu jadi tagihan di dalam satu bulan.

Memang Royal Heritage ini punya kerjasama dengan beberapa hotel bintang 3(hotelnya juga tidak sebagus yg kita bayangkan dari sebuah hotel ***), namun pada saat saya booking kamar untuk 2 malam di hotel Perdana Wisata Bandung, agen RH meminta uang tambahan sebesar 400ribu, alasannya karena tidak bisa membooking kamar 2 malam berturut2.

Oleh karena itu lain kali jangan tergesa2 memutuskan sesuatu meskipun kita lagi butuh/mencari.

66

Hati2 dengan penawaran paket wisata/hotel dari Royal Heritage = PT Shifa Karya Sentosa.

Yang mereka berikan tidak semanis yang mereka janjikan. Dan agen2nya masih suka ngambil duit kita bahkan setelah kita jadi member (yg mana udah ngeluarin duit)

67

Ini modus apaan ? Mohon pencerahaannya

Halo

Best Online Pinjaman Perseroan Terbatas adalah Perusahaan swasta yang
disetujui pemerintah, kita berurusan dengan setiap jumlah dari 1 tahun
untuk 30 Tahun Kredit Komersial dan Pribadi dengan Tingkat Bunga 3%.
Pinjaman kami juga diasuransikan maksimum security.E-mail:
pastorhelenafirm@yahoo.co.uk

Terima kasih atas pertanyaan pinjaman Anda, dalam hal mail Anda yang
menyatakan Anda membutuhkan pinjaman dari kami, sebelum proses lebih
lanjut, Anda diminta untuk mengisi formulir aplikasi pinjaman di bawah
ini, untuk memungkinkan kita mengirim Persyaratan dan Kondisi menurut
informasi pinjaman.

FORMULIR PINJAMAN

Jumlah yang dibutuhkan:
Tujuan Untuk Pinjaman:
Durasi atau tahun:
Pekerjaan:
Nomor telepon:
Pendapatan Bulanan:

Saya berharap untuk mendengar dari Anda cepat.

Salam,

Terima kasih untuk dukungan Anda
Saya berharap untuk mendengar dari Anda segera-ext.
Hormat kami,

salam untuk:
pastor Mrs Helena

68

Saya juga dapat banyak ……

Job Opportunity!!!
Rabu, 11 Juli, 2012 23:10
Dari:
“Nanny”
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan

I am Engr David Rex,i got divorced five years ago.Just relocated to Uk
some few months ago.I am really sorry for contacting you this way,I have
Two kids Lisa and David,and am seeking for the services of a nanny outside
the United Kingdom to come and work for me in the U.K.. I am willing to
offer five Hundred and Fifty pounds sterling per week(550) and will
provide monthly shopping allowances as well as accommodation.If interested
do reply to me via email:a.saeed0@qatar.io
reside in England , London and do not get worried about the process procedures,its a positive process,a travel agency here in the UK will handle that for you as per your visa..Just follow any instructions they give you because that will make things a reality. I don’t play with my kids at all because they are the apple of my eyes,i work because of them and i can pay so much on them.I cherish my kids a lot.Also,i use to have a Nanny that came from Asia (Philippine) and she spent 2 years with us with the help of the same agency I’ll be referring you to,but she left for the united states six months ago because she is married now,its her husband that invited her over,so i need a replacement ASAP. Don’t worry about the United Kingdom ,it’s a nice place to stay and i hope you will enjoy staying here with my family.The travel agency will get visa for you,just try and meet up with their requirements and update me.

You can reach them via email on:

Company Name: Harvey World Travel Agency Franchise.
Person Name: Mrs Catherine Stewart.
Email:harvey_world_travelagencyuk77@yahoo.com

Contact the Harvey Agent and make enquiries about the tickets and other documents needed for your coming over from your country to the United Kingdom and get back to me via email and before applying for the visa, the documents that will be prepared by the Agent are needed at the UK Home Office here.The documents has to be done by the Agent first and for this you have to make things faster so that your coming over can be faster.The duties I’m looking for are as follow:
1-Supervise breakfast with the children in the morning and get them off to school (Collect my 2KIDS of ages 9yrs and 7yrs old from school at 3.40pm.)
2-Some Housework/washing/ironing as required on a daily basis
3-Supervise homework, music practice and fun activities or take children to after school activities.
4-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up to two
evenings child minding per week.
5-Weekends and Bank holidays would be free that there will not be much duties to carry out.
6-Occasional weekend work would be offered by prior negotiation…I normally
leave for work at 7.00am and get back at around 6.30pm although some flexibility is useful.
I am offering a live-in position with full board (we eat well in this house!)
1-Separate Toilet and Bathroom.
2-TV,different types of video machines.
3-Personal computer already Internet on.
e.t.c for you and i will make sure everything goes on well with you, with my kids.Kindly send the copy of your international passport to the travel agency so they can apply for visa and the travel agent will be handling the ticket and the other documents.If you don’t mind i can arrange for you any language school and driving school if you wish.There is nothing to worry about all you have to do is contact the travel agency and make enquiries for your visa and things needed by you that will make you eligible to work here perfectly without disturbance.

Hope to hear from you soon you soon !

Regards,
Engr Rex

69

saya juga pernah tertipu seperti itu tapi kalau orang itu minta uang berapapun apalagi banyak mending dicuekin aja

70

Saya juga mengalami hal serupa bahkan saya hampir kirim dana yang di minta lewat Western Union atau money gram. Alhamdulillah Tuhan masih melindungi.tapi saya khawatir juga karna ID saya sudah saya kirimkan,
so hati hatilah ,pelajari dan tanggapi tidak dengan keseriusan sampai kita tahu modusnya,dan kalau diminta kasihlah ID yang tidak asli.

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