Hati Hati Penipuan Yang Mengatasnamakan Microsoft

Posted: 23 April 2010 in News
Tag:, , ,

Kemarin waktu gue ngecek e-mail gue, ada banyak pesan yang masuk. Tapi hanya satu pesan yang menarik hati yang isinya menyatakan bahwa gue memenangkan undian berhadiah sebesar £ 750,000.00. Wah kalo ke Rupiah-in berapa tuh ??

Jelas sangat membuat hati gemetar, panas dingin, dan hati gembira (alah lebay ^_^). Kalau memang itu beneran, pastinya gue akan buka usaha baru haha…

Kalau ingin tau bagaimana pesannya, berikut adalah pesannya yang gue kopas dari e-mail gue.

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!!

This is to inform you that your email address has won a prize money of
Seven Hundred and Fifty Thousand Great Britain Pound Starlings
(£750,000.00) in the Annual Lottery promotion which was organized by
MSN/YAHOO LOTTERY INC in conjunction with the MICROSOFT WINDOWS in UNITED
KINGDOM. You are to contact the events manager for your Claim,These are
your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

You are required to scan and send to us any means of Identity of yours for
Identification purpose, it can either be your International Passport,
drivers Licence or Pan card for Identification purpose, or any other means
of Identity but it must be a valid one. Do send it to us immediately so
that we can inform you on the next step to follow by email or telephone.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:_______________________
2. ADDRESS:____________
3. SEX:___________________________
4. AGE:________________________
5. MARITAL STATUS:_____________________
6. OCCUPATION:___________________________
7.E-MAIL ADDRESS:____________________
8.TELEPHONE NUMBER:______________________
9.AMOUNT WON:___________________
10.STATE:___________________
11.COUNTRY__________________________
12.NEXT OF KIN:_____________
13.ZIP CODE:_____________________________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENT MANAGER)
Dr. David Miliband
E-mail: msnclaimdpt2010@live.com
Telephone: +447-010-027-413
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Setelah gue membacanya, gue langsung balas pesannya itu dengan mengisikan formulir yang di perintahkan di atas, ke alamat e-mail yang disuruh juga.

Kemudian harinya, mereka membalas lagi dengan menyertakan sertifikat penghargaan dari microsoft, sekaligus lampiran formulir yang harus gue isi.

Sertifikat Palsu Microsoft

Sertifikat Microsoft Msn/Yahoo Lottery Palsu

Formulir Palsu

Formulir Palsu Halaman 1

Formulir Palsu 2

Formulir Palsu Halaman 2

Kemudian ini isi pesannya

DEAR: Bla-bla-bla,
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

I would like to scan and send any means of identity proof to Allied Irish Bank in charge of processing and release of your winning prize.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the certificate of award to enable them proceed.

contact Allied Irish Bank for the transfer of your winning prize on this address;  allied_irishbnks@live.com

Call,

+447010027413

As soon as ALLIED IRISH BANK (GB) receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.


Congratulations!! 0nce again.


Kind Regards,
Dr.David Miliband,

Tapi kalau di pikir-pikir ada yang ganjil juga, anehnya mereka tidak memberitahukan kenapa gue memenangkan undian itu. Dan gue pun tidak pernah mengikuti undian apapun, terlebih microsoft msn/yahoo pun tidak pernah mengumumkan adanya undian berhadiah. Apa lagi memberitahukan kepada pemenang melalui e-mail. Wah curiga nih !!

Saking curiga dan penasaran yang amat sangat, gue langsung browsing tentang Microsoft Msn/Yahoo Lottery. And baannkkk !! Gue dapat hasilnya, dan hasilnya ternyata banyak korban akibat spam yang gak penting ini. Motifnya bervariasi dan ada-ada saja. Untuk lebih jelasnya kunjungi situs berikut disini.

Belum cukup sampai di situ. Gue cari mengenai bank yang bersangkutan. Dan gue dapat juga hasilnya. Berikut pengumuman dari sang bank asli.

Important Fraud Alert from Allied Irish Bank (GB)

Updated September 2009

—Fraud Alert—

We are increasingly receiving reports from our customers that they are getting emails, branded as being from Allied Irish Bank (GB). These emails often ask the person to whom they are sent to click a link which opens a bogus website. The aim of the fraudulent site is to encourage Online banking users to give away security and log-in details such as their registration number, PAC or individual codes from their code card.

These emails are not genuine and most likely fraudulent

Allied Irish Bank (GB) will never ask for your log-in or security information by email.  If you receive an email which has any resemblance to what is described above you should not respond to it and we recommend you follow the advice below.

What should you do if you are presented with a fraudulent screen on your computer?

Steps:-

1.  Do not enter any details on the fraudulent screen. Do not select any links.

2.  Contact Allied Irish Bank (GB) Online Banking team using our secure contact form or contact us by telephone at 028 9034 6060.

What should you do if you receive a suspicious email?
Steps:-

1.  Do not select any links. Do not open any attachments.

2.  Forward the email to alert@aib.ie

3.  Delete the email.

What should you do if you have entered your security details into a fraudulent screen?
Steps:-

1.  Immediately contact Allied Irish Bank (GB) by telephone at 028 9034 6060 and we will issue a new registration number and a new PAC (Personal Access Code).

2.  Do not use the old registration number and PAC again.

3.  Ensure you are using up to date anti-virus, anti-spyware and firewall software.

4.  Once you receive your new registration number and PAC it is safe to begin using Online Banking once more.

Our Email Policy
Allied Irish Bank (GB) NEVER uses email to communicate with customers on security matters and NEVER asks customers to disclose their Online Banking log-in or security details via email.

Untuk lebih jelasnya kunjungi saja situsnya berikut disini

Huffth…!! Gue pikir gue ketiban durian runtuh, eh nyatanya ketiban tangga. Dasar borokokok.

Komentar
  1. budiwon mengatakan:

    Jangan percaya embel-embel undian via sms atau e-mail,,,

  2. Haris Istanto mengatakan:

    Silahkan kunjungi Blog kami http://www.harisistanto.wordpress.com, baca posting baru hari ini berjudul : “Analisa usaha cuci sepeda motor (lanjutan)”, serta artikel lain yang menarik, dan kalau berkenan mohon diberi komentar. Terima kasih.

  3. lee mengatakan:

    for more info about this fke

    http://www.419.bittenus.com

  4. gue mengatakan:

    nich gue baru dapet,n udah kirim data ksana,di balas juga dgn sertifikat,,,,,hehehehe katanya mau dateng ke rumah,asyiiiik juga klo bisa panggil polisi……

  5. gue mengatakan:

    trimsssss yyyyy……emang harus jeli setiap mau bertindak

  6. iko mengatakan:

    emang tuh yg nipu gelo,,,

  7. reynolds mengatakan:

    wah,,gan ane juga dapat..
    isi emailnbya:
    Congratulations To You.

    This is the office of Dr. Terry Cole (Esq.) your claims officer and I am in receipt of your recent email regarding the claim of your £450,000.00 Great Britain Pound Sterling’s in the concluded Microsoft Lottery Draw. Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.

    All winners for the online version were selected randomly by the Microsoft Electronics Balloting System without the winner applying from World Wide Web sites through computer draw system. Microsoft collects all the E MAIL ID of the people that subscribes to yahoomail, msn, hotmail, aol, & others. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. This correspondence officially confirms that we are in receipt of instructions relating to the payment of your winnings.

    To further your claims you are to provide this office with the below information

    1. FULL NAMES OF BENEFICIARY: ………………………… ……..
    2. RESIDENTIAL ADDRESS: …………………………………………..
    3. AGE:
    4:TELEPHONE:…………………………………………..

    Hope to hear from you soon and once again Congratulation.

    Congratulations!!
    Sincerely,

    Regard,
    Dr. Terry Cole (ESQ)
    Fiduciary Agent for Microsoft Lottery
    Sweepstakes International Program.

  8. monex mengatakan:

    saya juga baru dapet email serupa, penasaran jg…saya juga sempet menanyakan langkah selanjutnya apa, tapi sampai saya menulis ini tidak ada balesan. trims infonya kang…

  9. Dodi Handika Lesmana mengatakan:

    Terimakasih banyak bro !!! Gw hampir jd korban….ada hikmahnya juga sech….kalau mau sukses ya harus berusaha bukan menang undian dari lotre….hahahaha sekali lagi terimakasih bnyk ya bro !!!

  10. ade mengatakan:

    hahahha…ane juga dapet gtuan gan..
    ane ngrasa mimpi dapet undian dalam jumlah uang segitu bnyak kalo di Rp..

    tapi untung ane cek detailnya….!!!

  11. hohok mengatakan:

    wah..guenjugadpt beberapa kali lotteray, skrg microsoft/irish bank…
    Microsoft Sweepstakes Promotion
    100 Victoria St, London SW1E 5JL
    United Kingdom
    Customer Service.

    Your Batch No: 2011/19803/CMT
    Your Reference No: SHK/SMO/0829

    Dear HADI NUGRAHA PUTRA
    Winning Email Address:marco_virely@yahoo.com

    Good day to you. I want to inform you that your verification details have been received and have been proacessed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the on-going Microsoft Corporations International Program. Your certified cheque drawn from ABN AMRO bank issued under your names (HADI NUGRAHA PUTRA) the sum of £550,000 (Five Hundred And Fifty Thousand British Pounds Sterling) including your TOSHIBA LAPTOP, which will be transfer or delivered to you by Allied Irish Bank. along with:

    (1).WINNING CERTIFICATE FROM MICROSOFT SWEEPTAKES PROMOTION.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
    (4). AFFIDAVIT OF CLAIM

    You have to make immediate contact with the Bank, providing them with the correct information below as they will facilitate the prompt remmitance of your prize;

    Your Full Name(s):
    Your Residence address
    City/State:
    Country:
    Nationality:
    Phone Number:
    Sex:
    Age:
    Ref Number:

    It is imperative that you use your Order Number {PFCDC726091} as the subject of any correspondence with the Bank to ensure they respond in a timely manner. Please you are advised to write down the order number and save it.

    ORDER NUMBER: {PFCDC726091}

    The contact information of the Bank office is given below:

    Bank Name: ALLIED IRISH BANK
    Account Officer: THOMAS COX.

    Email: aiblondon@alliedirishbn.co.cc

    Hot Line-For Emergencies call:
    TEL: +44 704 571 9922
    FAX: +44 871 528 8775
    Mon-Sat 8am-6pm

    Do note that sequel to your reference number Microsoft Corporations with Acts 249 (n) of 1996 amended in July, 2001 to ensure the actual winning prize get to winners, that your cheque has been insured.

    You can contact Allied Irish Bank for assistance in claiming your cheque also confirm your reference number, they will help you with provision of some important documents to facilitate and you getting your winnings before the next working day. You are required to contact the bank officer via email. Do keep us updated in regards to your progress with them.

    Once again I say congratulations.

    Warm Regards,
    Mr. Allan Fred
    Tel: +44 704-571-0545
    Fudiciary Agent.

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