Penipuan bekedok dana amal lewat email

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.

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.

 

Penipuan melalui Email

Pada tanggal 25 nov 2012 saya menerima pesan dari seseorang yang mengaku dermawan sebut saja namanya Mr. Cuga Moore dia orang Inggris pengusaha minyak dan punya beberapa bisnis di Dubai.