5.Wasiat Jutawan
Ia berjalan begini. Kononnya Seorang jutawan telah meninggal dunia dengan wang berjuta juta, tetapi warisnya tak dapat gunakan wang berkenaan. Warisnya meminta pertolongan untuk mengeluarkan wang menerusi akaun anda dan mereka menawarkan hadiah berjuta juga.
Ia biasanya daripada negera Afrika seperti Afrika Selatan,Ghana,Nigeria dan pelbagai lagi negara afrika malah ada juga daripada eropah. Kebanyakan negara terlibat adalah negara miskin. Agak pelik bukan? Ada “jutawan” nak kongsi duit wasiat dengan anda.
Saya akan berikan contoh perbualan email salah seorang yang bertanya kepada saya dibawah:
Ia adalah perbualan email yang sebenar oleh Azhar( Bukan nama sebenar).Beliau telah membalas email scammer tersebut.
Scammer Balas…Dear Azhar,Thanks for your mail and for accepting to help me out with my proposal, I promise you that everything is in order. What I need from you is to be a good and honest partner who will assist me to recover this money and invest it properly in very lucrative areas in your country. I am glad to get you as a partner.Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.However, I will like you to confirm to me this information for official introduction. Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.
Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund.
I will be glad to hear from you soon.
Salaam..
Yours Sincerely,
Wafa.
Azhar Balas…W/ Salam… Thanks for trust me.. I think u got the right person. I also work in a mosque actually. If talk about business and investment, there are two way. Profitable and non profitable. In islam both also good and Allah like someone who do this. The point is i want to ask u what type of investment u want, secondly, maybe u can state the amount to invest(usd or rm). InsyaAllah i can assist u coz I’ve got few proposal to look over. Assalamualaikum wbt.Scammer Balas Balik…Dear Azhar,Thanks for your mail and for accepting to help me out with my proposal, I promise you that everything is in order. What I need from you is to be a good and honest partner who will assist me to recover this money and invest it properly in very lucrative areas in your country. I am glad to get you as a partner.Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.However, I will like you to confirm to me this information for official introduction. Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.
Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund. The amount involved is US$3.5 million (Three Million and five hundred thousand united state dollars
I will be glad to hear from you soon.
Salaam.
Yours Sincerely,
Wafa.
Azhar Balas Balik..Dear Wafa,Thanks for the reply.. Before i give u my biodata, can u please make 1 phone call coz i don’t trust this medium much, and its doesn’t mean that i dont trust u at all. Its a matter of transparence u c.. My tel no: +6019XXXXXXXSalaam.
Yours Sincerely,
Azhar.
—————-Scammer Call, Tapi tak clear-ini biasanya untuk meningkat keyakinan mangsa mereka.————-Scammer Balas…-ia mula meminta simpati dari andaAssalamu Alaikum Dear Azhar,I’m sorry that we couldn’t discuss at length on phone conversation due to network problem. May the almighty Allah blesses you for your understanding and concern towards me. For my brief introduction, I am the son of Alhaji Zafir who died last year and since then things have never been the same for me. I have suffered very well in the hands of my uncles who are only concern about what my late father left behind. They deprived me of every right and all my father’s properties.My misunderstanding started with them when they discovered that my late father deposited some money in a bank here and that I was made the next of kin to my father. They forced me to sign some document that will make them the new beneficiary of the money but I refused and run away from home. Because of this problem, I have to drop out of school and feeding becomes a problem for me. Oh, if not for the death of my father, I wouldn’t have suffered like this in life, but all Praise to Almighty Allah for making me see this day.
Please, I will not want you to be skeptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before. It was due to the ugly situation I found my self in that makes me to use this medium to search for a means of getting out of my country because I am no longer comfortable here in this country. As I have inherited this vital sum, I need a help to relocate for establishment reasons. I am assuring you that everything is in order. You need not to be afraid of any kind.I have contacted the bank where my late father deposited the money and promised to transfer the money to whomever I instructed them to transfer the money to. They said I should submit the name and other data of my oversea partner to them for official introduction before the transfer will take place.Please, I will like you to send across your information to me which are: Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.
Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund.
I will be glad to hear from you soon.Thanks.
Wafa.Azhar Balas…Wa’laikumussalam Dear Wafa,I’m also feel sorry for what that happened last night…our conversation due to network problem. I already prepared my biodata but still I feel curious to send it to u coz many things happened here such as drugs money transfer.. Al Qaeda fund and few other things..
Thus, if there is something to proof from your side.. maybe your family picture, resume..or something like that..or maybe u can come over to discuss it with me. I’ll spend my hours with u..By the way… are u lonely? No brothers and sisters or ur mother?I’ll help u if its true and transparent InsyaAllah.Sincerely,Azhar.Scammer Balas….Dear Azhar,Thanks for your mail and kindly bring out your whole mind to help me out with my proposal. I promise you that everything is in order and that this transaction is legitimate and 100% risk free. All I need from you to be a good and honest someone who will help me to recover this money and invest it properly in a very lucrative area in your country because I would not want to loose the money.The bank director has promised to help us transfer the money successful to your country as soon as we follow the rules and regulations of their bank.I would have loved to come to your country first as you suggested, but I do not have any money at hand now. The only hope and money I have now is this money I inherited from my late father which was deposited at the bank and the bank said there will be no part withdrawal from the money, until the whole money is been transferred abroad as it is in agreement between the bank and my late father because the money was deposited in a fixed suspense account. So therefore, I will be joining you in your country after the successful transfer of the money to your bank account is over.As for your question, I’m the only child left. I lost my mother after failing serious illness because of the death of my father and my elder brother and since then things have never been the same for me. I have suffered very well in the hands of my uncles who are only concern about what my late father left behind. They deprived me of every right and all my father’s properties.My misunderstanding started with them when they discovered that my late father deposited some money in a bank here and that I was made the next of kin to my father. They forced me to sign some document that will make them the new beneficiary of the money but I refused and run away from home. Because of this problem, I have to drop out of school and feeding becomes a problem for me. Oh, if not for the death of my parents, I wouldn’t have suffered like this in life, but all Praise to Almighty Allah for making me see this day.Please, I will like you to send across your information to me which are: Your full name/ address and country, your personal telephone and fax numbers, for smooth communication, your age, occupation and marital statue, your picture for me to know you and for better understanding.Try to confirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay. I will also give you the full contact information of the bank with the deposit code to enable you contact them and apply for the release of the fund. I attach my picture for your view as you requested and for better understanding.
I will be glad to hear from you soon.
Thanks.
Wafa.
Kemudian Azhar telah menerima email yang kononnya daripada sebuah bank di Ghana..Attention: Mr. Mohamed Azhar bin Yunus.
TRANSFER OF US$3,500 000.00 (MR. WAFA ZAFIR).We acknowledge the visit of your partner Mr. Wafa Zafir in our bank today dated Tuesday 18th November 2008 and we wish to also inform you that Mr. Wafa Zafir had already submitted your name in respect of the above fund transfer from Account Number 0171010018340 having been operated by his late father.Mr. Wafa Zafir, the official beneficiary and next of kin to late Alhaji Zafir has already instructed that this fund should be immediately remitted to your bank account for investments purpose and for his studies in your country.We herein confirm that the above account number, the fund and all the information concerning Mr. Wafa Zafir are correct and existing in our bank data base.Sequel to the above therefore, We shall request that you forward to us your full bank account information where this fund would be transferred to.Kindly state your account information as follows:Your Names: ————————————————-Your Tel N°: ————————————————Your Bank Name: ——————————————Bank address: ———————————————-Account N°: ——————————————-Swift code N°: (if any) —————————————–Account Name: ———————————————-Photocopy of your passport or Drivers License or any identification of yourself.We however, advise that you must state this information boldly and correctly as SOCIAL SECURITY BANK LTD…. Will not be held responsible for any wrong fund posting which arises from mistake or omission on your side. We shall effect the fund transfer as soon as we receive this information from you.Thanks for your co-operation,
Quality service is our greatest concern.
Yours Faithfully,Dr. Augustine Owusu.Regional Bank Director SG-SSB Ltd.Accra————– Ghana.Direct Phone: +233242853856.
Ini adalah antara perbualan email sebenar.Saya hanya mengubah nama sebenar dan juga nombor telefon. Ia sebenarnya adalah scam.Taktik ini juga digunakan oleh penjenayah untuk mengubah wang haram daripada hasil jenayah seperti dadah,rompakan dan pelbagai jenayah lain di negara Afrika.
Kita sedia maklum aktiviti scam dan juga lanun cukup aktif disana. Anda mungkin ditangkap kerana terlibat dalam pengubahan wang haram.
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