Showing posts with label Sindiket Afrika. Show all posts
Showing posts with label Sindiket Afrika. Show all posts

Monday, January 07, 2008

Moving On

Assalamualaikum dan salam sejahtera

Aku dah lama tak update blog ni pasal aku tengah dalam proses berpindah department. Kat department baru ni pulak PC takde...nak kena mintak admin bagi PC baru. So kepada pengunjung setia, sabar kejap ye.

Pasal entry 'Mari Melayan Banker Afrika', rasa aku setakat tu aje la sebab 'En Bersakar' dah tak contact aku lagi...gamaknya dia tahu dia dah kena balik! Entry 'Aku kena loteri' pun rasanya abis kat situ aje pasal e-mail 'Ryan Giggs' dah kena cancel Yahoo. Aku ingat itu aje la cerita geng Afrika ni.....

Tup2 timbul satu proposal (yang ulang cerita sama, tapi kali ni kat London, UK pulak!) Aku tak lepaskan peluang la!! Yang bestnya, si penipu ni amateurish sikit pasal :

1. Tak letak nama penuh si mati dan dalam email follow-up baru la dia letak, surname 'si mati' yang sama dengan nama bapak aku....haha.

2. Nombor telefon dia letak country code +44 (UK) tapi area code SAH bukan London (or anywhere in the UK) tapi kata area code 'your country' i.e Malaysia sebagai 011....

Monday, December 10, 2007

Mari Melayan Banker Afrika (Part Nine)

Nampaknya En Daud masih berminat....dan dia ajak aku pergi Liberia!

Dear Alpha

You will hear from the bank and always keep me updated.

What you will do now is to start arranging to be here for the endorsement of the Final Fund Release Order Form with the ministry of Finance so that 'Certificate of Inheritance' will be issued you which is the only legal document to show that the money going into your account is genuine, free from drugs, terrorism and money laundry.

However, an attorney can stand to sign on your behalf but I will appreciate it most if you will make it possible as that will be a very big opportunity for us to know each other and build more confidence before the fund enters your account. My country is a visa free country as you can get your visa at the port of entry.

Pls let me hear from you urgently on this to enable us know what we are doing.


Hope to hear from you soon.

Regards,

Daud.

Dan ini balasan aku....dia nak layan ke?

Dear Daud

I suppose I can travel to your country.

However, I do not recognize you. Can you send me a picture of you holding a signboard with the words 'AKU PENIPU BESOR...NGEH 3X'? That's a code word only the two of us know. Your picture can be used by me to identify you when I arrive in Liberia.

Please find the attached word document for you to use as template.

Regards

Aku Menang Loteri!!!

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Thursday, December 06, 2007

Mari Melayan Banker Afrika (Part Eight)



En Daud Bersakar dah balas email query aku. Dengan baik hatinya dia beri detail 'George Weah' aku rasa cukuplah aku cakap yang George Weah ni Egyptian(!), berumur 64 tahun dan bekerja sebagai doktor....dan dengan 'data' tu, aku balas e-mail dari 'African Development Bank'. Hasilnya aku dapat 'acknowledgement receipt' macam kat atas tu....


Now I'm getting naughty. Aku turut sertakan 'ID Card' aku....



Dan juga e-mail ni....

Dear Sir
Sorry, I forgot to confirm my account details. I hereby Confirm that the detailsof my account (as emailed to you before) is true.

Also, can you email me a photograph (ID would be best) of you to confirm youridentity so that I know I'm dealing with a banker, not a scammer.

Thank you.

Sunday, December 02, 2007

Mari Melayan Banker Afrika (Part Seven)

Email terbaru dari Mr Bersakar

Dear Partner.

How are you today? I hope your alright.

Have you sent the answers back to the bank?

Pls get to me urgently to enable me know the situation of things.

Hope to hear from you soon.

Regards.

David.


Aku balas balik

Hello David.

I am fine, I just took leave for a couple of days to unwind. The girls at the border town bars sure know how to please their man.

OK regarding the bank. I don't know the answers to these questions
:1. The name of the deceased's firm and the registration number.
2. What kind of account he is operating
3. His account number
4. Is he married, and if so, the name of his wife.

I cannot just put whatever details as I like as the bank will know that I am trying to trick them. Please advise.

Your buddy
Alpha

Thursday, November 29, 2007

Mari Melayan Banker Afrika (Part Six)

Dalam masa yang sama aku dapat email dari Mr Bersakar

Dear Partner.
I received your email and will like to bring to your mind that we have started the journey of a great fortune and we should try by every means to make this a success.

You should try by every possible means and make it to my country for us to get this transaction successfuly completed as this will be required from you once approval is granted. An attorney can stand to process all the requiremnts and sign on your behalf but I will appreciate if you will make it possible to be here as that will be a very big opportunity for us to know each other and build more confidence.

Moreover, you should watch out for a proposal of this nature and pls do not reply any. Due to the developmental needs of Burkina Faso many foreign investors and contractors flood here for contracts and investments. Many also use that medium to engage in an illegal transaction. Because these ills are not checked following the country's agreement with the IMF as benefits to the developing countries, many foreigners used the opportunity to execute many illegal transactions like drug and money laundry. Since the discovery of these ills by the Blaise government an order has been given to confiscate all the foreign account with any bank that have been dormant for the purchase of arms and armmunition. Bank officials like I personally have discovered such account whereas the reason I would want the funds approved in your name as the beneficiary. Do not reply any email that might come for this kind of proposal as all the files will pass through the Ministry of Finance and it will look suspicious if your name is in two different files. Also the 2002 African Union summit held in Durban, South Africa, following the 11th september attack initiated the AU Fund Transfer Monitoring Agents to monitor all the SWIFT money transfers coming in and going out of Africa in a way to checkmate the world's most threatening human disaster 'Terrorism' which has caused a lot of damage and dread to the human person. All the file of every international money transfer must pass through AU monitoring agents before the funds will be transferred. Pls you should immediately stop communications with them so that we will not have anything to regret in this transaction. This is a life time transaction and we should not in any way mess it up. All you have to do is to forward such email to me for advise. Keep me updated once you hear from the bank.

Punya la tamak...sampai kata jangan layan permintaan lain yang serupa!
Ni balasan aku...

Dear
David.I have received email from the bank. They want me to fill a form which details Iam not familiar with such as information of the deceased guy. What shall I do? I have attached the said form for your reference.

Mari Melayan Banker Afrika (Part Five)

This is getting serious...aku dapat email dari African Development Bank!

TTN: SIR,

THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF AFRICAN DEVELOPMENT BANK. IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIMS INVALID AND NOT GENUINE. WE WILL APPLY ON YOUR BEHALF FOR FOREIGN EXCHANGE APPROVAL AT THE FEDERAL MINISTRY OF FINANCE AND PAYMENT WILL BE GRANTED AS SOON AS WE RECEIVE THE BELOW DOCUMENT.

YOURS FAITHFULLY,
MR.DON BERUK.
FOREIGN PAYMENT OFFICER
AFRICAN DEVELOPMENT BANK
LIBERIA


Wednesday, November 28, 2007

Mari Melayan Banker Afrika (Part Four)

Haha...dah dapat balasan dari En. Bersakar. Dia nak establish bona fide dengan suruh aku e-mail jugak 'African Development Bank'. Siap greet aku 'partner' lagi....ni dia e-mail En Bersakar tu

Dear Partner.

Thank you for your email.Go ahead forward you bank information to the bank through their email Address as the application should sent to bank by sent it through below email Address .

adbcostomers@xxx.com or adbaccount@xxx.com.

Am here to direct you what you will do.so feel free to contact me once you hear any meassge from bank.

Let me know once you sent the application to the bank.

Hope to hear from you soon.

Regards.

Daud.

Aku dah reply kat En. Bersakar tu.

Dear David.
I have sent the required information to the bank. I am awaiting for further instructions.
Detail yang aku bagi (ingat aku tak tau ka yang permintaan detail akaun aku tu cuma auta aje, nak tunjukkan bona fide dia)
Bank name:Islamic Bank Malaysia
Account Number:1310497832-7-X-09 (mana le ada nombor akaun camni!)
Bank address : Islamic Bank Malaysia, No.1, Tak Wou Jud Building, Charngloan,State Of Qeddah, Malaysia
Account name : Alpha
Swift Code:ISBMMY444
Personal information
Contact Address:Lu-Kinna Kincing Balick Oil Palm Plantation, PO Box 1120,Charngloan, State of Qeddah, Malaysia
Occupation : Oil Palm Planter / Manager
Age : 35
Tengok apa jadi lepas ni....

Sunday, November 25, 2007

Mari Melayan Banker Afrika (Part Three)

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Wednesday, November 21, 2007

Mari Melayan Banker Afrika (Part Two)

Email dari 'En. Daud Bersakar'

Dear Sir, What is the situation of things? I am really not happy with your silence over this project. What is your intention with regards to this project???? Are you with me or not???? Pls you have to be open to me so that I will know which other step to take. You will not gain any thing by keeping me in the dark. I contacted you to champion this project but not to do you any harm and I will appreciate if you void doing me any harm too as it will never be good.

We are human beings and it is always good to declare our stand to one another so that we will have understanding. Pls let me hear from you urgently to enable me know what the status of this project will be. Hope to hear from you as soon as possible.

Regards

Email balasan aku pulak

Dear Sir,

I am with you. But please understand my situation as I live quite far from civilisation. In fact I am quite nervous when you didn't reply my e-mail untiltoday. The sum you offered me is very significant and it allows me to live theway I always dreamed of.

So, what do I have to do next?

Sunday, November 11, 2007

Mari Melayan Banker Afrika! (Part One)

Semua tau kan pasal 'banker' dari Afrika yang nak kongsi harta client depa? Kali ni aku nak cuba sesuatu yang berlainan...aku nak layan! Note : nama-nama aku ubah)

Ni e-mail yang aku dapat

Dear Sir, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Central Bank, Freetown, Liberia. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Weah who died along with his supposed next of kin in an air crash since October 31st 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard.

Mr. Daud Bersakar

Ni
e-mail aku balik

D
ear Mr Bersakar
I am interested in your offer.
I work on a oil palm plantation located in a remote area of Malaysia and the nearest town is 65 kilometers away. I am also a part-time, distant education student in a local university, hence my '.edu' e-mail adress.
The plantation has limited electricity and no telephone connections. I have to come into town to pick up supplies for the plantation.The local community service centre has computer internet access, which is how I am contacting you.
Would contact through e-mails OK with you?
Sincerely,
Alpha

Aku
nak tengok takat mana dia boleh layan aku balik!!