Stop Scam: Contoh E-mail SCAM 1: Email dari BANK kepada korban

Berikut Contoh E-mail SCAM, dari pelaku yang seolah-oleh berasal dari Bank ybs yang menyatakan telah mendapatkan perintah transfer dana ke nomer rekening Korban.

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From: GUARANTY TRUST BANK PLC ( gtbplc@email.com) ---> PERHATIKAN EMAIL SENDER BERASAL DARI E-MAIL GRATISAN bukan dari LEMBAGA KEUANGAN/BANK yang RESMI
To: xxxx@yahoo.com
Sent: Monday, August 25, 2008 10:25:25 PM
Subject: NOTIFICATION OF PAYMENT I

Monday, August 25, 2008.

Personal Banking

Business Banking

e- Banking Services

Attn:Office of the managing director
Guaranty bank plc V/island Lagos Nigeria,
23401.

Mrs XXXX,

We received your account for the transfer of the sum of ( USD$50,000).

Strictly your are required herein to confirm this details provided for the transfer.

* Your full name.

* Bank Name.

* Contact phone number.

* Home Address.

* Bank Location.

* Swift Code.

These details must be confirmed affirmatively by you immediatelly before your transfer will be allowed passed and cleared to your destination account. The request for overdraft / transfer is in process with the recipient acct no:

ACCT #:xxxxxxxx

Bank (NAMA BANK KORBAN),

xxxxxxxx/12/2005,

Cabang Bank,

Negara

Your fund transfer is (USD$50,000).Your account would be verified and also to protect our clients against fraud after which,Your fund will clear up in your account within 2 to 3 working days.

yours cooperation/petronage

MANAGEMENT.

Guaranty Trust Bank plc.
Plot 1669, Oyin Jolayemi Street
Victoria-Island, Lagos, Nigeria

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Stop Scam

Senin, 01 September 2008

Contoh E-mail SCAM 1: Email dari BANK kepada korban

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