Di bawah ini ada beberapa contoh penipuan internet.
Jika dalam sms kita terima sebegini
1) anda menang peraduan Af
2) anda menang peraduan shell
3) anda menang peraduan cola
Tetapi dalam e-mail kita terima sebegini pula.
DELL PROMOTION
2009/4/28 DELL MIDDLE EAST
THE ONLINE CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
® PROMOTION HOUSE, UNITED ARAB EMIRATES.
Ref: DPH600014232
Batch Number: BN146-7
Dear Winner,
As mentioned in our first e-mail to you, this promotions was organized on-line to award prizes to winners all over the world. This program is sponsored by DELL PROMOTION in conjunction with the MIDDLE EAST ASIA LOTTO PROGRAM to give out grants to winners worldwide.
A lot of people have benefited from this online program, with winnings ranging from $50,000.000 and above. This year's program has been designed to give out lump sums to fewer individuals and corporate winners. You have won the lump sum jackpot of $720,000. 00 (Seven Hundred And Twenty Thousand United States Dollars). You are to provide the follow for your winning to be filed out:
1. Your full names:
2. Your full home / Office address:
3. Country:
4. Direct telephone/fax numbers:
5. Age:
6. Sex:
7. Marital Status:
8. Occupation:
The above detailed information will be used to process the release of your payment Cheques, drafts or wire transfers through our Clearing House here in
Note: that this winning is valid for 2 weeks and failure to issue claims after this period will automatically void your payment. Remember to quote your Ref & Batch numbers in your future correspondence.
Congratulations from all staffs and members of this Lottery Organization.
Mrs. Abdallah W. Fatima
Online Co-ordinator
PEPSI PROMOTIONS 2009.
We are pleased to inform you of the result of the just
concluded annual final draws held on April 9th,2009 PEPSI Company
Worldwide Promotion, your email was among the 9 Lucky winners who
won £250.000.00POUNDS each on the PEPSI Company.
However the results were released on April 15th, 2009
and your email was attached to ticket number (PSPPR2009) and ballot number
(BN:225182008/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation
and privacy.
The selection process was carried out through random
selection in ourcomputerized email selection machine (TOPAZ) from a database
of over 290,000 email addresses drawn from all the continents of the
world.
This Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This lottery is the 3rd of its kind and we intend to sensitize the
public.
In other to claim your £250,000.00POUNDS prize winning,
which has been deposited in a designated bank. However,you will have to
fill the form below and send it to the Promotion manager of The PEPSI
Company for verification and then you will be directed to the bank where
a cheque of£250,000.00POUNDS has already been deposited in your
favour.
NAME:.....................................
AGE:......................................
SEX:......................................
ADDRESS:..............................
EMAIL:....................................
TEL:.................................
MOBILE PHONE:...................
OCCUPATION:.........................
COMPANY:............................
COUNTRY:...............................
Please you are advised to complete the form and send it
immediately to our Promotion manager through email or fax for prompt
collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Mrs. FRANCESS DAVE
Phone # : +447011150911
E MAIL: pepsiclaimsectiondept@hotmail.com
You are to keep all lotto information away from the general
public especially your ticket number and ballot number. (This is
important as a case of double claims will not be entertained).
*Staff of PEPSI Company are not to partake in this Lottery
PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Daisy Louis
THE BRITISH NATIONAL LOTTERY
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
3b Olympic Way,
Aintree,
(Customer Services)
CONGRATULATIONS
As you already know your email address was randomly selected along with others from websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.
The documents to be sent are;
1.WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION TWO HUNDRED THOUSAND POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Contact Parcel Flight Courier Delivery Department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your winnings.
Below is the name of the security agent you are to forward your claims requirement form to, via email:
***************************************************************
Courier Name: Parcel Flight Courier Ltd.
Company Address: 48 Higher Green Lane Astley Manchester
M29 7HG
Contact Person: Mr. Morgan Dawnson
Tel: +44-7024-0357-74
Tel: +44-7024-0849-56
Fax: +44- 707-570-0209
Email: courierparcelflight.delivery03@btinternet.com
***************************************************************
Prize safely to you for immediate claim.
When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.
YOUR ORDER NUMBER: TAT231282UK
Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:
1.Name:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address:
6.City/State:
7.Country Of Residence:
8.Nationality:
9.Telephone Number:
10.Occupation:
11.Your Order Number:
Also: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the courier company.
Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you.
This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.
Regards,
Mr. Richard Carpenter
+44-7035-9129-03
FIDUCIARY AGENT.
TOBACCO PROMO
Dear Lucky Winner,
We are pleased to inform you that your e-mail address has won the Tobacco
Draw Promo.Therefore you have been approve for a lump sum payout
(1,000,000.00 GBP) One Million Pounds in the Program held on 25th Of
April 2009, and released 28th April, 2009. Your e-mail ID emerged as one
of the winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
Contact person:Mr Paul Adams
Contact Email:agtpauladamsclaimsdept09@gmail.com
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mr.Victor Brown
Dear Esteemed Winner.
Your email address was indicated as drawn and attached with serial
numbers FTS/8070337201/06 which drew the lucky numbers 15-22-24-
48-50-37(30) which subsequently won you 1,000,000.00 (One Million
Great Britain Pounds) from the U.K FREE PROMO The draws registered
as Draw number one was conducted in Brockley,London United
Kingdom on the 14th April 2009.Find below the details of thae Claims
Agent and contact him with the
following details for verifications.
FULLNAME,.FULLADDRESS,.NATIONALITY,
AGE,.OCCUPATION,.MOBILE/TELEPHONE, NUMBER,.DATE
OFWINNING AWARD, . SEX,TOTALAMOUNT
WON,.SERIAL/LUCKY NUMBERS.
YOU ARE TO CONTACT HIM ON THE DETAILS BELOW:
NAME: Mr Harry Powell
MAIL: harrypowell1000@msn.com
Your Email address have been picked as a winner of a lump sum pay out
of(£1,000,000.00 GBP)in cash credited to file REF NO.REF:UKHY/BD3113BD.Your
Email Ref Number falls within our European booklet representative's office
in United Kingdom.
========================
Mr Phil Herald
Email :philherald11@btinternet.com
Tel:+4470359 84852
=========================
CAMELOT GROUP LOTTERY
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________
--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean.
RITISH LOTTERY6/49,
Customer Care Line: +44 7045 7203 45
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 20/04/09, where your Email
emerged one of the Two lucky winners
who won the first prize of a total sum of £520.000.00, from a total payout
prize pool of 3,075,997.00 in our Online Lottery Draw.
Your e-mail was attached to Ticket no:025-1146-1992-750, Serial no:2113-05,
Lucky no:08-11-17-30-32-41, bonus no:47,
REFNO:BRLFGP2541206/08/ You have been selected for a cash prize of
£520.000.00 (Five Hundred and Twenty Thousand Pounds Sterling).
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of
over 250,000 email addresses drawn from which you were selected.
The BRITISH NATIONAL LOTTERY is approved by the British Gaming Board.To begin
the processing of your prize you are to contact
the DPD Courier for more infomation as regards procedures to claim your
prize.You are to contact the DPD Courier for Cheque
delivery with details below:
Courier Name: Dynamic Parcel Delivery Courier UK
Email: dpdcourier.dispatchunit@cougars.com
Fax: +44 7075 0245 54
Tel: +44 7035 9136 73, +44 70359 28473 ,you are advice to confirm your
winning with a telephone call to the office of
Mr.Paul David the Dispatch Officer of DPD Courier UK
PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:
*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending
the prize claim by Winner.
Congratulation!!
Sincerely,
Elizabeth Clark (Mrs).
ONLINE CORDINATOR FOR THE
BRITISH NATIONAL LOTTERY.
Inilah contoh penipuan terbuka.
Saya ada beberapa persolan utk mereka ini.
1) Mengapa anda bagi duit secara percuma sedangkan seorg pun tidak mahu memberikan satu sen pun secara percuma kepada kita
2) Mengapa mesti e-mail saya menang.Saya ada lebih 10 e-mail,kenapa mesti kesemua e-mail saya menang
3) Kenapa pula ramai yg mendapat e-mail ini.anda sudah kaya sangat ke nah bagi wang kepada semua org.Jika kayu pun,tiada nah bagi duit secara free juga
Rakyat Malaysia mudah tertipu dengan penipuan ini.Saya dedahkan kerana sejak belakangan ini,secara bertubi tubi mereka menghantar e-mail.Saya dah cuba e-mail mereka ini,akhirnya mereka minta saya masukkan wang ke dalam bank utk tujuan pemprosesan.Mreka juga minta no kad kredit kita.
Saya balas buat apa nah bagi kad kredit dan nah masuk wang pe bank.Saya kata kamu sudah kaya sangat
Ingatlah,jangan percaya jika ada org nah bagi kita walaupun hanya satu sen.Pelbagai motif ada disebaliknya.
