Tipu Balik Scammers.

Kali ini aku ingin berkongsi dengan saudara sekalian satu pengalaman dan peringatan buat golongan yang aktif di dunia siber ini dan yang selalu mendedahkan email. Baru-baru ini aku ada meletak satu iklan di laman iklan percuma, Mudah.my. Beberapa hari kemudian, akku pun terimalah satu email daripada seorang lelaki yang menyatakan minat untuk membelinya. Dengan perasaan yang gembira sebab ada juga respon dari orang luar, maka berlaku lah beberapa dialog dalam bentuk teks.

Email pertama: From James Ashbolt

Hello What The Asking Price??
I am interested. Please advise:1)

Jadi, aku pun balas lah email tersebut

heloo james. interesting? call me.. we make a deal

 Yelah kan, kalu pasal bisnes, call lah lagi bagus, dengar suara baru lah yakin sikit. Dia pun balas lagi

Thanks for the mail..Due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it Get back to me with the last asking

Pergh! punya lah panjang dia balas, saja buat alasan tak nak call orang kan. Takpe, time nih baru timbul bibit2 was-was. Betul ke dia nih nak beli? Barang bukannya harga seringgit dua,  malah ribu-ribu. At least lah jugak kan. Tak apa, kita balas aja. 

Oo. sure2. So, I wrote there rmXXXX. Actually its really a best price with branded XXX. But, I can make a finalize price rmXXXX.

Dia balas,

How i wish to come and view what am buying from you,but am currently out of country....i'm a marine engineer who's on a ship right now at Sarawak......I would want you to know that i will be you paying via  PayPal and i would pay the paypal transfer charges too...due to the distance as i'm in Sarawak presently...I want you to provide me with the following information for me to proceed with the Payment...

Name: 
Your PayPal e-Mail Address:
Phone Number:

I would like you to know that after i make the payment i would tell my Private Courier Service to come and pick it up at your address once you receive the payment into your PayPal account.
Have a nice day.

Bila dia balas dengan ayat-ayat di atas, kuranglah keyakinan yang dia betul-betul nak beli barang. Sebabnya, kenapa dia tak bayar masa hendak ambil tue? Alang-alang orang cuma nak tipu kita, kita tipu lah dia semula kan. Kebetulan pula, aku sendiri ada akaun Paypal.

My name and phone already provided at muday.my. And my paypal email is same as this email

Balas pendek je, tapi hah, dia balas balik...

 Thanks for your mail..I will proceed with the payment immediately.Kindly end the AD immediately since you have decide to sell the merchandise to me and also get back to me with your home address and cell number so i can forward it to my shipping agent for the pick up. I will be sending funds ASAP.Like i said before,i have someone(a shipping company to be precise) who will handle the pick up,i will be needing the exact location/address for the pick up,in order to make arrangements with my shipping company for the pick up.i
will be adding their charges to the total amount i will be paying you,i would need you to help me transfer their charges to my shipper via ATM Banking once you get my payment confirmation.

Kandungan email kali ini jelas yang dia ini adalah scammer yang benar. Buktinya, kenapa nak minta tolong kita transfer duit ke akaun sedangkan dia ada Private Country Services. Masa ini rasa nak berhenti je balas email, tapi macam mana entah dapat ilham nak permainkan dia balik. Pahtu dapat pula email dari yang kononnya dari Paypal menyatakan

Dear Meor Airol Shafiq,

You have received a PayPal Payment of RM7,000.00 MYR from James Ashbolt

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Asped Express Transportation).

In order to complete this transaction and get the funds approved in your account.We advice you go to nearest AM Bank,and send the excess sum RM3,000.00 MYR to the Transport Agent and send us a Scanned Copy/Photograph of your Bank Transfer Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the bank details of the Transport Agent where the Funds would be Bank in via AM Bank.

Transport Company: " ASPED EXPRESS "
 
Bank Information:  Account Number; 52674XXXXX060467 (takut ada yang ter-bank in nati)

Account Name; Ferry Oliver Jr

Bank Name; Am bank 

Tak pernah pula tahu ada akaun yang kita kena jelaskan shipment charges baru lah dia transfer duit tue. Kenapa Paypal tak tolak je dari akaun Paypal aku sendiri kalau betul lah ada duit RM 7000.00 tu masuk. Pada masa yang sama, aku pun log-in lah ke akaun Paypal untuk melihat samada betul atau tidak. Hasilnya, balance akaun Paypal aku masih sama dan tidak berubah. Malah tiada langsung notification yang mengatakan ada pending payment. Lagi terang dan bersuluh lah kan. Tak apa, kita layan lagi mamat ini.

Lepas dapat email dari Paypal tue, si mamat James nih pun hantar lah email lagi nak cakap dia dah bank-in lah kan.

Hi,

I just completed the payment via PayPal,a total of RM7,400 was sent,RM4,400 for the merchandise and the extra RM3,000 for my shipper's charges,which you will be sending to the Bank Information below via Bank ATM machine:

Account Number; 52674XXXXX060467

Account Name; Ferry Oliver Jr

Bank Name; Am bank

My shipper would be coming around to your area to have the merchandise picked up once you have sent the shipping charges fee to them,as i need you to let me know what time you want them to come and where (your address & phone # you can be reached on)

I will be waiting to hear from you once the money has been sent to my shipper.Thanks for the business.

James.

 Then, ambe pun balas lah.

Hi.
I already transfer it into your account the amount of RM 3000.

 Sengaja nak beritahu dah bank-in tapi belum. Dia balas jugak

Thanks for the mail... I will like you to get back to me with the Banking confirmation, so i can the shipping agent to come for the pick up as soon as possible, Also have you email PayPal the confirmation of the banking slip or details so they can proceed with the verify and credit your account asap...

 Dia nak pula receipt transfer itu. Memang dah melampau lah dia nih. Balas lagi

Oh! I already deleted it. But you may check in your account for transferring details.

 Kalau kita dah transfer duit ke orang lain, mesti lah boleh check kat account kita bertambah ke tak.

I don't understand you please,did you transfer it through your internet or ATM machine because without the confirmation they will not verify and credit your account, it better you check the history of your account and get back to me or PayPal email customer care to confirm because I will not be to confirm from the shipping company agent, please I need confirmation from you to complete this transactoon.

Tak semestinya memerlukan slip permindahan duit untuk membuktikan sesuatu. Bank ada sistem, diorang boleh check sendiri. So, aku pun bagi lah alasan yang transfer online nih tak ada transaction confirmation.

I did transfer through my online service. No transaction confirmation.

Dia balas,

Thanks for the quick response i guess you will have to email PayPal customer care to verify with the shipping company agent so they can confirm and verify, and they will credit your account immediately they confirm you have bank in the amount so i can contact the shipping company agent tomorrow to come for the pick up and i will like you to get back to me with your Full details, name and cell number which they will call you and arrange for the pick up, Thanks for doing business hope you hear from you soon.

 Macam dah habis lah kan dialog niaga kitaorang, tapi aku cuba nak panjangkan lagi,

I already receive the payment, thank, so happy to have business with you. By the way, you are really have time to cycling. I don't think so, marine are using road bike type of bicycle on ship.

Aku saja nak persoalkan dia punya ayat. Mana lah tahu dia ter-kantoi ke. Tapi maybe sebab dia nih dah expert menipu orang dan jadi scammers. Dia balas,

I want to use it when am home not on the ship, and the shipping agent did not get anything from you, kindly get back to me with your cell number to give the PayPal to call and you never get back to me with your home address that the shipping agent will be coming for pick up thanks...

 Balas lagi,

Haa? I already transfer last night. There don't get anything. Its okay, I will transfer again in any minutes.

 Bajet macam kaya je nak transfer banyak kali nih. haha

Okay will be waiting for your confirmation, because the shipping company agent want to talk to you, get back to me with your cell phone number so the shipping agent can arrange with you.

Tak habis-habis dengan ayat dia, agent dia akan datang ambil. Macam bos besar je. Kenapa tak suruh je agent tu yang datang deal. So kali nih, aku usaha lebih sket nak kena kan balik mamat nih, cari mana-mana resit yang ada lambang am-bank dan edit nampak macam real kan.

Aku hantar lah gambar receipt yang aku edit guna adobe photoshop dan dengan ayat.

Hello again.
I'm checking my online account. Actually it's happen some error that my transfer is not success due to internet connection. So, today, I went to nearest ATM to transfer you shipment charges as RM 3000.00 to your 52674XXXXX060467 at 4.16pm this evening. Also I attach my receipt for your confidence. So, I hope that your agent will call me at my number. TQ

 Last email dari dia,

Thanks for the mail..... I will contact the shipping company about the payment and contact PayPal so they can verify and credit your account immediately, i will get back to you soon thanks.....

Sampai sekang aku masih lagi menunggu email dari mamat nih, mana lah tahu dia nak cakap tak de pun payment masuk. Atau mungkin yang dia sedar yang dia dah kena balik. Apa pun, pengajaran buat korang, jangan lah sewenang-wenangnya percaya akan email yang entah apa-apa. Saya percaya, email sebegini pasti akan wujud dalam email saudara saudari sekalian.