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Menyamar sebagai Pihak Bank
Orang 'Asing' yang Murah Hati
Menyamar sebagai FBI
Berkaitan akaun eMail anda

Menggunakan Nama ISLAM
Promosi Jualan Murah
Peluang Pendapatan


(Maklumat di laman ini akan dikemaskini dari masa ke semasa )
Kembali ke Laman Utama (klik sini)





PENIPU MENYAMAR SEBAGAI PIHAK BANK
Sasaran akan dihubungi mll e-mail dan mereka akan menggunakan logo / gambar
bank yang berkaitan, tajuk eMail yang menarik perhatian dan akaun email serta nickname yang agak meyakinkan bahawa ianya dikirim oleh pihak bank berkaitan.


Antara email-email yang telah dikesan :

Tajuk : Your Account Notification Update
Nickname : "Public Bank Berhad"
eMail : bbfrancesca@libero.it
Masa : Sun 11/28/2010 8:13 AM
Kandungan eMail :




Dear Customer,

Thanks for banking with us,

As part of our security notification and also to notify our customer against any unauthorized login attempt,

This is why we have sent you this message to verify and secure your access,

Click below to be verify and protected


https://www2.pbebank.com/main.html <-- * link perangkap dipasang di sini

Tajuk : Update your profile
Nickname : "Maybank Group"
eMail : ROCKSTAR6554@AOL.COM
Masa : Wed 10/13/2010 8:43 PM
Kandungan eMail :




Customer Service: Please update your online banking account

Click here to Proceed <-- * link perangkap dipasang di sini

Tajuk : Final Notice (Second Notice)
Nickname : "Maybank"
eMail : doncavage@aol.com
Masa : Wed 10/13/2010 8:43 PM
Kandungan eMail :



Dear Client,

This is your official notification that the Maybank online services which you have registered for will be deactivated and deleted immediately. Previous notifications have been sent to the primary contact details that we have on file but you seemed not to have taken the actions requested to verify that you are the owner of your Maybank access.

To prevent your account from being deactivated and deleted, click on Restore Access below: Restore Access <-- * link perangkap dipasang di sini to verify your accounts and restore your access now.


Note: You will be requested to verify your contact by requesting and entering a transaction authorisation code (TAC).

We apologize for any inconvenience.

Malayan Banking Berhad (Maybank)

* This e-mail has been sent for information purposes only, please do not reply to this e-mail as it is routed to an unmonitored mailbox and will not be read.

Tajuk : Account suspended Nickname : "Maybank"
eMail : ibnotice@maybankservices.com
Masa : Tue 10/12/2010 2:16 PM
Kandungan eMail :



Dear Valued Costumer,

You have 1 new security message waiting in your inbox folder. Due to Various Invalid Attempts to login Your Account. Click on the link below to unlock your account.

Unlock Account <-- * link perangkap dipasang di sini

NB: You will be prompted to request a TAC.


Maybank Security Centre

Tajuk : Secure your account Nickname : "Maybank"
eMail : ddesfranco@aol.com & attie113@aol.com
Masa : Tue 10/12/2010 9:31 AM & Tue 10/12/2010 8:51 AM
Kandungan eMail :



Dear Valued Costumer,

We are committed to protecting the privacy of all personal information which we obtain from you when you visit the maybank website and when you use your maybank account. Our aim is to safeguard the security and privacy of your personal information whilst providing you with a personalised service that keeps you up-to-date with products and services which meet your preferences and needs

We undergo periodic reviews of our security policies and procedures to ensure that maybank systems are secure and protected.

Click on the link below to secure your account

Secure your account <-- * link perangkap dipasang di sini

By using the Maybank website, you agree to the collection and use of such information in accordance with the following Privacy Policy and Data Protection Statement.

Thank you,
Malayan Banking Berhad (Maybank)

Tajuk : Security Alert : Account Mangement and Protection ... Nickname : "Maybank2u Online"
eMail : ybcomponents@aol.com
Masa : Tue 10/12/2010 8:48 AM
Kandungan eMail :


Dear Member,

We are sorry for the inconvenience and account that has been defrauded by some of our customers,

As at now you can simply get verified on our transaction server for we to identify your account,

This step will help our customers when contacting our insurance for the recovery of stolen or account defrauded and to secure all account at the same time,

Remember you can complete this step with an authentication code only (TAC)

CLICK HERE <-- * link perangkap dipasang di sini


Tajuk : Unblock Your Maybank Account !
Nickname : "Maybank2u Info"
eMail : maybank@ssm.com Masa : Fri 10/30/2009 11:07 AM
Kandungan eMail :

Unblock Your Account

For security reasons, your Maybank2u.com account has been blocked due to inactivity or because of too many failed login attempts.

Please login at maybank to restore your account access.

Online banking:

Login <-- * link perangkap dipasang di sini


Maybank Berhad

https://www.maybank2u.com.my

© 2001-08 Maybank. All rights reserved.

Tajuk : 1 Alert Message(s)
Nickname : "Management Maybank2u"
eMail : management@maybank.my Masa : Fri 10/23/2009 10:58 AM
Kandungan eMail :

Validate Your Online Banking Account !

Your Maybank account has been locked for security reasons (e.g you may have exceeded the number you may login to your account or because of too many failed login attempts ). You must authenticate again.

Please login at maybank2u to restore your account access.

http://www.maybank2u.com.my <-- * link perangkap dipasang di sini


© 2001-08 Maybank. All rights reserved.

Tajuk : Maybank Unblock Account !
Nickname : "Alert Maybank2u"
eMail : alert-online@maybank.com.my Masa : Tue 10/20/2009 12:02 PM
Kandungan eMail :

Unblock Account !

We have been unable to access your login identity in m2u database files.

Maybank has encountered a problem and you need to authenticate.

Please login at maybank2u <-- * link perangkap dipasang di sini to restore your account access.

We are sorry for the inconvenience !

© 2001-08 Maybank. All rights reserved.

Tajuk : Maybank Info Service !
Nickname : "Maybank2u Info User"
eMail : info-user@maybank2u.com.my Masa : Fri 10/16/2009 8:34 AM
Kandungan eMail :

Info Service !

We have been unable to access your login identity in maybank2u database files, however we advise you to authenticate again.


Online Banking

Maybank2u Official

http://www.maybank2u.com.my <-- * link perangkap dipasang di sini

Security, Privacy & Client Charter © 2001-08 Maybank. All rights reserved.

Kembali ke Menu Utama (klik sini)







ORANG ASING YANG BERMURAH HATI
Mereka menghantar eMail dengan menyamar sebagai 'somebody' yang ingin memberi durian runtuh @ rezeki terpijak berupa wang atau peluang perniagaan yang 'over' bagusnya.

Antara email-email yang telah dikesan :

Tajuk : ASSALAMUALAIKUM

Nickname : "azilah azilah"
eMail : azilah93796642@msn.com
Fri 2/4/2011 7:33 PM
Kandungan eMail :

ASSALAMUALAIKUM,
I am AZILAH BINTI ALI,working here in England with mineral Company.I will like to introduce you to this business in our company. I need your assistance, this will be a benefit for me and you financially.I am contacting you because I don’t want to lose this contract provided by our company because we both going to get a good profit from this business in the coming future. That’s why I’m requesting you to be the supplier to our company so that we can both take advantage of this business opportunity in our company now.Our company needs some one that can supply this product called (HEXALEN NAPHTHA LIQUID)for a duration of 3years.it is new chemical substance, its of lubricant, mainly used in the laboratory for the purification of diamonds clarity treatment, generally what this fluid does is to penetrate deep into diamond and vaporizes out black inclusions in Diamonds and other precious stones. The original seller of these product is in Malaysia and the last supplier of this product to our company has finished his contract and our company is looking for any other person who can be able to supply the (HEXALEN NAPHTHA LIQUID) in large quantity every 2months so to meet the demand of our consumers and merge into partnership with the company presently. The main reason why I am writing you seeking your interest for assistance, I just want you to act as an intermediary agent to stand the gap between the sellers of the product in Malaysia and our company.I only need your cooperation to make this business successful.I will give you more information about this if you are willing to stand as the agent to supply my company the product. You will buy the product from the seller in malaysia for USD2,100 per carton and you will resell it to my company for USD4,000 per carton,my company need 200 Cartons for a start. the profit margin will be shared by both of us 60% to you while 40% to me. Your major assistance for me is just for you to talk to my Director that you can supply Our company the product in large cartons. Please get back to me as soon as you receive my email if you are interested and willing to do business with me so that I can give you the local seller's contact in Malaysia so that you can contact her to confirm if she has this product in stock to supply to you. Before our company sends the purchasing manager down to Malaysia to purchase the product from you directly. Thanks for your co-operation and Waiting to read from you soon.

Regards
AZILAH


Tajuk : Re:pls respond.

Nickname : "Alhaji Ibrahim Hassan Dankwambo,OON"
eMail : wu_drop@wu.com
Thu 12/2/2010 3:30 AM
Kandungan eMail :

Attn:Beneficiary,

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION

Tel:2341-4811454

DATE: 01-12-2010

Be informed that all the fees you are surposed to pay before receiving your contract/inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR Dr.Kingsley Moghalu(CBN) email:drkingsleymoghalucbnbank2010@gmail.com Tel:+234-8029 6791 68 only for your processing fee and he will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).

You have no other payment to make except the processing fee. Your Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.

This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of moneyfrom Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED,DR KINGSLEY MOGHALU WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOURBANK.

You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.

You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been transmitted) BUT TRY IT NOW.

Any other contact or payment you make apart from the processing fee is at your own risk.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

Yours faithfully,
Alhaji Ibrahim Hassan Dankwambo,OON
%
ACCOUNTANT GENERAL


Tajuk : Good Business Relationship....

Nickname : "Barrister Lokman Bin Yahya."
eMail : billyrogers101@gmail.com
Mon 11/29/2010 2:20 AM
Kandungan eMail :

URGENT NOTIFICATION!

-- I am Barrister Lokman Bin Yahya, A Malaysia attorney at law. A deceased client of mine,died as the result of a heart-related condition on March 12th 2005.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Nineteen Million Three Hundred Thousand Dollars (U.S Dollars 19,300,000 Million Dollars) left behind in HSBC Bank Malaysia.

Email: lokmanbinyahya@hotmail.com

Best regards,
Barrister Lokman Bin Yahya.

* Isi sama macam kat bawah, kot penipu ni copy dari penipu lain / buat 'group disscusion'
ATAU ada jual 'PANDUAN UNTUK MENIPU DI INTERNET' (HOW TO CHEAT PEOPLE ON WEB)


Tajuk : Business Relationship....

Nickname : "mohamed.ibrahimmohamed"
eMail : mohamed.ibrahimmohamed@telecomegypt.com
Fri 11/26/2010 1:02 AM
Kandungan eMail :

URGENT NOTIFICATION!

-- I am Barrister Lokman Bin Yahya, A Malaysia attorney at law. A deceased client of mine,died as the result of a heart-related condition on March 12th 2005.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Nineteen Million Three Hundred Thousand Dollars (U.S Dollars 19,300,000 Million Dollars) left behind in HSBC Bank Malaysia.

Email: lokmanbinyahya@hotmail.com

Best regards,
Barrister Lokman Bin Yahya.

Tajuk : URGENT NOTIFICATION!

Nickname : "Roberts, Jeffrey"
eMail : jroberts@ameresco.com
Thu 11/25/2010 1:49 AM
Kandungan eMail :

URGENT NOTIFICATION!

On behalf of the administration and executor of the estate of late Engr.Juriaan Kugger,I wish to inform you that you were named as a beneficiary and has been bequathed with the sum of ($30, 100000.00) in the Codicil and last test of his WILL. Please CONTACT THIS EMAIL FOR MORE INFORMATION: barr_andrwfra_1@yahoo.com.hk

BARRISTER ANDREW FRASER ESQ.


***NOTE: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized review, use, dissemination, disclosure, distribution or copying of this e-mail or the information contained in it or attached to it is strictly prohibited. If you have received this e-mail in error, please immediately notify the person named above by reply e-mail and destroy all copies of the original message. Thank you.***

Tajuk : Hello

Nickname : "grace.johnson"
eMail : jroberts@ameresco.com
Wed 11/24/2010 2:17 AM
Kandungan eMail :

Halo
Salam,
Nama saya Grace Johnson, Ini adalah kesenangan saya untuk menghubungi Anda setelah mendapatkan email dari situs di atas, saya memutuskan untuk berkomunikasi dengan Anda untuk masalah yang lebih penting dan tentang investasi bisnis, saya akan senang jika Anda merespon untuk rincian lebih lanjut dan komunikasi.



Hello

Greetings, My name is Grace Johnson, It is my pleasure to contact you after getting your email from the above site , i decide to communicate with you for more important issue and about business investment, i will be happy if your respond for more details and communications.

Thanks Grace

(Email)
grace.johnson54@yahoo.com


* Penipu ni guna software utk translate English ke Bahasa Melayu nak bagi kita lebih percaya
   tapi sebenarnya software tu translate ke Bahasa Indonesia (kapan kita sebut situs ?)


Tajuk : Attn Beneficiary

Nickname : "MR. BRIAN LLOYD"
eMail : mfm@lawyer.com
Sat 10/30/2010 6:48 AM
Kandungan eMail :

Attn Beneficiary.

I am compelled to write you this email for the following reason:-One of my clients who is now deceased, in His Will, left for someone who bears your name his entire Estate and Cash deposit valued Twenty one million and Three hundred thousand dollars (US$21,300,000.00). The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried effortlessly to locate the name on the will without success hence l have contacted you.

Can you please get back to me urgently if you are capable of investing this fund for any profitable ventures in your domain, contact me for further explanation on this emails address (brianlloyd174@lawyer.com)

FOR MORE VERIFICATION OF YOUR INTEREST PLEASE PROVIDE ME WITH THE BELOW DETAILS:-

[1] YOUR FULL NAME
[2] YOUR PHONE
[3] YOUR HOME ADDRESS FOR DELIVERY
[4] YOUR AGE.
[5] YOUR OCCUPATION.

AS SOON AS THE ABOVE INFORMATION IS RECEIVED, WE SHALL COMMENCE NECESSARY DOCUMENTATIONS IN YOUR NAME.

Regards Attorney
Mr. Brian Lloyd.



David Anderson

Tajuk : AWAIT YOUR URGENT REPLY
Nickname : "DAVID ANDERSON"
eMail : davidanderson@telkomsa.net Sat 10/31/2009 2:54 AM
Kandungan eMail :

HELLO DEAR,

As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is David Anderson a merchant in London , United Kingdom . I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment,and right now I have about few months to live, according to the medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth.

Though I Am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it till date. Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members, including few close friends. I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth before Gods call. So far, I have distributed money to some charity organizations in the U.K, Algeria and Malaysia .

Now that my health has been deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan ; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to becontended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars united states dollars ($18.000.000) that I have with a Bank. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country.

I would want you to keep 20% of the funds to yourself and share the rest to charity organizations in your country. Reply this email as soon as possible if you are capable to handle this transaction on my behalf.

My regards and Love to you and your family members.

Looking forward to hear from you,


David Anderson

Tajuk : COMPENSATION ON YOUR EFFORT.
Nickname : "DR. TAFA JOHNSON"
eMail : johnson@payment.com Sun 10/25/2009 4:06 AM
Kandungan eMail :

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria


ATTENTION:Beneficiary:

YOU ARE BEING WARNED TO DECEASE IN CONTACTING ANY DEPARTMENT,TO THIS EFFECT, WE WILL PREFER YOU TO STOP DECEIVING YOURSELF OR WAITING FOR PAYMENT FROM UNKNOWN APPROVES DIRECTOR DECEIVING YOU BY OBTAINING DIFFERENT KINDS OF CHARGES REGARDING TO PAYMENT AND STILL YOU WILL NOT GET ANY MONEY FROM THEM.ON THIS FAITHFUL RECOMMENDATIONS,WE WANT YOU TO KNOW THAT DURING THE LAST U.N. MEETINGS HELD AT THE FEDERAL CAPITAL CITY ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS INDIVIDUALS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY.

THIS IS TO BRING TO YOUR NOTICE THAT WE ARE DELEGATED FROM THE FEDERAL GOVERMENT TO PAY 850 SCAM VICTIMS WHICH THERE EMAIL WAS SUBMITTED TO US PREVIOUSLY BY UNITED NATION $3,500,000.00 (THREE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) EACH.YOUR EMAIL IS LISTED AS ONE OF THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT, DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN NIGERIA,THE PAYMENTS ARE TO BE SUPERVISED BY THE UNITED NATIONS OFFICIALS IN NIGERIA AND FOREIGNPAYMENTSCETION BANK AS THE CORRESPONDING PAYING BANK,ACCORDING TO THE NUMBER OF APPLICANTS AT HAND,34 BENEFICIARIES HAS BEEN PAID,HALF OF THE VICTIMS ARE FROM THE UNITED STATES, AND WE STILL HAVE MORE LEFT TO BE PAID THE COMPENSATION OF $3,500,000.00 EACH.YOU ARE THEREBY ADVISED TO CONTACT THE BELOW OFFICE WITH THE FOLLOWING INFORMATION NEEDED.

1) Confirm Your Full Name.
2) Confirm Your Current Physical Domicile Address.
3) Confirm Your Phone, Fax and Mobile phone numbers.
4) Confirm Your Profession, Age and Marital Status.
5) Confirm Your Nationality.

(These are for Administrative convience.)You are warned, in your interest;stop any further communication with any institution or office claiming to have relevance to the payment of your unpaid fund out –side this Bank.

SUBMITH THE REQUIRE INFORMATION TO: DR. TAFA JOHNSON EXECUTICE GOVERNOR CENTRAL BANK OF NIGERIA.
EMAIL:dr.tafajohnson@yahoo.co.uk

WE HAVE THREE WAYS IN WHICH YOUR PAYMENT CAN BE MADE TO YOU,DEPENDING ON YOUR CHOICE.

(1) By ATM SWIFT CARD to be delivered to you directly through diplomatic courrier means.

(2) By Swift Telegraphic WireTransfer to a nominated account of yours.

(3)CERTIFIED CHECK:YOUR COMPENSATION CAN BE PAID TO YOU THROUGH CERTIFIED CHECK,IF THIS METHOD IS PREFERRED BY YOU,A
CERTIFIED CHECK OF (US$3,500.000.00) WILL BE ISSUED AND SENT TO YOU VIA COURIER.

You have to indicate in your response to this notification, which optional mode of payment you may wish this Bank to use to pay you.)

REPLIES IMMEDIATELY TO EN ABLE US PROCESS YOUR PAYMENT.


REGARDS
DR. TAFA JOHNSON
GOVERNOR OF THE CENTRAL BANK OF NIGERIA.
(234-8023552890)

Tajuk : Contact Me
Nickname : "li chin wu"
eMail : li36_wu@live.co.uk Sun 10/11/2009 8:58 AM
Kandungan eMail :

Gracious Greetings

I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank . I am getting in touch with you regarding the estate of Alfred A Logan and an investment placed under our banks management about 8 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Guangdong Development Bank(GDB) who agreed to receive this money for a fee and make cash available to Alfred. However Guangdong Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China , which means he died intestate. He has no next of kin and the reason I am writing you.What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct GDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds bein re-assigned daily. I would want us to keep communication for now strictly by this email address:li36wu@googlemail.com Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via this email address:lli36wu@googlemail.com

I await your response.

Li Chin Wu

Tajuk : Good News To you
Nickname : "Mrs Mary"
eMail : marymrs70@yahoo.co.nz Sat 10/10/2009 9:59 AM
Kandungan eMail :

Good News To you good friend.

I am.Mrs Mary John the New Manager of WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC,i am here to inform you that we have transfered your fund valued $800.000.00 Usd into the Diamind Bank Benin Republic due to some problem we have with the Federal Government BENIN REPUBLIC which states that we are not allowed to transfer such fund because we do not have banking authority that shows we are responsible to transfer such huge amount of money.

Now i want you to contact Manager .Mr Odo Charles the Diamond Bank Manager Benin Republic and as him for your fund valued $800.000.00 uSD which was deposited by the Federal Government of Benin to transfer to you through bank to bank wire transfer.The Only Money you will pay the Bank is Wire Transfer Fee which is $150.00 Only.

This is Bank Manager's informations
Bank Manaer..Mr Odo Charles
Bank e-mail...( dbk.beninplc@iraq.ir
phone number..+229-96615508


so make sure you contact bank today with your banking informations ok.
I am.Mrs Mary John the New Manager of WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC.

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Berkaitan Akaun eMail anda
Teknik ini agak kurang digunakan berbanding 'bank' & 'somebody'. Tapi ianya masih perlu diambil berat kerana mereka mungkin akan menyalahgunakan akaun email anda atau mencuri maklumat peribadi anda seperti mendapatkan password bagi akaun internet banking anda.

Antara email-email yang telah dikesan :

Tajuk : Dear Webmail Account User,
Nickname : "Webmail Upgrade"
eMail : info@upgrade.com Sat 7/3/2010 9:48 PM
Kandungan eMail :

Dear Webmail Account User,

This message is from Webmail HelpDesk to all our account owners.

We are currently upgrading our Message Centre database. We are deleting all unused WebMail accounts to create more space for new ones. In other for your account not to be suspended or deleted, you will have to update your account by providing the information listed below:

Confirm Your Webmail Account Details.
Email Address:
Username:
Password:
Date of Birth:

You will be sent a new confirmation alphanumerical password which will be valid during this period and can be changed after the process. We are very sorry for any inconveniences this might have caused you.
Thanks for your understanding.
Webmail HelpDesk.
Warning!!! Account owner(s) who refuses to update his or her account within seven days of receiving this notice ends up being suspended permanently.

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Menggunakan nama Islam
Paling tidak bertanggungjawab dan ~sungguh 'kurang sopan'.

Antara email-email yang telah dikesan :

Tajuk : Marilah membantu sesama Insan. Mungkin kita terlupa dalam sibuk mengejar dunia
Nickname : "Bank Islam"
eMail : islamicbank2u@yahoo.com Wed 10/21/2009 9:57 PM Sat 10/24/2009 6:18 PM Thu 10/29/2009 7:25 PM
Kandungan eMail :

Assalamualaikum & Selamat Sejahtera

Manusia tidak dicipta oleh Tuhan melainkan untuk mengabdikan diri kepada Tuhan. Cara mengabdikan diri ada dua iaitu :-

1. Dengan Allah - mentaati perintah dan menjauhi larangan. samada lahir atau batin. Yang Lahir berupa syariat Islam seperti sembahyang, puasa dan sebagainya. Larangan pula jangan minum arak, berzina, bermaksiat dan sebagainya.

2. Sesama manusia - berkhidmat untuk manusia kerana Allah. Allah menyukai orang yang banyak khidmat kepada manusia. apatah lagi membela orang susah, anak yatim, orang yang dalam musibah dan sebagainya.

Sebab itu Allah mewajibkan zakat sebagai saluran untuk kita berkhidmat. Begitu juga memberi sedekah, walaupun tak wajib, tapi itu nilaian Allah kerana keikhlasan dan kerana mencari keredhoan Allah.

Oleh itu kami menyediakan platform atau blog untuk memberi peluang kepada anda untuk berbakti/berkhidmat sesama manusia sebanyak mungkin.

Untuk keterangan lanjut, sila singgah ke blog.
KLIK DISINI <-- * link perangkap dipasang di sini


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Menyamar FBI (FEDERAL BUREAU OF INVESTIGATION )
Jadi FBI pulak dah !.. pulun sungguh depa ni nak menipu orang.
Pada yang dapat e-mail macam ni, jangan gelabah !
FBI takkan contact orang pakai e-mail :-)


Antara email-email yang telah dikesan :

Tajuk : 72hrs Notice
Nickname : "FBI INTERNET CRIME COMPLAINT CENTER"
eMail : fb1489@googlemail.com Thu 11/25/2010 3:51 PM
Kandungan eMail :

FEDERAL BUREAU OF INVESTIGATION

INTERNET CRIME COMPLAINT CENTER

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

www.fbi.gov

Tel/Fax:+1 (206)-600-5495

fbi-ic3@vnn.im



It has been discovered that your inheritance FUND valued USD$8.3Million was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved from RHB Bank KL Malaysia to the account specified below:


SOUTHWESTERN FEDERAL CREDIT UNION

WESCORP 924 OVERLAND COURT

SAN DIMAS, CA 91772. USA.

ACCOUNT NUMBER: 322079133

ABA/ROUTING NUMBER: 1220-41-21-9

SHARETYPE NO.: 25

FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).


The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND US$8,300,000.00 was found to be deposited in Royal Bank of Scotland Malaysia now in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Africa to England and now in Royal Bank of Scotland Malaysia (RBS)


These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM . We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal.


Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND is now (Kuala Lumpur Malaysia to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Terry Joseph of the Anti Graft Department of Finance Ministry Malaysia because the fund came and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this direct


Mr. Terry Joseph

email: antigdept-unmy@qatar.io

Note that you have 72hrs to obtain this crucial Documentation.

This has to be cleared You are warned!



Yours Faithfully,




Agent Shawn Henry,

Assistant Director, FBI Cyber Division.


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Promosi Jualan Murah
Selalunya mereka akan menawarkan barangan berjenama
yang mahal dan 'original' pada harga yang terlalu rendah


Antara email-email yang telah dikesan :

Tajuk : surprise
Nickname : "siti rahimah"
eMail : rahimah271@yahoo.com
Wed 1/26/2011 12:34 PM
Kandungan eMail :

Hello,
I purchased a Louis Vuitton Handbags from www.wto-sellcom . I received it today and it is very beautiful.
They are selling :Prada , Gucci ,Chanel...Cheap price and credit card payment, and they are in sale promotion, each customers can get a gift.
Hope you can find your favorite handbag .
If you have free time ,please keep contacting.


Tajuk : Are you sure?52
Nickname : "rahimah271"
eMail : rahimah271@yahoo.com
Mon 1/24/2011 6:53 PM
Kandungan eMail :

Hi,,
I find a good website, I would like to introduce it to you£¬It will give you big surprise:excellent products,high quality£¬ competitive price. If you are free, please visit it: www.zoilmo16.info . have a nice day!

A cheery New Year hold lots of happiness for you!


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Peluang Pendapatan Lumayan
Penipuan seperti ini memang menarik dan telah ramai yang terkena.
Senang saja kalau Pikiq logik, kita nak dapat duit ka ?
atau depa yang pulun dok rekomen tu ?
(rekomen ada makna tu)


Antara email-email yang telah dikesan :

Tajuk : MUDAH-MUDAHAN BERMANFAAT...
Nickname : "rina"
eMail : rina31indria@telkom.net
Sun 1/23/2011 8:45 PM
Kandungan eMail :

Dear Rekan2,

Mohon maaf kalau sudah pernah mendapat informasi serupa sebelumnya.

Kenalkan saya Rina, mahasiswi salah satu universitas swasta di Bandung.
Rina pengen berbagi informasi nih buat kita semua, mudah2an bermanfaat.
Barangkali ada dari rekan2 yg sedang butuh dana/income dalam jumlah besar..

Rekan2 bisa baca cara mendapatkannya disini (silakan klik atau copy-paste link berikut ke browser anda):
http://www.program5milyar.com/?id=sukses123


Iseng2 rina udah coba, dan hasilnya udah lumayan banget utk ukuran rina. Lihat rincian income rina dibawah dan SCAN BUKU TABUNGAN rina terlampir, klik:
http://www.program5milyar.com/Buku_Tabungan_Rina.pdf
(silakan klik atau copy-paste link diatas)

SCAN BUKU TABUNGAN member lain (Anton): http://www.program5milyar.com/Rekening_Anton.pdf

Jangan lupa lihat juga scan/print buku tabungan member lain di menu "Kesaksian", klik: http://www.program5milyar.com/kesaksian.php?id=sukses123

Program ini dijalankan secara online (maya), tapi uang yg dihasilkan betul2 riil. Ada transaksi, ada produk, logis, masuk akal, dan tidak ada satu pihak pun yg dirugikan dalam program ini.. Program ini dijalankan secara LEGAL & HALAL (penjelasan detail harap baca di websitenya, di menu ?Legal & Halal?)

Websitenya ( http://www.program5milyar.com/?id=sukses123 ) menjelaskan secara lengkap semua hal tentang program ini sampai sejelas2nya. Mungkin dipahami dulu aja sistem/cara kerja program ini secara keseluruhan di websitenya. Sistemnya tidak rumit, mudah sekali dipahami. Rina yakin, semua uneg2 / pertanyaan2 dari rekan2 pasti akan terjawab jika membaca semua materi yg ada pada setiap menu di website tsb. Pastikan rekan2 tidak mengambil kesimpulan/berkomentar apa2 dulu sebelum betul2 membaca semua materi yg ada pada setiap menu di website, karena program5milyar ini unik, berbeda dg bisnis manapun yg pernah ada.

Rina dulu juga gabung atas ajakan teman yg udah duluan mendaftar. Tadinya sih rina gak mau berpikir muluk2, asal bisa balik modal aja udah cukup, lagian kita kan dapat produk yg nilainya bahkan lebih besar dari yg kita bayarkan. So, nothing to loose. Tapi ternyata apa yg rina peroleh sungguh di luar perkiraan rina. Setelah 8 bulan gabung udah lumayan banget dapatnya.

Rincian income Rina setelah 8 bulan gabung adalah sbb: (catatan: semua komisi dibawah ditransfer langsung oleh member baru ke rekening kita)

Rina dapat ?member langsung? sebanyak 17 orang (disebut member level-1) => komisi yg ditransfer ke rekening Rina = 17 x Rp 50.000 = Rp 850.000

Masing2 member level-1 diatas mendapatkan pula member rata-rata sebanyak 8 orang (disebut member level-2, jumlah = 8 x 17 = 136 orang) => komisi yg ditransfer ke rekening Rina = 136 x Rp 10.000 = Rp 1.360.000

Masing2 member level-2 rata2 mendapatkan member 6 orang (disebut member level-3, jumlah = 6 x 136 = 816 orang) => komisi yg ditransfer ke rekening Rina = 816 x Rp 10.000 = Rp 8.160.000

Masing2 member level-3 rata2 mendapatkan member 4 orang (disebut member level-4, jumlah = 4 x 816 = 3264 orang) => komisi yg ditransfer ke rekening Rina = 3264 x Rp 10.000 = Rp 32.640.000

Masing2 member level-4 rata2 mendapatkan member 3 orang (disebut member level-5, jumlah = 3 x 3264 = 9792 orang) => komisi yg ditransfer ke rekening Rina = 9792 x Rp 50.000 = Rp 489.600.000

Jadi, total komisi yg ditransfer ke rekening Rina (setelah 8 bulan gabung):
= 850.000 + 1.360.000 + 8.160.000 + 32.640.000 + 489.600.000
= Rp 532.610.000,-

Bagaimana dana tsb bertubi2 masuk ke rekening kita? Lihat SCAN BUKU TABUNGAN Rina terlampir.

Lumayan banget utk ukuran rina. Uang segitu mungkin udah cukup utk beli rumah and mobil. Rina yakin kita semua bisa kok mendapatkan income seperti yg Rina dapatkan di atas. Kuncinya sih asal kita rajin aja nyebarin link website replika kita ke teman2 kita, rekan kerja, sodara, ke siapa saja, baik lewat email, milis2, situs2 iklan, dll, kemudian TUNJUKKAN BUKTI SCAN BUKU TABUNGAN para member yg telah sukses di program ini, atau scan buku tabungan anda jika anda sudah mendapatkan income yg lumayan di program ini, biasanya tidak terlalu sulit meyakinkan teman2 kita utk bergabung (scan buku tabungan para member bisa diambil/didownload di menu Kesaksian di website diatas, atau bisa juga gunakan scan buku tabungan rina terlampir. Jika anda sudah mendapatkan income lumayan di program ini, anda juga bisa tunjukkan scan buku tabungan anda ke teman2).

Website replika adalah website atas nama kita sendiri yg kita dapatkan secara otomatis setelah keanggotaan kita diaktifkan. Website replika rina adalah: http://www.program5milyar.com/?id=sukses123 Setiap transaksi yg terjadi lewat website replika kita, otomatis masuk rekening kita.

Tidak perlu kuatir pengembangan Program Program 5MILYAR ini akan jenuh, karena pertumbuhan pengguna internet di Indonesia yg mencapai 6 juta orang lebih per tahun jauh lebih besar dibanding pertumbuhan peserta program ini. Jadi program ini abadi, tidak akan ada istilah ?member terakhir? dalam program ini, karena akan selalu ada 6 juta orang lebih pengguna baru internet tiap tahunnya yg potensial utk jadi member.

RINA PUNYA TRIK2 / TIPS2 JITU agar bisa merekrut banyak member berdasarkan pengalaman rina sendiri, gak banyak orang yg tahu. Rina bisa share jika rekan2 bergabung lewat account rina:
http://www.program5milyar.com/?id=sukses123

Segera gabung ya..

Sistemnya rina rasa sangat sederhana dan mudah dipahami, informasi lengkap disini (silakan klik atau copy-paste link berikut ke browser anda):
http://www.program5milyar.com/?id=sukses123
(website replika Rina, sukses123 adalah username Rina)

Mohon disebarkan juga informasi ini ke teman2 kita yg lain yg sedang membutuhkan dana dlm jumlah yg besar.

Salam,
Rina
Rina Profile: http://www.friendster.com/rinaku
Join jadi member Friendster dulu, bisa lihat album foto Rina

?UANG BUKAN SEGALANYA, TAPI SEGALANYA PERLU UANG?

NB:
Jika anda tidak punya akses internet di kantor/kampus, silakan copy/tulis link berikut:
http://www.program5milyar.com/?id=sukses123
kemudian dibuka di rumah/warnet ya..

Untuk gambaran awal, silakan lihat overview program ini terlampir.

*************************************************************
KESAKSIAN MEMBER LAIN, PAK BAMBANG WIDJATMOKO DARI SURABAYA:

Bisa Menguliahkan Anak dan Biaya Berobat Ibu yg Sakit

Dear webmaster program 5 milyar,

Saya ingin berterima kasih sekali kepada anda karena dengan adanya program ini saya betul2 terbantu dalam pemenuhan berbagai kebutuhan dana keluarga saya. Biaya ibu berobat ke rumah sakit, biaya kuliah anak2, dan insya Allah untuk biaya beli rumah yg lebih layak bulan depan (mudah2an).

Awalnya saya kenal program ini, saya mendapat email dari seorang teman (beda kantor). Ada program bisnis bagus nih, katanya. Sistemnya sederhana, gampang dipahami, dan kalo sabar bisa mendapatkan penghasilan lebih dari 5 milyar, tambahnya lagi. Mendengar kata-kata 5 milyar, saya berpikir skeptis, mana mungkin, batin saya, akhirnya saya delete saja email tsb. Sekitar 4 bulan setelah itu, saya mendapatkan email yg sama dari rekan yg berbeda. Dengan semangat menggebu2 di emailnya dia bercerita kalo dalam waktu sebulan dia bergabung, saldo di rekening BNI-nya bertambah lebih dari Rp 100 juta. Saya berpikir, gak mungkin dua orang sahabat baik saya berbohong tentang hal yg sama terhadap saya. Lagi pula gak ada ruginya bergabung, toh cuma 180 ribu saja, itu pun sudah dapat produk berupa program bisnis. Akhirnya, iseng2 saya gabung, tanpa harapan yg berlebihan. Kemudian saya informasikan program ini lewat email, sms, mulut ke mulut, dll ke sekitar 80 orang. Sebagian dari mereka ada yg saya kenal dan ada juga yg tidak, setelah itu saya lupakan.

Sekitar 3 bulan setelah itu, waktu saya menyetor uang ke bank (jumlahnya sekitar 500 ribu waktu itu), waktu buku tabungan saya di-print saya menunggu lama sekali, teller-nya bilang buku tabungan saya sudah tidak muat lagi dan harus diganti dengan yg baru. Saya kaget, ada apa? Rasanya dalam 3 bulan terakhir saya tidak melakukan transaksi apa2. Begitu saya cek, di kolom kredit isinya 50 ribu dan 10 ribu banyak sekali dan di kolom saldo tercetak angka 160 juta lebih dan jika ditambah dengan buku ke 2 totalnya ada 250 juta sekian. Sontak saya kaget, ini duit begitu banyak dari mana? Setelah berpikir keras dan melihat angka 50 ribu dan 10 ribu baru saya teringat program 5 milyar yg saya pernah gabung dulu karena waktu gabung saya juga mentransfer 50 ribu dan 10 ribu ke beberapa orang.

Aduh maaak, terima kasih Tuhan, terima kasih webmaster. Saya bisa kuliahkan anak dan membantu biaya berobat ibu saya yg sakit dengan dana ini. Setelah itu saya betul2 percaya bahwa program bisnis ini bener2 bekerja. Sejak itu saya mulai aktif mempromosikan program ini ke siapa saja, lewat email, milis, sms, dll. Sekarang hasilnya sudah lebih dari 500 juta masuk ke rekening bank saya. Sekali lagi terima kasih webmaster program 5 milyar.


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