Modus Penipuan Terbaru: Sewa “Nanny”

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….

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

Iya memang banyak sekali kejadian seperti itu didunia maya bro.Jadi berhati-hatilah dan jangan terlalu terlena dengan kebaikan orang yang belum kita kenal akrab.Hati-hati dengan orang yang sok kenal sok dekat padahal untuk memperoleh kepercayaan orang lain kan tidak segampang itu,ada prosesnya

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

@Dzz: jangan sampai kena penipuan seperti ini ya

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 ?

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??

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…

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

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……

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!!!

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

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

hati hati dengan penipuan yang semakin canggih GBU

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

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