e-mail seperti itu sangat sering saya terima, mereka kirim ke e-mail saya [EMAIL PROTECTED], teman saya satu ruangan juga mengalami hal yang sama. beberapa teman saya dengan e-mail @mm.ugm.ac.id, sering menerima e-mail seperti itu. gimana ini?!!
ini contohnya ada 2 dari sekian banyak yang saya terima; Subject: FROM DR. PHILIP MENSAH From: "DR. PHILIP MENSAH" <[EMAIL PROTECTED]> Date: Fri, May 27, 2005 9:17 pm To: [EMAIL PROTECTED] Priority: Normal Options: View Full Header | View Printable Version | View Message details 1. FROM THE DESK OF DR.PHILIP MENSAH AUDITOR, FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES, ACCRA GHANA. EMAIL: [EMAIL PROTECTED] DEAR FRIEND, LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foreign partner who has the ability and reliability to prosecute a transaction of great magnitude involving appending business transaction requiring maximum confidence. We are top officials of the Federal Ministry of Health and social services Accra Ghana. We are interested in investments in your country with funds which are presently trapped here Ghana in other to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this fund is as follows: During our last year Auditing, we find out that some government officials set up companies and awarded themselves contracts which were grossly over invoiced in various Ministries, We also identified a lot of inflated contracts funds which are presently deposited in a BANK here in Accra. However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our names, I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner(s) into whose account we would transfer the total sum of USD$35,500,000.00 [THIRTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven [7] days from the date of the receipt of the following information bellow. [A] COMPANY S NAME BENEFICIARY OFACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO.[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS. The above information will enable us commence the transfer of this funds into your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you. With Kind regards, DR.PHILIP MENSAH 2. Subject: URGENT RESPONE From: "Mr Ramond Tanko." <[EMAIL PROTECTED]> Date: Sat, May 28, 2005 5:45 am To: [EMAIL PROTECTED] Priority: Normal Options: View Full Header | View Printable Version | View Message details Dear Friend, You may be surprise to receive this email from me since you do not know me personally. I am Mr. Ramond Tanko, the son of Mr Tanko Moaba, who was recently murdered in the land dispute in Zimbabwe. I was furnish with viable information from the online directory when searching for a lieable partner and decided to write you. Before the death of my father, he had taken me to Johanesburg in South Africa, to deposite the sum of twenty five million five hundred thousand United State Dollars (US$25.500.00) in a diplomatic security company for safekeeping, as if he foresaw the looming danger in Zimbabwe. I decide to instruct the Company in Johanesburg South Africa to move this consignment to their mother company here in Italy where I am now living as a refugee . This money was deposited in a truck box as diplomatic items of high value. This amount was meant for the purchase of new machines and chemicals for farms and establishment of new farm in Swaziland. This land problem came when Zimbabwe president Mr. Robert Mugabe,introduced a new land resolution that wholly affected rich farmers mainly white and some few black farmers. This resulted to the killing and mob action by Zimbabwe war veterans and some lunatics in the society.Infact a lot of people were killed because of this land reformed program which my father was one of the victims. It is against this background that i am currently staying in Italy as a refugee and to seek for a trust worthy individual/firm to advice me in making the rightfull investment as well as to provide foreign account(s) where the funds will be lodge into. Since the law of the Italy prohibit a refugee (asylum seeker) to open account or to be involved in any such finacial transaction. As regards your commission/remuneration, i have decided to offer you 20% of the total sum immidiately after we cleared the consignment from the diplomatic security company vault and i have set aside 10% of the total sum for any expenses incurred during the course of this transaction. I shall commit half of my share of the total sum into a joint venture project preferably in the purchase of real estate or other profitable business venture. Be assured that you stand no risk of any kind. As soon as i get your consent, i will furnish you with the details and contact of the diplomatic security company and i will send to you all the documents that will enable us to collect the consignment containing the money from the security company. Please contact me with this e-mail address, [EMAIL PROTECTED], while i implore you to maintain the absolute secrecy required in this transaction. yours faithfully, Mr Ramond Tanko. daaaaan masihh banyak lagi...!! salam Anda luarto Bagian Wisuda MMUGM Yogyakarta --- Sihansyah Riyadi <[EMAIL PROTECTED]> wrote: > Ha...ha...asik juga yaa....kayak dapat > lotere.....ini so, pasti > penipuan....kalau dia mau menyelamatkan uangnya > dengan syarat harus di > transfer ke luar negeri kenapa kita (anda) mesti > datang kesana untuk > buka rekening non resident.....seharusnya uang > tersebut ditransfer saja > ke rekening kita (anda) di Jakarta....pasti > beres.....kalau harus > kesana....wow.....nggak usah deh.....pasti > dikibulin.....kalau makan > nasi kebuli masih enak kali yaa...he...he...he > Salam untuk rekan-rekan semua. > Hans > > -----Original Message----- > From: [email protected] > [mailto:[EMAIL PROTECTED] On Behalf > Of Abdul Kadir > Sent: Friday, June 03, 2005 8:51 AM > To: [email protected] > Subject: Re: [mm-ugm] Bantuin Dong ... Bingung > Nih..... > > Enam tahun lalu saya mendapatkan tawaran seperti itu > dari seseorang > lelaki warga Nigeria. tawarannya serupa. Tapi saya > melihat kok ada > kejanggalan. Makanya saya abaikan saja.Ini emang > masalah spekulasi, tapi > rasa-rasanya mendapatkan uang seperti itu kok nggak > wajar dan lagian > bertentangan dengan kata hati nurani saya. Jadi, > saya putuskan untuk > tidak menggubrisnya. Walaupun saya menerima emailnya > 3 kali dalam kurun > 6 bulan. Tapi tentu saja, Anda tidak harus menempuh > seperti yang saya > lakukan. Pilihan ada pada kata hati Anda... > > Salam, > Abdul Kadir > batch 32 int > > mini mini <[EMAIL PROTECTED]> wrote: > 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!? > Tired of spam? 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