Mengejar Sang PENIPU Cyber ( PENTING DIBACA !! )

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Index

Halo..teman2 apa khabar? senang bertemu lagi. Ok, saya punya kisah menarik yang 2 hari saya konsentrasikan penuh untuk memantaunya.

Kejadian ini unik dan lucu dimana ada surat masuk pada email pribadi saya yang mengatas namakan seseorang dari sebuah negara …..penasaran ? ikuti saja ceritanya………..

Dia Mulai mengirim Email (saya ambil dari Inbox Email saya )

Hello Dear,

my name is vivian i come across your profile and it look so interesting to me, well i will like to have good relationship with really love if you don’t mind you can contact me with this email address for more introduction about me ok, i will be happy to receive your mail with your pictures thanks and God bless you,
vivian,

Terjemahannya :

Halo Dear,

nama saya Vivian datang di profil Anda dan melihat begitu menarik tentang Anda bagi saya. Baik saya ingin memiliki hubungan yang baik dengan benar-benar suka jika Anda tidak keberatan anda dapat menghubungi saya dengan alamat email ini untuk pengenalan lebih lanjut tentang saya ok,  Saya dengan senang hati akan menerima email Anda dengan ucapan terima kasih dan Tuhan memberkati Anda,
Vivian,

 
Naah…sudah baca khan? itulah surat pertama yang datang dari “orang” tak dikenal itu. Kemudian dengan pongahnya saya pun membalas Email tersebut :
 
 
Hello Vivian,

May God always protect you wherever they are.
Thanks to go my website and see my profile.
I’m sorry just replied to your letter now.
Hopefully this friendship will go well.
I am just a human who tries to do good for anyone. 🙂
Thank you and I wait for replies.

 

Terjemahannya :

Halo Vivian,

Semoga Tuhan selalu melindungi Anda dimanapun anda berada.
Terima kasih untuk datang ke website saya dan melihat profil saya.
Maaf saya baru bisa membalas surat Anda sekarang.
Semoga persahabatan ini akan berjalan dengan baik.
Saya hanya seorang manusia yang mencoba untuk berbuat baik bagi siapapun. 🙂
Terima kasih dan saya menunggu balasan.

 
 
Esok harinya ….dia membalas surat saya :
 
I WILL LIKE TO KNOW MORE ABOUT YOU?
Hello Dearest,
How are you  today?together with your health hope fine.Mine, well i thank God for keeping me till this moment here in Dakar Senegal.My name is Vivian Jammie 23 years single from Ivory Coast in West Africa and presently i am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr David Jammie  was the personal advisers to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father  with the only brother i have. It was only me  that is alive now and i managed to make my  way to a near by country Senegal where we are leaving now.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.
yours
Vivian

Terjemahannya :

Saya INGIN TAHU LEBIH BANYAK TENTANG ANDA?
Halo sayang,
Bagaimana kabarmu hari ini? bersama semoga sehat selalu.Juga saya berterima kasih kepada Tuhan untuk menjaga saya hingga saat ini di Senegal.
Nama Saya adalah Vivian Jammie 23 tahun tinggal di Pantai Gading di Afrika Barat dan saat ini saya berada di kamp pengungsi di Dakar sebagai akibat dari perang sipil terjadi di negara saya. Ayahku Dr David Jammie adalah penasehat pribadi untuk mantan kepala negara (Akhir Dr Robert Guei) sebelum para pemberontak menyerang rumah kami satu pagi hari dan membunuh ibuku dan ayah saya dengan saudara yang tersisa. Itu hanya saya yang masih hidup sekarang dan saya berhasil meloloskan diri ke negara Senegal di mana saya tinggal sekarang.
Saya ingin tahu lebih banyak tentang Anda. Kesukaan, hobi dan apa saja yang Anda lakukan skrg ini.
Saya akan memberitahu lebih lanjut tentang diri saya melalui surat.
 
Vivian
 
Saya Mulai Curiga
 
Ok…teman2…kecurigaan saya mulai ada sejak dia mengatakan bahwa dia anak penasehat pribadi untuk mantan kepala negara. Kemudian dia cerita tentang ibu , ayah dan saudara yang terbunuh . Masa !!! anak penasehat mau internetan ama gue sih. Orang kecil kayak gini. Nggak level khan?
 
Anak pejabat mah,internetan sama anak pejabat juga…bener khan teman-teman?
Trus, keluarganya pada meninggal….koq lagi berduka….enak-enaknya masih internetan. Mbok yaa,tahlilan Mas !! Khan belon 40 hari juga, tega amat deh luu sama arwah keluarga loo !! bego banget nih orang !!      
 
Mulai Investigasi…..
 
OK..bro. Sekarang pelacakan dimulai. Seperti kasus handphone hilang, yang pernah saya lacak pencurinya. Ini agak menarik,soalnya dia berada di negara lain. Terlebih dahulu saya buat hipotesa sbb :
1. Dimana Emailnya berasal
2. Alamat Email tersembunyi beserta server-nya
 
Saya pun menggunakan metode “hacking” dengan mentrack Emailnya.  hi…hi…hi….  
Canvas
 
Dan ketemulah lokasinya………..
 
Ternyata servernya ada di Us United States – California

 kota Sunnyvale.

Lho !!! katanya orang Senegal. Masa server di Amrik ??
 
Ok..pelacakan pun saya lanjutkan dengan mengejar posisi peta lokasi pusat servernya. Waaah, ternyata disini bro !!!
 
 
Penipu
 
 
Penipu3
 
Ternyata, dia itu orang usil yang kerja di kantoran. Tetapi mau menipu kita dengan berlagak jadi orang susah yang suatu saat akan meminta kiriman “uang” dari kita……….
 
Balasan Surat dari Saya,
 
Please wake up from your seat and leave your place now. We’re monitoring you.!!
 
Hello Dear,
Thanks for your atention. Ok, before I send my letter again, I just want to know your Office Satelit Center.

And I know exactly where do you are now and home and your family :).
.
Mrs.Vivian,

I just say to you, i hope your message not “illegal”. Because i have network with this international network affair.

please wake up from your seat and leave your place now. We’re monitoring you.

Interpol official
sign
International Criminal Police Organization – ICPO

 
Pelajaran Berharga
 
Nah, akhir kata setelah membalas suratnya saya pun mengambil kesimpulan penting untuk berbagi bersama dengan Pembaca semua :
1. Jangan cepat percaya dengan Email dari orang tidak dikenal yang mengatasnamakan sebuah lembaga, perorangan yang belum jelas Anda kenal,
2. Sebisa mungkin menjaga semua data pribadi Anda. Mulai dari No HP, Nama istri, anak, no bank, kartu kredit, Pin dllnya untuk mencegah pencurian data milik Anda.
3. Cepatlah menghubungi aparat terkait, bilamana barang Anda hilang atau kecurian.
4. Pakailah password atau peralatan keamanan tertentu, agar barang pribadi Anda semisal Email, Pin ATM ataupun HP tidak mudah dibuka oleh orang lain baik itu melalui pencurian password maupun hacking di dunia maya.
5. Jangan lupa, selalu menaruh barang Anda ataupun laptop di tempat yang tidak mudah tejangkau atau dipakai sendiri oleh Anda.
 
Masih banyak trik lainnya untuk menjamin keamanan privasi Anda. Semoga kita semua terhindar dari semua ini. 🙂
 
Tanda tangan ooyi net
 
Admin/CEO
 

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236 tanggapan untuk “Mengejar Sang PENIPU Cyber ( PENTING DIBACA !! )”

  1. Saya dapat email dari sinegal,dia mengatakan mau mentransfer sejumlah uang dari peninggalan ayahnya di bank royal bank of secotland kerekening saya,bagaimana aku bisa mengetahui emailnya itu asli/dimana tempatnya dia emailnya

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    1. wah bos saya juga baru aja dapat email sma kaya anda dapat email dari sinegal,dia mengatakan mau mentransfer sejumlah uang dari peninggalan ayahnya di bank royal bank of secotland kerekening saya.wah tapi bodonya saya sedikit percaya dan disuruh mengirim email ke royalbank.custormercare@aol.com dan saya sudah mengirim email se situ.
      wah untung udah lihat blog ini jadi kebantu

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      1. Saya juga mengalami hal serupa,dan sempat ber-email beberapakali dan saya sampaikan bahwa saya tidak bersedia membantunya karena besar kecurigaan saya melihat dia yg lgsg percaya saya tuk membantunya dalam masalah uang yang bgtu besar,untungnya saya bertanya ke teman dan mencari tahu negara Sinegal dan terbaca oleh saya : mengejar-sang-penipu-cyber-penting-dibaca. Trimakasih tuk teman2 smua.

    3. Wahhh Mas… saya dapat email dari salah satu wanita yang bernama Keren Prancis, dan kita saling email emailan, dan di bercerita tentang kisah hidup dia yang berda di Afrika, saat ini dia mengaku ada di pengungsian Senegal dan di minta tolong kepada saya untuk membantu mencairkan dana warisan Ayahnya yang bernama Dr.Francis Matyaka di LIOYDS TSB BANK UNITED KINGDOM dan di bemberikan saya no telepon yang bisa saya hubungi (+221-779-034-725) ternyata setelah saya telepon yang menerima dari Kementrian Pendidikan dan kebudayan, distu saya mulai curiga dengan dia. thanks mas atas informasi yang diberikan, dan saya minta ijin untuk copy paste jawaban emailnya ya

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      1. Salam hangat utk semua ! Ternyata pelaku telah banyak menyebar email keseluruh dunia sejak 2012.. Mudah2an gak ada yg kena tipuan nya…untuk lebih banyak mengikuti kisah penipu yg mengaku tinggal dicamp pengungsi didakar sinegal. Buka google dgn kata kunci “Scam 419 from camp sinegal”atau menjurus keemail. Salasatunya misal : joy wiliam92@yahoo.uk baru pilih artikel scamp..itu lah sala satu hasil pengejaran saya tentang surat email penipu..semoga penuturan ini dapat berguna..

        Pada tanggal 02/10/13, Sahabat Alam dan Manusia

    6. saya juga dpt email dari wanita muda di senegal, persis yang terjadi pada anda, peninggalan ayahnya yang ada di royal bank of scotland akan di transfer ke saya dan saya dijadikan mitra asingnya karna sebagai pengungsi tak bisa meng klaim uang itu,saya ikuti terus permintaan dia, saya di suruh menghubungi bank di kingdom lalu menghubungi pengacara saya ikuti langkah2 dia, nah,,,,, ini dia sudah sampai ke puncaknya, saya mulai tdk percaya sang pengacara meminta saya untuk mengirim uang $1.635 yakni untuk otentikasi kuasa $810 untuk sumpah keterangan tertulis $625 untuk notaris $200, dari mana saya dpt uang sebanyak itu, lalu saya hubungi wanita itu dia bilang suruh nego ternyata di kabulkan harus bayar setengahnya lalu akan di proses surat sumpah keterangan tertulis bahwa saya wali si gadis itu lalu uang bisa di transfer ke saya trus saya tawar 1/4 nya dari biaya yang di butuhkan dan ini belum ada balasan, wadoh,,,,,,,gimana neh,,,,, klo sang pengacara setuju dengan tawaran saya dari mana saya dpt uang? eman2 donk 20% dari $2,3 juta, klo ada yang minat silakan aja saya gak ikut2, itu jelas2 penipuan, buat teman2 waspadalah ,,,,,,,,,,,,,,,,,,,,,,,,,,

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      1. bang ooyi,,,,,,,,,,,,,,,sangat bermanfaat web nya bisa bertemu dgn kawan2 yang senasib dgn saya. sejak lama saya ingin tukar nasib karna nasib saya selalu apes tdk sama dgn teman2 yang lain, pekan ini saya dtp nasib baik, mungkin itu suatu keajaiban buat saya, saya dpt email dari seorang wanita muda yg bernama sonia kabbashi warga negara senegal yg skarang ada di kamp pengungsian dia minta tolong pada saya supaya dia keluar dari sana, dia punya warisan dari ayahnya Dr. Ajack Kabbashi yang berada di royal bank of scotland london, karna dia statusnya sebagai pengungsi dia tdk bisa mengklaim uang tersebut sesuai hukum di negaranya, saya di tunjuk sebagai walinya, apakah itu bukan keajaiban? dia akan mentranfes uang peninggalan ayahnya sebesar $2,3 juta dan saya dapat 20% dari total uang itu dan selebihnya uang itu tetap di pegang saya di suruh buat bisnis karna dia tdk bisa mengelolanya dan setelah uang di trasfer saya harus mengirim sebagian uang untuk mengurus dokumen pergi ke indonesia untuk tinggal bersama saya karna di pengungsian seperti neraka, wah,,,,ini dia,,,,rejeki nomplok, sudah dpt uang masih dpt bini,seperti pepatah mengatakan “sekali dayung dua pulau”, saya mulai menghayal orang kecil akan jadi melioner, informasi ini saya ceritakan pada taman dekat saya bernama Mulyono bekerja sebagai pegawai negeri dia salut pada saya dan dia mengatakan “sejak dulu kamu hidup sengsara tdk sama dgn teman2mu sekarang kamu sdh sampai pada bintangmu” lalu saya bilang itu suatu keajaiban dan dia bilang kalau saya jadi orang kaya dia minta belikan satu unit avanza, akan saya turuti permintaan dia setelah uang ada di tangan saya, dan yang paling menyedihkan buat saya Mulyono akan berhenti jadi pegawai negeri dia akan bekerja mengurus bisnis saya karna gajinya tidak cukup untuk gaya hidup masa sekarang, hampir setiap hari pikiran saya dgn teman saya penuh dgn khayalan. hari berikutnya saya dpt email lagi dari gadis itu bahwa secepatnya saya menghubungi bank untuk mendapatkan panduan guna kepentingan transfer, ternyata pihak bank merespon dan meminta saya untuk mempersiapkan dokumen yang di perlukan di antaranya 1. Sebuah kuasa memungkinkan Anda untuk mengklaim dan mentransfer dana ke rekening bank atas nama dirinya. Catatan: Ini Surat kuasa harus didukung oleh pengacara warga Senegal (karena uang yang berasal dari Afrika dan Gadis yang saat ini berada di Senegal)

        2. Sertifikat kematian ayah almarhum nya mengkonfirmasi kematiannya.

        3. Salinan sertifikat deposito yang dikeluarkan untuk almarhum ayahnya oleh bank kami.

        4. Affidavit dukungan dari Senegal pengadilan tinggi ada di Afrika.
        setelah itu saya di suruh menghubungi pengacara, nah ,,,,ini mulai gak enak, saya di suruh mengirim uang untuk biaya pengacara berikut salinannya:Biaya biaya kami adalah $1500, ketika datang ke proyek transnasional sebesar ini namun karena situasi yang sangat miskin klien kami Nona Sonia Kabbashi biaya jasa hukum kami harus dibayar kepada kami setelah transaksi yang berhasil telah dieksekusi.

        Namun, satu-satunya pengeluaran keuangan yang harus dilakukan adalah Otentikasi kuasa, Bersumpah dari keterangan tertulis sumpah, biaya Notaris dan cap sebagaimana tercantum di bawah:

        Otentikasi kuasa $ 810 ……… Untuk dibayar di Pengadilan
        Sumpah keterangan tertulis sumpah $ 625 ………. Untuk dibayar di Pengadilan
        Notaris dan cap $ 200 ……….. Untuk dibayar di pengadilan

        KAS TOTAL DIPERLUKAN DI TANGAN …. $1635. (Seribu 635 dolar) Ambil Catatan: Kita harus menerima pembayaran ini $ 1.635 (Seribu 635 dolar) sebelum kita mulai beroperasi..

        Oleh karena itu Anda disarankan untuk mengirim keuangan untuk memungkinkan kita membayar dan untuk melakukan hal ini, Anda harus mengirim uang melalui Western Union Money Transfer ke nama Sekretaris saya dan alamat di dalamnya.

        Nama Penerima ………. SAMUEL JOHNSON
        Alamat …………………. 30, AVENUE LEOPOLD SEDAR Senghor
        Kota ……………………….. DAKAR.
        Negara ………………….. SENEGAL

        Setelah menerima jumlah tersebut kami akan memulai proses segera, yang akan siap dalam dua hari kerja.

        Kami sekali lagi terima kasih atas keputusan Anda untuk bekerja dengan ruang kami karena kami jamin layanan terbaik.

        Terima kasih.

        HORMAT TULUS DALAM LAYANAN,

        BAR (DR) .HUMPHREY ADAMA.
        PENGACARA UTAMA
        HUKUM CHAMBERS.
        00.221 772.171.891.
        sejak itu saya mulai lemes dari mana saya dpt uang sebanyak itu? saya hubungi sonia dia bilang suruh nego ke pengacaranya stelah saya nego dia minta setengahnya dari total biaya, saya tdk mampu saya nego lagi 1/4 dari total biaya,,,,,eh,,,,,,,kok sang pengacara itu sanggup dgn tawaran 1/4 nya,,,,, wadoh,,,,berabe neh,,,bisa2 gak jadi beli kambing saya, buat teman2 siapa yang mau ganti posisi saya jadi melioner impian,,,,,? jelas2 itu adalah penipuan untuk itu mari kita waspada dan waspada,,,,orang indonesia tidak mau di tipu oarang afrika,,,trims buat bang ooyi web anda sangat bermanfaat buat kita.

        salam tiga jari untuk memberantas penipu arang afrika dan inggris.

        by. ALI TOPAN yang terselamatkan

  3. wah,,sangat membantu sekali ni,tenx ya ats infonx,mungkin d sini juga w kn crita sdikt mengenai it,ceritanxa mirip,mpe ni orang menyuru saya menjadi rekan asing nx,untuk mencairkan dana almarhum ayahnx yg ad d RABO BANK OF SCOTLAN,……….,stlh saya membls smu surt tri di,w d suru untuk menghubungi BANK,……….
    Lanjut cerita stlh itu BANK membri tahu perosedurnx,
    nh kemudin ad prosedur yg tidak dapat d penuhi oleh dia ,kemudian dia minta bntuan lgi untuk menghubngi penga cara,
    nh d sini saya hampir percaya,mungkin lebi jelasnxa w kn copy semua suratnx

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    3. mas panser,,,kisah ente sama banget ma ane,,,singkat cerita ane di pinta duit oleh lawyer nya….trus gw bingung abis duit segitu gde ane dpt dr mne ? wkkwkwkkwkkw

      curhat bro nih email ane (hikmatiarr@gmail.com)

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  7. terima kasih atas infonya brooooo. kalau orang yang mudah iba dengan kesengsaraan orang seperti saya ya mudah sekali kena tipu apa lagi kalau tidak bisa berheker ria jelas susah melacak penipuan ini. hampir saja saya kena kalau tidak membaca tulisan anda. terima kasih.

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  8. saya juga mendapatkan surat yang sama dengan yang anda dapatkan dari empat orang dalam waktu yang hampir bersamaan semuanya dari senegal dan isinya kurang lebih sama hanya kamp pengungsi, nama pastur, dan jumlah uang saja yang berbeda.
    Sebagai sesama manusia rasanya ingin membantu kesusahan orang lain meskipun di negeri orang yang kita belum pernah kenal sebelumnya, tetapi Alhamdulillah setelah beberapa hari ini dilanda penasaran mendapatkan tulisan anda. Terima kasih Mr Ooyi

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  9. Haduh… bener2 nih… saya juga dapet e-mail sama kayak Mr. Mbalelo… pke ada pastur, dan jg katanya ada harta peninggalan ayahnya…
    Saya sangat lega begitu membaca tulisan Mr Ooyi. Saya pun berusaha mentrack e-mail tersebut. Saya pun mendapatkan lokasi pengirim e-mail!
    Dan lokasinya adalah…

    At Thu, 9 Feb 2012 22:35:55 +0000 (GMT), someone sent you an email from the IP address 41.82.116.167 located in Senegal.
    IP address: 41.82.116.167
    IP address country: Senegal

    Nah…tambah bingung lagi tuh! Dia beneran dari Senegal! Apa yg harus saya lakukan?

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  10. saya juga dapat e-mail yang sama. tapi, yang ini benar-benar membingungkan. dia katakan kalau dia sekarang berada di dakar-senegal. setelah saya lacak, lokasi e-mailnya memang berasal dari sana.

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  12. MANTAPPP…………..SORRY BRO ANE COPY MAIL BALASAN KAMU YANG DI ATAS DAN KEMUDIAN SAYA KIRIM KE SALAH SATU ORANG YANG JUGA MENGIRIMI EMAIL SERUPA. THANKS ATAS INFORMASINYA SANGAATTTTTTT BERGUNA…PEACE MAJU TRUSSS…….MANTAP…TAP…TAP

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      1. mantapsss Infonya sangat membantu baru saja saya dapat pesan di fb seperti ini
        Hello My Dear
        This Miss Leona Koneh whom contacted you before
        How are you today ?. I believe that you are doing well. I am more than happy to read your mail today. My dear like i told you in my first mail,

        My name is Leona Koneh from Ivory Coast in Africa in west Africa. recently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

        I am 23 years old girl 5’8″ tall. My father Dr (Oliver koneh) was the personal adviser to the former head of state(Late Dr Robert Guei) before the rebels attacked our house one early morning and killed him alongside with my mother.

        It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.

        am residing presently here in the refugee camp , Its just like some one staying in the prison and i hope by Gods grace i will come out here soon.

        i don’t have any relative now whom i can go to all my relatives ran away in the middle of the war the only person i know here is Rev. Paul kuma, who is the pastor of the (Christ for all Churches) here in the camp i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

        The Pastors Tel number is ( +221-77-3915-008 ) if you call and tell him that you want to speak with me he will send for me in the hostel.

        As a refugee here i don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country.

        i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

        Please listen to this, i have my late father’s statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is ($5.3M. Five Million three Hundred Thousand Dollars),

        So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

        i need your contact details information which i will use to prepare the authorization letter of the bank where the money deposited which you will use to contact them with their email to know the procedure of the transfer of the money into your account,

        your full name:…………………..
        your age:……………………….
        sex:……………………………
        address:………………………..
        country and state:……………….
        phone / mobile:………………….
        occupation:………………………
        please my dear try to write me in my email for the respect of my discussion with you ,email leona.koneh@yahoo.com

        So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

        Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful truth and hardworking.

        My favorite language is English but our language is french but i speak English very fluently. Please I will like to know more about you.

        Your likes and dislikes and what you are doing presently. i will send you the detains and information of the bank contact in my nest mail hope you understand .

        Attached here is my pictures. please i am waiting to hear from you soonest.

        untung saya tidak tertipu makasih ya gan 🙂
        Yours sincerely Leona Koneh.

  13. wah mantab banget brow…ane jg bru saja dpt email dari senegal bernama malita sekou. yg meminta bantua ke saya agar bisa mencairkan dana dia di bank warisan ayahnya. dia juga memberikan alamat bank yg brd di scotland. bung ane minta no hpnya donk agar bisa konsultasi langsung.

    terus terang ane penasaran banget awalnya maka sy selalu berusaha cr tau krn jumlah uang yg bgt besar sktr Rp 19m. siap yg ga tergiur..?

    Eh ternyata disini menemukan blog bang oyii.. mksh bung infonya. sangat membantu..

    Balas

  14. gue juga kmaren dapet email yg sama,setelah basa basi kmudian nyari di google tentang penipun daerah senegal eeee ternyata ketemu salah satunya di blok ini.kenapa gue nga langsung percaya karena 1 SIFAT ORANG BULE PALING ANTI KLU DIA MENGUMBAR DATA PRIBADINYA SECARA CEPAT,perhatikan orang bule yg ingin menikah pasti sangat diteliti dahulu latar belakangnya dan kecocokannya baru nikah maupun kenal,klu ml ya sama sapa aja tapi syaratnya harus kontak langsung/fisik itu sih pengalaman dan hasil survei gue.smoga info ini bermamfaat untuk yg lainnya,salam islam.

    Balas

  16. mohon bantuannya Mas oyi saya mendapatkan email yang sma persis sama mas oyi dan minta tolong tangani orang ini/ email ini angel03goodluck@yahoo.com
    dan yang mengaku sbgai pihak pngacara
    His contact information are as follows,
    Barrister ; Omega Chris.
    Email address (omegachrislawchamber@lawyer.com, or (omega.chrischamber@yahoo.com)
    Office telephone number +221771826169
    mohon di tangani mas oyi saya minta tolong penting..

    Balas

  17. Informasi sangat membantu sekali bro …. saya hampir percaya dengan cerita cewek sinegal tersebut karena semua data2 nya di kasih tahu ke saya.
    akupun sudah menghubungi Bank yang di Maksud. Semua persyaratanpun aku kembalikan ke Dia.
    Untungnya aku belum ngasih nmr Rek ku …….
    Tapi aku kasih nomer HPku yang baru aku beli perdana kemarin.
    Aku bener2 terima kasih

    Balas

  20. To. Mas Ooy dan kawan2,
    ternyata sy tdk sndirian…. ni berikut saya kopikan email terakhir yang sya terima dari “Penipu”
    karena penasaran sambil balas suratnya sy coba cari informasi tentang negara Sinegal dan kam pengungsi… eh dapat webnya mas Ooy.

    Tq ya…
    Matuh Mulyadi

    Darling,
    I forwarded you the copy of the bank respond which they copied me what they sent to you , so we needed a senegalise lawyer who will help us to get the remaining documents, and i have discuse it with the rev father and he promise that he will help me out so that we should go and look for a lawyer so as soon as we comes back i will give you the lawyer contact for you to contact him and ask him how he can get us the documents since i told you that i am here with the death certificate and deposit certificate.I will get back to you latter,
    Yours forever.
    Miss Jessy kassala.

    Balas

  21. untung aja saya mencari informasi cepat klo ga aku kena lebih jau lagi…karna emai serupa yang ngakunya ada dikamp pengungsian dakar dan mengaku dari pantai gading dan mengatakan kalau orang tuanya dibunu an dia berhasil lolos dan bukan orang sembarangan tetpi katanya putri presiden …maso akal ga kalo anak president emai di saya kan sangat ga mungkin donk….katanya bapaknya bernama DR DANIEL HUGO.ketika sya cari di google presiden pantai gading ternyata yang nama diatas bukan seorang presiden pantai gading……jadi sya kena tipu donk untung aja ada ini kalo ga?? mati d gw

    Balas

  22. wah aku malah baru saj dapet tu surat di inbok fb ku, bisa bantu di lacak bos, hampir sama seperti kisah yang anda paparkan, hanya dia mengharapkan bantuan saya untuk mencairkan uamh peninggalan ayahnya yang berada di entah bank man di eropa sana, saya sengaja mencoba mengorek nya sejauh apa kebenaran berita yang dia sampaikan, saya mencoba mengulur tarik ceritanya, sampai pada akhirnya saya brosing dan menemukan pemaparan anda ini, sangat berterimakasih bos atas penjelasannya, yang seperti ini harusnya segera di berantas,karena saya yakin ini sebuah sindikat/jaringan bukan sekedar iseng, nyatanya banyak yang mendapat atau menjadi korban modus seperti ini, bagai mana kalo kita pecahkan bersama – sama, salam hangat persahabatan dari ananda risfuma

    Balas

    1. iya ceritax sama di atas, ada org yg ngirim pesan dari Princess Arisa
      my previous mail
      i need your help Take good care of your self God bless you. my e-mail address (mercyand1000@ yahoo.com)
      tolong dilacak ya?

      Balas

  23. wah …sy hampir kena bro. Saya sdh curiga tetapi naluri kemanusiaan saya selalu merespon dan ingin menolong sesama. Untung saya searching kamp pengungungsian tsb tidak ada, dan sy mencari di list di Refugees United tidak ada. Masalahnya sy terlanjur kasih data nomor handphone saya dan alamat, bagaimana mengamankannya. tks berat bro!!

    Balas

  24. wadduhh,,,aku sdng proses nee….ceritanya sama bahasanya jg sama dia dr senegal jg…trus ngakunya pengungsi…bahkan doi bilang dia mau urus harta simpanan alm.ayahnya di salah satu bank uni eropa…trus aku dpt email jg dr diruktur bank uni eropanya yg mengabarkan bahwa saya sudah diangkat sbg salah satu ahli waris yg ditunjuk oleh si anak….trus saya di suruh ngurus surat pengakuan resmi dari pengadilan tinggi senegal….dan td pagi seorang yg mengaku lawyer dr senegal meminta sejumlah uang untuk mengurus segala persyaratan over alih saving di bank uni eropa itu…….kl aku barusan nih kejadian nya seminggu terakhir…dan skrg msh proses…waah….untuk gw bca treath ini….untung untung

    Balas

  25. bagi yg punya pengalaman sama tlng hubungi aku di nmr ini 089657303131….aku butuh curhat lbh lanjut abisnya aku dah hampir abis uang 1 jt an bwt beli pulsa telpon ke luar negri gara2 urusan ini…..tlng tlp aku yah…sbb tuh yg ngaku lawyer msh nelpon trs tuh

    Balas

  26. aku dapat pengalaman yang sama, awalnya agak curiga, cuman karena ceritanya di pengungsian dakar itu sangat miris, sulit air bersih lah dkk, langsung setelahaku kirim email kedua dia minta informasi pribadi tidak kukasi, aku masih penasaran maslaahnya, dia mengaku punya wwarisan untuk icairkan, kenapa gue???hadehhhhhh, selamet gue baca ini, thanks ya mas infonya

    Balas

  27. Saya sangat berterima kasih atas tulisan saudara, kemarin dan hari inipun saya dapat Email yang sama yang berasal dari Dakar (ngakunya) dan dlm email juga terdapat No. tlp yg dpt dihubungi +221 773-805-349 a/n Miss Morgan (gadis Zimbabwe), Sungguh ada-ada saja PENIPU sekarang….saya kira hanya ada di negara kita z,,,,,ternyata negara lain lebih parah !!!!

    Balas

  28. wah om ini gw lagi ngalamin nih ..
    nih ane copas dari Yahoo ane om ..
    berhubung ane puyeng artiin satu persatu, harus bolak balik google translate, jadi ane diemin aja itu email.

    My Darling
    How are you today?.
    I believe that you are doing well. As for us, we are fine a bit here with all hopes to meet with you immediately after the transfer of our money to your position for a better life. God will bless and reward you for every effort you are about to make to see us out from this horrible prison called refugees camp where we are living today as a result of the imprisonment of our beloved father.
    I appreciated your interest to assist us to transfer the money deposited by our father at STANDARD CHARTERED BANK OF LONDON of which the name of my younger brother Kumba appears as the next of kin.

    This place is like a prison as we are only allowed to go out on Mondays and Fridays of the week, i thank God for the life of the Pastor of the church that is located in the camp where i send and receive emails. I chosen you immediately i saw your profile in the site without delay because they said that out of hundred, there must be a good Samaritan, i hope that it was by God’s grace that i choose you. During my prayers, God reveal to me that you are a very kind person that is capable to help us, i have 100% trust and confidence in you, i am rest assured that you will surely help us out from this terrible place called refugees camp.

    My darling, please i will like you to keep this transaction and every thing we are doing together secret to yourself without telling any other person. Why i am telling you this is because some people are evil and greed, they will like to take advantage of us if the happen to know what we are doing. Our father is a victim today because he expose himself to our president and other of his friends.

    Here is the contact information of the bank in London where the money was deposited by our beloved father,

    The name of the Bank is,
    STANDARD CHARTERED BANK OF LONDON
    The name of the transfer officer is,
    Mr Frank Scot.
    E-mail: (finance@charteredbankstandarduk.tk)
    TEL: +44 7031-815-950
    THE ACCOUNT INFORMATION ARE AS FOLLOWS,
    ACCOUNT NAME IS BABA JOBE JOOF.
    AMOUNT 6.7 MILLION DOLLARS.
    NEXT OF KIN MR KUMBA JOBE
    ACCOUNT NUMBER ; 614296

    Already i have inform this bank about our intention to claim our fathers deposit of which the name of my younger brother Kumba appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist us in this transfer due to our refugee status here in Senegal. As a refugee we are resisted to a direct claim of the money, the transfer can only be done with the help of an appointed representative as the united refugee law governing refugee all over the world states.
    Based on this information i will like you to send an email to the transfer department of the bank with this email address (finance@charteredbankstandarduk.tk)

    Write to Mr Frank Scot the foreign transfer officer of the bank telling him that you are our representative and that you want to assist us transfer my 6.7 million dollars deposited by our beloved father of which the name of my younger brother Kumba appears as the next of kin, When the transfer is being done, you will now send us some money for us to come over to your country.

    Please contact the Bank today for the transfer and get back to me, i will be expecting your reply and call soon.
    GOD BLESS YOU
    YOURS FAITHFULLY
    Jane.

    Balas

  29. wah sekarang kuk rame kayak gini ya bro,.???? bro bantuin nglacak email ini dong,…!!!!!
    sandra_jeanne@yahoo.com
    dia ngakunya juga ngungsi sam lah pokoknya,…
    motif dai
    dia ngaku orang liberia dan mau mentransfer uang ke rekening saya, saya mah gpp wong rekening bank isinya juga cuma rp50.000 aja….
    balas bro ya,.????

    Balas

    1. waduh.. terima kasih teman teman, udh berbagi kabar tentang modus ini. saya juga terima email dari camp pengungsian di senegal dia mengaku bernama rosabel rosa.
      minta tlg untuk mencairkan uang yang di deposito kan alm.ayah nya sebesar 4,6 juta dollar USA. waduh tu uang siapa yang tdk tergiur.tapi untung baca ini. selamat..selamat.

      Balas

      1. sama2 bung Tono. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari-jemari kita 🙂

  30. Hati-hati bro…sekarang banyak PENIPUAN yg kayak gini. Aku hampir aja kena tipu ama tuh… CEWEK CANTIK dari Senegal. Untung tdk berlanjut…kalau aku layani rayuannya..wah bisa-bisa uang kita AMBLAS..BRO!!!
    Dari Aries…salam hangat tuk teman-teman semua. Ok!

    Balas

  31. Hati-hati bro…sekarang banyak modus ‘PENIPUAN’ kayak gini. Aku hampir aja kena TIPU sama CEWEK CANTIK dari kamp pengungsi Dakar Senegal. Untung aja rayuannya tidak kutanggapi serius. Kalau kulayani…wah,bisa kebobolan tuh…bisa-bisa uang kita AMBLASSS…BRO!!!. Yah,anggap aja ini sebuah pengalaman yg berharga utk kita semua. Oke!
    Salam hangat dan selamat beraktifitas…

    Balas

  32. Hallo bro…hati2,skrg emang bnyk modus PENIPUAN yg kayak gini. Aku juga hampir kena TIPU sama cewek cantik, ngakunya sih dr kamp pengungsi Dakar Senegal. Untung aja tdk kutanggapi serius,klo dilayani bisa2 duit kita AMBLASSS bro alias KEBOBOLAN he2…Kesimpulannya: anggaplah ini sbg pengalaman yg berharga. Oke…Slm hangat tuk semuanya. Thanks….

    Balas

  33. thank gan,aq hampir kena tipu.Tlng lacak alamat email ini:sussan0044@hotmail.com
    aq diminta hubungi lawyer di senegal utk ngurusin power of attorney.kalau banknya RBS.Contact personx Mr Leed Raymond email:royal,scotland
    transfermanager@aol.co.uk
    tlng info ke email aq.thanks bnyak bro.

    Balas

  36. toLONG BERitahu saya cara melacak email tersebut….
    karena saya juga dapat email seperti itu kirim ke email saya ya

    Balas

  38. Sy juga baru dpt dari sussan tamba bowen. Untung sdh baca tulisan ini. Sy jg baru satu kali di email. Email lainnya sy tdk peduli dan tdk bls. Mksh infonya…

    Balas

  39. aq jg dpt email spt itu, dari senegal… sama persis bahasanya untung belum lanjut…makasih..3x banget atas infonya…, memang benar kita harus eling lan waspodo…thanks Mr.admin…thanks a lot for this information……..

    Balas

  40. wah saya juga baru dpt email yg kya gitu..minta tolng ditangani bang….
    ini yg pertama
    Tgl 15 juli 2013

    My dear
    Good morning and how was your day? like i told you in my first mail, My name is Miss Christiana Al-Mahdi, i am 25 years Old and Single and i want you to know that Age and distance is not a barrier in any good relationship.

    I am from Bugu in Ivory Coast, West Africa but presently, i am residing in the Missionary refugee camp here in Dakar, Senegal as a result of the Death Of my parents due to the political Crisis in my country.

    My late father’s name is Dr.Sadiq Al-Mahdi, He was managing my Family’s Company Called Ellison Electrical Installation Company in my Country before the rebels attack our house one fateful morning and the Rebels killed my mother and my father in cold blood.

    But, i managed to escape to Senegal with the help of the United Nation Peace-Keeping Army in my Country and i am living now in a Missionary refugee camp headed by a Reverend Father and i am using the Reverend Father’s Office computer to write this mail to you.

    My Dear, i am suffering here in this Camp and i really need your encouragement and good advice and most importantly, to help me to come out from this situation and also to help me get my late Father’s money because my late father deposited some money in the Bank with my name as the next of kin.

    Dear, I would like to know more about you so that i will tell you more about myself in my next mail.i have attached my picture and i will like to see your picture too.

    I am hoping to hear from you,
    Miss christiana

    DAN SAYA CB MEMBALASNYA TAK LUPA HARUS WASPADA
    2)16Juli2013
    Dearest,
    I am glad to read your mail and how are you? Hope you are fine and i thank God to have you in my life. Dear, i will like you to help me to come out of this camp so that i can come to your country and have a free life because in this camp, my freedom is restricted because i do not have any traveling paper and it’s just like one staying in the prison and I hope by Gods grace I will come out of here very soon.
    I don’t have any relative now whom i can go to, all our relatives ran away in the middle of the crisis. The only person i know now is Reverend Reverend Patrick Otoh, He is the Reverend Minister in charge of the church in this camp ( CHRIST THE SAVIOR MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the woman’s hostel because the camp have two hostels one for men the other for women. The Reverend Father’s Telephone number is ( +221765749691). Feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me and he will send for me from the hostel to come and answer your call.
    As a refugee, I don’t have any right or privilege to anything be it money or whatever because it is against the law of this country. Again i do not work or do anything for a living, as a result of this, eating is very difficult as we are given food ones a day. Please listen to this, when My Father was alive, he deposited some amount of money in a London bank which he used my name as the next of kin and the amount in question is 2.750.000 (Two Million, seven Hundred and fifty Thousand Pounds). So I will like you to help me to process and transfer this money to your account as my foreign partner which was the bank’s condition to get the money transferred then you can send part of the money to me to prepare my traveling documents to come and meet you over there in your country to continue my studies.
    Dear, please I kept this secret to people in the camp here and i will like you to keep it to yourself and don’t tell it to anyone because i am afraid of losing my life and the money if people gets to know about it. Remember I am giving you all these information due to trust and your positive reply would make me to give you my late father’s bank contact in my next email.
    My favorite language is English and i speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me anytime,like I said i have a lot to tell you. Have a nice day and pray for me.
    Awaiting to hear from you soonest
    Thanks
    Yours Christiana

    3) 17 Juli2013
    Dear
    Good afternoon and how are doing today?i hope that you are ok today?i am very happy to hear from you today and i so much appreciate all your concern towards my situation and i want you to know that life here is very difficult and it is getting tough for me and that is why i do not wish to stay here any longer and i pray to move out of this place and join you over there immediately the Bank in London transfers my late Father’s money into your Bank Account.

    Dear,do you know that even to eat food here is problem to me and some days,there will no food to eat and i will go to bed without Food in stomach and i want you to know that i have been praying to my God to provide an honest and mature person to help me out of this situation and when i met you then i felt relaxed in my mind that the Almighty God has answered my prayers and i am happy to have you in my life and i trusted you with my heart and that is why i wanted you to help me in this Transfer.

    Dear,i want you to know that i am not looking fine over here due to the harsh and frustrating condition i am passing through as a refugee. Actually, after reading your mail,i felt relaxed and i keep saying that with you that God has answered my prayers .

    Dear,please,i have already informed the Bank in London about my plans to claim my late Father’s money and the Bank Manager instructed me to bring a Trusted Foreign Partner to stand on my behalf as my Trustee due to my Refugee Status here in Senegal and that is why i wanted you to help me out in this Transfer.

    I so much appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed and i have introduced you to them because I see you as a very nice person whom i can lean upon for trust and support for life and I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life .

    Honey i will like you help me contact the bank where my father deposited the money with my name as next of Kin,although earlier before now i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country which did not give me the fundamental human right as a refugee in camp, to claim my late father’s inheritance from the bank.

    Please after the Transfer then,you will send part of the money to me through the Reverend father’s name so that he will help me to withdraw it from the bank to enable me process my traveling documents to your country,the remaining money keep it save in your bank when i come then i will like us to put heads together and invest the money in a good business.

    Remember that i trusted you and that is why i am giving you all this information and i have already informed the bank about my plans to claim and transfer this money and the only thing the Bank Manager told me is to look for a very responsible person ,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country and i have decided not to continue staying over here anymore .

    In this regards.i want you to contact the Bank Manager in London directly since he is the one to direct us on how to transfer the money into your personal bank account in your country and tell the Bank Manager that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of (2,750,000 Million Pounds) deposited by my late father to your bank account in your country.

    The contact information of the bank and the account are as follows,

    Standard Bank International Plc,London
    20 Gresham street, London, EC2V 5DD England
    United Kingdom
    The name of the Bank Manager is Mr Hongli Zhang.
    Telephone Number:( +447042063203 ) ( +447012985177 )
    Fax : (+44870 974 77 57)
    Email address ( infostandardbankplc@yahoo.co.uk )

    ( infostandardbankplc@london.com )

    4) 18 Juli 2013
    Dear
    Good afternoon and how are doing today?i hope that you are ok today?i am very happy to read your mail today and i so much appreciate all your concern towards my situation and i want you to know that your English is ok for me.

    Dear, i want you to know that i have been praying to my God to provide an honest and mature person to help me out of this situation and when i met you then i felt relaxed in my mind that the Almighty God has answered my prayers and i am happy to have you in my life.

    Dear,please,i want you to know that i have already informed the Bank in London about my plans to claim my late Father’s money and the Bank Manager instructed me to bring a Trusted Foreign Partner to stand on my behalf as my Trustee due my Refugee Status here in Senegal and that is why i wanted you to help me out in this Transfer.

    Dear,i have communicated with the Bank Manager and i have also told the Bank about you as my Foreign Partner and the Bank Manager said that you should write to the Bank through their email address so that the Bank will direct you properly on how to Transfer my late Father’s money into your Bank Account.

    Therefore, i want you to go ahead and write to the Bank through their email address and tell the Bank that you are my Foreign Partner and you want to know how you can help me to transfer my late Father’s money into your Bank Account and i want you to inform me immediately you write to the Bank in London today.

    Dear,please,i want you to try as much as possible to contact the Bank Manager today so that the Bank will direct you on how to complete the Transfer into your Account and i will join you over there to continue my studies.

    HERE IS THE BANK EMAIL ADDRESS AGAIN:

    ( infostandardbankplc@yahoo.co.uk )

    ( infostandardbankplc@london.com )

    I am waiting to hear from you
    Thanks
    Yours Christiana

    5) 19 Juli 2013
    My Dear

    I have read your mail now and i want you to Send This Letter to the Bank in London and i want you to inform me once you send the Letter to the Bank

    To

    Mr Hongli Zhang

    Standard Bank International Plc,London
    20 Gresham street, London, EC2V 5DD England
    United Kingdom

    Dear Sir

    I am Agiel Wardhana from Indonesia and a Foreign Partner to Miss Christiana Evelyn Almaldi,the daughter to Dr Sadiq Almahdi from Ivory Coast but now residing in Senegal as a Refugee,Her late father deposited the sum of 2,750,000 Million Pounds in your bank in favor of Miss Christiana Evelyn her only Daughter.

    Please,i want to know the possibility of helping her to transferring her later father’s money into my bank account in my country as her partner,please your urgent response is needed to save the life of the girl in the refugee camp.
    Thanks
    your faithfully
    Agiel Wardhana

    HERE IS THE BANK EMAIL ADDRESS AGAIN:

    ( infostandardbankplc@yahoo.co.uk )

    ( infostandardbankplc@london.com )

    6) 20 Juli 2013
    Dear

    I have read your mail and i so much thank God for bringing You into my life and i am glad that you have sent the Letter to the Bank in London and i am praying that the Bank will respond to your letter and i will not stop praying until God grant my desire to come out of this Situation and see you and i want you to inform me immediately you receive any response from the Bank.

    I am waiting to from you
    Thanks
    Yours Christiana

    7) 21 Juli 2013
    My dear
    Good morning and you are doing today as i wish you a blissful Sunday and my prayers is that the Almighty God will accomplished His Will in our lives and i know and have the Strong Faith in my God and i want you to also put me in your prayers

    My Dear,i want to inform me once you receive any response from the Bank

    I wish You happy Sunday

    Yours Christiana

    ITU SEMUA EM@ILNYA SAYA IKUTI TRUS TAPI TAK LUPA HARUS SELALU WASPADA…..mohon bantuannya di lacak ya bang..kalau udah ada perkembangan tolg kasih informasi ke saya di Em@il saya….Agielwardhana@yahoo.co.id
    terimakasih banayak sebelumnya

    Balas

  41. Terimaksih sob atas infonya,
    ternyata sebelum saya ada banyak teman2 yg sudah mendapat email sperti itu,
    Alhamdulillah sebelum saya masuk lebih dalam saya sudah dapat cerita dari anda.terimakasih sekali lagi infonya.

    Balas

  42. wah untung saya baca e-mail dari mu ini, saya juga pensaran tapi dengan sekecil apapun saya tidak tertipu, masih saya selidiki…skrang saya da tau..untung banget broooo..makasih ya, atas infonya

    Balas

  44. Tks berat untuk artikelnya Mas Ooyi…
    Saya juga mendapat e-mail dari wanita Sinegal; Wilsonjoy (23 thn), inti e-mailnya sama dengan teman-2 lainnya. Saya sempat gemetar membaca sejumlah dana yang butuh pencairan dengan bantuan dari saya sejumlah 8,6 Million $ USA untuk ditransfer ke rekening saya. Dari situlah pikiranku terbuka (hal yang mustahil akan terjadi). Beruntung saya mendapat artikel “Mengejar sang penipu cyber”. Hati-2 bagi teman-2 lainnya untuk mudah mempercayai e-mail asing dan gunakanlah selalu LOGIKA.. Peace..!!!

    Balas

  46. thnks bro info nya
    bearti kesimpulan nya orang yg sama menyebar luaskan penipuan bukan hanya satu negara melainkan seluruh negara
    hampir saja ketipu udah gk bisa tidur nih mikirin dapet warisan 260$ hahhahahhah:D gila tuh orang
    tapi gue udah kasih no hanphone bro gimana nih
    minta saran nya, trmh ksih 😀

    Balas

  47. wah saya kena juga ni baru seminggu ini untung sya melihat sahabat alam dan manusia makasih ini ceritanya kawan Halo,
    Saya senang untuk memberitahu Anda tentang keberhasilan saya dalam mendapatkan dana ditransfer di bawah kerjasama mitra baru dari Paraguay.Presently saya di Paraguay untuk proyek-proyek investasi dengan pasangan baru dengan total money. Meanwhile, aku tidak lupa semua Anda upaya masa lalu dan upaya untuk membantu saya dalam mentransfer dana tersebut meskipun itu gagal kita beberapa cara.
    Sekarang Anda akan perlu menghubungi bapak Rev seperti pada saat saya berada di Dakar Senegal, namanya Rev Pastor Donald Jatta dan alamat email langsungnya adalah:

    Rev.djatt@yahoo.com
    Mintalah dia untuk mengirim hormat Anda Bank Draft dari $ 200.000,00 yang saya disiapkan dan disimpan untuk kompensasi Anda untuk semua upaya masa lalu dan upaya untuk membantu saya dalam hal ini yang kemudian gagal. Saya menghargai semua upaya Anda pada saat itu sangat much.So merasa bebas dan masuk tersentuh dengan Rev Pastor Donald dan mengarahkan kepadanya di mana untuk mengirim / posting Anda bank draft
    Tolong jangan biarkan aku segera tahu Anda menerimanya sehingga kita dapat berbagi sukacita kita setelah semua penderitaan pada saat itu. Pada saat ini, saya sangat sibuk di sini karena proyek investasi yang sendiri dan pasangan saya baru mengalami di tangan. Ingat bahwa saya telah diteruskan instruksi ini kepadanya atas nama Anda, karena menjalin kontak dengan dia untuk pengiriman draft bank Anda tanpa penundaan. Berhati-hatilah dan tetap Mahakudus.
    Hormat kami, Sarah

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    1. Sama2 bung Dedi. Mereka biasanya bekerja secara individu dan ada juga berkelompok. Hampir rata2 mafia bawah tanah jagad maya yang sering berdagang barang ilegal. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari jemari kita 🙂
      ***
      http://degdegan.com

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    1. aku setuju sob klo berita tentang penipuan ini kita siarin di TV biar semua masarakat kita tidak ada yang tertipu dengan cara kita bikin trending topik ditwitter biar media cetak n elektronik liat

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  49. Wah terimakasih mas infonya, sy jg baru dapat email jg dari anita johnson, ngaku tinggal di pengungsian dakar senegal ngaku anaknya penasehat pribadi mantan presiden yg dibunuh pemberontak dan skrng mau minta tlng oper status warisan bapaknya 10 juta dolar, dan ingin hidup di indonesia dengan sy, cerita2 di atas sama persis motifnya dng cerita yg sy dpt. Tapi untung sy baca situs ini ga jadi kena tipu sy, trims mas oyi ….

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    2. Terima kasih teman2 smua. Terima kasih mas Ooyi. Anda2 luar biasa. Sekarang saya sedang kontak imel dg nama Rosemary 25th katanya di pengungsian di Sinegal. Baru 2 imel yg kami saling balas. Pokoknya sama persis dah sama imel teman. Alhamdulillah saya bisa baca tulisan teman2. Sekali lagi terima kasih semua.

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  50. saya juga kena kasus serupa. bedanya lewat pesan di akun FB saya. ceritanya sama… seorang gadis tinggal di pengungsian di pengawasan pendeta gereja; korban perang; mau ngirim uang yg gede n minta no.rek ma alamt email ane. trus.. ane cari kebenaran adanya pengungsian di Senegal… alhamdulillah ketemu ma blog mas Oyi ini. thank’s infonya… kalau bisa minta info juga dong mas bagaimana ngelacak server FBnya… terima kasih… jazakallah khairan 🙂

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  51. mas mbak bro semua….
    sebulan ini aku jg dpt email yg sama, yg pertama aku sudah kasih no HP ku, kali aja dia mau telpon beneran (kan duitnya banyak….hehehe). hbs itu g ada balasan sampe sekarang. yang kedua sempet aku bales sekali, pas mau bales yang kedua kalinya aku cb cek, gimana sih kondisi senegal sekarang…. dan ternyata itu semua bo’ong g ada yang bener setelah aku liat yg ini :

    Hello, I am Miss Young. I received the following email. It is a socalled “Advance Fee Fraud” letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

    If you received a similar email, you should go to the homepage to read more about 419 fraud.
    terjemahan :
    Halo, saya Nona muda. Saya menerima email berikut. Ini adalah socalled “Advance Fee Fraud” surat, di mana saya berjanji jutaan untuk bantuan saya. Cerita-cerita ini semua adalah kebohongan, dan jika saya menanggapi, cepat atau lambat saya akan diminta untuk membayar biaya. Jika saya membayar, biaya lain dengan cepat akan muncul, dan akan terus seperti itu sampai aku menyerah atau kehabisan uang. Aku tidak akan pernah melihat jutaan, karena mereka tidak pernah ada.

    Jika Anda menerima email yang sama, Anda harus pergi ke homepage untuk membaca lebih lanjut tentang 419 penipuan.

    My Nigerian pen pals.

    Have you ever received an email from a stranger in Nigeria promising you millions of dollars? – You should just delete it, because it is a pack of lies.

    However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.

    This so called “Advance Fee Fraud” has become an industry in Nigeria, and the surrounding countries. Another common name is “419 fraud” after Section 419 of the Nigerian Penal code, the section that specifically prohibits this type of crime.

    The fraud is difficult to stop, but we can have some fun, and have the criminals use their time in vain. That is called scambaiting.

    If you are new to this sport, I will recommend you to look at the links-page.

    Have fun,

    Miss Young
    missyoung@bittenus.com

    terjemahan :
    Saya Nigeria sahabat pena.

    Apakah Anda pernah menerima email dari orang asing di Nigeria menjanjikan jutaan dolar? – Anda hanya harus menghapusnya, karena itu adalah kebohongan.

    Namun, beberapa orang menjawab mereka, dan mereka segera mengetahui bahwa mereka harus membayar sejumlah biaya untuk mendapatkan jutaan. Kemudian datang biaya kedua, dan biaya ketiga, dll Tidak ada yang pernah menerima jutaan, namun banyak yang telah kehilangan banyak uang, dan beberapa bahkan terbunuh.

    Ini disebut “Advance Fee Fraud” telah menjadi industri di Nigeria, dan negara-negara sekitarnya. Nama lain yang umum adalah “419 penipuan” setelah Bagian 419 dari KUHP Nigeria, bagian yang secara khusus melarang jenis kejahatan.

    Penipuan ini sulit untuk berhenti, tapi kita bisa bersenang-senang, dan memiliki penjahat menggunakan waktu mereka sia-sia. Itu disebut scambaiting.

    Jika Anda baru untuk olahraga ini, saya akan merekomendasikan Anda untuk melihat link halaman.

    Bersenang-senang,

    Nona muda
    missyoung@bittenus.com

    so …… memang orang ini ada yang berada di negara tsb juga ada yg dinegara lain seperti comment2 di atas.

    kesimpulannya …… mending g usah ditanggepin daripada kehlangan duit jutaan rp gara2 email iseng.
    kalo emang bener anak konsultan presiden, CEO perusahaan minyak ato yg lain, bisa dateng ke indo ketemu kita, pengacara buat serahin dana tsb. dari pada ditransfer ntar bikin masalah dengan bank, kpk, polisi dan akhirnya bisa2 kita masuk bui……

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  52. sama ni bro, untg baca ni berita, cerita y’ sama. cm nama y’ aja beda. NITA ELVIS. bisa di cek di FB. thanks bro. Btw gmn ya cara y’ ngelacak posisi tu pelaku via E-mail ? terima kasih……

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    1. Sama2 Farma. Dasar dari pelacakan identitas seseorang adalah melalui Email. Karena dengan email, mereka baru bisa mendaftar ke Jejaring Sosial. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari jemari kita 🙂
      ***
      http://degdegan.com

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    2. Bung Teguh. Kirim pemberitahuan lanjutan ke Bank tsb untuk melakukan Pending Dana Transfer sekaligus meminta identitas orang yang meminta pengiriman akun rekeningnya di Bank itu. Jgn lupa sertakan attachment file berupa email penipuan tsb.

      Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari jemari kita 🙂
      ***
      http://degdegan.com

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  54. Haaaa,, sama pak,ªkυ͡ jg curiga, dia mnta acun saya,dan mau ngirimin harta ortu ny ke rek saya,,
    Saya cari2 kasus disenegal,eh yg keluar mlh blog ini,,
    Hahahahah

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  55. wah…aq juga sama…tapi syukurnya suami minta selidiki dulu tentang ne,,,bermanfaat banget artikel ne,,,thanks a lot…

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  56. Hello! Quick question that’s entirely off topic. Do you know how to make your site mobile friendly? My website looks weird when viewing from my apple iphone. I’m trying to
    find a theme or plugin that might be able to resolve this problem.
    If you have any recommendations, please share. Appreciate it!

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  57. wah bener-bener ya,,,
    aku juga dapat,, tak kira beneran,,
    untung aja baca postingan ini,, makasih mas brooo
    untuk semuanya jngan tertipu lagi ya,,,
    ceritanya sama semua,,
    ngomong ayahnya meninggal lah,, hahhh shittt

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  61. Sama bro saya pun dapat email yg ceritanya bak pinang di belah du alias sama.. Di kiriman email ke 2 sy pun uda curiga..lagak mesra. Cuman saya lacak kebenaranya..ternyata uda banyak yg dapat modus kiriman yg sama tapi nama berbeda. Dan untuk yg laen .gak usa percaya oke

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    1. Milha. silahkan kontak ke web saya dibawah ini. Ada Emailnya dsn. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari jemari kita 🙂
      ***
      http://degdegan.com

      Balas

  65. untung belum kena tipu,,,sebelum z emailx saya baca2 tentang senegal ketemu deh web mengejar sang penipu cyber,,mksh bung ooyi

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  67. sama.. bapak saya juga sedang mengalami hal” yg sama percis dengan yg anda alami 🙂 terima kasih banyak atas postan ini :

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    1. ok thank say juga dapat emai;l serupa tapi curiga banget kenapa pake fb dulu ni si vivian.. trus fb nya dah ilang sulit dcari…. weee jebule… sang penipu astuti asli tuikang tipu..

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  68. Pengalaman tsb saya alami, Begini ceritanya.
    Pada suatu hari saya mendapat email yang mengajak kenalan, Aku terima tanpa pikir panjang. Beberapa hari kemudian meraka membalas kembali dan menceritakan bhw org tsb korban perang dan skrg posisinya lg di tempat pengungsian di daerah Dakkar Senegal.
    Singkat cerita aku ladeni balas membalas email yang akhirnya tertumpu di Pengacara negara tsb dengan Surat Kuasa, Surat Perwalian dari Pengacara.
    Disitulah mereka mulai berbicara dengan Biaya-biaya yang diperlukan. Mereka meminta 1.840 Dollar yang kalau di rupiahkan sekitar 20 jutaan.
    Bussyeeettt , aku pikir punya uang dari mana aku hrs mengeluarkan uang yang tidak jelas peruntukannya.
    Trus aku mulai lacak Alamat Servernya, parahnya server tsb berasal dari Negara Senegal , Negara org Ybs.
    Aku memang sengaja meladeni mereka , agar mereka penasaran terus dgn usaha mereka. Tetapi aku pun berfikir 1000 kali punya uang dari mana sebesar itu. Hi..hi..hi.. orang yang doyan ngerjain musti dikerjain juga.
    Itulah sekedar info dari pengalaman yang aku alami, terima kasih.-

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  71. wwaaahh,,, tak kirain aku aja yang dapat?? hampir q seneng gara2 mw dpt 3juta dollar, untung q baca email anda, thx bro, ni email dari dia,
    Greeting from Vivian
    I am more than happy in your reply to my mail? I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.

    My name is Miss Vivian Kipkalya Kones, 23yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
    http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html

    After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars).

    I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father’s instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
    My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. I am afraid of what i am seeing here. I don’t want to loss my life OK. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It’s just like one staying in the prison and i hope by Gods grace i will come out here soon.
    Please i want you to call me with our Pastors Tel number(+221-775-087-505) or(+221-775-087-505) tell him that you want to speak with me ( Vivian ) he will send for me in the hostel to come and answer your call. As a refugee here i don’t have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place and i don’t have any relatives now whom i can go because i don’t want to loss my life the only person i have now is (Reverend Patrick Mark) who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the refugee have two hostels one for men the other for women.

    My dear, my mind convinced me that you might be the true person to help me. More-so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have been threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now.
    You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. I will give you 50% of the total money for helping me and and 15% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of our choice because i can’t be able to manage such a huge amount of money, besides i want to go back to school to start my education again. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

    AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp)i thank God for the life of Rev father, as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.
    Have a nice day and think about me. Awaiting to hear from you soonest and i to see your pictures . Attached here is my picture.
    Yours in love,
    Vivian Kipkalya Kones.

    2 lampiran — Pindai lalu unduh semua lampiran Lihat semua gambar
    hhh.jpg
    85K Tampilan Pindai lalu unduh

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    1. bung Ion. Untuk nge-Hack balik ke penipu2 itu, cukup telusuri email serta jejaring sosial yg mereka pakai. Biasanya secara individu ataupun kelompok. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percayai selain kata hati,pikiran dan tentu saja 10 jari-jemari kita 🙂

      **************
      http://degdegan.com

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  73. Hahahahaha baru aja ni dapet persis ke gtuan..asli plek2 sama … Untung iseng2 aku google caritau…ehhh ketemu banyak org yg alamin sama kaya aku..hahhahaha aku bales dia sama kaya kamu balas dia katanya kamu udah dimonitoring hahahahahahaha

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  77. wah ane baru juga mengalami kasus yg sama,metode yg sama ane browsing tentang senegal trus ane ketemu bloq ente,jadi jls smuanya
    maksih gan
    ,hampir aja ane kejedot duit 5.3 jta dolar wkwkwkwkwkw

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  80. betu-betul bos saya dikirimi terus nih tadi saya sudah sempet kasi biodata saya boos tolong masukannya dong… makasih

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  81. hadeehh,,,seharian kagak bisa tidur gara2 mau dapet uang milaran,,,ceritanya hampir sama .minta dikeluarkan dari neraka camp pengungsian di sinegal,,dan menyelamatkan warisan ayahnya di bank di eropa,,, dan mau tinggal di indonesia,,dia kirim fotonya sampe 3 kali.cewe nya seksi ,, kasian sih liat critanya ,,,, kebetulan ni gwe lagi jomblo dan butuh uang,,,gwe pikir gak apalah dpet cewe kulit item tp warisan gede,37m,,,,hahahaaaaaseeeeeeeemmm,,,
    orang lagi jomblo dn boke mau dpet cwe dan uang gede,,,berharap keajaiban,
    bodoh…. ku bilang transfer dulu ke rekening saya 100juta buat telpon pengacara, pendetanya, dan pihak bank…kebetulan rekening ku lagi kosong nih….dan saya akan membantu dia mengeluarkan dari nerakakakakakak…,,,,,,koplak,,,,,
    tadi sempat mau tanya ke Bank… berhubung hari sabtu setengah hari tutup

    ni email cewe itu : Miriam Konta
    ni telp pendeta itu ( +221 772 306 182 )

    ni sdikit copian email

    So my dear once you contact with the bank do let me know okay and also once you get any responds letter from the bank do let me know as well so that we can know what to do to get this fund transferred into your bank account fast so that you can help me to come out from this prison called refugee camp.
    ——————————————————————–
    Please Copy And Send The Below Letter To The Bank ……………………………………………………………………………………..

    To:
    FIBI BANK UK PLC
    24 Cree church Lane, London, EC3A 5JX
    Tel: +447053860394 Fax: +442072809515
    Email: fibifundtransferdept@post.com
    Director:Mr.M.M. Bregman.

    tolong di atasi bang…. dan responya trimakasih,,,
    trimakasi ooyi sudah mengubur mimpi besar ku,..hahaaaaaaaaa waspadalah,,!!!

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  82. wah! mas
    nampaknya saya juga mengalami hal yang serupa!
    namun yang membuat saya terlanjur masuk adalah karna saya telah berhubungan atau pun mengkontact riyal bankj scotlandid dan bahkan saya pun telah menghubungi pengacara yang ada di senegal seperti apa yang dia inginkan
    kalau bisa mohon bantuannya untuk mengurus orang-orang yang tidak jelas seperti ini
    salam hormat imam hidayat (banjarmasin)
    d

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  83. Ya..Allah.. saya juga baru kirim balasan emailnya… sama persis kayak situ, nih. Tapi namanya Grace. Orang Dakar yang lagi dipengungsian. Anak pejabat dan bla bla bla… haduhhh… sama PERSIS. Terima kasih, ya, kak. Untung nggak sampai minta uang dan yang lainnya. Perasaan nggak enak dan benar aku jadi koban. Sekali lagi terima kasih infonya 🙂

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  84. makasih banget gan infonya, saya sudah 2 kali dapat email seperti itu,,
    hampir sama kejadiannya cuma namanya aja yang beda, aku dapet email dari vivian alberto..

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  85. waduh saya juga merasakan hal yang sama, bahkan mengatakan dari Kamp pengungsi di senegal an. Mustafa Victoria,dia akan mentransfer uang almarhum orang tuanya kepada saya dari bank di London, akan tetapi untuk mengurus surat suratnya saya harusw mentransfer uang kepada pengacaranya. hehehe boro boro makan aja gue susah, emang lu kira orang indonesia bodoh.

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  86. sama mas bro gua juga hampir kena tipong… untung gua baca website ini. awalnya sie orang bernama flora benson ini yang katanya pengungsi di senegal ngirimin pesan ke FB gua mau menjalin hubungan pertemanan gtu and lagi nyari teman sejati, sesudahnya disuruh balas lewat email. kemudian dia mulai cerita bapaknya jadi menteri lah n punya deposito sebesar 4,7 juta us dollar. (gimana ga ngilerr tuu) kecurigaan gua mulai muncul ketika dia nyuruh gua buat kirimin dia uang, sebelom gua dikririmin semua uang peninggalan ayahnya. katanya sie mau ngurus surat perjalanan buat keluar dari camp pengungsian (mang ga punya keluarga pa ni orang pikir gua). untungnya gue sempat baca nie blogg makasi atasi infonya mas broww,..intinya jangan mudah langsung percaya sama orang!!!!!!!

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    1. sama w juga dapet mas bro,malahan masih anget baru minggu kemaren,,,tpi setelah w liat website ini w langsung stop.trus gmna caranya y,ngedelet nya di email w….

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  87. saya sangat berterima kasih pada blog ini khususnya,karena jika saya tidak membaca ini maka uang saya akan lebur dikarenakan pihak asing yang mencoba mengecoh saya dengan menghalalkan segala cara:

    -*I WILL LIKE TO KNOW MORE ABOUT YOU.

    Aabish Johnson
    5 Feb (11 hari yang lalu)

    ke saya
    Hello My Dearest,
    Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Aabish Johnson I’m (23)years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.My late father Dr.Robert G.Johnson was the personal adviser to the former head of states, also a successful business man import .and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it’s only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal , where I am leaving now. I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don’t like dishonest people. Your hobbies and what you are doing presently,. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours. Thanks I am hoping to hear from you soonest.

    -*Hello My Dearest,

    How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon.I don’t have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Cardinal Andrew Cyprian , who is the Cardinal-Priest of (S. Lucia a Piazza d’Armi) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.The Cardinal office telephone number is (+221778802077) please when you call ask of Miss Aabish Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. As a refugee here I don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

    Please listen to this I have my late father’s statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $10M (Ten Million United State Dollars).Already I have informed this bank about my intention to claim my late father’s deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

    So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is you and me.

    However, in the light of above I will like you to keep it to yourself and don’t tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking.
    please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
    Full name…………………….
    Home address……………..
    Mobile phone number…………….
    Nationality……………………..
    Age……………………
    My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm(12.30Gmt-16.30Gmt), I have a lot to tell you.
    Have a nice day and think about me. Waiting to hear from you soonest.
    Yours Sincerely,
    Miss Aabish.

    LALU SAYA MENGIRIM EMAI KEPIHAK BANK,DAN INILAH BALASANNYA:

    Welcome To The Royal Bank Of Scotland Plc, United Kingdom.
    R oyal Bank Of Scotland Plc,
    Terdaftar di Skotlandia N0.90312,
    Kantor Terdaftar, 36st.Andrew Square,
    Edinburgh EH2 2YB.
    Terdaftar dan disahkan oleh,
    Financial Services Authority.
    KATAKAN: +44-703-189-1684.
    FAX :0044-703-1834-999.
    Kunjungi situs web kami di bawah ini.
    http://www.rbsmakeithappen.com
    Sebuah pandangan umum dari The Royal Bank of Scotland Headquarters

    Untuk Attn Anda:

    Mr, Fery Jatmiko.

    Sir.

    Saya membalas Anda hari ini dalam pandangan permintaan Anda untuk klaim, penutupan dan pengalihan dana disimpan milik Akhir Dr, Robert G. Johnson family.Hence Anda telah benar-benar ditunjuk sebagai wali amanat untuk mewakili berikutnya Kin, Diberitahukan bahwa sebelum kita dapat mempengaruhi pengalihan lebih lanjut, kita perlu menerima dokumen-dokumen berikut dari Anda untuk membuktikan bahwa Anda telah diamanatkan oleh berikutnya dari kerabat di Senegal.

    Daya 1.a pengacara memungkinkan Anda untuk mengklaim dan mentransfer dana ke rekening bank Anda pada dokumen behalf.This nya harus disetujui oleh pengacara warga Senegal yang dia akan menandatangani.

    2.Aktifitas sertifikat kematian dari almarhum ayah (mengkonfirmasikan kematian)

    Copy 3.a dari laporan rekening ayah terlambat diterbitkan kepadanya oleh bank kami.

    4.And surat pernyataan sumpah harus didukung dan ditetapkan oleh pengadilan tinggi federal yang

    5. Sebuah SERTIFIKAT AKAN DIKELUARKAN UNTUK PASANGAN ANDA DENGAN AYAH LATE DIA MENUNJUKKAN BAHWA DIA ADALAH DITUNJUK BERIKUTNYA DARI KIN untuk mewarisi DEPOSIT HIS DENGAN AS.

    6. Salinan scan identitas Anda. (Email attachment atau fax).

    Catatan: di atas adalah wajib, dan diperlukan untuk melindungi kepentingan kami, Anda, dan bahwa keluarga terdekat setelah klaim. Kami berharap bahwa Anda akan memahami bahwa permintaan kami untuk informasi di atas adalah bagian dari protokol keamanan kita untuk menghindari klaim palsu atau mengambil keuntungan yang tidak beralasan ketidakhadirannya oleh beberapa individu atau beberapa hubungan jarak lain yang mungkin memiliki akses ke privasinya.
    Ini juga harus memastikan bahwa transfer mulus, cepat dan sukses dana dibuat.
    Pada penerimaan yang disebutkan di atas, kita harus memverifikasi mereka dan akan memproses klaim Anda untuk efek transfer ke rekening bank yang ditunjuk Anda tanpa penundaan.

    Kami berjanji untuk memberikan pelanggan kami layanan terbaik kami.
    Terima kasih atas kerjasama Anda.

    Yours Truly,
    Dr Maxwell Hanson.
    Petugas Transfer
    (Asing / transfer Departemen)
    ROYAL BANK OF SCOTLAND PLC.

    DAN AKHIRNYA SAYA TERBAWA SAMPAI KEPENGACARA YANG DITUNJUK OLEH PIHAK BANK:

    POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT.‏‏‏‏‏‏‏‏‏‏‎

    carlos sparker
    12 Feb (4 hari yang lalu)

    ke saya
    BARR.CARLOS.SP SPARKER (ESQ)……………………………………………..

    BARRISTER CARLOS.SP SPARKER CHAMBERS ASSOCIATION.

    ATTENTION SIR,
    SEQUEL TO YOUR EMAIL RECEIVE TODAY BY OUR LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS AABISH JOHNSON ABOUT GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER FROM HIGH COURT HERE IN SENEGAL.

    OUR NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

    (1) YOUR FULL NAMES…………………
    (2) CONTACT ADDRESS AND COUNTRY…………
    (3) PHONE NUMBER…………….
    FAX NUMBER…………………….
    (5) AGE……………………..
    (6) MARITAL STATUS……………….
    (7) YOUR OCCUPATION……………
    (8) YOUR PASSPORT NUMBER OR ANY IDENTITY CARD NUMBER….

    AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.

    AFTER OUR LAW FILM RECEIVE THIS INFORMATION,
    SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

    ( WILL RENDERS THE BEST SERVICES TO OUR CLIENTS )
    FAITHFULLY YOURS,
    ADVOCATE CARLOS.SP SPARKER.
    BARRISTER CARLOS.SP LAW CHAMBERS.
    SOLICITORS & ADVOCATE
    98 RUE DE PIKINE,DAKAR,
    SENEGAL.end_of_the_skype_highlight

    .saya sangat bersyukur mengetahui kebenarannya dari blog ini,terima kasih.

    Balas

    1. sama2 mas Fery. Semoga info kecil ini bermanfaat agar kita lebih berhati-hati memasuki jagad maya. Tidak ada yang kita percaya selain kata hati,pikiran dan tentu saja 10 jari-jemari kita 🙂

      Balas

  88. hello mas ooyi. tx for u’r information.
    really help me today.
    saya menerima email serupa dengan anda n teman” yang lainnya. saya juga hampir tertipu jauh,,, untungnya saya browsing mengenai negara DAKAR SENEGAL dan saya dapat blog mas n membaca tentang artikel penipuan ini…
    waahhh za saya sadar, trxta saya hampir tertipu banyakk…

    nama tu orang FARICA ELIMANE (farica_elimane@live.com) kalau bisa d lacak keberadaannya 😀

    sampai saat ini dia meminta saya untuk menghubungi nomor seorang pastur pengasuhnya…
    no. ( +221 770 853 980 )
    atas nama ( Rev Pastor Mathew Henry )

    maless bngt gue hubungi,,, kagak adapulsa gua.. wkwk

    hm ok tx bngt mas ooyi atas infonya. membantu banget… 😀
    za ijin share n ijin copy tuh kata kata terakhirnya 🙂

    Balas

  89. MY DEAREST,

    I appreciate your reply which makes me to feel happy again that i still have someone who cares for me.Meanwhile,how are you doing today?I hope all is well with you.For me,i am fine but my condition here is worrying me so much.I can’t go back to my hometown again because i don’t have any relative who is alive.Presently,The only person i have now is the Rev Father’s John Timothy who is the Rev father Cathedral Saint Anne church here in this Nayé Senegal whom i explained my condition and he has been very good to me.

    Meanwhile,you can get me through this Rev father’s phone number (+221778482199) and you are free to call me and tell him you want to speak to me,he will send for me immediately .As a Refugee,the Government of this country does not allow a Refugee to work or even live without Resident permit of this country because it is against the law of this country.I just managed to hide myself here until i get money to apply for resident permit which will also permit me to work.I want to go back to my studies because i only attended my first year before the War which put me in this sorrowful situation .
    Please,i count on you and i hope you will not betray me, i know we have not binge dating so long but i have to tell you everything about me with love and trust, and i hope you will not betray me, My Late father deposited 3.2 million Dollars in a leading bank in Qatar which i am the next of kin.I have written to the bank but the bank insisted that i should provide a partner or trustee who will stand for me since i am living here as a refugee.I want you to help me by contacting the bank and tell them that you are my partner and ask them the possible way to transfer the money into your account.i have not told anyone except you about the existence of this money and please keep it secret from people because since it is (MONEY) all eyes will be on it.Presently,i use the Rev father’s computer in his office to send you this mail because i plead him to give me the opportunity everyday to check my mail.Below is the bank contact details and account information
    Name:COMMERCIAL BANK OF QATAR
    Email:(commercial.b@email.com) or
    (Commerciaalbankqatar@buzzmail.org)
    customer care email.(c.care@workmail.com)
    BANK HEAD OFFICE ADDRESS:380 Al Markhiyah Street 60 Al Dafna Area
    P.O Box 3232, Doha,State of Qatar

    The account information’s are as follow :-
    Account Name —Dr.Bello Aamir
    Amount–$3.2M(Three Million two Hundred Thousand Dollars).
    Deposited by —Dr.Bello Aamir
    Account Number BLB745008901546/QB/91/A.
    Next of Kin..Sarah Bello Aamir

    Contact:
    Mr.Nicholas Coleman
    Group Chief Finance Officer
    Email: (mr.nicholas@accountant.com)

    Contact them now and ask how to transfer the 3.2 million dollars deposited by my late father into your account.Meanwhile,I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer if any.
    My dear i am glad that God has brought you to see me through from this situation and i promise to be faithful to you and will equally need you in every area of my life plus investing this money until i finish my studies.As i told you before,my condition here is very terrible and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money to me to prepare my traveling documents to meet with you in your country for a better life.I speak English and french very well.i hope to hear from you soon.
    Thanks so much for caring for me and Remember,i care for you too.
    Yours forever in love
    Sarah,

    Balas

  91. hi mas ooyi…tq bgt atas infonya ya…suami aq juga dapet email yg persis sama,dia yatim ditinggal mati kluarganya, nih bagian email trakhirnya :

    THESE ARE THE BANKS CONTACT INFORMATION: –

    ROYAL BANK OF SCOTLAND
    Transfer Manager: – Sir Stephen Hester
    Address: – 9, High St, Perth, Perth PH1 5JS-shire

    Phone Number 447 035 953 210,
    +44 7 031 816 929, 447 024 052 481.

    Fax: 448709747757

    EMAIL :-(royalbank.co.plc@aol.com)
    I have already informed the bank about my intention to claim my late father’s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me on the transfer of the funds due to my refugee status here in Senegal, i am not allowed to directly claim the money but i can only do that through an appointed representative as the United Nations Refugee law governing refugees all over the world states. Based on this information i will like you to send an email to the Director of Accounts Department of the bank.

    THE ACCOUNT INFORMATION ARE AS FOLLOWS:
    Name of account holder: Dr Majzoub Al-Khalifa
    Amount deposited: $3.2 Million Dollar
    Next of kin/ beneficiary:Miss Beatrice Majzoub Al-Khalifa
    ACCOUNT NUMBER: RBS/43483002/QB/91/A.

    I will like you to call me through the telephone number of Reverend Father Mark Smith +221773421336 when you call, you should tell him that you want to speak with me miss Beatrice Majzoub Al-Khalifa from the Democratic Republic of Sudan, the reverend father Mark Smith, will give you some minutes to call back so that he will send for me at the female hostel to come and answer your call, please i am waiting for your call, am suffering so much here refugee camp, where there is know good food to eat or good water to drink, i need your help, please my dear try to call me that i want to hear your voice, take good care of your self, kisses,

    manusia normal pasti napsu ama duitnya hari gini kaannn…moga2 jadi pelajaran aja buat semua ya,jangan gampang percaya ama orang yang belum kita kenal,bahkan ama orang dekat kita puun kita bisa ketipu, masalah duit ga ada habisnya, ya ga?
    btw, emailnya si afrika itu di diemin aja ato gimana ya?ngeri2 serem juga neh,,, tq y mas

    Balas

  93. saya juga sedang mendapatkan email dari dakar senegal.
    dia bilang namanya karolina yak. anak dari salah satu mentri di negara sudan. dan di sedang di pengungsian senegal.
    awalnya saya merasa kasihan sama dia. tapi saya meragukan dia. dan dengan persyaratan saya membayar pengacara dia 782dolar.
    hahahahahaha ampir saya ketipu mas.
    ini email cewek senegal tu
    karolinababy@yahoo.com

    dan yang ingin berbagi cerita dengn saya.
    ini email saya. yanda464@gmail.com

    untung saya membaca wordpress nya anda.
    terima kasih

    Balas

  94. waaaah untung-untung gw baca ini..
    semuanya sama, terimakasih semuanya
    saya baru kemaren dapet tu email

    Balas

  95. saya juga sama ..dia baru perkenalan bro…
    Hello my dear,
    Good morning. How are you today? i believe you are doing very fine? It gives me much joy when ever i saw and read your mail, I really have come to believe that i did not make the wrong choice in you. I want you to know that every morning day and night i prayed so that my heart desire will come to real where we shall live together as one happy and big lovely family. Sweetheart, I want you to know that i have already contacted the bank concerning this issue with the help of the Rev father but the bank said that considering the system of banking and also my condition in this country, they can only release or transfer the money to me with the help of a foreign partner. Thank was why i prayed and ask God to direct me to a good person, someone i can trust and him trust me also. Some one i will love and be loved by him.Honey, after some days prayers i came in contact with you and i prayed again before i now know that you are the person i have being praying for. Please my dear, i want you to know that i have already talk to the bank about you and they are now waiting to hear from you before they can now make the transfer, all i want you to do now is to contact the bank so that they will tell us the possibilities to transfer my late father’s money into your account and after the transfer you will send to me some money to get my traveling papers and come over to your country and continue with my studies. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Reverend Chris Paul office .He is the pastor here in the refugee camp in Senegal Dakar. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (00221-771-272-599) so that i can tell you more about myself. When you call tell Reverend tell him that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.

    THE ROYAL BANK OF SCOTLAND INTERNATIONAL
    The name of the transfer officer is : Sir Stephen Hester
    Email address : rbswifttransferr@aol.co.uk
    OR : rbsswifttransferr@accountant.com
    PHONE : +447031859698
    OR : +447031884556

    I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Sery Bahi of which am the next of kin. I have mapped out 25% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.

    PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK

    Dear Sir Stephen Hester,
    It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Success Sery whose father’s name is late Dr Sery Bahi and that the father has an account no RBS-026004093 in your Bank. Miss Success Sery in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of Miss Success Sery that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
    Thanks.

    Balas

  96. amsyooong…gaannn…gaaannn..gua hampir aja jadi orang kaya ktiban duit bermilyar2 dari orang senegal yg ngaku namanya Anita..somplak bener tu orang..dy ngirim foto dirinya ke email gw. dalam hati,,iyuuuuhhh masih cakepan gueee kelleeeeeesssss…anak pjabat masa mau2nya emailan dan mau2nya tmenan sama gueee yg rakyat jelata ini. helllllloooooowwww ape kate duniye..wkwkwkwkwk…ktawa kseleg imel doi guueehh. thanks gan pencerahannya

    Balas

  97. Wah ternyata banyak yang nerima email yang sama…
    Aku juga nerima email yang sama blum lama ini ngaku namanya Olivia Peterson, pengungsi dari liberia afrika barat yang sekarang mengungsi di negara senegal di kamp St Lucia Piazza d ‘ Armi dan ingin aku mengklaim deposit kematian ayahnya senilai $ 2,5 jt….

    Terima Kasih bro atas infonya, sangat membantu skali

    Balas

    1. hallo Bro.., makasih infonya, saya minggu2 ini juga ketipu email gelap yang mengaku dari camp pengungsi di sinegal, dia mengaku bernama Olivear Azizi dari liberia, dan mengaku anak tunggal dari Dr. Crystoper dengan deposito di bang lebih dari 10 milyar dolar AS. trus bagaimana cara menghentikan email tersebut ya..??

      Balas

  98. kak aku 2minggu yg lalu juga dpt chat di fb dri jane cewek senegal dia ngasih email nya ke aku, nah berhubung aku penasaran ma orangnya trus aku email aja dia,
    nah dia jg bls email ku tpi lhat email dia kemarin siang,
    ywdh emailnya aku bls trus.
    trus tadi aku tba2 mendadak curiga ma dia soalnya logika lah kak dia blang lg ada masalah trus dia ngemail aku 2 minggu yg lalu aku tanggepin baru kemarin, harusnya klau dia bner2 lg susah gk hrus nunggu blsan email ku yg 2 minggu klau bwt org yg lagi kesusahan kan lama bgt.
    trus aku nyari info apa bner di senegal lg ada konflik soalnya aku sempet simpati ma keadaan dia hampir aja mau aku bilagin ke ortu gk jdi.
    dia kan ngasih id contact nya nah trus id nya aku cari almt nya trus yg ada malah situs web tentang penipuan.
    aku makin curiga jg bingung kak ywdh aku buka web ini ternyata kejadiannya sama kayak kakak.
    makasih yah kak info nya.
    oh ya kak spya email dia ngk ngehubungi email aku trus gmna?

    *salam kenal dari yaya 🙂

    Balas

  99. terimakasih banyak akhi, saya sangat merasa dibantu dengan blog ini, saya juga mndaptkan kasus yg sama, namanya itu grace, yang juga minta di bantu untuk mengambil uang dari peninggalan ayahnya.

    Balas

  100. 3tahun lalu, adik sy dpt email katanya dpt penggantian atas lisensi dr pabrik tempat dia bekerja, sebanyak us$ 2rb, harus dikirim ke RI via bank mandiri, tp biaya kirim ditanggung penerima, krn adik sy di luar negeri jd sy yg dirumah yg musti ngurus, sy cb menyakinkan ke semua pihak, tp jawaban dr bank mandiri agak meragukan, karena adik sy marah2 minta cpt2 dikirim akhirnya aku mengalah sy kirim 20jtan, masalah masih berlanjut katanya uang belum bs dikirim harus pakai ijin dr bebas pencucian uang, dan seterusnya…..sampai sy sempat berantem sm adik sy (maklum sm2 cowok) sampai habis 100an, semua sy turuti krn adik sy selalu mengintimidasi ibu, jd sy terpaksa demi ibu.
    Mereka atas nama wiliam ijesoke marthin, Nancy ….., trus 1 lg sdh lupa, dia mengaku pendeta dr Nigeria, sy slalu kirim via western union, sampe sekarang sy tidak pernah percaya sm adik sy, mungkin itu pelajaran paling mahal, paling konyol, paling memalukan, paling teledor buat sy, tp cuma 1 yg tak pernah sy sesali semua karena ijin dr ibu.
    Karena aku hanya ingin melihat ibu bahagia, dan semoga selalu bahagia disana. Aamiin.

    Balas

  101. wiuh gila juga nie, kuamprett benar tch orang. ulun (saya/ kalteng bahasa) juga dapat tuch. tapi setelah ulun baca beberapa artikel yang sama,, akhirnya pengen ulun balas dan ulun kerjain za tuch orang,.
    MInta kontak sampean mas yang punya blog.. teman saya kemarin ada yang kehilangan handphonenya, pengen belajar juga…

    teman2 sesama korban penerima email kayak gitu, sharing yu kita, ni nope lun; 085787662844
    24 hours I’ll open to make a chatting..

    terima kasih semuanya… salam kenal dari ulun…

    Balas

  102. wah saya kena juga nih sama email dari senegal… setelah email emailan eh ternyata si lawyer minta uang .saya curiganya sama bank RBS karena link yang diberikan oleh pihak bank lari nya bukan ke link bank asli melainkan blog. terima kasih bro atas info nya

    Balas

    1. Wah.. Ternyata udah berlangsung lama.. Modus kaya gini..
      Hadeeeh.. Telat ane dapet info nya.
      Syukur2 ada blog ini..
      Hampir aje ane kena tipu..
      Tp udeh terlanjur ngasih no telpon lagi.!? Gmn dong..

      Balas

  104. terima kasih sharingnya mas.. saya juga baru mendapat email yang awalnya menghubungi saya melalu facebook kemudian dia meminta berbalas e-mail, eh ujung-ujung nya sama seperti ceritanya anda, saya bingung terus browsing dan nemu tulisan anda. sekali lagi terima kasih banyak,, tapi kalau boleh tau bagaimana cara melacaknya seperti yang anda lakukan??

    Balas

  105. Alhamdulillah… untung belum kejadian. Terima kasih ya mas. Pengalaman yang sama. Saya dapat email dari wanita yang ngakunya dari Senegal namanya salma mari (salmamari2mari@live.Com). Info data tentang dia kuliah di senegal dan tinggal di Kamp UNHCR. bapanya diplomat iran di Thailand dan Senegal yang meninggal sewaktu gempa di kota kuno Bam di provinsi Kerman Iran namanya Dr Roshan Bahman, ibunya meninggal diperkosa, adiknya meninggal kena gempa juga. SUSAHNYA KOMPLIT BANGET. Ayahnya mewariskan surat obligasi sebesar 2.700.000 USD.
    Ini kiriman email ke-3 saya da di bank DR MARTIN ia bekerja di kamp, di sini adalah nomor telepon kantornya [ 0022177 – 856-62-33 ] HERE IS THE CONTACT OF THE BANK AND THE ACCOUNT DETAILS .

    THIS IS THE BANK CONTACT.
    ROYAL BANK OF SCOTLAND PLC LONDON
    GLOBALHEADQUATERS OFFICE…….
    BUSSINES HOUSE F LEVEL 2 RBS GOGARBURN
    EDINBURGH LOTHIAN EH12 IHQ
    UNITED KINGDOM
    EMAIL ….. rbs.info@rbdirectonline.co.uk
    rbs@rbdirectonline.co.uk
    PHONE ….. +44 79 664 58074
    FAX ………. +44 86 238 4732

    HERE IS THE ACCOUNT DETAIL .I
    NAME OF DEPOSITOR : DR. ROSHAN BAHMAN .
    HOME ADDRESS: 2B EMAM KHOMEINI, BAM IRAN.
    AMOUNT : $ 2.7 MILLION DOLLARS.
    NEXT OF KIN : MISS SALMA ROSHAN BAHMAN .

    SELAMAT MEMBACA, HATI-HAT

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  106. saya juga dapet email kaya gituan men, dia ngakunya Hellen William, ngakunya sih orang sinegal. dia tadinya bilang mau nransferin duit $3.6jt. gila aja bnyk kan.. bodohnya kok saya bisa”nya percaya gitu sampai akhirnya saya cari tahu tentang perang sipil di afrika barat trus akhirnya malah nemu blog ini.. wah, padahal tadinya udah mau beneran nolongin. makasih ya,, bantu banget niih

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    1. Jiaaaah…saya telat baca beritanya…baru saja saya membalas e-mail dari cewe yg mengaku bernama Lorita warga suriah yang akan melakukan transfer dari Royal Bank of Scoutland ke rekening pribadi saya tapi pihak bank memerlukan Surat Kuasa,Account Depositan,Sertifikat Kematian dan Surat Sumpah dari Pengacara Pengadilan Tinggi Senegal. Saya juga mengirim data pribadi saya dan nomor rekening…untungnya saya googling alamat Kamp. Pengungsian Dakar Senegal…Alhamdulillaah belum sampai saya mentransfer kepada pihak Pengacara saya membaca info dan comment dr teman2 semua yang mempunyai kisah serupa… Yang jadi kekhawatiran saya saat ini adalah data penyalah gunaan identitas saya… Mohon masukan dari temen2 semua yah…
      Ini kontak e-mailku : nuurshidiiqahmad@hotmail.com

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  107. Butuh pinjaman? Zenit Bank Memberikan kredit untuk bantuan dalam mendapatkan pinjaman untuk semua tujuan (perusahaan atau individu) Dan di sini adalah kesempatan bagi anda untuk mendapatkan pinjaman Zenith Bank pic keuangan proposal untuk minimum nilai € 5.000 serdadu dan tidak lebih dari € 10,000 000. Mulai sekarang di akhir semester (1-30 tahun) dengan ringan bunga
    tingkat 3%. Menghubungi kami untuk informasi lebih lanjut.
    Penuh Nama: manajer, Fred abey
    halaman web; zenithbankplc
    Tel; +2348158334343, +2348185215178
    E-mail; znithbankplc@gmail.com

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  109. wah saya telat baca nya.
    saya juga baru dapet email persis kya gtu. untung udh baca artikel ini.
    thanks ya broo artikel nya sangat membantu

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  113. tolong dong bantuin aku, aku dah terlanjur kasih no hp ku, aku padahal baru aja kena tipu,,, awalnya juga gak percaya, mas, tolong dilacak ya email yg diatas itu,,, tolonggg banget……

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  114. sis n agan2……..saya baru dapat juga dalam beberapa hari ni,
    untuk bantuh klaim tabungan ayahnya $4.500.000 ..
    tapi data saya sudah saya kasih,,,
    nama,no hp, dan alamat + no rek saya
    tiba baca blog ni,,eh mala kedok penipuan
    gimana nee,,,ada solusinya gak,,,soalnya saya
    saya agak takud,,,
    thax

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  116. Yang Pertama ingin saya sampaikan bahwa anda adalah ilmuwan yang sangat perduli dengan persoalan anak bangsa pada sisi yang berbeda. Terimakasih informasi anda sangat2 berguna dan mohon ijin saya copy dan menggunakan untuk memukul balik orang melakukan hal dan modus yang sama dengan saya. Terimakasih bro……

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  119. Wach saya edisi jan 15 ni, sdh sampai pengacaranya nelpon saya… tp lo tlp tak angkat tak diemin biar kapok
    Pulsanee jalan … cuma saya antisipasi kl sampai minta transfer uang nggak bakalan tak kasih, tolong check gan email mariaoneil21@yahoo.com. thanks

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  120. I just sent you a $1,274.47 payment

    Hi,

    Your account id:xxxxxxxxxxx

    Has a payment of $1,274.47 waiting
    to be confirmed.

    Please confirm your payment

    We look forward to sending you more
    commission checks every month.

    email diatas baru saya dapatkan apakah ini penipuan apa tidak???
    mohon pencerahan gan.

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  121. Ternyata banyak jg ya yg kena tipu. Tp ane mh mu di layanin dulu ah, dia minta uang untuk biaya pengiriman paket yg isinya ceksebesar $160. Hati2 ya sob. Tp, masalahnya ane dah ngirimin data lengkap ane, kira2 ga bakalan apa2 gtu?

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  122. Waduh waduh aku juga kena tipu nih cewek dari Dakar Senegal camp refugee namanya Lindalove48 triknya juga sama seperti kalian semua aku merasa senasib sepenanggungan selamatkan bangsa kita dari penipu seperti mereka Indonesia orangnya tidak bodoh kok. Cuma kita harus lebih jeli, lebih teliti, lebih waspada dan pandai mengevaluasi kontek masalah yang ada jangan terkecoh oleh sesuatu yang kelihatannya menarik. Pak Dahlan Iskan aja bilang “KITA PATUT CURIGA DENGAN SESUATU YANG MENGGIURKAN” kita akan tertarik dengan sesuatu yang bling/menarik namun bila kita gunakan akal sehat kita pasti ada yang tidak wajar. Aku dapatkan email darinya dan sebelum aku bertindak lebih lanjut aku coba telusuri dengan informasi di web ternyata aku menemukan info disini ternyata benar dia adalah penipu ok’ on. Terima kasih infonya “Jazakummullah koiron katzsiro” semoga Allah melimpahkan rahmat-Nya pada kita semua Amin ya robbalallamin.

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  123. Terimakasih buat teman2 atas info nya…kl boleh jujur saat ini saya menerima email dari helendokumbor@yahoo.com… gadis dari dakar sinegal yang isi nya sama seperti kalian semua…tadi nya saya percaya ga percaya tapi setelah saya baca kisah2 kalian saya jadi yakin kl saat ini saya lagi di tipu…karena kisah2 kalian sama seperti kisah yang saya alami saat ini…..beribu2 kali saya ucap kan terimakasih buat kalian atas info nya….salam santun dari saya

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  124. Terima kasih atas informasinya, sy juga mengalami hal serupa dengan anda semua, berawal dari perkenalan di face book bahwa namanya anita robert dia meminta alamat email saya, lalu bercerita bahwa ayahnya meninggal di dan kemudian adiknya juga meninggal sementara dia punya ibu tiri yang mau menguasai harta peninggalan ayahnya di bank senilai 6,5 juta dollar tapi dokumen itu tidak ditemukan oleh ibunya karena disimpan oleh siperempuan itu. yang saya heran uang itu mau ditransfer ke saya sebanyak 20% dan dia mau datang ke indonesia setelah transfer uang ke saya. saya mulai curiga dan cerita sama teman lalu teman saya buka penelusuran tentang camp pengungsi di senegal, dan ternyata banyak cerita tentang penipuan yang sama. terimakasih atas infonya.

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  125. Saya juga dpat email seperti teman diatas a.n Miss.Favour Kumah wanita yg berusia 25 th dr Cote D’ivoire di afrika barat,yg sementara tinggal di camp pengungsi dr Senegal, putri Dr.Patrick Kumah Mbaye yg mninggal saat Presiden Politik Laurent Gbagbo perang terhadap Presiden baru Alassane Ouattara dan beliau meninggal 7 oktober 2010 disebuah rumah sakit swasta di Abidjan.
    #ITULAH SEPENGGAL EMAIL FAVOUR KUMAH YG DI KIRIM KE SAYA.DAN HARI INI TEMAN SAYA TELAH MENUNJUKKAN BLOG INI DAN BETAPA KAGETNYA SAYA TERNYATA YG HAMPIR JD KORBAN BANYAK SEKALI ENTAH SAYA URUTAN YG KEBERAPA YG HAMPIR KENA TIPU,SAYA MENGUCAPKAN BANYAK TERIMA KASIH UNTUK TEMAN SAYA TERUTAMA BLOG INI YG TELAH MENYELAMATKAN SAYA😀😊..TERIMA KASIH BANYAK GAN.

    * gan mohon ijin , saya copas y email terakhir yg dikirim ke penipu..

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  126. makasih banyak ya atas infonya yang super bermanfaat
    aku barusan aja mau kena.
    Tapi ketawan dari motifnya , jadi aku launching dulu di google sebelum berkelana didunia penipuan wehehe
    ini emailnya : DeLphinetanba@hotmail.com

    tolong hack kalo bisa wkwk

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  127. Yess ! Singkat cerita, Semua kejadian dan cara / trik dari si penipu sama persis tak ada beda dari teman2 semuanya. Bermula kejadian email pertamanya dari senegal awal bulan juli 2015, saya sudah terlanjur memberikan data2 rahasia nomor rekening bank, no hp, dll, tapi bukankah system keamanan perbankan di Indonesia sudah dengan system keamanan yang berlapis dan dinamis?, kemungkinan dan pantas saja internet banking saya tidak bisa di open lagi, walau saya sudah contact Costumer servisnya sebanyak 2x. tetap masih belum bisa di open,padahal sebulan sebelum terima email dari senegal dan kasih semua info pribadi termasuk nomer rek bank terkecuali 2 dari 3 lapis pin tidak saya openin, semua transaksi lancar2 dan oke2 saja waktu sebelumnya, ngerusak system perbankan aja tuh tukang tipu senegal, apa nya yg mau di sedot ?, sisa saldo nya hny lima puluh rebu

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  128. Secara singkat, Semua kejadian sama persis dg teman2 di sini semua, tentang.. Camp pengungsian Senengal, peperangan,ke dua org tua terbunuh, pastor,chartered bank,pengacara, petugas bank,surat pernyataan sumpah, abodavit,western union,uang kompensasi usaha masa lalu anda,dll,nih gue kasih alamat email si penipu,tak kasih pelajaran tuh orang… Hamadidiana@hotmail.com

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  129. saya juga baru dapat email sama persis spti komentar2 tmn2 diatas. awalnya saya percaya tapi untunglah bertemu situs ini dan tidak jadi menikdaklanjuti kasus ini. alhamdulillah terima kasih banyak

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  130. Wah wah, gan. .ternyata itu orang selalu kirim email dengan case yang sama yaa. .tadi sore saya juga dapat emai dari seseorang yang ngakunya pengungsi di dakar, sinegal. Bapaknya punya perusahaan emas. Ibuknya senior accontant di suatu bank. Tapi mereka mati semua karena perang, cuma dia sendiri yang hidup. .sama persis lah kaya kasus agan-agan semuanya. .untungnya sih saya ga percaya. .tapi ga ada bukti. .eh setelah surfing sama mbah google saya nemu dan baca ini artikel. .sangat cocok dan compatible sekali sebagai bukti kalau memang si pengirim email yang dari afrika itu penipu..thank you ya, gan. .
    Gan. .boleh bagi song caranya hacking atau track tu email. .setidaknya biar kita-kita tahu dimana dia ngirimnya dan bisa bales . .iya gan??. .

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    1. Terima kasih buat om Oyi, infonya, ternyata modus ini sudah ada sejak 2010? saya memang lagi cari informasi sebanyak-banyaknya ttg ini, karena saat ini saya sdg membalas email2 dari dari seorang gadis ( ngakunya… ) di kamp pengungsian di Caarita dakkar – senegal. atas nama Aisha Younes dari Libya, email : aishayounes99@hotmail.com
      yang membutuhkan pertolongan keluar dari kamp tsb, saya sdh sempat mengirimkan biodata singkat saya ke email bank tempat menyimpan deposit orang tuanya.. nomor hp saya sempat dihubungi oleh ybs dan mengaku dari bank… tapi setelah dapat info2 dari berbagai sumber diantaranya :
      https://www.quora.com/There-is-a-girl-staying-in-Dakar…
      saya jadi tau dan ketawa sendiri.. sdh berhayal, bisa membantu orang dan jadi milyuner mendadak… hehehe…
      terima kasih share pengalamannya, semoga tidak ada orang indonesia yang tertipu..

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  133. minta tolong terhadap penulis, bisa bantu saya melacak email penipu saya ? kejadian baru kemarin sore. mudah”an masih bisa di lacak. minta tolong jsebesar”nya, saya tidak berharap banyak uang saya kembali, tapi saya berharap penipu itu jera

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  134. selamat malam
    sebelumnya saya sangat berkesan dengan bloq yang anda tulis, ini benar benar memberi info dan manfaat bagi orang orang awam seperti saya. awalnya saya hanya mau mencari bagian dari negara senegal itu dimana, ujungnya enatah kenapa saya tertarik untuk membaca dan melihat bloq mas. wah seketika pikiran saya langsung bergejolak, karean tujuan saya mencari negara senegal itu dimana. karena kelak saya akan mengirimkan uang pada seseorang yang meminta bantuan kepada saya. untung saja saya membaca bloq mas dan cepet tau . terima kasih banyak mas..
    tapi bagaimana ya jika saya sudah mengirimkan ke pada pihak bank royal, lalu pihak banki membalasnya . apakah itu penipuan juga atau tidak ? saat saya mengirimkan pengajuan pada pihak bank, keesokan harinya pihak bank langsung membalas ? tolong dibantu ya mas ini benar atau penipuan ?

    sebelumnya terima kasih atas info yang sangat bermanfaat ini
    selamat malam, Wss

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    1. Mbak Tasya yth. Menyangkut cerita Anda. Berarti anda sdh masuk ke tahap menengah proses “penipuan” ini. Proses ini disebut “catching” oleh mereka atau ikannya sdh ketangkap sama mata kailnya.Ketahuilah, bahwa dibalik layar bank tsb, terdapat orang-orang yg bekerja di monitor laptop yg memiliki pertemanan dlm 1 kota atau bahkan pertemanan antar negara yg saling terkoneksi sama satu lain utk mengatur jebakan dgn keahliannya masing2. Mereka bisa memanipulasi data check bank dengan terlebih dahulu meminta data pribadi seseorang. Biasanya setelah Anda mengajukan sesuatu pada bank tsb. Maka bank tersebut semisal royal bank akan mengirimkan check semisal western union atau lainnya yg menginformasikan bahwa Anda akan mendapatkan hadiah uang tunai atau titipan barang tertentu dr mereka dgn imbalan hadiah. Tapi tunggu dul!!. Dalam chek scan tersebut Anda diharuskan mentrasfer biaya tertentu utk mendapatkan hadiah dr mereka. Semaam security fee atau biaya administration fee. Inilah saatnya penipuan yang sebenarnya dr proses yg Anda jalani. Ketika mengirimkan uang ke rekening pada travel bank tsb, maka Anda akan tertipu…uang yg dikirim oleh Anda tidak akan kembali dan hadiah yg dijanjikan tdk akan datang. Demikian info sementara. Saran saya, sebaiknya dihentikan sejak sekarang sebelum menyesal 🙂

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  135. tipu balik donk bro. ane juga pernah dapet email seperti itu. karna ane udh filing itu penipuan jadi ane tipu balik aja

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  136. Gilaaaaa gua juga baru ajadapett email 2 hari yang lalu , persis jalan ceritanya kaya gitu , tapi dia lebih hebat ngarang . Dia bilang dia anak sudan yang ngungsi di senegal, ibunya ngasih warisan ke dia 5 juta dolar , dan dia mnta tolong gua jadi wali , duitnya ntr bakal buat gua sama dia bisnis. CARA NGAMANIN EMAIL GUA GIMANA SI GAN SUPAYA DIA GA TAU DATA GUA , TERUS AJARIN GUA NGEHACK KAYA GITU DONG

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  137. gue dapat email yg sama gan, gue balas nggak bisa, dia ngotot bawa bawa nilai kemanusiaan -_- njirr
    ini nih isinya :

    if you are a serious human being you will go online and read what is refuge and some one staying in refuge camp mean, if at all you don’t go to school.
    i am dying here and you need to chat with me face to face without asking what means did i communicate to you with
    so my dear if you can not help me and send mail to the bank since you can not call then we shall forget about the transfer
    best regard
    Rania

    From: jantri mukti
    Sent: Monday, April 25, 2016 2:10 PM
    To: Rania Alzentani
    Subject: Bls: CONTACT THE BANK TODAY ABOUT THE TRANSFER

    i cant call the bank,,, out of my area and i dont know what the area code….

    Dari: Rania Alzentani
    Dikirim: 18 April 2016 19:34
    Kepada: jantri mukti
    Subjek: CONTACT THE BANK TODAY ABOUT THE TRANSFER

    Dearest,
    I am very happy to read from you today with hopes that you are doing well over there, i want to thank you for your kindness towards me, remember age or colors does not matter, what matters is how we care and trust each other, i trust you and that is why i am giving you all this information’s and it is for you alone, the rev Father tried to help me but the bank insist and said that i have to get a trustee out of the country so that i can move out from the camp after the transfer .

    I do not need your account information rather the bank might need it if they accept you as my trustee, you will have 20% of the total money for helping me and 10% will be for any expenses that might come up in this transfer and the remaining money will be managed by us in any business of your choice with that of my education when i come to your country after the transfer has been made to you, contact the bank immediately with this information for the transfer OK, The contact address of the bank are as follows,

    ROYAL BANK OF SCOTLAND PLC LONDON
    Email addresses (clientservices@englandmail.com)

    Account Number: 552434287456
    Transfer Officer: Mr. Collin Hewish
    Telephone number ( +44 131 549 8888 )

    Contact the bank today on how to make the transfer so that i can leave this God forsaking place, am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still young to manage it, i hope you will keep me safe when i come over to your country? this is because i don’t know any person over there, i am waiting to hear from you soon about contacting the bank, take care and have a lovely day.

    SEND THIS MAIL TO THE BANK.

    To
    Mr. Collin Hewish,
    The Transfer Officer,
    ROYAL BANK OF SCOTLAND LONDON
    Telephone number ( +44 131 549 8888 ) ,
    Email addresses,
    (clientservices@englandmail.com)

    Subject:- TRANSFER FROM THE ROYAL BANK SCOTLAND.

    A NOMINATION LETTER OF AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT NUMBER 552434287456 OF WHICH I MISS RANIA DIBRI AL ZENTANI IS THE BENEFICIARY.

    Respected Sir,
    I am Mr …………….., permanent resident citizen of ……………, i wants to put forth the following few lines for your kind favor and quick necessary action at your end.

    Miss Rania , daughter of Late MR HASHMI DIBRI AL ZENTANI, living now in Dakar Senegal as a refugee,I am her foreign partner who will stand on her behalf, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter before his death.

    I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my own country. After receiving a reply from you, i will be able to know the procedure and probability to transfer the amount from your bank to my account, expecting an early reply, with regards, yours faithfully,
    Mr ……………..

    Balas

  138. ane juga dapet nih gan
    My Darling,
    Good day, I’m delighted and honored writing this letter to you having received your prompt reply, from the Site in which i first contact you,and I hope and pray that you be the honest man that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Dakar the capital of Republic of Senegal in West Africa.

    With deep sorrow and tears in my eyes I hope my story will not be upsetting or embarrassment to you because I am constrained to contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings.. I ran out of my country because my step mother planned to kill me and take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father and mother. I urge you to read this letter carefully to enable you understand my predicaments.

    My Name is Miss Vera Zokaya, I’m from Ivory Coast. In West Africa,I am a girl of 24 years of age, the only daughter of late Mr. Gilbert Borforh Zokaya, gibbs, who was the Assistant managing director of Ivory Coast. Forestry Development Authority (FDA)
    and also personal adviser to the former head of state in Ivory Coast. before the rebels attacked our house one early morning killed my mother and my father It was only me that is alive now and i managed to make my way to a country Senegal where i am living now as a refugee

    My father deposited the sum of (US$5, 300, 000.00) (Five Million Three Hundred Thousand Dollars) before his death in a leading Bank of which i am the next of kin.I have informed the bank about my readiness to claim this money and the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal.

    However, I shall forward the contact of the bank to you for confirmation after i receive mail of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university studying law, when the crisis started that put me in this situation i am today.

    After the transaction you will arrange for my trip joining you over there for us to share this our love and feelings face to face. Meanwhile I wanted to escape from Africa to any where in the world but my step mother hide away my international passport and other valuable traveling documents. Luckily she didn’t discover where I kept my father’s File which contains important documents.

    So I decided to run to the united nations refugee camp through help of a sailor where I am presently seeking asylum Dakar, Republic of Senegal.We are only allowed to go out of the camp on Monday or Friday as this place is more of a prison and i am sending you this mail from the office of Rev Marcuse Williams the pastor of Christ the King church international located in the camp where i am living.

    My dear i will be more than happy if you can call me in the church office with this number (+221 785 202 542 ) or (+221 705 621 479) so that we can talk more about my situation, When you call,please tell Rev Marcuse Williams that you want to speak with me so that He will send for me from the female’s hostel to come and answer your call.

    I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work it out well because I believe that you will never betray me, After the transaction we will invest the fund me and you, or if you don’t intend staying with me in your country then It will be my pleasure to compensate you with 20% of the total money for your services ,while 10% will be use for upsetting all the expenses incurred during transferring of this fund to any nominated Bank Account and the balance shall be my investment capital. This is the reason why I decided to contact you.or if you don’t want the Money or to help me for the transfer you can also help me to come over their to your country because i really want to come out from here,

    Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I send you the Decline contact of the bank so that you can contact them for confirmation and possible transfer to your position for a better life with you. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

    Awaiting your urgent and positive response. Please do keep this only to your self please don’t disclose this to anybody until i join you over there , once the fund has been transferred. Thank you so much and God bless you. Yours Sincerely,

    Balas

  139. waaah sama dong hheheh. saya juga dpt email bbrpa hari yang lalu,.
    dan dengan lugunya saya pun mmbals email dri mereka. saya iseng m ncari kode dan baca artikl ini . syukur bgt deh 😉

    mereka juga mengtkn hal yg sama korban peranglah, anak penaseht skrg mereka tgl di dakr snegal, memiiki akun d bank mereka dengan sekian dollar blaaa..blaaa. blaaaa.

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  140. saya juga punya pengalaman yang sama dengan kalian,,untung Tuhan menyelamatkan saya,,sedianya besok saya harus transfer kerek bank islamic of britain dia mengaku konsultan internasional perbankan,,waow hampir saja gue besok mo transfer dia broo,,namanya mrs juliet,,bodoh gue,,1 bln saya berkomunikasi seolah meyakinkan,ngeri gue,,ini emailnya dia bro..hati2 ya jangan sampai kecolongan, ini no hp penipu itu broo> +44 7974 679930

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  141. aku masih shock broo..bodohnya aku,,,aku baru sadar dan berusaha melacak dia..dia minta ditransfer utk uang sejumlah $2500 us kerekening rekannya yg di inggris juga,,,untuk biaya dana hibah 150 m,,ooh my God..hampir saja aku percaya..aku gaptek teknologi krn bkn org IT tapi aku terus lacak alamat email yg dia pakai sebagai email bank islamic bank of britain england..ketemu dooor..ternyata dia penipu ulung,,no tlp dan alamat email bank palsu dan pihak bank sudah memberikan peringatan untuk hati2 dengan no tlp yg ia berikan juga alamat email bank palsu : islamicbankbritainplc@englandmail.com dan telp bank +44 121 456 9874 itu tlp and email palsu,,,astaghfirulloh..saya kira orang inggris jujur tapi banyak juga berkeliaran sebagai penipu…

    besok aku cerita lagi broo…shock aku krn blm pernah temu kayak gini,,sejak kenal dunia maya sering x kena tipu..
    salam hormat.

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    1. ini broo alamat email penipu dari inggris itu..hati hati yaa..namanya Juliet sang penipu, alamat email penipu yang bernama juliet yaitu : juli.margaret1@@barid.com dan no hp penipu yang bernama juli itu : +44 7974 679930- mengaku konsultan bank internasional dengan menggunakan modus perbankan islamic bank..tapi alamat email bank tersebut and no telp bank salah,,dia sudah masuk daftar si juliet penipu..kalian yang paham dunia IT coba do..nk bantu lacak si juliet si penipu itu. aku masih shock berat.
      trims ya temen2..hati2 ya..
      salam.

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  142. Saya malah dapat inbox FB ngaku dr pengungsi suriah sudah tinggal di Inggris punya uang 500k USD mau mengirim uang sebesar 10K untuk memulai buka usaha di tempatku
    🙂

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  143. saya juga dapat email dari,sonnymarch821@yahoo.com \ no,hp ; +85581286312 dia mengaku duda anak 1 cewe umur 9thn anaknya tinggal sama ibunya ayahnya meninggal karna kecelakaan kerja, saya chating sama dia kira2 1bulanan, dia dari london tiba2x mau ke kamboja mau klaim uang bapaknya, sampai dikamboja dibunuh temanya dan dia masuk rumah sakit ,kata dia dirumah sakit 1bulan, dan dia akan turun keindonesia, dan mau kirim uang kesaya usd 2,7 m gitu deh, antara percaya dan gak sih, lalu penecara dia minta data2x saya, dan saya minta foto dia di rumah sakit tidak kunjung dibalas, lalu saya dapat email berbeda bilangnya dari kementrian kamboja bicara katanya mr,sonny meninggal dirumah sakit,dan saya juga minta foto2x kalau memang dia meninggal, dan alasan demi alasan yang mereka sampaikan, ehmmm untungnya saya dah baca blog penipuan lewat email gak ketipu deh, semoga bermanfaat kita jadi wanita harus smart jangan mudah ditipu oleh orang item, ih amit2x banget ternyata yang selama ini chatingan sama saya orang item,,, merinding saya jijik bnget ngersa jadi orang bodoh 1 bulan, hehe

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  144. wahhh,,, mksh bget ya…ini bermafaat, untung aja baca blog ney. aku juga diemailkan modus penipuan yg sama ney emailnya:annabeladams@hotmail.com,,,kok bisa dpt tranfer uang begitu banyak ney. cara hackingnya gmn ney???
    ney ada form emailx terakhirnya

    My Darling Sweetheart,
    Thanks a lot for your response and I will also like to see you face to face . I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with . Meanwhile,i met Reverend today and narrated everything about you to him and he promised me that he will contact you any time so expect his mail any moment ok.
    Note: Please i have not told anyone except you and Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and no body can identify enemy by face.
    I have confident in you my dear and that’s why i am giving you all this information.
    My love is for you and only you alone,You can call me with the Reverend number around 14: 00GMT, i will be there waiting your important call.
    Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country . You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.2million dollars deposited by my late father of which i am the next of kin to your account in your country . The contact information of the bank are as follows,

    To The Director
    Standard Chartered Bank
    Head Office, 1 Alderman bury Square
    London
    EC2V 7SB

    Name Of Bank: Standard Chartered Bank of London
    E-mail Bank at…. ( stchtbnk@consultant.com )
    Tel………………….(+447581548694)
    Fax…………………(+44703 1972 764)
    Account Name: Mr/Dr Adams Mudawwi Ibrahim
    Account Number: 10964588801
    IBAN Number : AE68 0440 0000 10964588801

    Country of Origin: Libya
    Occupation: National Oil Corporation (NOC).
    Contact them now on how to transfer the $5.2m (Five Million Two Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it . As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible . Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country . Awaiting to hear from you soonest! yours forever in love,
    Miss Annabel.

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  145. For hottest information you have to pay a visit world-wide-web and on internet
    I found this web page as a most excellent site for most up-to-date updates.

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  146. Terima kasih infonya…saya dapat email juga dari ms nabila abu abdullah….dari dakar senegal….😅😅😅😅😅😅

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  147. Terima kasih infonya…saya dapat email juga dari ms nabila abu abdullah….dari dakar senegal….😅😅😅😅😅😅

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