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Task #21433 » penipuan - 2021-03-03T10_04_14Z.eml

Anonymous, 03/03/2021 11:04 AM

 
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==================== Teks Hoaks ====================
[03/03, 14:19] +62 831-3881-6020: Trimah kasih Anda Terhubung Di
Pengundian PT.SHOPEE INDONESIA
PIN anda akan kami proses mohon menunggu...

Untuk membaca syarat dan ketentuan Pencairan Hadiahnya
silahkan baca di situs pengundian
http://bit.ly/info-resmi62
[03/03, 14:24] +62 831-3881-6020: Selamat kepada pemilik Pin. *(d33c879)*
telah terpilih sebagai PEMENANG KE-2 Cek Tunai Rp,175JT
Dri Undian Resmi *PT.Shopee* Tahun 2021
Hadiah yang anda menangkan 175Juta
Siap di transferkan melalui Bank BRI.BNI.BCA.MANDIRI dan bank lain"

silakan isi data lengkap anda dibawa supaya kami transferkan hadiahnya
setelah sudah menyelesaikan preosedurnya👇

📝Nama Pemenang :
📝No. Rekening :
📝Atas Nama Rekening:
📝Nama bank:
📝Pekerjaan :
📝Foto KTP
[03/03, 14:43] +62 831-3881-6020: Maaf Silahkan Sertakan foto *KTP*
Pemenang/Perwakilan (Keluarga)
[03/03, 14:46] +62 831-3881-6020: Terima Kasih
Untuk data nomor rekening serta foto Ktp anda sudah kami terima. langsung
kami adakan pelaporan ke bagian keuangan.
*PT shopee* Indonesia
untuk diadakan Pendataan cek hadiah Anda pada hari ini mohon menunggu
konfirmasi selanjutnya.
[03/03, 14:52] +62 831-3881-6020: Data Data Yang Anda Kirimkan Sudah Di
Terima Untuk Kami Serahkan Ke BANK INDONESIA Untuk Melakukan Pencairan Ke
Rekening Anda Jadi Kami Tinggal Menunggu Pelunasan Biaya Administrasi Sesuai
Yang Sudah Di Jelaskan Di situs Resmi Pengundian Kami.
[03/03, 14:55] Arfi: nomer Rekening?
[03/03, 14:55] +62 831-3881-6020: Ditransfer melalui nomor rekening pihak
bendahara perusahaan kami.
Bank CIMB NIAGA.
*A/N.DANA DNID* *Rek(8059087822696335)*
*Kode bank (022)*
bukti transfer tolong difoto Lalu Anda kirim.
karena tanpa adanya bukti transfer tersebut.
hadiah belum bisa diproses di kantor kami terima kasih
[03/03, 14:56] Arfi : Transfer harus lewat bank CIMB NIAGA?
[03/03, 14:57] +62 831-3881-6020: Iya benar jika sudah diselesaikan. Proses
pencairan hadiah ke rekening Anda paling lambat 15 menit
[03/03, 15:24] +62 831-3881-6020: Mohon Maaf Jadi Bagaimana Untuk Kelanjutan
Pertanggung Jawaban Hadiah tersebut
[03/03, 15:34] Arfi : otw transfer
[03/03, 15:37] +62 831-3881-6020: Baik
[03/03, 15:49] +62 831-3881-6020: Anda dianggap mempermainkan perusahaan
kami percuma anda hapus data-data Anda ini sudah kami simpan di komputer

===================== Pesan =======================
semoga diproses dengan cepat.
====================================================
Category: kompas
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