Pada tanggal 3 september ada email masuk ke email saya dengan bunyi :
3 Sep
Dear Winner,
Please kindly go through your attached winning details and reply back for
your claim.
Lottery promo.
E-mail: deepkeep2@luckymail.com
Saya coba sedikit meladeni dengan membalas email tersebut, kemudian mereka membalas email saya dengan memberikan form isian palsu mereka..
Dear ,
Good to receive your reply on the elgoro email promotion. Our company will process your file for payment as a Foreign winner of the internet email promotion.
The internet E-mail draw is held periodically every year and is organized to encourage the online elgordo Internet promotion all over the world.
Please read carefully the attached claim form, print fill and send it back to our office as email attachment including a photocopy of your proof of identity.
On receip of your information to us by Email attachment, your Verification Procedure will start as our company will help you process your payment.
On behalf of all members and staff of our company, we congratulate you on your wining and wish you the best of luck as you spend your good fortune.
You winning number is 0 15 18 20 27 34 436 that won in the second Categor.
We wait your urgent reply on this matter to enable our office complete procedure for transfer to your account.
Yours faithfully,
Mr. Manuel Arias.
Phone: +34 631 819 918
dengan lampiran :
Saya isi form tersebut dan saya kirim balik ke mereka berikut copy ID saya,
mereka membalas lagi dengan bahasa yang meyakinkan :
The World Lottery
C San Vicente Paul 1 EOD
50.001 Zaragoza (ESPAÑA)
Dear Ahmad Syafulloh,
Good to receive your filled claim form and a copy of your identity card. We are the  elgordo office assigned to help Foreign winners make there claim.
This is to inform you that we are through with the verification on your winning file and have send it to the BANCO PUEYO for the transfer of 870,000 Euro to your account.
Your email address: moodyzhee_iphoel@yahoo.co.id attached to winning number; 0 15 18 20 27 34 436 has won the sum of 870,000 Euros in the elgordo online promo.
In regards to this, the BANCO PUEYO will contact with you on your winning fund transfer.
Thanks for your understanding and take care.
Besoknya mulai terlihat jelas ini modus penipuan mengatasnamakan elgordo dengan email dari mereka meminta saya membayar pajak sebesar 1050,28 euro... wew...
The World Lottery
C San Vicente Paul 1 EOD
50.001 Zaragoza (ESPAÑA)
Dear Ahmad Syafulloh,
We received an email from the bank on the delay of your winning fund payment, the bank said they need a letter of eligibility before the can complete the transfer of your winning fund.
Based on the demand from the bank, we have solicited with your information from the MUNICIPAL COURT in Madrid. The court demanded that they will issue to us the Letter Of Eligibility to present to the bank for payment authorization as a foreign winner.
Also the court has demanded that you have to fill the attached tax form and pay a Tax Charge of € 1050.28 ( One Thousand and Fifty Euros Twenty Eight Cents) before they will issue on your name the Letter Of Eligibility to present to the bank for payment.
To obtain the Letter Of Eligibility you have to pay the charges as soon as possible so that we can get the Documents from the court.
You are to pay this above stated amount on the below western union information. www.westernunion.com
Through WESTERN UNION MONEY TRANSFER to the same contact information:
First Name: Smith
Last Name: Owusu
City:Madrid
Country:Spain.
You should give us the transfer information through email stating the details of the transfer as follows:
First name of sender as filled in the transfer form:
Last name of sender;
Money Transfer Control Number (MTCN)
City and country money is sent from.
We will wait your urgent response on this matter.
Mudah mudahan pengalaman ini jadi pelajaran untuk semua agar lebih berhati hati terhadap penipuan melalui internet yang banyak macamnya...
Ada baiknya kita cek dulu asal usul nya, jangan mudah tertipu dengan transfer sejumlah uang yang mereka minta apapun alasannya....
Coba kita cek IP Addres pengirim email... karena untuk contoh diatas elgordo berada di spanyol... tp IP Addres pengirim dari USA...
Saya coba takut takuti mereka dengan melaporkan ke pihak berwenang di beberapa negara, dia ancam saya akan memberikan ID saya ke FBI.... Ini juga pengalaman berharga buat saya... mudah mudahan tidak ada penyalah gunaan ID saya oleh mereka...
ini email ancaman mereka :
ok I am waiting for the police. I have you Identity for the FBI
Dear Winner!!!
Your e-mail address, have won 870,000 Euros in the ongoing 2014 Middle of year EURO Elgordo email promotion, For claim Email: deepkeep2@luckymail.com or Call: +34 631 819 918 with the numbers below for verification.
REFERENCE NUMBER: WIN-622-14-00-EG
WINNING NUMBER: Â Â Â 0 15 18 20 27 34 436
Contact person: Mr. Manuel Arias (Claim Officer)
Internation Lottery commission Elgordo Tea
SEKALI LAGI HATI HATI AGAN AGAn.....