Penipuan lewat email, jangan berikan datamu
12 June 2008 | www.blogberita.net | Pelanggan RSS gratis»
Para penjahat cyber akan terus mengirimi email spam. Jangan sesekali tergoda dengan tawaran uang ratusan miliar dalam email mereka.
Kawan-kawan pembaca Blog Berita yang sudah punya email bertahun-tahun mungkin sudah pernah juga menerima surat dari orang yang mengaku ingin menghibahkan dana ratusan miliar rupiah. Sejak bikin akun di GMail dan Yahoo pada tahun 2000, aku sendiri sudah sering menerima surat penipuan seperti itu. Hampir semua surat itu menyebutkan alamat bank di Afrika, dan biasanya si pengirim mengaku muslim.
Misalnya beberapa tahun lalu aku pernah menerima sepucuk surat berbahasa Inggris dari “asisten pribadi seorang lelaki tua kaya-raya yang hidup sebatang-kara tanpa anak-isteri.” Surat tersebut berbunyi:
Aku diminta oleh Tuan Abdullah untuk menyuratimu. Kami tahu alamat emailmu dari pencarian kami di Internet, kami telah lama memelajari latar-belakang dan kepribadianmu. Dari sekian banyak kandidat yang kami ajukan, Tuan Abdullah memilih engkau untuk menerima harta warisan darinya, berupa uang tabungan di bank, setumpuk perhiasan emas dan permata. Beliau sudah sekarat karena penyakitnya, dan beliau berpesan supaya sesegera mungkin kami menemuimu. Jadi mohon supaya engkau mengontak kami kembali, memberikan nomor telepon, alamat rumah dan kantor. Nanti aku akan memberi kabar bahwa tiket pesawatmu akan kami kirim, supaya kita bisa bertemu. Mungkin saja Tuan Abdullah akan memberikan langsung harta warisan tersebut kepadamu dalam bentuk cek, tapi bisa juga ditransfer via bank. Untuk itu aku berharap alamat kontakmu yang lengkap, agar kita bisa berkomunikasi lebih intens. Terima kasih, semoga Allah memberkatimu. Tuan Abdullah menitipkan salam hangatnya untukmu.
Di bawah ini kukutipkan sebuah surat penipuan lain yang kuterima semalam dari orang yang mengaku bernama Ibrahim Alpha dengan alamat email ibra_lpha05@yahoo.com.
Assalamu àalaykum warahmatu Allahi wabarakatuhu,
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON’T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING ,THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:…………………………………..
2.ADDRESS:………………………………………..
3.NATIONALITY:…………………………………..
4. AGE:………………………………………………
5. Sex………………………………………………..
6.OCCUPATION:…………………………………….
7.MARITALSTATUS:………………………………
8. PHONE……………………………………………
9. FAX:……………………………………………….
BEST REGARD.
MR.IBRAHIM ALPHA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
PLEASE URGENT CONTACT ME THROUGH THIS E-MAIL ADDRESS: ibra_lpha123@yahoo.com
Dulu aku pernah membalas surat semacam ini. Balasanku sengaja kutulis dalam bahasa Indonesia: “Bego sekali kau, tuanmu sudah mau tewas, kok kamu tidak sikat aja tuh harta warisan.”
Lalu dia balas, dan aku kaget, rupanya dia paham bahasa Indonesia. Dia marah, dia menulis: “Ko***l kau!” 
Bila engkau menerima surat sejenis, termasuk email yang menawarkan “gadis-gadis cantik gratis”, jangan lupa menandai email tersebut sebagai spam.
- Baca juga: Cara membobol password email orang lain
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• Donasi • Hubungi Blog Berita
sama..saya juga pernah dikirim seperti ini..
dari lottery program intrnsl..
bokish abisss
[reply to this comment]
ow.. gw jg sering bgt terima email kyk gt…
slh satu isiny ngajak gw untuk ikt smacam MLM gt, dr afrika selatan ktny…. gile bnr…
yg gw heran. koq mreka bs tau email gw y???
wakakakaka….. orng afrika bs ngomong indonesia….
klo trma kyk gt gw g pernah respon…..
[reply to this comment]
Hahahahaha…….saya sudah dikirimi hal-hal seperti ini sejak tahun 2002. Rata-rata mereka mengaku dari Afrika dan Semenanjung Arab. Sering menyebut Burkina Faso dll. Mula-mula saya membacanya tapi lama-lama saya langsung delete. Semua itu pembohong besar, besarrrrr sekali
E-mail saya dari dulu memang belum pernah saya ganti.
[reply to this comment]
balasan email dari sang pengirim spam itu lucu juga lho bang, dapat membuat tertawa sendiri di pagi buta ini
[reply to this comment]
ASSALAMUALAIKUM WR.WB
saya juga pernah dikirim e-mail semacam itu , akhirnya dengan gembira saya balas terus dia membalas akhirnya sampai beberapa minggu saya e-mail dengan BOA AFRIKA BURKINA FASO , di ujung dia meminta saya uang 2850$ , saya gak bodoh dan sayapun tidak mengirimnya , dan saya bilang kepadanya Kalau ini benar - benar asli alias bukan penipuan , kenapa kita harus mengeluarkan biaya , langsug dipotong ajachh kan bisa !!!
PESAN SAYA :
JANGAN MUDAH TERPENGARUH DENGAN ORANG LAIN YANG BELUM JELAS ASAL - USULNYA ,,
MUDAH2AN TEMEN2 KU DI INDONESIA TIDAK SAMPE’ MENGIRIMKAN UANGNYA
WA’ALAIKUMUSSALAM WR.WB
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hahahaahahaa, ternyata bener email boongan,
beberapa hari ini aku jg dapet email kayak gitu, sama ngakunya dari bank di afrika.
Thx infonya bang,
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assalamualaikum, aku malah barusan 3 hari yang lalu ampe tak bisa tidur, soalnya kayak betulan, mula-mula ngaku bankir lalu ngasih info kecelakaan sekeluarga, lalu minta info dari bank, selidik punya selidik, kutelusuri bank yang asli eh ternyata gak ada yang bernama blaise kadi sama issaka musa, capek dehhh, tapi lumayan aku biosa bahasa inggris banyak lewat kirim email ke dia, tau kalau mereka ketahuan menipu, eh mereka pada lari sendiri gak tanggung jawab blas, tapi aku langsung gantirekening, soale udah ketahuan mereka, untungbnya isisnya gak bisa diambil soale cuman sepuluh ribu doang,,,,,,, gimana gak mangkel ama aku, heheheh. makasih ya curhatnya, moga bermanfaat. wassalamualaikum
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saya juga kena baru dua bulan ini , tapi saya minta ke dia uang $10000 untuk membuktikan bahwa dia sungguh sungguh,tapi sampai skarang omdo alias omong doang,memang smua data aku kirimkan tapi suatu saat aku akan menangkap mereka,007
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Aq juga udah beberapa kali dpt email begituan….Wah,aq seneng bngt,tp bukan krn aq bakal “dpt uang” bnyk. Yg bikin aq sng krn aq bs latihan English gtu deh. Jd smpe skrg msh aq bls truz,truz klo mo minta no rekening dsb,aq kasih az rekening yg isix cm dikit bngt yg ga bs ditarik krn ga pernah aq pke lg buat nyimpen duit. Tp klo dikasih mereka beneran,OKE bngt tuh, he he he….
Buat yg dpt email ky gtu, jgn pernah pcy deh. Klo emg berharap juga mending buka az rekening baru yg ga ad duitx.
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waduah jebule mung ngapusi to? wah tiwas raiso turu je, soale arep dikei duit kok 11.3 milliar, ngimpi opo? neng keri-keri jebul kon mbayar pengacara 7950 dollars, yo wegah no!! wah untung wae aq ra nduwe duit, coba nek aku nduwe duit mesti durung mesti aku kirim ke neng para penipu si TAREK OMAR & IBRAHIM ZONGO FROM AUGOUDOUGOU BURKINA FASO !!!
semoga para penipu segera insyaf dan kembali ke jalan yang benar, dan kalau memang mau mewariskan uang silahkan saja kirim ke nomor rekening saya yang udah limit. terimaksih
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aku juga baru2 ini dapat email semacam itu yang ngakunya email aku menang lottery di australia dan dia mau kirimi aku uang 1 juta dollar gitu katanya dari union bank of nigeria gt tp setelah aku kirim no rek aku yang gak ada duitnya dia balas lagi gak bisa transfer duit karena harus bayar sertifikat apa gitu dan itu butuh duit 755 dollar untuk cairin dananya ya syukurnya aku juga gak punya uang sebanyak itu jadi kenapa pusing-pusing cuekin aja khan.
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untung aja ada blog ini kalau gak wah!!!!!! bisa ketipu aku. makasi ya. aku baru aja dapat email mau transfer uang gitu ke aku dari bank di afrika sih. makasi ya. kalau mau ngasi ya kasi aja gak perlu kayak gitu.
[reply to this comment]
Silakan bila ingin mengkritik, tapi pakai etika, karena begitulah manusia beradab. Blogberita.net akan menghapus komen yang tidak berkaitan dengan topik artikel, dan komen spam. Untuk menanggapi komentar sebelumnya, klik [reply to this comment], dan untuk membatalkan, tekan “click to cancel reply” di bawah tombol “Kirim”. SILAKAN HAPUS SEMUA PESAN INI, DAN MULAILAH BERKOMENTAR.
[reply to this comment]
maaf salah. untung aja ada yang kayak gini. hampir aja aku kena tipu tapi belum sampe sih. terima kasih ya informasinya
[reply to this comment]
From the desk of Mrs Titi Akuma
Bill and exchange manager
Foreign remittance dept
Bank of Africa (boa)
Ouagadougou Burkina Faso
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since i cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after eight years and six months, the money will be transferred into the bank as unclaimed bill i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after i will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully
Mrs Titi Akuma.
[reply to this comment]
Kirain di Indonesia doank yang punya nama Titi ….
[reply to this comment]
Ada juga blog yang aneh ….
coba lihat deh …
http://makemoneythroughonlinebusiness.blogspot.com/2008/11/seeking-for-honest-partner.html
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Aku baru saja email2an ama dia, namanya sekarang sudah ganti Mr. Jonathan Ahmed. Email ke saya tiga kali tapi pake alamat email yang berbeda terus, aneh ya?
Basa inggrisku kan juga kaco, dadi yo wis ben tak kerjani wae sisan, karo go belajar basa inggris.
Njaluk data2ku lagi tak ke’i nomer HPku karo alamat omah, ning yo ora gelem telpun aku, malah aku kon telpon dekne, enak aja. Rencanaku, aku tak ethok2 percoyo dan yakin karo dekne, ning kan aku ra duwe pasport, nah….nko neng mburi arep tak jaluki duit, arep tak go gawe pasport…
Ada yang kasih saran ga, enaknya dikerjain apalagi ini anak????
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bener juga ampir saja kena tipu, nanti2nya dia minta uang untuk ditransfer katanya sich buat Re-active the money.yaoo goblog gak tuh orang …nyengsarain orang lain saja …go to hell this man or someone….
look this:
I am very glad for the choice i made by picking you to be my foreign partner in the execution of this transaction and truly “two good heads they say are better than one”.
Naturally somebody will feel some how been presented with such an offer that comes but once in ones life time, listen i got your contact throught yahoo tounish search with my lap top when i am searching for a trusted partina who can help me and execute this transaction, really it’s the work of Almight God who reads me to your private contact,But my dear I assure you of the 100% risk free of this.
Contact me on my private mobile(+226-75 35 70 30 )for the confidentiality of this transaction and don’t fail to give me a call immediately you got my email for more explanation concern this transaction and also you should not disclosed to the outside world for the security of my job and the success of this deal.
I found it necessary even before your demand to give you indebt explanation on this deal and to give you details and breakdown of the modality which we have to follow to achieve this highly beneficial success.. I am a banker and an insider. I know the process to be taken officially in the bank to investigate and verify your claim to grant you approval as the next of kin to the late Mr.ANDREAS SCHRANNER.
My good friend i see this development as a good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your account abroad. I know you may doubt the possibility of this but i am telling you that it is as easy as a.b.c bearing in mind that i am the person who submitted the information’s of this late bank customer to the bank board of directors.
I am in position to give you all information about this man as the bank may require from you after applying as the next of kin to claim his balance.
I will like you to know that there is no risk involved for now and in future as all dealing with the bank will go through normal banking procedure and all information will equally be documented for future references. On my own part i want you to keep this as top secret because i am still working in the bank , if they know that i am the person who gave you the information about their deceased customer, I will loose my job, you are only required to act on my giving you information’s daily concerning bank decisions towards this transaction.
To remind you, this transaction is not a child’s play nor a little amount involved. We are talking of over (Twelve Million, Five Hundred Thousand US Dollars), and so I will not like anybody to spoil it for me because it had taken me years to arrive at the stage of looking for a foreigner to assist me.
On hearing from you that you will not cheat or betray me and then i will draft and application letter and send to you in which you will fill and send to the bank for the smooth claim of this fund, together with the full contact of the bank on how you will apply.
Thanks with best regards,
Yours Brother,
Mr Fattah Abdul.
[reply to this comment]
http://419.bittenus.com/salifali/
[reply to this comment]
Horas…..
aku juga dapat email ini katanya direktur bank pembangunan africa ADB, udah aku balas termasuk data dan rekening bank, tapi setelah itu aku telpon ke bank gak bisa diambil kalau gak pakia buku rekening tabungan atau kartu ATM, jadi aku agak lega
setelah itu dapaat lagi tapi aku biarkan aja
terima kasih atas informasinya
[reply to this comment]