Ramai orang tertipu dgn black money????

Ramai orang tertipu dgn black money????

apakah black money?

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Sindiket ‘Black Money’ tipu dua peniaga RM3.3 juta

Oleh Azmi Md Deros

KUALA LUMPUR: Dua ahli perniagaan yang dijanjikan

keuntungan sehingga RM30 juta kerugian lebih RM3.3

juta apabila ditipu sindiket ‘Black Money’ yang

didalangi warga Afrika dalam dua kes berasingan, di

sini, baru-baru ini.

Berikutan laporan polis yang dibuat kedua-dua mangsa

iaitu lelaki dan wanita berusia 40-an, polis melakukan

dua serbuan berasingan Sabtu lalu dan menahan tiga

lelaki berusia antara 31 dan 40 tahun.

Dua daripada lelaki terbabit juga warga Afrika Selatan

ditahan di sebuah kondominium di Sri Petaling,

manakala seorang lagi warga Guinea ditahan di sebuah

restoran makanan segera di Seksyen 9, Shah Alam.

Mereka disiasat mengikut Seksyen 402 Kanun Keseksaan

kerana penipuan.

Ketua Bahagian Jenayah Perdagangan Polis Bandaraya,

Asisten Komisioner Md Aris Ramli, berkata polis masih

menyiasat sama ada kedua-dua kumpulan itu mempunyai

kaitan atau pernah memperdayakan mangsa lain sebelum

ini.

Katanya, walaupun kebanyakan ahli sindiket itu terdiri

daripada warga Afrika, polis tidak menolak kemungkinan

ia didalangi rakyat tempatan kerana penipuan itu

dibuat secara terancang dan mereka mampu melupuskan

wang mangsa begitu cepat.

Polis katanya, memandang serius peningkatan kes

penipuan itu dan statistik tahun lalu menunjukkan 24

kes dilaporkan membabitkan kerugian lebih RM1.5 juta,

manakala dalam tempoh empat bulan pertama tahun ini 12

kes dilaporkan membabitkan kerugian hampir RM3.9 juta.

“Sikap tamak orang ramai yang ingin cepat kaya

menyebabkan kes penipuan itu sukar dibendung walaupun

polis sudah banyak kali menasihatkan orang ramai

jangan terpengaruh jika didatangi anggota sindiket

itu.

“Sindiket ini kerap mengubah modus operandinya

mengikut keadaan, kononnya wang yang dihitamkan dibawa

masuk ke negara ini melalui pegawai Pertubuhan

Bangsa-Bangsa Bersatu (PBB) dan wang yang ingin dibawa

masuk adalah harta pusaka orang kenamaan di Afrika

yang sudah meninggal dunia.

“Selain itu, mereka juga mendakwa boleh menggandakan

wang dolar Amerika Syarikat melalui proses penekapan

dan membawa masuk wang hasil rampasan perang di Afrika

ke negara ini,” katanya pada sidang media di sini,

semalam.

Pada sidang media itu, polis turut mengadakan

demonstrasi bagaimana wang kertas hitam itu dicuci

menggunakan bahan kimia tertentu, termasuk iodin dan

cecair peluntur.

“Apa yang didakwa itu sebenarnya tidak wujud kerana

tidak ada kegiatan dijalankan membawa masuk wang dari

Afrika, manakala kertas hitam ditunjukkan itu kertas

putih yang dicelup iodin dan ia dicuci dengan cecair

peluntur,” katanya.

Sindiket itu biasanya akan menggunakan wang tulen

dolar Amerika Syarikat ketika demonstrasi bagi

meyakinkan mangsa bahawa kertas hitam yang dicuci

boleh bertukar menjadi wang sebenar.

Mac lalu, polis bandar raya menahan tiga warga Afrika

kerana menipu seorang ahli perniagaan dengan mendakwa

mereka boleh membawa masuk RM19 juta dari Afrika

Selatan menyebabkan mangsa kerugian RM320,000.

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SAMPLE LETTER OF BLACK MONEY BY BLACK MAN CHEAT BLACK

HEART PEOPLE WANNA RICH

MR.JOHNSON EMEKA

BRANCH MANAGER,

UNITED BANK FOR AFRICA PLC

ILUPEJU BRANCH LAGOS

NIGERIA.

ATTN: PRESIDENT/C.E.O

I am pleased to get across to you for a very urgent

and profitable

business proposal, though I don't know you neither

have I seen you

before but my confidence was reposed on you when the

Chief Executive of

Lagos State chamber of Commerce and Industry handed

me your contact

for a confidential business. I am the manager of

United Bank for Africa Plc

(UBA), Ilupeju branch, Lagos Nigeria. The intended

business is thus; We had a customer, a Foreign

resident in Nigeria, he was a Contractor with one

of the Government Parastatals. He has in his Account

in my branch the sum of US 7.5 Million (seven million

five hundred thousand united

states dollars only). Unfortunately, the man died

three years ago until

today non-of his next of kin has come forward to claim

the money.

Having noticed this, I in collaboration with two other

top Officials of

the bank have covered up the account all this while.

Now we want you (being

a foreigner) to be fronted as one of his next of kin

and forward your

account and other relevant documents to be advised to

you by us to attest to

the Claim. We will use our positions to get all

internal documentations to

back up the claims. The whole procedures will last

only five working days

to get the fund retrieved successfully without trace

even now or in future.

Your response is only what we are waiting for as we

have arranged all

necessary things. As soon as this message comes to

you kindly get back

to me indicating your interest, then I will furnish

you with the whole

procedures to ensure that the deal is successfully

concluded. For your

assistance we have agreed to give you twenty five

percent (25%) of the

Total sum at the end of the transaction while 65%

would be for my

colleagues and I and the remaining 10% would be for

any form of

expenses that may be incurred during the course of the

transaction which would be given to us when the money

is transferred into your account before

splitting the balance on the agreed percentage of 65%

to 25%. In order

to get all the legal documents from the court, kindly

send the following

information to us immediately. Your full name,

telephone, mobile and

fax numbers as well as your resident or company

address. I await your earliest response.

Thanks,

Yours Sincerely,

MR.Johnson Emeka

==================================

Dear Beloved,

It is by the grace of God that I received

Christ,knowing the truth and the truth have set me

free.Having known the truth, I had no choice than to

do what is lawful and right in the sight of God for

eternal life and in the sight of man for witness of

God´s mercy and glory upon my life.

I have the pleasure to share my testimony with

you,having seen your contact from the Internet.

I am BARRISTER JJ WILLIAM,the legal adviser to late

Mr.and Mrs. JOHNSON COLE,a United state couple that

lived in my Country London for 25 years before they

both died in a plane crash late last year. These

couple were good Christians, they were so dedicated to

God but they had no child till they died. Throughout

their stay in my country, they acquired a lot of

properties like lands, house properties, etc.

As their legal adviser, before their death, the

husband Mr. JOHNSON COLE, instructed me to write his

WILL. Because they had no child, they dedicated their

wealth to God. According to the WILL, the properties

have to be sold and the money be given out to a

ministry for the work of God. As their legal adviser,

all the documents for the properties were in my care.

He gave me the authority to sell the properties and

give out the fund to the Ministries for the work of

God.

To cut the story short, I sold all the properties

after their death, as instructed by my client,Mr.

Bright Draper, before his death.

And as matter of fact, after I sold all their

properties,expectedly, I realized a huge amount of

money that runs into millions of [pounds sterling] and

what supposed to be the percentage interest of my

right legal fee was firstly deducted by me out of the

total amount realized from the sold properties, this

was based on the initial agreement between me and the

owner of the properties before his death.

Therefore,the total amount left to be invested into

God's work as instructed by the owner is [eight

million pounds sterling) only. But Instead of giving

the main fund out for the work of God as instructed to

me by my client before his death.

I converted the fund to myself with the intention of

investing the fund abroad for my personal use. I was

afraid of putting the fund in the Bank, because I have

to give account to the bank on how got the money. I

then packaged the fund in consignments and deposited

the consignments with a security vault. I did not want

the management of the Security company to know the

content of the consignments, therefore I registered

the content of the consignments as Gold Bars. Now, the

security company believes that what I deposited with

them was Gold Bars. I had encounter with Christ when

Pastor Benny Hinn was preaching on television

concerning Ananias and Saphira in Acts 5:1-11. After

hearing the word of God, I gave my life to Christ and

became a born again Christian.

As a born again Christian, I started reading my bible

and one day, the Lord opened my eyes to Ezekiel 33: 18

and 19. From the scripture, I discovered that the only

way I could have peace in my life is to do what is

lawful and right by giving out the fund as instructed

for the work of God by my client.

I have asked God for forgiveness on my initial thought

concerning the money,and I know that God have forgiven

me. But I have to do what is lawful and right in the

sight of God by giving out the fund to the chosen

ministry for the purpose of God's work as instructed

by my client before his death.

After my fasting and prayers, I asked God to make his

choice and direct me to a honest Christian or the

chosen ministry that deserves this fund by his Grace.

I then came across your address on the Internet as I

was browsing through a Christian site, and as a matter

of fact, it is not only you or your ministry that I

picked on the Christian site initially, but after my

fervent prayer over it, then you were nominated

through divine revelation from God so that was how I

received such a divine revelation from the Lord, how I

got your contact information, and I then decided to

contact you for the fund to be used wisely for things

that will glorify the name of God.

I have notified the Security Company where I deposited

the consignments that contained the fund, that I am

moving the consignment abroad and the security company

has since been waiting for my authority for the

consignment to leave my country and be moved abroad.

So if you know that you will use this fund honestly

and wisely for things that will glorify God's

name,then do contact me back,ASAP.Then you send to me

in your reply,YOUR FULL NAMES,YOUR PERSONAL

ADDRESS,YOUR TELEPHONE AND FAX NUMBERS.These

informations are required by the seurity company to

facilitate the process of the funds receiver's

documentation Your prompt response will be highly

appreciated.

God bless you.

Yours in Christ.

BARRISTER JJ WILLIAM,

mail:jj_william1@yahoo.co.uk

Suhaimi Jusoh

Consultant/Lead Auditor

ISO9001, ISO14001 & OHSAS18001

Tri-EQSH Management Consultants (M) Sdn Bhd

No. 3367-A, 1st Floor, Jalan 18/31,

Taman Sri Serdang,43300 Seri Kembangan,

Selangor Darul Ehsan,Malaysia

H/Phone:+6016 2072633

Tel:+603 89422475, Fax:+603 89480121

web-site:http://www.tri-eqsh.com

The different between a succesful man and the most successful man is the size of their dream