RE: [mm-ugm] Bantuin Dong ... Bingung Nih.....

[Ahmad Eka Prasetia]

Bu Mini, Saya dan beberapa rekan saya pernah juga memperoleh email semacam itu. Dan percaya atau tidak, itulah salah satu usaha money laundering. Biasanya orang- orang tersebut mensyaratkan agar dana2 tersebut diinvestasikan ke berbagai aset atau usaha. Dan proceed yang diperoleh sebesar porsi tertentu akan dibagikan ke kita. Tapi anda tetap harus hati2  karena ada kemungkinan juga usaha orang untuk melakukan penipuan. Kalaupun benar, resikonya sangat besar buat anda. Karena UU money laundering sekarang sangat ketat. Dan dana-dana semacam itu saat ini sangat mudah dilacaknya. Bagaimana cara anda akan mencairkan di Indonesia karena begitu dana tersebut masuk ke sistem perbankan kita, dana tersebut harus tercatat. Dan bila mencurigakan, BI bisa melakukan investigasi.   Kalau boleh saran mending diacuhkan saja. Tujuannya selain melindungi diri sendiri, ya itung2 mencegah Indonesia menjadi sarang pencucian uang. Say no to money laundering.   Regards,       Ahmad Eka Prasetia   PT. Toyota Motor Manufacturing Indonesia Fund Management - Finance division T : +62 - 21 - 6515584 F : +62 - 21 - 6515359 Toyota Network : 896 - 21 - 2420   From: mm-ugm@yahoogroups.com [mailto:mm-ugm@yahoogroups.com] On Behalf Of mini mini Sent: Tuesday, May 31, 2005 2:03 PM To: [EMAIL PROTECTED] Subject: [mm-ugm] Bantuin Dong ... Bingung Nih.....   Hallo.......   Prend, ada yang pernah dapat e-mail dari MRS. VICTORIA  Adfrika Selatan, yang intinya dia minta bantuan untuk menyalurkan uang suaminya yang telah meninggal (gambar juga dikirim), karena diafrika ada kebijakan uang yang disimpan dalam jumlah tertentu kalau lama nda digunakan maka akan hilang menjadi milik negara dan satu-satunya menyelamatkan uang itu adalah ditransfer ke luar negeri untuk ikut join dalam usaha kita..... dan kita akan dapat 30% dari jumlah dana itu ditambah prosentase Profit Sharing jika uang itu dikelola usaha kita...... Nah untuk itu, saya diminta datang ke Afrika Selatan untuk membuka Account atas nama tapi yang non residence setelah itu uang itu bisa saya kelola di Indonesia......   Gimana temen-temen bener ga sih........dia tidak minta sepeserpun uang kepada saya,nah kemarin saya menantang dia, saya mau datang ke Afrika dalam dua minggu ini saya sudah nyampe sana tapi saya minta sebelumnya transfer dulu uang untuk ngurus pspor,visa,ticket dan lain-lain tapi jawabnya ini  :   Dear Mini   How are you,I am happy to hear that you are fine.As for us we are fine.   I am very happy to hear from you that you will not lie to me in this transaction and also I will be sincere to you in all we are to do when you come down here.   I have heard your request and how I wish I was in a position to do that I would have done that immediatly.I want to explain to you once more why it will be difficult for me to do .It is because as I told you,this money is with the security company and not untill it is been released there is no way I will be able to lay my hands on the money.Remember when this money was lodged by my husband he never told them that the content of the consignment was money but he told them that it is personal effects that worth $15.5.And remember the reason why you are need is for you to open a non resident account here where the money will first be lodged into for onward transfer into your account at home.So my dear try as much as possible to see how you can get or borrow from some one and come down here knowing fully well that immediatly this money is released from the security company your expences will be paid cash before we proceed to the bank to lodge the rest.Furthermore,the liitle money I  had would have been given to you but remember we are paying the security company montly for safe keeping of the consignment.   But if you have tried all you can to raise money and you can not find,I will then suggest that you give me ago ahead order to look for a reputable lawyer here who will represent you and make sure that this money is transferred successfully into your account overthere and immediatly it is done ,I will come over there for investing my own part.   I hope to hear from you today.   God Bless you.   Mrs Victoria Freeman     Gimana prend apakah saya memenuhi keinginan dia soalnya , memang saat ini lagi membutuhkan suntikan modal untuk mengembangkan usaha...........   terima kasih atas tanggapannya N bantuannya.     Wassalam   Mini Batch 26     __________________________________________________ Do You Yahoo!? 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