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Lagi-lagi penipuan... dan modusnya makin canggih!


TS
bakaymen
Lagi-lagi penipuan... dan modusnya makin canggih!
Quote:
Dapat tawaran kerja di luar negeri? Wah… susah buat ditolak… Tapi hati-hati penipuan gan!
Cerita ini dari pengalaman pribadi ane yang nyoba ngebongkar modus penipuan berkedok tawaran kerja ke luar negeri (ane serasa jadi Sherlock Holmes disini
), jadi ga mungkin repost gan…
Penipuan semacam ini dikenal dengan job fraudatau job scam dan udah banyak kasusnya (bisa dicek di google). Pelaku biasanya mengincar duit, data pribadi (no. rekening tabungan, kode kartu kredit, dsb.), dan yang paling bahaya kalo mereka sindikat human trafficking. Tujuan ane nyelidikin gini biar modusnya kebaca (lumayan, biar mereka mikir nyari modus baru). Trus, juga buat peringatan supaya kita lebih hati-hati.
Cerita ini dari pengalaman pribadi ane yang nyoba ngebongkar modus penipuan berkedok tawaran kerja ke luar negeri (ane serasa jadi Sherlock Holmes disini

Penipuan semacam ini dikenal dengan job fraudatau job scam dan udah banyak kasusnya (bisa dicek di google). Pelaku biasanya mengincar duit, data pribadi (no. rekening tabungan, kode kartu kredit, dsb.), dan yang paling bahaya kalo mereka sindikat human trafficking. Tujuan ane nyelidikin gini biar modusnya kebaca (lumayan, biar mereka mikir nyari modus baru). Trus, juga buat peringatan supaya kita lebih hati-hati.
Spoiler for Day 1:
Ceritanya gini.... Ane bekerja sebagai Junior Civil Engineer di salah satu perusahaan swasta di Jakarta.Setelah jalan setaun lebih (dikit) ane mulai nyari pekerjaan baru, buat perbaikan karir dan pengalaman. Akhir Desember yang lalu pas tanggal 24 Desember 2013 ane dapat email dari seseorang yang mengaku sebagai pegawai sebuah perusahaan konstruksi di Inggris bernama PP Construction Ltd. Pengirim mengaku bernama Carl Trussler dengan alamat email career@pp-constructionltd.co.uk.
Quote:
Email dari pelaku:
We have received your submitted CV/RESUME and we sincerely appreciate
your interest in our company, in line with this, we have reviewed your
CV/RESUME for employment consideration as your education back ground,
previous experience meets up with the required qualifications for the
post of Junior Civil Engineer with the salary amount of 9,500 GB
Pounds per month.
We are desirous of having you work with us after this assessment by
us, as we see your skills as value addition to our company and our
clients respectively.
Benefit:
The company will provide free accommodation ,Insurance (NIN) ,Flight
Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation
paid leave Allowance and many more benefit you will see in your
Appointment Letter
Working Schedule:
•Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with
break period of 2hrs hours only,beginning from 12.00noon to 2.00pm
• Employees shall also be entitled to over-time allowance if their
work time exceeds the official stipulated hours. Salary shall be
liable to increments with time and employees' official promotions and
position in service.
• Saturday & Sunday: Off Day
•Shift Time: Morning and Night.
•Contract Period: 2 Years contract and it can be extended if only you
wish to remain with our company
We are offering you 3month vacation interval and during this period..
You have the chance to visit your love ones and family. The company
will take care of your Vacation flight ticket (Return Ticket to and
fro).
As a notice of acceptance of job offer, we shall send you appointment
and invitation letter for you to sign and return the sign copy back to
us for record purpose. So therefore kindly let us know if you are
satisfied with the salary rate above in order for us to proceed
further.
Please keep this job reference number (JOB/UK/DEC/2013/3019A)
important as it will be needed from time to time in respect of your
job application and Interview. For Interview. Kindly add the I.D below
in your Skype ( employer26 )
We await to hear from you ASAP.
Mr Carl Trussler
PP Construction Ltd
Deepwater Yard, Part Ln, Swallowfield,
Reading, Berkshire RG7 1TB, United Kingdom
[url]http://ppconstruction.co.uk][/url]
Di email ini intinya dia nawarin ane kerjaan sebagai Junior Civil Engineer di perusahaannya dan tawarannya pun sangat menarik. Pelaku minta ane untuk invite akun Skypenya.
Setelah ane ingat-ingat, emang beberapa minggu sebelumnya ane iseng melamar lowongan perusahaan ini via Link**in (karena lowongannya sesuai background ane dan ane emang lagi nyari kerjaan baru) tapi ane belum meriksa dulu perusahaannya (yah namanya juga iseng gan). Kemudian ane coba cek ke company website yang tertera di email, kesan pertama begitu ngebuka websitenya
“Ini website kok minimalis amat yah? Data-data perusahaannya juga minim banget”
terus ane coba browsing buat nyari-nyari info tentang kerja diluar negeri terutama di Inggris. Abis selancaran di internet ane nemu beberapa tips tentang pengalaman dari orang-orang yang kerja atau pernah kerja di luar negeri. Beberapa tips yang sangat menarik ada di blognya Girinarasoma Suhardi tentang [URL="http://www.girinarasoma.com/penipuan-kerja-ke-london-inggris/ "]Penipuan Kerja ke London Inggris[/URL] (terima kasih banyak buat agan Giri dan blogger lain yang telah berbagi tips).
Setelah banyak informasi yang ane dapat dan ada 3 kemungkinan tawara ky gini:
1. Ini tawaran asli (ngarep…),
2. Perusahaan ini fiktif,
3. Perusahaannya beneran ada tapi tawarannya fiktif (maksudnya si penipu nyatut nama sebuah perusahaan nyata dan dipakai untuk membuat tawaran atas nama perusahaan tsb).
langkah pertama ane coba nyari tahu dulu latar belakang perusahaan tsb.
lalu ane juga buka salah satu website resmi dari pemerintah Inggris yang ane dapat [URL="http://www.companieshouse.gov.uk/ "]Companies House[/URL]. Nah disitu ane masukin nama perusahaan ama company registration number yang tertera di website perusahaan tersebut dan ternyata perusahaan tersebut benar terdaftar. Walaupun terdapat banyak kejanggalan dalam emailnya (ex: terkesan kurang formal, cara negosiasi yang terburu-buru, dan beberapa hal yang disampaikan kurang mendetil) kecurigaan ane terhadap tawaran ini sedikit berkurang dan ane pun membalas emailnya.
Quote:
Email dari ane:
Dear sir,
I have received your email, sorry for late reply. I am very interest with the position that you offer to me. I have added your skype I.D "employer26" and my I.D is "TS".
I wish I we could do interview soon and I am very pleased if you could inform me the schedule before.
Thank you and I hope we could work together soon.
Regards,
TS
Ane balas emailnya dan ane invite lah akun skypenya dan menunggu proses selanjutnya.
Disini ane sempat nyari info tentang Berkshire, biaya hidup disana dan lain-lain. Padahal… kampret! Ane sedang ditipu

Spoiler for Day 2:
Ternyata ga perlu waktu lama buat pelaku ngebalas email ane, ga nyampe sehari email ane langsung dibalas.
Quote:
Email dari pelaku:
In response to your job application, You are to download the Job
Interview Questionnaire form attach to this mail, fill in your answers
and send it back to us via email.
Please keep note of your job application file reference number because
we shall use it from time to time to complete the processing of your
job application.
We are looking forward in receiving the job interview questionnaire
fill form ..so that we can email your Appointment Letter to you .
Thank you for your cooperation and interest in our company .
Mr Carl Trussler
PP Construction Ltd
Deepwater Yard, Part Ln, Swallowfield,
Reading, Berkshire RG7 1TB, United Kingdom
Di email itu dia minta ane untuk isi berkas wawancara yang dia lampirin. Formulir wawancaranya sih standar gan, nanyain sekolah, keluarga, pengalaman, riwayat penyakit dll. Untungnya ga ada data pribadi yang diminta, cuma cerita-cerita biasa doang (kalo ada data pribadi, abis ane gan

Ini bikin ane tambah curiga, sebelumnya dia kan nyuruh ane invite akun skypenya dia kenapa sekarang wawancaranya malah jadi via email gini??
Okelah, ane layanin… sambil mikir positif, kali aja wawancara berikutnya yang via Skype (masih ngarep…

Quote:
Email dari ane:
Dear sir,
I have answered your interview questionnaire for Junior Civil Engineer position (JOB/UK/DEC/2013/3019A) and with this email I attach Job Interview Questionnaire form.
I hope there would be good news from you.
Thank you and I hope we can work together soon.
Regards,
TS
Spoiler for Day 3:
Di hari ketiga ini, lagi-lagi ane dibuat takjub dengan proses screening perusahaan ini yang begitu cepat

Quote:
Email dari pelaku:
[In response to your submitted Online interview to our office, we have
updated your full bio-data and attached to this mail is your
Appointment Letter. At the same time, your online Interview answers
and your Bio-data information has been forwarded to our recruitment
department for proper scrutinizing regarding the applied vacancy and
qualified applicants will be short listed in the next 24-48 hrs, hence
go through the enclosed attachment of Appointment letter and apply
signatures and name where designated only if you agree with the entire
terms and conditions contained therein .
Please kindly inform us of your Departure date in order to assist us
in making advance preparation regarding your Traveling Document. As
soon as we receive a copy of the signed contract letter we shall
proceed with the payment for your flight ticket
We await the scanned copy of the signed files along with your Departure Date .
Thank you for your cooperation.
Mr Carl Trussler
PP Construction Ltd
Deepwater Yard, Part Ln, Swallowfield,
Reading, Berkshire RG7 1TB, United Kingdom
[url]http://ppconstruction.co.uk][/url]
Ternyata di email dia yang ini langsung mastiin kalo ane udah keterima di tempat dia gan dan dia minta ane untuk tanda tangan surat perjanjian bahwa ane setuju dengan tawarannya.
Di email tersebut terdapat lampiran appointment Letter kaya gini:
Quote:


Abis nerima email ini ane jadi mikir…
“Apa kabar dengan online interviewnya??
Gampang amat ni perusahaan buat nerima pegawai tanpa tes??
Spesifikasi laptop yang dikasi perusahaan, RAM nya cuma 1 GB gan, jadul amat??

Masa si perusahaan belum apa-apa udah minta tanggal kedatangan?? Belum jg ngurus work permit dan lain-lain…
Dan sekali lagi emailnya terkesan kalo mereka sedang terburu-buru…”
Disini ane makin curiga dan tiba-tiba teringat kenapa ga nyoba lacak aja tu email addressnya. Via website ip-address.comane coba lacak pengirimmnya dan hasilnya

Baiklah… sekarang ane bener-bener yakin kalo ane sedang menjadi korban penipuan (tega amat dah ini orang… *sambil ngelus dada) oleh seseorang yang berada di Nigeria yang mengaku sebagai Carl Trussler dari PP Construction Ltd. Semua email yang dikirim menunjukkan kalo dia berada di Kota Lagos, Nigeria (kecuali kalo IP adressnya udah dipalsukan). Pelaku ngirim email dari IP address yang berbeda tapi masi di kota yang sama.
Cuma rasa penasaran yang bikin ane ngebalas email si pelaku.. Padahal, di email ane yang ini secara ga langsung udah ngasi tau pelaku kalo triknya udah ketahuan. Ane bilang mana bisa ane mastiin tgl berangkat lah visa aja belom diurus.
Quote:
Email dari ane:
Dear sir,
Here with this email I attach signed Appointment Letter (JOB/UK/DEC/2013/3019A).
I cannot ascertain departure date yet, because I do not know how long the immigration process.
Later after all immigration progress nearly completed then we can arrange the flight date.
Thank you and hope we can work together soon.
Sincerely,
TS
Dear sir,
Here with this email I attach signed Appointment Letter (JOB/UK/DEC/2013/3019A).
I cannot ascertain departure date yet, because I do not know how long the immigration process.
Later after all immigration progress nearly completed then we can arrange the flight date.
Thank you and hope we can work together soon.
Sincerely,
TS
Spoiler for Day 4:
Ternyata pelaku masi nafsu aja gan buat ngerjain ane, dia ngebales email ane dan bilang kalo dia udah ke bandara untuk mengurusi dokumen imigrasi ane trus dia dapat masalah karena tidak memiliki nomor passport ane (wah, bego banget ni modusnya


Quote:
Email dari pelaku:
Dear TS,
We have received signed copy of your appointment letter and we have recorded the document into your application file number of JOB/UK/DEC/2013/3019A. So therefore to proceed further, attached to this mail is your Invitation Letter. We were at the Airport today to make arrangement for the booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa Number (Travelling Document) and also the nearest airport name closer to your location. So therefore you are require to forward a copy of your invitation to the British Embassy for the processing of your travelling document. This is very important because without the Visa document, they will not allow you to pass the boarder and gain entry to work and live in London. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will assist you to process your UK Visa Document.
Below are the details of Immigration Office.
UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: visapermit@ukimmigrationvisa.co.uk
Contact Person: Mr Harrison H. Moore
Designation: HEAD OF VISA/PERMITS OPERATIONS.
Kindly contact the UK Immigration Service via email ( visapermit@ukimmigrationvisa.co.uk ) and let them know that you've been offered a job in LONDON. Kindly explain to them that they should assist you in processing your Travelling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done as soon as possible in order for you to depart and arrive here. We want you to start making preparation now so that once your visa document is ready.. You will arrive here immediately to resume Office.
Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. .we shall start making arrangement for the booking of your flight ticket once your visa document is ready and please don't forget to provide us with the nearest airport name closer to your location.
Congratulations on your success.
Best Regards
Awaiting your urgent reply
Kalo dia punya kenalan yang kerja di kedutaan dan bisa ngurusin masalah visa kerja via email kenapa dia mesti capek-capek ke bandara buat ngurus sendiri?? Harusnya dia bisa tau gimana prosesnya lebih dulu dong (Disini triknya udah bego banget

Sebenarnya ane udah malas banget ngelayaninnya tapi lagi-lagi rasa penasaran yang bikin ane mengirim email balasan (ane emang bakat jadi detektif gan

Quote:
Email dari ane ke penipu 2:
Dear Sir,
I have been offered a job at UK. they have informed me that you could assist me processing my work permit.
Here with this email I attach my job invitation.
Thank you.
Sincerely,
TS
Dear Sir,
I have been offered a job at UK. they have informed me that you could assist me processing my work permit.
Here with this email I attach my job invitation.
Thank you.
Sincerely,
TS
Ane lupa kalo penipu 1 minta ane untuk segera ngebalas emailnya (maklum gan, detektif nubitol)
Pas malemnya ane liat email, eh... ternyata penipu 2 udah ngebalas email ane. Kerjaan penipu-penipu ini emang sangat cepat gan, secepat larinya Ronaldo (Hmm, tim lawan punya Ronaldo berarti kita perlu Messi biar menang *sori, salah fokus). Isi emailnya terkesan resmi banget gan, kalo kurang ati-ati pasti ketipu.
Email dari penipu 2:
Quote:



Email yang dikirim penipu 2 ini menurut hasil lacakan ane berasal dari Wilmington, USA (lagi-lagi kalo IP addressnya bukan samaran alias palsu).
Quote:

Ketahuan juga akhirnya, masa dia minta ane ngirim duit buat ngurus Visa. Ane pikir udahan aja ah main jadi detektifnya, bosan juga lama-lama. Toh udah ketauan kalo ujung-ujungnya minta duit. Kalo dipanjangin juga modus berikutnya udah kebaca, pasti bakal ada adegan pelaku nelpon ane maksa buat transfer segera atau ngajak ketemu langsung di British Embassy di Jakarta yang ujungnya ga ketemu juga. Akhirnya ane balas email penipu 2 dengan sedikit kata-kata mutiara dari ane (sensor…).
Quote:
Email dari ane:
Hahaha...
Finally, you bloody moron show yourself.
you f* liar! ┌П┐(►˛◄)┌П┐
I have done researched since this offer comes and waiting for this kind of progress said "you have to transfer money... bla...bla... bla..."
I have traced your IP adrdess, in case you use your original address you are in f* trouble.
eat that s* motherf*!
Hahaha...
Finally, you bloody moron show yourself.
you f* liar! ┌П┐(►˛◄)┌П┐
I have done researched since this offer comes and waiting for this kind of progress said "you have to transfer money... bla...bla... bla..."
I have traced your IP adrdess, in case you use your original address you are in f* trouble.
eat that s* motherf*!
Mudah-mudah si pelaku cepat tobat atau ketangkap.Gara-gara ngetik kata-kata mutiara ane sampe typo

Sekian....

Quote:
Waktu pertama dapat email dari pelaku ane emang surprise banget gan tapi ane tetap waspada dan nyari info sana sini. Setau ane juga untuk ngurus visa ke U.K kita emang mesti berhubungan langsung dengan orang dari kedutaan terdekat dan cari info langsung dari kedutaan jangan mudah percaya ama transaksi via online
Ditambah ane minta perlindungan ama Allah supaya dijauhin dari hal-hal kaya gini, Alhamdulillah ane masi dilindungi.
Pesan TS
1. Selalu waspada dan teliti dalam menerima tawaran apapun,
2. Jangan mudah percaya dengan tawaran jalan pintas,
3. Hindari memberikan data pribadi ke orang yang baru dikenal,
4. Selalu berdoa, mohon petunjuk Nya.
Banyak yg PM ane nanya gimana cara lacak IP adress pelaku.
Tutorialnya ada di SINI
*kalo ane dapat email balasan dari pelaku, pasti bakal ane update lagi…
Ditambah ane minta perlindungan ama Allah supaya dijauhin dari hal-hal kaya gini, Alhamdulillah ane masi dilindungi.
Pesan TS
1. Selalu waspada dan teliti dalam menerima tawaran apapun,
2. Jangan mudah percaya dengan tawaran jalan pintas,
3. Hindari memberikan data pribadi ke orang yang baru dikenal,
4. Selalu berdoa, mohon petunjuk Nya.
Banyak yg PM ane nanya gimana cara lacak IP adress pelaku.
Tutorialnya ada di SINI
*kalo ane dapat email balasan dari pelaku, pasti bakal ane update lagi…
Spoiler for Terakhir... :
Mohon tinggalin jejak....
Jangan lupa rate

Boleh dong ijo-ijonya,

tenggorokan ane kering gan abis cerita

UPDATE!
Spoiler for Update:
Penipu-penipu ini ternyata masi belum nyerah juga gan. Mereka masi ngirimin ane email yang katanya minta dikirimin duitnya segera...
Quote:

Ane mah udah males ngelayaninnya gan, udah ane spamin aja,
mana di emailnya nyebutin "Management of British Embassy in U.K" makin bego aja nih...

LANJUT DI POST 3



Diubah oleh bakaymen 07-01-2014 08:45
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