Penipuan modus rekening tak bertuan via email

Sore ini saya dikejutkan oleh email dari orang asing yang mengaku dari china bekerja sebagai manager operasional di CITIC bank internasional China. Awalnya dia mengirim tawaran via LinkedIn dengan akun gambar profile orang kulit hitam seperti obama. Setelah saya tanya via email, message dr akun tsb hilang. Disini saya mulai curiga.

Ceritanya saya ditawarkan bisnis untuk menjadi asistennya mentransfer uang senilai 48.200.000 USD (sekitar 643 miliar rupiah) dari tabungan deposito tak bertuan ke rekening luar negeri, jika saya bersedia menyetujui MOU yang dia kirim via email maka saya akan mendapat 50% dr nominal tsb dengan catatan 20% nya disumbangkan utk korban bencana tsunami Jepang tgl 11 Maret 2011. Kenapa disumbangkan? Karena menurut keterangan penipu ini, dana deposito 643 miliar ini adalah milik nasabahnya yg jadi korban tsunami Jepang dan meninggal beserta ahli waris nya. Disini saya mulai mencium adanya money laundering.
Dari email yang dia kirim begitu meyakinkan karena ada scan sertifikat deposito senilai 48,2jt USD atas nama nasabah yang meninggal tsb, dan dia juga mengirim foto nya dengan anak istri dan cucunya. Isi email :

Dear Friend

How are you doing today?   Please kindly accept my apology for the manner I contacted you via LinkedIn. It was necessitated because of the strict confidentiality nature of this project, I didn't want to disclose about my self and the deal yet until now that I have your response in my private email.

I must say I am glad to receive your response showing your interest in this Fruitful Deal. Because of the huge sum involved in this project I think I need to have your personal phone number in your next email, I will need to give you a phone call for me to be sure that I can trust you with this project, and that you are capable of executing this deal with me within the next one week.

Before we proceed I want to let you know more about myself so that you will be rest assured of whom you are transacting with. My full name is Mr. Jim Su Yang, I am an Operation Manager at China Citic Bank International, Hong Kong, I am married, with my son Lee; Below are my personal photos with my family for you to see; I live in Sheung Wan in Hong Kong.

My business proposal for you is to act as the sole beneficiary to assist me transfer the sum US$48.2 Million (Forty Eight Million Two Hundred Thousand United States Dollars only) from my bank in Hong Kong to a foreign bank I will instruct you to contact to open an account with for the proposed deal.

A brief introduction of yourself will help me to know you more, I have agreed to give 50% of the entire funds to you as beneficiary as part of your service that may be incurred during the project execution, while you are to help me dispatch 20% of my share to the victims and survival of the earthquake that happened in Japan and Ecuador. This money was deposited by my client Late Mr. Tai Lee Shung, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed a vast area of Japan on the date 11th March 2011.

Please respond if you are interested so that the Memorandum of Understanding (MOU) containing your role and responsibility in this business transaction will be sent to you.

Sincerely,
Jim Su Yang

Setelah email kedua berisi MOU saya semakin curiga karena apa semudah itukah mendapat kekayaan yang sama dengan orang terkaya no. 10 di dunia??? Hmmm sepertinya penipu ini salah orang. Maka saya mulai mencari info tentang penipuan dengan modus yang hampir mirip dengan kasus saya ini. Seperti disini

Semoga tidak ada korban penipuan semacam modus ini. Sesulit apapun kondisi ekonomi kita jangan sampai gelap mata dengan percaya modus penipuan yang mengiming2i kekayaan yang sangat mustahil didapat dengan cuma2. Tidak ada kekayaan yang instan, kecuali kita mau berusaha dengan jerih payah sendiri.