selamat pagi,
saya disini ingin menceritakan sesuatu tentang maraknya penipuan email berkedok warisan.
pada tanggal 31 juli lalu saya mendapat email dari orang tak dikenal isinya sebagai berikut
My beloved
I am here to let you know that i have traveled out of the country,and also want to inform you that your ($100.000.00 draft check) has been deposited at ATM VISA CARD OFFICE UNITED BANK OF AFRICAN since you was not be able to finish the process.I was contacted by the office whom i left your check with and the managing director told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE AUTHORITY AT UNITED BANK OF AFRICA to issue the ATM Visa Card with daily limit if $5,000 Or more depending on your country limit to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information's to them without delay:
Full Names:........
Address:......
Sex:...........
Age............
Marital status:.....
Occupation...........
Direct Phone number:.....
Resident City:.........
Resident State:.......
Country:................
However, kindly contact the below office, they will issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
UNITED BANK OF AFRICA U.B.A SENEGAL
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person :Dr Suleiman Edward
Director Visa Card payment Department
EMAIL OF CONCERN PERSON... sulemanedward@yahoo.com
BANK Email: unitedbkafrica.customers@accountant.com
phone.......+221 77 344 05 99
Always keep me inform so that I will know when you receive your ATM VISA CARD .
May God almighty guide and protect you and your family.
From
Janegarang
nama pengguna email tersebut adalah janegarang34@hotmail.com
dan pada tanggal 3 agustus saya kembali mendapat email dari orang yang sama dan isinya sebagai berikut
Hello My dear
I am really sorry for replying you late Please I am busy this days Please try and contact the concern person who is in charge of ATM card at U.B.A bank Senegal Mr Suleiman Edward and follow up his instruction and I will be happy to hear from you in your next mail that you have received the card
Thanks
setelah saya selesai berkomunikasi via email tiba tiba di hari yang sama saya tidak bisa mengakses email saya,kemungkinan besar email saya telah dibobol setelah saya tidak menghiraukan emailnya untuk tindak kriminal
dan pada tanggal 4 agustus saya menerima email dari pihak bank bahwa saya harus membayar $875.00 untuk pembuatan kartu kredit di bank UBA SENEGAL UNITED BANK FOR AFRIKA.padahal sebelumnya saya tidak ada mendaftar apapun.bahkan saya juga tidak tahu kalau ada email seperti ini.kemungkinan besar si pelaku membobol data diri saya.dan saya coba berbicara pada pihak bank mengenai email tersebut.dan berikut email dari salah satu direktorat bank tersebut
Dear, Beneficiary
I wish to inform you I am not here to drag issue with you But just to inform you that your card is here when you are ready to have it I will post it as soon as we receive insurance and posting fee
saya sangat kaget sekaligus takut bagaimana saya bisa membayar uang sebanyak itu.
berikut nama email dari direktorat bank tersebut sulemanedward@yahoo.com
email pelaku : janegarang34@hotmail.com
pelaku selalu mengganti ganti IP untuk menghilangkan jejak kejahatan.
dan terakhir saya mengetahui lokasi pelaku berada di kota washington amerika serikat.
dengan nomor ip : 65.54.190.94
demikian laporan dari saya.
saya disini ingin menceritakan sesuatu tentang maraknya penipuan email berkedok warisan.
pada tanggal 31 juli lalu saya mendapat email dari orang tak dikenal isinya sebagai berikut
My beloved
I am here to let you know that i have traveled out of the country,and also want to inform you that your ($100.000.00 draft check) has been deposited at ATM VISA CARD OFFICE UNITED BANK OF AFRICAN since you was not be able to finish the process.I was contacted by the office whom i left your check with and the managing director told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE AUTHORITY AT UNITED BANK OF AFRICA to issue the ATM Visa Card with daily limit if $5,000 Or more depending on your country limit to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information's to them without delay:
Full Names:........
Address:......
Sex:...........
Age............
Marital status:.....
Occupation...........
Direct Phone number:.....
Resident City:.........
Resident State:.......
Country:................
However, kindly contact the below office, they will issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
UNITED BANK OF AFRICA U.B.A SENEGAL
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person :Dr Suleiman Edward
Director Visa Card payment Department
EMAIL OF CONCERN PERSON... sulemanedward@yahoo.com
BANK Email: unitedbkafrica.customers@accountant.com
phone.......+221 77 344 05 99
Always keep me inform so that I will know when you receive your ATM VISA CARD .
May God almighty guide and protect you and your family.
From
Janegarang
nama pengguna email tersebut adalah janegarang34@hotmail.com
dan pada tanggal 3 agustus saya kembali mendapat email dari orang yang sama dan isinya sebagai berikut
Hello My dear
I am really sorry for replying you late Please I am busy this days Please try and contact the concern person who is in charge of ATM card at U.B.A bank Senegal Mr Suleiman Edward and follow up his instruction and I will be happy to hear from you in your next mail that you have received the card
Thanks
setelah saya selesai berkomunikasi via email tiba tiba di hari yang sama saya tidak bisa mengakses email saya,kemungkinan besar email saya telah dibobol setelah saya tidak menghiraukan emailnya untuk tindak kriminal
dan pada tanggal 4 agustus saya menerima email dari pihak bank bahwa saya harus membayar $875.00 untuk pembuatan kartu kredit di bank UBA SENEGAL UNITED BANK FOR AFRIKA.padahal sebelumnya saya tidak ada mendaftar apapun.bahkan saya juga tidak tahu kalau ada email seperti ini.kemungkinan besar si pelaku membobol data diri saya.dan saya coba berbicara pada pihak bank mengenai email tersebut.dan berikut email dari salah satu direktorat bank tersebut
Dear, Beneficiary
I wish to inform you I am not here to drag issue with you But just to inform you that your card is here when you are ready to have it I will post it as soon as we receive insurance and posting fee
saya sangat kaget sekaligus takut bagaimana saya bisa membayar uang sebanyak itu.
berikut nama email dari direktorat bank tersebut sulemanedward@yahoo.com
email pelaku : janegarang34@hotmail.com
pelaku selalu mengganti ganti IP untuk menghilangkan jejak kejahatan.
dan terakhir saya mengetahui lokasi pelaku berada di kota washington amerika serikat.
dengan nomor ip : 65.54.190.94
demikian laporan dari saya.