Kamis, 19 November 2009

Curi Tiga Buah Kakao, Nenek Divonis Satu Bulan

Curi Tiga Buah Kakao, Nenek Divonis Satu Bulan
Mardianto

Minah di Pengadilan Negeri Purwokerto, Jateng.

Liputan6.com, Purwokerto: Seorang nenek, warga Ajibarang, Banyumas, Jawa Tengah, Kamis (19/11) jadi pesakitan di persidangan di Pengadilan Negeri Purwokerto, Jateng. Minah didakwa mencuri tiga buah kakao atau coklat di perkebunan milik perusahaan PT Rumpun Sari Antan. Ia mengambil buah kakao rencananya untuk benih.

Tanpa didampingi penasihat hukum, Minah harus menjawab semua pertanyaan majelis hakim. Akhirnya majelis hakim menjatuhkan hukuman satu bulan dengan masa percobaan tiga bulan tanpa harus menjalani kurungan tahanan.
Simak beritanya di http://www.liputan6.com

Rabu, 18 November 2009

Asli atau Palsu? Jika asli siapa bisa bantu membayar GBP870 ?


Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom
.

Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009

Dear Winner Sukirno Priyanto.


On behalf of the screening committee of the Google Promotion Award Team, I wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling) in your Name has been processed and sealed in Your Winning parcel which contains the following documents:

1. WINNING CHEQUE VALUED £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling)

2. WINNING CERTIFICATE FROM THE GOOGLE PROMOTION.

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents has been securely sealed and packed for Security Reasons which makes it impossible for anyone to view it until it’s been delivered to you. Your parcel with Identification Number MSC/CPL/0978 has been sent to a Courier Company here in the United Kingdom (London Executive Courier). You are required to contact the international delivery department of London Executive Courier immediately with the details below:

London Executive Courier.

Email: services@execintl.com
Tel: +447011173889
+447031929981
Fax: +442030041139

NOTE: You are required to immediately contact London Executive Courier with their contact details above and request for the safe delivery formalities of your parcel to your address. It is imperative that you quote your parcel identification number in your mail or call to London Executive Courier for easy identification of your parcel in their company.

I will require a concise update as soon as you are in contact with the courier company.

Congratulations.

Sir. Andreas Georgetown.
Foreign Transfer Manager.
Google Promotion Award Team.

Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom
.
------------------------------------------------------------------------
Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 24/10/2009

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won �950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of 950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Sir Andreas Georgetown.
Foreign Transfer Manager
Google Promotion Award Team
Email: andrea.georgetown@gala.net
Fax: +44 (0) 7679 18722

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever won an online lottery?

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr. Donald Lloyd.
Google Promotion Award Team.


MONEY GRAM RECEIVED MAIL. FRAUD??


Welcome
FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE REPUBLIC NIGERIA
LOCATION. RUE BPH141 KINGSTON AVENUE NIGERIA.
TEL:+234-80625-93539
REF: MT89TQ CONTACT: Email: ( moneygramonline1@sify.com)
Attn Sukirno Priyanto
WE ARE EMAILING YOU SEQUAL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEY-GRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY.
YOUR TOTAL SUM OF $2,500.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NOT LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY-GRAM.
NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $398USD BEFORE THIS MONEY-GRAN OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $8,000,$4,000,00,$4,000,00,USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.
I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$398) TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEY-GRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $398USD TODAY WITH THE INSTRUCTION BELOW.
FULL NAME
PHONE.
HOME ADDRESS...
COUNTRY......
TELEPHONE NUMBER..
CITY.....
SECRET QUESTION..
ANSWER.......
USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $398 VIA MONEY-GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $8,000.
Receive Name: SUNDAY NWANKWO
Country: NIGERIA
City: LAGOS
CODE:00234
Amount:$398.00
AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE.
WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY-GRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .
SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($398USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT MONEY-GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY-GRAM OFFICE INTERGRITY AND PERSONAL INTERGRITY.
URGENT RESPOND NEEDED FROM YOU.
http://www.emoneygram.com/
THANKS.
YOURS SINCERELLY
HONOURABLE Dr. Barry David.
FORIGN OPERATION MANAGER

MONEY GRAM OFFICE REPUBLIC OG NIGERIA

Kamis, 12 November 2009

Seberapa mampukah anda membayar?

Seberapa kayakah anda sehingga akan meladeni sebuah kerjasama yang menuntut biaya luar negeri yang terlalu tinggi, sebagai contoh jika anda menerima surat penawaran atau proposal, yang menyebutkan suatu kerjasama, jika anda bersedia untuk bekerjasama, anda akan dituntut untuk memenuhi kewajiban sebagai pembayar biaya yang kita bilang "mahal".

Boleh jadi ketika kita tidak cukup mampu, mereka akan membayarkan sebagian besar biaya dengan negoisasi kita yang mencerminkan suatu keadaan sebenarnya, bahwa kita tidaklah cukup mampu untuk mencari pinjaman, disinilah kelemahan kita.

Kita dipaksa mereka untuk harus membayar. Berapapun anda sekarang mampu? itu pertanyaan logis sebagai pancingan sebuah penanganan yang harus diladeni, sehingga kita akan terjerat dan tak akan lepas. Kenapa?
Ini disebabkan bahwa dengan kerjasama ini yang hanya beberapa ratus dollar anda kirimkan, anda akan merasa dana anda sebagai sumber kehidupan, sehingga anda mengandalkan pelayanan mereka, yang memerlukan sedikit demi sedikit, dan terus dan terus untuk segera bisa melakukan pengiriman uang melalui Western Union.
Anda tahu bahwa sebelum anda mengirim uang, pasi dari agen Western Union menanyakan apakah anda tidak tertipu? pasti anda menjawab dengan tegas, "TIDAK".
Padahal anda dalam hati bertanya, apakah benar uang yang akan datang setelah saya mengirim biaya ini segera dapat masuk ke rekening saya?
Dan andapun tetap bersikeras untuk dapat mengirimkan uang padanya, padahal siapa yang anda kirim dengan nama yang tidak sama dengan orang yang anda hubungi, dengan alasan ia adalah Staf kantor, atau ia adalah Kashier, atau juga ia adalah Pengacara yang ditunjuk oleh Bank.
Setelah berhasil uang anda dikirim, anda akan merasa bahwa anda berhasil dan selanjutnya anda dikirim aplikasi form untuk membuat pernyataan, ataupun untuk pengiriman dana anda melalui Bank yang telah disetujui, anda tercantum dalam file tersebut diharuskan membayar biaya pembukaan aplikasi bank untuk proses tersebut, yang jumlahnya cukup lumayan, kisaran $350.
Anda kirimkan lagi, karena terlanjur sudah siap untuk menerima dana.
Setelah anda menerima aplikasi sah, anda mendapat pemberitahuan, dikarenakan untuk efisiensi, bank mengirimkan paket, melalui kurir diplomatik. anda menerima konfirmasi keberangkatan kurir diplomatik menuju negara anda, bandara internasional, yang akan tiba setelah beberapa jam atau beberapa hari. anda merasa lebih tenang, karena diplomatik akan segera datang kepada anda untuk mengantarkan dana anda untuk berbagi dengan orang yang anda hubungi untuk segera datang ke depan pint rumah anda.
Apa yang terjadi, ketika kurir diplomatik datang di Bandara Internasional negara anda, maka anda dihubunginya, dan diberitahu bahwa biaya konsinyasi bandara internasional adalah diatas $1200. anda terkejut. anda bingung untuk mencari uang yang tidak sedikit, tergantung dapat atau tidak? anda tetap tidak sabar untuk bisa bertemu dengan kurir diplomatik.
Pernahkah terbayang, kurir diplomatik akan datang di depan pintu rumah anda? pasti...
Tapi mereka berada di Kedutaan Negara asal, mereka tidak bisa pergi dari kedutaan. anda membayar dengan diangsur hingga cukup biaya. Apa yang terjadi setelah cukup? anda diharuskan datang di bandara internasional, kalau tidak ia akan meminta anda biaya tambahan untuk pulang pergi dari bandara internasional ke rumah anda dengan didampingi sekurity kedutaan, akan datang kepada anda. jika anda tidak mengambil sendiri, maka anda akan tidak mampu dengan tambahan biaya tersebut, karena anda akan meminjam uang dari orang lain.
Selanjutnya bank mempertimbangkan untuk membantu anda dengan pengiriman melalui internasional transfer. anda diminta tidak banyak biaya, anda menerima aplikasi transfer ke rekening anda, pada bank anda. Namun dalam beberapa waktu, anda akan mendapat konfirmasi dari United Nations, bahwa dana anda telah dihentikan dikarenakan masalah Terorist dan Obat Terlarang, dan anda disarankan untuk menghubungi bank untuk membuat sertifikat anti pencucian uang dan obat terlarang. akankah anda sukses, ataukan anda sukses ketika anda menemui petugas diplomatik di bandara internasional negara anda, ataukah anda sukses dalam transaksi ini dengan mulus tanpa adanya anda diminta pengiriman biaya walau sepeserpun?

Anda saya persilahkan memberika komentar di blog ini jika anda sukses, jika anda juga gagal, jika anda pernah menerima email semacam ini, atau jika anda ingin tahu.
Anggap ini sebagai pelajaran berharga bagi kita semua.
Terima kasih atas komentar atas posting saya. Penulis.

Apakah sebuah Spam, Fraud, atau asli?


Masih tentang email yang belum diketahui kebenarannya silahkan baca dengan seksama, dan pelajari hal ini, terima kasih.
Jika anda merasa bahwa pemberitahuan ini adalah asli, silahkan komentar di bawah ini.
Salam, penulis.

UNODC

Selasa, 10 November, 2009 10:44
Dari:

Dear SUKIRNO PRIYANTO,

Sequel to the final approval granted from United Nations for transferring of your Money.
We are writing in regards to a letter that we received from UNODC concerning a stop order notice because of non-submission of an Anti Terrorist/Drug Clearance.

As that is a legal specific instructions, authorizations for acquisition and effectiveness of the operation of external transfer of huge amount of money.

We suggest you to contact United Nations on Drug and Crime (UNODC) Department Attn: Mr. Henry Kwok Email: unitednationsondrug@asia.com to issue the Anti Terrorist and Drug Clearance on your favor for immediate crediting your fund to your account.
Yours truly,
Mr. James Yang,
ICBC bank (CHINA)
Tel: 008615013107970
Post Box: GPO Box 872
Web site: www.icbc.com.cn
--------------------------------------------------------------------------------------------------
DEAR SUKIRNO PRIYANTO,
ATTACH IS THE TRANSFER SLIP, DUE EXAMINE THIS STATEMENT AND REPORT ANY ERROR OR DISCREPANCY TO US OTHERWISE WE RESERVE THE RIGHT TO REGARD THIS STATEMENT AS CONCLUSIVE.

YOURS TRULY,
James Yang.
ICBC bank (CHINA)
Tel: 008615013107970
-------------------------------------------------------

UNITED NATIONAL SECURITY COUNCIL ASIA

Selasa, 10 November, 2009 10:50
Dari:
Dear SUKIRNO PRIYANTO,
The letter accused you of money laundering contrary to Section 14(1) of the Money Laundering (Prohibition) Act, illegal transaction in foreign exchange contrary to Section 29 of the Foreign Exchange (Monitoring etc) Act, 1995, false declaration contrary to Section 164 of the Panel Code.
After confirming your file from Citi Bank Hong Kong and Industrial and Commercial Bank of China (ICBC), we realized that your fund is an Lottery fund and the amount to be transferred to your nominated account is $1,600,000.00 (One Million Six Hundred Thousand Pound Only) as mentioned earlier and hence your fund is from China, Hong Kong via Indonesia.
Meanwhile your fund needs The Commission on Narcotic Drugs and Anti money laundering clearance to strengthen the international drug control system to combat the world drug and terrorist problem.
The cost for processing of your Anti Money Laundering Clearance is $870 (Eight Hundred and Seventy Dollars Only) and we came to realize that the transferred made from Bank/s is normal, but the only thing pending on your fund now is Anti Money Launderings Clearance.
You are advice to send the processing fee through western union to the processing officer in Charge of your file. Receivers Name: AWUDAMKI HENRY
ACCOUNT NAME: AWUDAMKI HENRY
ACCOUNT NUMBER: 6222003602100654247
BANK NAME: INDUSTRIAL AND COMMERIAL BANK OF CHINA(ICBC BANK)
BANK ADDRESS: DISTRICT TIANHE GUANGZHOU CITY CHINA
SWIFT CODE: ICBKCNBJGDG
to issue your Clearance certificate here in China and send to bank/s for your fund to be Anti Laundering/terrorist free for deposit to your account.
Thanks,
Juan Justice.
Officer-in-charge,
Compliance officer in Beijing
ANTI LAUNDERING SECTION,
UNITED NATION LIASON OFFICE.


Spam Mail Benin

Anda tahu bahwa setiap mail yang datang di alamat mail kita belum tentu itu adalah kebenaran?

Saya sudah beberapa kali meladeni untuk membuktikan kebenaran mail yang masuk, saya tetap menganggap bahwa dengan praduga tak bersalah, saya ingin membuktikan bahwa mail ini belum tentu adalah penipuan, atau juga sebuah tipu daya muslihat bagi orang-orang yahudi yang ingin mengambil manfaat atas kelihaian mereka sehingga kita tertipu untuk segera melakukan pembayaran melalui Western Union Money Transfer.
Perlu saudaraku semua ketahui, bahwa penipuan ini bukan hanya di negara kita yang melalui Hipnotis, baik melalui telepon rumah, telepon genggam maupun melalui kiriman surat, paket pos dan sebagainya, sehingga kita bisa terpedaya dan tergiur akan kekayaan diluar sana yang segera tiba di depan mata dan datang dengan sendirinya didepan rumah kita.
Saya sampaikan disini adalah untuk himbauan, karena saya sudah membuktikan dan cukup sebagai pelajaran.
Bukan berarti saya salah tafsir, melainkan saya sudah melakukan dan memenuhi perintahnya sehingga yang saya hanya hidup pas-pasan, dengan melayani ini, saya telah mendapat pengalaman dan merugi, mungkin untuk 12 tahun yang akan datang.
silahkan anda baca, cermati setiap kegiatan posting saya, walaupun tak berurutan, saya mohon maaf, karena terlalu banyak para penghubung yang selalu menghubungi saya setiap hari.
terima kasih atas kesetiaan anda untuk membaca posting saya, sebagai bahan pelajaran di internet, apalagi saat ini bisa diakses melalui ponsel.
Salam, penulis.

Money Transfer Control Number: 5782405738

Rabu, 11 November, 2009 19:39
Dari:

Attin :Sukirno Priyanto ,

Based on the instruction passed to this Western Union department from the office of the Governor of the Central Bank, a total sum of USD$950.000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries.

According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.

We have been asked to release to you a total of US$4,000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in aparticular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $4.000 usd every seven hours,from the below MTCN number till your payment is completed.

The Following is the Western Union Money Control Number(MTCN): 5782405738 For verification Kindly visit our official web site
www.westernunion.com Find TRACKING on the top right of the site page, and kindly insert accordingly this detail Patrick Eddy and 5782405738 following the instructions bellow.

Money Transfer Control Number: 5782405738
Sender First Name: Patrick
Sender Last Name: Eddy
receiver's name is: Sukirno Priyanto
Country::::::::::::::Indonesia

For your convenience you can use our website
www.westernunion.com to track your money transfer online is available for pick up by receiver?

Contact: Mr.Benard Rich Immediately.(AT)
Contact: Mr.Benard Rich
Email :
rich013@sify.com
Phone: 0022993983212

He is in charge of your transfer. Give him your full receivers names for the payment and an activation fee of $75 only for the names to be activated to the mtcn number you already have, The required fee should be sent through Western Union. Upon the receipt of the $75, your receivers name will be activated to enable you receive your first installment payment of $4,000 immediately. Send the $75 payment information to us through this email. Note: You can not be able to start picking up the money until your Name is activated to the system.

The Receivers Information For The $75 is as follows:

Receivers name: WILLIAM JOHNSON
Address::::::::::REPUBLIC OF BENIN
City;:::::::::::::::::::::COTONOU
Text Question::::::WESTERN?
Answer:::::::::::::::: PAYMENT
Amount:::::::::::::::$75
MTCN.................
senders name:....your name...
senders address:...your address...

Immediately he receives the payment, we shall activate your name to enable you start receiving your payment immediately.

Please Note:,this control number(5782405738) should be kept very safe and secret for your own security,to avoid someone else tampering with you funds.

Call Mr.Benard Rich immediately on his direct
phone: 0022993983212 for more
Details and directives.

Best regards,,
Mr William Johnson
HEAD OF DEPARTMENT

Selasa, 10 November 2009

Dana IMF untuk apa?

Tolong pelajari dengan seksama jika anda menerima seperti ini :
PAYMENT NOTICE / URGENTLY
...
Ming, 11 Oktober, 2009 23:13:22
Dari:
STANBIC BANK STANBIC BANK
...
Lihat Kontak




ATTENTION: MR. CHOK CHIN CHUNG
WE ARE WRITING TO INFORM YOU THAT YOUR FUNDS OF US$2,800,000.00 (TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAVE BEEN APPROVED TO BE PAID TO YOU FROM THE PAYMENT INSTRUCTIONS WE RECEIVED FROM THE INTERNATIONAL MONETARY FUNDS (IMF) , IN COLLABORATION WITH THE UNITED NATION DELEGATIONS ,THE WORLD BANK AUDITORS AND THE INTERNATIONAL DEBTS SETTLEMENTS ORGANISATION (I.D.S.O) IN THIS LAST FISCAL PAYMENT QUARTER OF THE YEAR 2009 WITHOUT ANY FURTHER DELAY.
TO THIS EFFECT, YOU ARE HIGHLY ADVISED TO QUICKLY FURNISH US WITH THE BELOW DETAILS FOR IMMEDIATE ONWARD PROCESSING OF THE SMOOTH RELEASE OF THIS FUNDS TO YOU WITHOUT ANYMORE DELAY.

1. COMPLETE FULL NAME & ADDRESS
2. BANKING DETAILS
3. PRIVATE MOBILE TEL & FAX LINE
4. A COPY OF YOUR IDENTIFICATION (ANY)

AS SOON AS WE CONFIRM THE ABOVE REQUESTED DETAILS FROM YOU,WE SHALL PROCEED WITH THE IMMEDIATE RELEASE OF YOUR FUNDS TO YOU THEREOF.

SINCERELY YOURS,

DR. ABDALLAH SINGANO
MANAGER-FINANCIAL & CORPORATE AFFAIRS
STANBIC BANK

Hadiah akan ditarik kembali.

Memang ada hadiah yang pasti mendapat dengan jumlah besar,

yang pasti kita akan tergiur, dan selalu menuruti, bukan seperti seorang yang kena hipnotis, melainkan adalah kemauan diri sendiri untuk mengharuskan mencari hutang kepada siapapun untuk bisa mengirimkannya.


FROM THE DESK OF:DR. RAYMOND GOSCH.
STAATSLOTTERIJ INTERNATIONAL AGENCY.
ADDRESS:BIJIMERDREEF 702, 1103 DS,

AMSTERDAM, NETHERLANDS.
TEL:+31 62 088 6644
FAX:+31-84 730 0196.



Attn: Mr. Sukirno Priyanto.

Dear My Good Friend,

Further to your last email to this office,

Are you through with the business you have with Nigerian’s and you most be careful with them because they are not reliable people to trust with ……OK.

However, when are you making the part payment of the transfer charges so that I will complete the balance for you and I hope that you will not disappoint me by not refunding me back all the money which I have been using to help you.


Waiting for your urgent response as soon as possible.


Thanks for your understanding,

Dr. Raymond Gosch.
Director for (Claim Department)
Tel:+31-62 088 6644
Fax:+31-84 730 0196.

Waduh, ampun deh.....

FROM THE DESK OF:DR. RAYMOND GOSCH.
STAATSLOTTERIJ INTERNATIONAL AGENCY.
ADDRESS:BIJIMERDREEF 702, 1103 DS,

AMSTERDAM, NETHERLANDS.
TEL:+31 62 088 6644
FAX:+31-84 730 0196.


Attn: Mr. Sukirno Priyanto.

Dear My Good Friend,

Further to your last email to this office, We are still waiting to receive your payment receipt as soon as possible you make the payment on or before the end of this month.

Be informed that your winning prize money of $2,000.000.00 Dollar's will be transferred within 48hrs as the paying out Bank has informed you so you should try and make it possible by making the payment of the transfer charges which i have already promise to help you part of the charges.

Awaiting for your urgent response as soon as possible.

Thanks for your understanding,


Dr. Raymond Gosch.
Director for (Claim Department)
Tel:+31-62 088 6644
Fax:+31-84 730 0196.

Aplikai Form Lotto

Aplikasi Form ini mengharuskan kita mengirim uang kepada pengirim mail, dengan nama orang yang tidak kita kenal, dan melalui Western Union kita harus pastikan ia menerimanya. apa yang terjadi, lihat aplikasi berikut yang mengharuskan mengirimkan 0,75% dari hadiah.

Sudah Miskin Mau Hutang lagi

Surat berikut yang menjadi lebih banyak hutang, dengan membayar biaya pajak undian yang hanya 0,75%, sedangkan uang kita hanya bernilai 0,00001 atau $1 = Rp. 10,000.00

FROM THE DESK OF:DR. RAYMOND GOSCH.
STAATSLOTTERIJ INTERNATIONAL AGENCY.
ADDRESS:BIJIMERDREEF 702,1103 DS,

AMSTERDAM, NETHERLANDS.
TEL:+31 62 088 6644
FAX:+31-84 730 0196.

Attn: Mr. Sukirno Priyanto.,

Have you been able to rease some money as i told you on my last e-mail, I have told you to send at least $2,000.00 and I will make it up to $5,000.00 then I and the lawyer will go the POST BANK THE NETHERLANDS and make a deposit payment to put it on hold until you get other money and I will get other money then we will pay it again, I will be paying bit by bit until we finish the payment for you not to loose your winning prize money....Okay !!

But if it is not possible for you then I will change your name and your account in the transfer payment release file/document at The Post Bank Netherlands to any person who will pay the 0.75% ($15.000.00 USD) which is the transfer fees and the $2,000.000.00 USD will be transferred to his or her account then I and the person will share the money among ourselves.

Awaiting your urgent response as soon as possible!!
Thanks for your understanding,

Dr. Raymond Gosch.
Director for (Claim Department)
Tel:+31-62 088 6644
Fax:+31-84 730 0196.

Hidup Pas-pasan bisa Menjadi Miskini

Ini adalah awal sebuah surat mail ketika kita tergiur dengan uang dan pemasaran internet, tau-tau kita dihubungi dengan mail seperti ini.

Attn: Email Bearer,


This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Name: Mr.Henk Wolter
Email: agntoffice07@aim.com
Phone: 0031 633 690 563
Fax: : 0031 847 553 129
Amsterdam . The Netherlands
*************************************
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.


Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:


NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
one month, thereafter unclaimed funds would be included in the
next stake.


Sincerely Yours,
Mrs. Martha Zwanette
Lottery Coordinator.
www.lotto.nl

Copyright © 2009. The Netherlands National Lottery Inc

Senin, 02 November 2009

Bank Scam

Pemberitahuan.
Hari ini saya melalui Stock Market Nigeria Bank, menemukan bahwa pada Bank Scam, terdapat sebuah situs yang berbahasa indonesia, www.Formula-Bisnis.us dengan judul Income Dari Internet, Cara Jitu Raih Income Milyaran Rp. Cukup 2 Jam, masuk kategori Bank Fraud, atau Bank Scam, yang artinya adalah penipuan.

Sayang memang kalau situs itu didirikan dari indonesia, mengapa terjadi deteksi bahwa Bank mengklaim penipuan dari situs tersebut, yang sebenarnya adalah untuk membantu para netter untuk mencari hasil tambahan dari internet, dan mendapatkan keuntungan dengan cara mendaftar, dan membayar biaya pendaftaran sebagai hadiah dari pihak sponsor dan pemilik situs, yang berjenjang hingga multi jaringan.

Namun apa dikata jika pemasaran ini hingga ke Afrika, maupun ke seluruh dunia, yang mana setiap pengunjung tidak akan faham sistem yang diterapkan ataupun dugaan sementara.

silahkan pemilik merevisi situs tersebut miliknya, atau kunjungi di laman search: http://www.stockmarketnigeria.com/tag/skye-bank/ dan buka Bank Scam.

okey, anda lihat sendiri disana.