selamat sore teman-teman agromania... kayaknya seru nie membicarakan masalah mengenai penipuan transfer uang dari afrika.. untuk Rachmat Santosa <good_seeker@ yahoo.co. id> saya mau tanya maksud dari " Thanks for your 419" itu apa?? apakah itu sandi untuk mereka?? dan setiap mengirim transfer itu mereka selalu menanyakan nama, alamat, no telp, dll... dan apa keuntungan mereka menanyakan itu?? saya jg sekarang ini sedang dikirim email yang aneh, tp mereka menyebutkan bahwa mereka janda dan berusia sktr 52-59 thn. dan rata2 mereka menyebutkan akan meninggal dalam waktu 1-2bulan karena penyakit kanker. dan mereka akan mendepositkan uang mereka dalam jumlah yang sangat besar... bayangkan 4juta us dollar untuk menolong kaum janda dan orang2 yang tidak beruntung... apakah ini modus penipuan juga??
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ TIPS: Sebelum melakukan kontak atau transaksi bisnis dengan seseorang, usahakan untuk selalu melakukan pengecekan reputasi via Google. Gunakan namanya atau nama perusahaannya sebagai keyword. Reputasi dapat juga Anda cek di direktori Agromania Business Club (ABC): http://tiny.cc/direktori ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |a|g|r|o|m|a|n|i|a Online & Terpercaya Sejak 1 Agustus 2000 MILIS: http://tiny.cc/milis GABUNG DI ABC: http://tiny.cc/formulir KIOS PRODUK: http://tiny.cc/kios BURSA JUAL-BELI: http://tiny.cc/bursa --- On Thu, 11/5/09, Koentadi Joseph <annapurnasouth71...@yahoo.com> wrote: From: Koentadi Joseph <annapurnasouth71...@yahoo.com> Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa/sperti ini To: agromania@yahoogroups.com Date: Thursday, November 5, 2009, 5:28 PM Bapak soho Ibu, Itu nigerian scam. sekali dijawab emailnya semua jaringan mereka akan tahu dan pasti lebih banyak lagi teman2nya yang datang dengan modus yang sama. forward aja emailnya ke: 4...@419scam. org salam, ____________ _________ _________ __ From: bambang purwanto <mazpoor2002@ yahoo.com> To: agroma...@yahoogrou ps.com Sent: Wed, November 4, 2009 3:57:06 PM Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa/sperti ini Mereka hanya minta uang tranfer fee/shipment fee/diplomat fee sekitar ratusan dollar. ========> ************ * <======== Ingin Mengecek Reputasi Mitra Bisnis? KLIK: http://tiny. cc/direktori ========> ************ * <======== |a|g|r|o|m|a| n|i|a Online & Terpercaya Sejak 1 Agustus 2000 MILIS: http://tiny. cc/milis GABUNG DI ABC: http://tiny. cc/formulir BURSA JUAL-BELI: http://tiny. cc/bursa ____________ _________ _________ __ From: MGTech <mitraglobaltechnol o g...@yahoo. com> To: agroma...@yahoogrou ps.com Sent: Monday, November 2, 2009 9:42:06 Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa/sperti ini Hallo All, saya juga 4 kali mendapatkan Fax yg sama, motifasi tujuan dan keuntungan mereka bagaimana yach ? kaluapun seandainya kita memberikan data kita apa dan dimana bakalnya kerugian kita ? Thanks ~~~~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~ TIPS Pengecekan Reputasi Bisnis di Google & Direktori ABC Cara 1: Ketik Nama Lengkap (untuk nama spesifik) Cara 2: Ketik Nama dan Nama Kota Cara 3: Ketik Nama dan Komoditi Bisnis Cara 4: Ketik Nama dan Tahun Lahir Cara 5: Ketik Beberapa Angka dari Nomor Telepon Cara 6: Cek di http://tiny. cc/direktori ~~~~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~ |a|g|r|o|m|a| n|i|a Online & Terpercaya Sejak 1 Agustus 2000 GABUNG DI ABC: http://tiny. cc/formulir MILIS: http://tiny. cc/milis KIOS PRODUK: http://tiny. cc/kios BURSA JUAL-BELI: http://tiny. cc/bursa --- On Sun, 18/10/09, Jumali Elizama <jumalielizama@ yahoo.com> wrote: From: Jumali Elizama <jumalielizama@ yahoo.com> Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa/sperti ini To: agroma...@yahoogrou ps.com Cc: "Jumali Elizama" <jumalielizama@ yahoo.com> Date: Sunday, 18 October, 2009, 10:48 PM hati2 penipuan transfer uang dari Africa/sperti ini THE REGIONAL BRANCH MANAGER ECOBANK OF GHANA, You may be surprised by what I write to you because you do not know me personally. I came to know you in my Private Search for a reliable and Reputable person to handle this confidential transaction. I write you this proposal in good faith. I have packaged a financial transaction that will benefit you and me, as the regional manager, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2008 business Report, I discovered that my branch in which I am the manager made(US$1.5 million)) which my head offices are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no Beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank accounts and gets 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original Depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept this offer to work with me, and you find this Proposal Suitable for you do furnish me with the following Information. Full Name........ ......... ......... ............ ......... ......... ......... ......... ......... .. Contact Address..... ......... ......... ............ ......... ......... ......... ......... ......... .. Private Telephone Number...... ......... ......... ............ ......... ......... ......... ......... ......... . Age......... ......... ......... ............ ......... ......... ......... ......... ......... .. Occupation and Position.... ......... ......... ............ ......... ......... ......... ......... ......... . I will appreciate it very much, If this proposal is acceptable by you, Do not make undue advantage of the trust I have bestowed on you, and I Assure you we can achieve it successfully. My Kind Regards Mr.Ken Nana. --- On Fri, 10/16/09, bambang purwanto <mazpoor2002@ yahoo.com> wrote: From: bambang purwanto <mazpoor2002@ yahoo.com> Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa To: agroma...@yahoogrou ps.com Date: Friday, October 16, 2009, 2:25 AM ~~~~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~ TIPS: Sebelum melakukan kontak atau transaksi bisnis dengan seseorang, usahakan untuk selalu melakukan pengecekan reputasi via Google. Gunakan namanya atau nama perusahaannya sebagai keyword. Reputasi dapat juga Anda cek di direktori Agromania Business Club (ABC): http://tiny. cc/direktori ~~~~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~~~~~~ ~~~~ |a|g|r|o|m|a| n|i|a Online & Terpercaya Sejak 1 Agustus 2000 MILIS: http://tiny. cc/milis GABUNG DI ABC: http://tiny. cc/formulir KIOS PRODUK: http://tiny. cc/kios BURSA JUAL-BELI: http://tiny. cc/bursa Betul sekali, selalu mengatakan ada dana yang dimiliki orang yang sudah meninggal karena kecelakaan kapal terbang atau bencana alam dan tidak ada familinya. ____________ _________ _________ __ From: Jumali Elizama <jumalielizama@ yahoo.com> To: agroma...@yahoogrou ps.com Cc: Jumali Elizama <jumalielizama@ yahoo.com> Sent: Thursday, October 15, 2009 9:29:12 Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa MUNGKIN CONTOHNYA SEPERTI INI PAK On Wed, 10/14/09, Jerry Lim <jerrylim1111@ walla.com> wrote: From: Jerry Lim <jerrylim1111@ walla.com> Subject: BUSINESS PROPOSAL To: Date: Wednesday, October 14, 2009, 10:01 AM 1079 Soi 57 Charoenkrung Rd. Siphaya Bangkok 10500, Bangkok Thailand. Compliments of the day,before I proceed,I must be grateful to introduce myself.I am Mr Jerry Lim,An attorney at law.A deceased client of mine who has died as the result of aheart-related condition on March 12th 2005.His heart condition was occur due to death of all the members of his family in the tsunami disaster on the 26th December2004 in Phuket,Thailand. My late Client has a deposit of US$9.7 Million Dollars left in security storage house.My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that I can instruct security storage house to release the deposit to you as the closest surviving relation. Since your country is one of the good investor friendly nations in the world,I have decided to seek for your assistance for me to transfer this funds to your country and run business over there,For the mutual benefit of both of us and our entire family.I would therefore like you to help me in every possible way in securing this funds in your country.Upon your receipt,I am prepared to share the money with you in half 50/50 percentage.If you are interested do send me your full names,current home address, phone number, your occupation to this email account:( jerry.lim47@ yahoo.com)for more informations. Best regards, Mr Jerry Lim. Attorney at Law. --- On Wed, 10/14/09, bambang purwanto <mazpoor2002@ yahoo.com> wrote: From: bambang purwanto <mazpoor2002@ yahoo.com> Subject: Re: [agromania] hati2 penipuan transfer uang dari Africa To: agroma...@yahoogrou ps.com Date: Wednesday, October 14, 2009, 2:09 AM Terima kasih informasinya. Mereka sering menggunakan foto dan data dari orang2 di luar Africa untuk memancing orang. Biasanya mereka mencari uang dollar recehan. ============ ========= ======== BEKAL SUKSES BERBISNIS AGRO Tersedia di: http://tiny. cc/kios INFO: 0 8 1 1 1 8 5 9 2 9 (SMS Only) ============ ========= ======== ABC CLUB: http://tiny. cc/formulir BURSA: http://tiny. cc/bursa KOPERASI: http://tiny. cc/agrokoperasi ____________ _________ _________ __ From: Rachmat Santosa <good_seeker@ yahoo.co. id> To: agroma...@yahoogrou ps.com Sent: Tuesday, October 13, 2009 16:14:57 Subject: [agromania] hati2 penipuan transfer uang dari Africa Kepada Moderator Agromania, Mohon disebarluaskan penipuan berkedok transfer uang dari negara2 Afrika ,contoh milis dari Sabe Ali. Kalau ada semacam itu lagi,bales dengan " Thanks for your 419" itu aja cukup. Terima kasih atas perhatianya. ========> ************ * <======== Ingin Mengecek Reputasi Mitra Bisnis? KLIK: http://tiny. cc/direktori ========> ************ * <======== |a|g|r|o|m|a| n|i|a Online & Terpercaya Sejak 1 Agustus 2000 MILIS: http://tiny. cc/milis GABUNG DI ABC: http://tiny. cc/formulir BURSA JUAL-BELI: http://tiny. cc/bursa Get your new Email address! Grab the Email name you've always wanted before someone else does! http://mail. promotions. yahoo.com/ newdomains/ aa/ [Non-text portions of this message have been removed] [Non-text portions of this message have been removed] New Email names for you! Get the Email name you've always wanted on the new @ymail and @rocketmail. Hurry before someone else does! http://mail. promotions. yahoo.com/ newdomains/ aa/ [Non-text portions of this message have been removed] [Non-text portions of this message have been removed] Get your new Email address! Grab the Email name you've always wanted before someone else does! http://mail. promotions. yahoo.com/ newdomains/ aa/ [Non-text portions of this message have been removed] New Email names for you! Get the Email name you've always wanted on the new @ymail and @rocketmail. Hurry before someone else does! http://mail. promotions. yahoo.com/ newdomains/ aa/ [Non-text portions of this message have been removed] [Non-text portions of this message have been removed] [Non-text portions of this message have been removed]
