Oleh J.Suhaimi
06-May-2005 17:56:33
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.
====================================================
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
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