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

Internet Banking Login

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.

© Copyright 2008

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

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Contoh E-mail SCAM 2: Email dari PIHAK KETIGA

CONTOH E-MAIL Dari PIHAK KETIGA (Lembaga Keuangan/pemerintaan/anti narkoba PALSU) --> tujuan meminta "DANA JAMINAN" atas VERIFIKASI tujuan pengiriman uang.

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Date: Tue, 26 Aug 2008 11:39:51 -0700
From: alhajilafiajibello@yahoo.com ----> CARI DI GOOGLE, Anda akan mendapatkan LIST SCAMMERS, perhatikan email sender bukan dari lembaga resmi, namun dari situs e-mail gratisan!

Subject: RE: NDLEA:URGENT
To: xxxxxx@hotmail.com

National Drug Law Enforcement Agency Federal Republic Of Nigeria Re : STOP ORDER ON THE TRANSFER OF USD$150,000 Attn : Mrs xxxx, This is to acknowledge the receipt of your mail,we are going to issue you Drug law/Anti-terrorist clearance certificate so that other government agency worldwide will not stop your transfer again . This will clear you transfer from all illegal transaction . You are advised to obtain your NDLEA FORM with the sum of US$2,780.00 while your Husband (Mr Brown Jackson) pay a sum of US$4,000.00 . You should send your US$2,780.00 directly to the apex bank of transfer who will eventually remit the fee to our Office to enable us send you the NDLEA FORM so that you will fill it out and return to this office to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds . You are advised to send your US$2,780.00 through western union money ---->(perhatikan pelaku selalu menggunakan Western Union karena tidak melibatkan nomer rekening apapun) transfer to the cashier of the bank of the initiated transfer who will remit the fee to this office: Name: Femi George City: Lagos Country:Nigeria. As soon as we receive this US$2,780.00 from you, we shall send you the NDLEA FORM so that you will fill it out and return to this office. Best regards, Alhaji Admadu Gaide(NDLEA CHAIRMAN) ND LEA

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