Penipuan belakangan ini semakin canggih dan meyakinkan, dengan melibatkan instansi dan nama pejabat tertentu. Salah satu cara penyebarannya yaitu melalui email. Berikut contoh isi salah satu email yang mengatas namakan PBB :
Congratulations.
ECONOMIC
AND SOCIAL COUNCIL
INTERNATIONAL
ENVIRONMENTAL PROTECTION MOVEMENT
1775
K ST NW # 400, NEW YORK 20006-1500.
Final
Funds Release Order
Greetings
In
consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations
Organization,
World Bank Group, United States Government, British Government and the European
Union Commission
Committee
on Financial and Allied Matters following series of complaints and petitions
received from the office of the
European
Union Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign
beneficiaries' payments as at when due. This committee on
fact-finding and foreign payment was subsequently inaugurated
to
help release immediately all the outstanding payments that had received proper
approvals and endorsements from the
various
agencies/offices but was delayed due to the non-chalant attitudes of those at
the helm of affairs.
From
the records of outstanding beneficiaries due for payment with the various
Government Agencies, your name was
discovered
as next on the list of beneficiaries whose files showed sufficient proves to
receive their overdue payment but
was
marred by various fees imposed on them by their so-called representatives
especially bank officials who ended up in
ripping
them off their savings instead of discharging their duties diligently and also
divert their approved funds to several
untraceable
bank accounts without due consent of the original benefactors.
I
wish to inform you that Contract, Inheritance and Winning Fund are being
processed and will be released to you through
Our
Approved Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have
allocated
to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number:
7402-2014,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these
Identification
Numbers before us for proper Identification. Note also that your file is
currently our JOHANNESBURG office,
and
from the records I have in my file, you have been cleared to receive the sum of
US$ 1,500,000.00 (One Million, Five
Hundred
Thousand United State Dollars only).
You
are advice to re-confirm the following information to me for final ratification
exercise to the contact person below:
NAME:
Dr. Dennis Hagan
Direct
line: +27-73-976-1335
EMAIL:
dennishagan29@yahoo.co.za
1.
Full Name's:
2.
State/City/Country:
3.
Contact Address:
4.
Mobile/Tel Number:
As
soon as this Information are received, your payment will be duly processed and
released to you as you deem fit through
our
most reliable payment channels within the shortest possible time.
Your
urgent answer is needed.
Yours
in service
UNITED
NATIONS
TRANSFER
DEPT
DATE: 22-11-2014
Congratulations.
DR. EDWARD TRIBICA
Compensation committee Director
"Please
does not reply back to the senders address or the source email address, it is
sent via computer virtual assistance for response will not be read my
Human
but computer" Therefore you must contact the fiduciary agents by phone and
email address provided above
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