Hati-hati Penipuan Di Internet – SCAM!

Hafiz

Antara barang yang cepat Sold Out dan berebut rakyat marhaen beli Lihat Sini

Penipuan Di Internet

Kepada peniaga online supaya berhati-hati dengan seseorang yang bernama wan saifullah datuk hj wan junaidi daripada majujaya group companies,kch sarawak, merupakan anak seorang wakil rakyat disana.pa nya nama puan wati dan drivernya bernama rambli sulaiman..wan saifullah 0128474333, puan wati 0168080333, rambli sulaiman 0143902556,dan satu lagi no 0138466635..berhati2 jangan jadi seperti saya..mereka akan menyamar sebagai pembeli anda..

Contoh Dari FB :

Contoh dari Majalah Dot Com

wan saifullah hj wan junaidi

Wan saifullah hj wan junaidi penipu…nama sebenarnye RAMLI BIN SULAIMAN dan isteri dia WATI BAKRI.

RAMLI BIN SULAIMAN

Contoh yang lain :

penipu

ni no hp mereka : 013-8466635 – wan saifullah 016-8080333 – amelia ni email: majujayagrp[@]gmail.com

majujayagrp

Daripada IZXS majalah dotcom :

salam warga majalah…

alamak…nasib baik ade forum ni, n td saya pun hampir tertipu tp alhamdulillah selamat…

saya jual tikar evamatik n iklankan kat majalah.com macam biasa laa untuk luaskan pasaran..hari sabtu tu ade mamat ni call bagitau nak jadi rakaniaga saya utk market sarawak & brunei…saya bgtau dia yang tikar tu kalau beli kat kuching sama je harga jika beli dengan saya pun n bila tambah kos penghantaran lagi mahal..
tp dia cakap kat kuching supplier tak konsisten n sebab tu dia nak beli dengan saya..
pastu dia cakap auntie dia kat brunei pun nak beli utk marketkan kat sana..
saya pun syok laa banyak tu dapat buat sale kn…
so hari sabtu tu, pa dia contact saya cakap nk buat payment untuk beli tikar saya tu….tunggu punya tunggu xde ape2 pun..
td pagi dia call mintak maaf lambat sebab dia ingat pa dia dah setelkan semua rupa-rupanya belum lagi..dia janji nak setelkan hari ni..
o ok…memang real laa kn citer dia.. saya pun dh standby la nk packing barang ape semua…
waktu lunch dia call cakap auntie dia dah bank in duit tp silap masuk sepatutnyer masuk rm3k++ tp dia masukkan brunei dollar 3k++. maknanyer dah terlebih bayar la..so kena bayar stamp duty etc…. yg buat urusan tu pa dia, sbb dia ade kat airport nk fly g jb.. so dia mintak saya tolong pa dia dgn advance kan dulu duit stamp duty tu dalam rm300++… nt dah clear duit yang auntie dia masukkan tu dia cakap tolak la sekali duit stamp duty tu…
ok la saya pun..

nk jadikan citer…dalam akaun bank saya lak mmg ade rm43 je, jadi xcukup la kan nk tolong dia n saya pun inform dia xdapek la nk tolong…..tup tup dia bgtau kalau xnak tolong atau xpercaya..dia nk batalkan order tu…
aikkk…ape kes kan..

dah senyap je terus….gagal la tu kot kali nie…

tu la citernyer, alhamdulillah Allah tolong orang2 yang nak kena aniaya ni..

moral : dia call waktu2 yang kita mmg akan bertindak secara impulsive, xsempat nk pikir dulu panjang2 mcm waktu breakfast/lunch…pastu urgency dia macam xsempat2…

ni no hp mereka :
013-8466635 – wan saifullah
016-8080333 – amelia

ni email:
majujayagrp@gmail.com

__________________________________________________________________________________________

Source: Mrs Suraya Suraya77@w.cn dari e-mail

Assalamualaikum,

Hidup saya adalah diibaratkan sedang diseru oleh Allah dengan keadaan kesihatan saya yang mendadak kerana telah diberitahu oleh doktor saya yang saya ada beberapa hari lagi untuk hidup.Dengan ini,saya ingin menderma hartanah saya untuk menolong pesakit barah seperti saya untuk rawatan dan program-program kesihatan kerana ini adalah cadangan arwah suami saya dan saya tidak mempunyai zuriat.

Dengan ini saya hendak membuat sesuatu dengan niat baik untuk menderma 2 juta sterling paun kepada persatuan barah yang terlibat.Sila beritahu saya sekiranya anda sudah menerima surat akuan tersebut dan sila beritahu informasi tentang warganegara anda dan di mana tempat tinggal,nombor telefon informasi lain yang diperlukan oleh peguam saya.Dengan ini saya memindahkan warisan saya kepada anda.

Semoga anda dirahmati oleh Allah dan menggunakan wang dermaan saya dengan adil untuk kerja kebajikan.

Yang Benar

Pn. Suraya Ibrahim
From: Malaysia

Antara E-mail Scam

Assalamualaikum..My name is Isha,I am Malaysian Female,presently in the UK and will be coming to Malaysia soon. Can we be friends? Email me at (ahishabdulrazak6 [@ ] hotmail.com) Salam.

________________________________________________________________

FROM DR. JONAHAN MENSAH.

FORMER GROUP MANAGING DIRECTOR,

NATIONAL PETROLEUM CORPORATION,

GHANA.

Please reply me on this mail address: jonathanmensah909 [ @ } live.com

Strictly Confidential

Good Day!!

I am the Former Group Managing Director of Ghana National Petroleum Corporation. I have used my
Good Office to acquire the sum of US$67million during my tenure as stated herein. The aforementioned
Funds was concealed in Four Diplomatic Treasure Boxes and deposited with an Independent Security
and Finance Company here in the Republic of Ghana.Neverteless, I would like you to stand as the
Beneficiary of this Funds so as to have the funds claimed and wire transfer out of my Country without
delay.

Rahsia suri rumah dapat barang murah setiap hari LIHAT SINI <<==

This is because of my Country’s Financial Control on every Serving and Ex-Government Officials. Our
sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your
Private Telephone Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between us.

Yours Sincerely,

Dr. Jonathan Mensah.

________________________________________________________________________________

Dearest Greetings,

My name is Ancitt Yak, I am 25 years old and i am from southern Sudan.The reason I am writing is that I need help from you for a private business that involves my life and future.It is about the following: My father Dr. Justin Yak was Minster and the Special Assistant to the President of Sudan. Unfortunately, my parents got together with other government officials in a plane crash at 02 2008: Http :/ / news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle and the second wife of my father conspired against me and my dead father and sold the property of my dead father to chinese investors,Here in Africa My father brother inherited everything my father had and also married his widowed and this made me to stand without anything.

To my luck I found some of my late fathers documents over a considerable fortune that is with a security company in europe.This fortune is all that i have now and i have the power to make claim with the documents because ut states any family member,so all i have to do now is to write my name as the next of kin to the deceased.I am so grateful to my father that he has left me something as the only child,he probably knew he could not trust and rely on his brother.

The problem now is that I can not be able to claim the fortune because i do not have a visa and also do not have the financial means to do anything.So that is why I need the help of someone capable and reliable who can assist me,so I can personally travel to meet with him after the transaction is concluded.The total assets amount to $ 55.6 million of which I would like to give you 40% for your kind assistance.

I want to keep studying with my money in your country,and invest my money profitably,If you accept my offer,I would take you as my guidian and i will give you a power of attorney to control everything with the security company and then receive the fortune,while you inform me of the progress.

I would be very happy about it, if we could do it together to get that fortune and I can finally start a new life, as my father has wished for me. I hope I have found in you a trusted and honest person.

Best Wishes,
Ms Ancitt Yak.

______________________________________________________________________________

Dear,

Assalamualaikum,

i’m Hanafiah Bt Tahir, i working with Gems Company in England. i will like to introduce you to this business opportunity. i need your urgent assistance, which will be a benefit to both of us financially. i am contacting you because i don’t want to lose this contract provided by our company because we both going to get a good profit from this business in the coming future. That is why i’m requesting you to be the supplier to our company so that we can both take advantage of this business opportunity in the company now. Currently our company needs a three(3)years constant supplier of a product called REGALITE KANOITE which is a new scientific chemical fluid substance, it is of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, generally what this fluid does is to penetrate deep into diamond and vaporizes out black inclusions in Diamonds and other precious stones. The original supplier of these product is in Malaysia and former supplier of this product to our company has finished his contract and our company is looking for any other person who can be able to supply the REGALITE KANOITE in large quantity so that to meet the demand of our consumers and merge into partnership with the company presently. The main reason why i’m writing you this mail is to seek your interest for assistance, i just want you to act as an intermediary agent to stand the gap between the sellers of the product (in Malaysia)and the buyers (our company). This is a big business, which will be of good dividends to both of us. i only need your cooperation to make this business successful. i will give you more information about this, if you are willing to stand as the agent to supply our company the product. Firstly, i will like to secure a supply contract deal for you as a supplier to the company where i work. Based on percentage, originally the actual purchasing price of this chemical by the company per carton is about $4,000USD if i convert this to US dollars, while in Malaysia the local selling price is $2,100USD and our company needs not less than 200 cartons of this product now. The reason why i want you to be our agent is to be the link connecting the local seller in Malaysia directly to the buying company then the profit margin will be shared by both of us 50% to you while 50% to me. Your major assistance for me is just for you to discuss to our company director that you can supply the company the product and also go in details in terms of price and mode of payment then we can start from that point. Please get back to me as soon as you receive my mail if you are interested and willing to do business with me so that i can give you the local seller’s contact in Malaysia so that you can contact her to ask if she has this product now in stock to supply to you. Before our company will send our purchasing manager down to Malaysia to purchase this product from you directly. Thanks for your co-operation. Am waiting to hear from you soon.

Regard’s

___________________________________________________________________________________

Good day,We need to confirm from you if Nationwide Bank Plc, London UK has credited your account, with the approved amount of US$1.8Million dollars as instructed by United Nations and African Union.The African Union and UN has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the Nationwide Bank, London UK to enable us close your file and put our record straight.