Penipauan melalui Email dan
Facce Book
Pada tanggal 25
nov 2012 saya menerima pesan dari seseorang yang mengaku dermawan sebut saja
namanya Mr. Cuga Moore dia mengaku orang Inggris pengusaha minyak dan punya
beberapa bisnis di Dubai. Itung-itung saya nguji bahasa inggris saya, akhirnya
kami berkomunaksi setiap hari. Dia bercerita bahwa dirinya saat itu sedang
kritis menderita kanker tenggorokan dan diperkirakan dokter usianya tinggal 3
bulan. Singkat cerita dia meminta saya untuk mendonasikan hartanya untuk
kebaikan ( korban bencana alam, panti jompo dan anak yatim piatu ). Saat ini
dananya masih tersimpan di Iris Bank London. Tidak tanggung-tanggung melalui
email saya dia mengirim slip deposit Iris Bank dengan jumlah $ 4.000.000.
Wow...jumlah yang sangat besar bukan ? jika ditukar dengan krus rupiah.Dia
bilang 60% harus digunakan untuk amal dan 40% untuk usaha saya. Siapa yang
tidak tertarik dengan terima uang banyak tanpa kerjakeras....Untuk
menambah kepercayaan kepada saya, dia kirimkan foto kondisi sakit di Rumah Sakit,
Slip Deposit, Surat Kuasa dan Perjanjian. Karena saya penasaran... saya layani
dia sampai akhirnya saya menerima berita duka bahwa dirinya sudah meninggal
senin tanggal 3 Desember . Singkat cerita lawyernya (mr.Kris Foly), manajer
keuangan Mr.Frank Minner dari Iris Bank dan MR.
BERNARD .G. MICHAEL INLAND REVENUE AUTHORITY DEPARTMENT OF EXCHANGE CONTROLOLD KENT ROAD LONDON
UNITED KINGDOM minta saya mengirim biaya administrasi
pengalihan nama pemilik rekening sebesar $ 1.200 harus dikirim ke Mr.Bill
Revenue Irland. Katanya $ 4.000.000.00 akan segera dikirim kerekening saya
setelah saya melunasi biaya administrasi sebesar $1.200,00-. Nah sampai disini
kcurigaan saya semakin tambah besar...o..alah...cuma mau menipu toh.
Berikut
beberapa petikan komunikasi saya dengan dengan mereka ;
Tgl 25 Nov
Dear beloved friend sugiharti hasan ,
Greetings to you in the out there!!.This mail
might come to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and accept it
with a deep sense of humility. My name Cuga Moore I,m a 52 years old man. I am
British living in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai.
I was also married with two children. My wife and
two children died in a car accident six years ago. Before this happened my
business and concern for making money was all I lived for. I never really cared
about other values in life. But since the loss of my family, I have found a new
desire to assist helpless families. I have been helping orphans in orphanage/
motherless home,I have some deposit in the Bank which I want you to help me
distribute to the Tsunami and Hurricane victims in Asia.
Presently, I,m in a hospital in Europe where I
have been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few months to
live. It is my last wish to see this money distributed to charity
organizations. Because relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Looking forward for your reply.
Mr.Cuga Moore.
Saya jawab ;
Dear Mr.Cuga Moore
Thank you for your the trust me, I moved with the intention the noble to donating of donating your treasures you have it for good.I will consider this your requests
tgl 26 Nov
Dear Sugiharti Hasan,
Thanks a lot for your urgent response to my email
like I told you I would not have the strength to be in instant communication
with you. Today been 26th of November 2012, I will get in touch with my
attorney Mr. Chris Floyd and instruct him to commence preparations of all the
vital documents that will enhance the releasing of the fund to you.
Remember that 60% of this fund must go to the
tsunami and Hurricane victims and 40% for your effort and time.
I want you to pray that God will be merciful to me and accept my soul.
Below is the contact of my attorney.
Name: Mr.Chris Floyd.
Email Address: chrisfloyd@lawyer.com
Please contact him as directed and get back to me
immediately.
Thanks,
Mr.Cuga Moore.
Jawaban saya
Dear Mr Cuga Moore
Mr. Cuga how are you today? may Allah swt give
the kindness.
I only want to asked you, why did you trus me to help you donate part of your wealth?
Did you know that I'm Indonesian people and moslem whereas your don't know about me and my background.But I very proud and moved about your sincere to donate you wealth.
I only want to asked you, why did you trus me to help you donate part of your wealth?
Did you know that I'm Indonesian people and moslem whereas your don't know about me and my background.But I very proud and moved about your sincere to donate you wealth.
Get well soon mr. Cuga, don't be sad God Allah
swt always beside you and me. aamiin.
Kata-kata saya itu dia jawab dengan mengirimkan
beberapa dokumen palsu untuk memperkuat
aksinya ...
Pokoknya saya terus menghubungi dan dihubungi
oleh Mr.Cris Foly selaku pengacara, dia mengirim beberapa dokumen penting surat
kuasa pengambilan uang sebesar $ 4.000.000.00 dan sudah atas nama saya. Wow…mudah
sekali uang sebesar itu begitu secepat kilat dialihkan atas nama saya. Meskipun
saya curiga bahwa ini adalah usaha penipuan tetap saja saya balas email mereka.
Sampai akhirnya mereka sendiri yang menghentikannya untuk tidak menghubungi
saya.
Nah...semoga cerita saya bisa jadi pelajaran
untuk yang lain. Cermati dulu jika tiba-tiba ada tawaran mau dikirim uang
cuma-cuma dengan nominal besar. Jangan
gampang percaya dan dilambung anggan-anggan.Kita cari tahu alamat kantor dan
nama mereka melalui google. Karena biasanya kantor, pengacara dan orang kaya di Inggris
mudah untuk diketahui profilnya melalui penelusuran internet.
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