Friday, November 14, 2008

Penipuan Lewat Email

Mengapa orang masih saja mencoba coba untuk menipu lewat email. Aku sendiri pernah sampai mem-follow up email yang berniat menipu, dengan memberi informasi tentang undian email dengan hadiah sampai 1 juta dollar, gak kira kira nipunya. Tapi ujung ujungnya harus mengirimkan duit dengan alasan dibuat buat, setelah di cek di Internet, ternyata memang banyak jenis penipuan serupa. Email email semacam ini dikirimkan ke banyak orang, apalagi pada email di bagian To: ... jelas jelas kosong, jadi emang dikirim dengan alamat ke BCC, sehingga bisa sekali send ke banyak orang dengan tanpa kelihatan ke siapa siapa saja dikirimnya.

Contoh email yang niatnya menipu seperti dibawah ini:

Dear Friend,

I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued
to Eight million United State Dollars only in my branch..

Upon maturity several notice was sent to him, even during the war,four
years ago (2004). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak,
and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Besem
Faruak,did not declare any next of kin in his official papers including
the paper work of his bank deposit.

And he also confided in me the last time we was at my office that no one
except me knew of his deposit in my bank. So, Eight million United
State Dollars is still lying in my bank and no one will ever come forward
to claim it. What bothers me is that according to the laws of my country
at the expiration five years six months the funds will revert to
the ownership of the HONG KONG Government if nobody applies to claim the

My proposal, I am prepared to place you as the next of kin in a position
to instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share
the percentage 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the
deposite. I assure you that I could have the deposit released to you
within a few days.

I will simply inform the bank of the final closing of the file relating
to Besem Faruak, I will then officially communicate with my Bank and
instruct them to release the deposit to you. With these, all is done.

I am aware of the consequences of this proposal.should be interested in
executing this with me,indicate your interest by sending me the


Your response with the requested information should be
sent to reach me at my personal email: address below:

I shall then provide you with more details on this
operation when I hear from you.

Mr.peter wong

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