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Issue 112 - March 2011 - Page 10

Hitman Payoff Scam Email

Issue 112 Start Menu

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Outline
Email claims that the sender has been paid to kill you but he will cancel the contract if you pay him a large sum of money.



Brief Analysis
The email is not from a hitman and is simply an attempt to extort money by scaring recipients into sending money to Internet scammers. If you receive such an email do not reply. Do not send any money or personal information.

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Detailed analysis and references below example.

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Last updated: 18th February 2011
First published: 18th January 2007
Article written by Brett M. Christensen
About Brett Christensen and Hoax-Slayer



Example 1 (Submitted, February 2011)
Subject: COOPERATE OR FACE THE BULLET

WE ARE INTERNATIONAL ASSASSIN, WE ARE DEMANDING FROM YOU A RANSOM OF $50,000 OR YOU WILL BE ASSASSINATED. SOMEONE AROUND YOU HAS GIVEN US YOUR INFORMATION'S TO KILL YOU.YOU ARE REQUIRED TO COMPLY AND ARRANGE THE REQUESTED DOUGH WITHIN ONE TO THREE DAYS.

ALL THE PERSONAL INFORMATION'S ABOUT YOU ARE WITH US EVEN YOUR PICTURE'S AND HOME ADDRESS WITH THE PLACES YOU NORMALLY VISITS ARE WITH US.THEREFORE IT IS BETTER FOR YOU TO COMPLY OR YOU FACE THE GUN. ALLOVER THE WORLD WE HAVE GANGS AND WE WORK WITH NETWORK WHICH IS UNTRACEABLE BY ANY AUTHORITY.

IF YOU WISH TO COMPLY WITH US REPLY BUT IF YOU DON'T, NEVER YOU REPLY THEN WE WILL EXECUTE THE JOB IN YOUR OWN BEDROOM OR ANYWHERE ANYTIME NO MATTER ANY SECURITY AROUND YOU.INFORMING THE POLICE ABOUT THIS ACTION WILL WORK AGAINST YOU BECAUSE WE WILL NOT GIVE YOU ANOTHER CHANCE THAN TO EXECUTE YOU. OUR INFORMER WHO IS CLOSE TO YOU IS GIVING US 24HRS INFORMATION ABOUT YOU.WHEN YOU ARE OUT OF YOUR HOME AND OTHER PLACES WE KNOW,THEREFORE COMPLY NOW OR FACE THE BULLET!!!

THANKS AND HAVE A NICE DAY.

ASSASIN. CODE1113


Example 2 (Submitted, January 2010)
Subject: Someone you call a friend wants you Dead

GOOD DAY......

I am very sorry for you. It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need of introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to KILL you and I have to do it as I have already been paid for that.
Someone you call a friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to us and told me that he wanted you dead and he provided us with your name ,picture and other necessary information's we needed about you. So I sent my boys to track you down and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not since their findings shows that you are innocent.

I called my client back and ask her of your email address which I didn't tell her what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you, Get back to me now if you are ready to pay some fees to spare your life, $15,000 is all you need to spend You will first of all pay $2,000 then I will send a tape to you which i recorded every discussion I had with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $13,000. If you are not ready for my help, then I will carry on with my job straight-up.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE BECAUSE I WILL KNOW.REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, INCASE I NOTICE SOMETHING FUNNY.

DO NOT COME OUT ONCE IT IS 10:00PM UNTIL YOU GET THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR REPLY

BILLY JINE....

Example 3 (Submitted, January 2007)
Good day,

I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F.B.I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside, this is the first time I turned out to be a betrayer in my job.

Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000.00 and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $20,000.00 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to), then the balance will be paid later.

You don't need my phone contact for now till am assured you are ready to comply good.

Lucky You.




Detailed Analysis
These emails claim that a hitman has been paid a large sum of money to kill you. According to the message, however, the hitman will cancel this contract and spare your life if you pay him a specified amount of money. The message claims that "a friend" ordered the hit, but after monitoring you for a time, the assassin is now convinced that you are innocent and is therefore willing to let you live in exchange for a substantial payout.

However, the email is nothing more than an attempt to extort money. The scammers hope that the fear generated by such an overtly threatening message will be enough to convince the victim to pay up. With such large sums of money involved, the scammers would only have to con one victim to make the exercise worthwhile. The specified payout amounts in the emails may vary. In one example shown here, the "hitman" demands $80,000 overall with an initial instalment of $20,000. The scammer has hit pay dirt even if he only manages to extort this initial $20,000 before his victim wakes up to the scam. In the later variant shown above, the scam artist is asking for the lesser amount of $15,000, which is still a substantial sum for the simple act of randomly distributing a bunch of threatening emails.

In December 2006, the FBI issued the following alert about these scam emails:
E-MAILS CONTAINING THREATS AND EXTORTION

12/07/06—We have recently received information concerning spam e-mails threatening to assassinate the recipient unless the individual pays several thousand dollars to the sender of the e-mail.

The subject claims to have been following the victim for some time and was supposedly hired to kill the victim by a friend of the victim. The subject threatens to carry out the assassination if the victim goes to the police and requests the victim to respond quickly and provide their telephone number.

Warning! Providing any personal information can compromise your identify and open you to identity theft.

If you have experienced this situation, please notify your local, state, or federal law enforcement agency immediately. Also, please notify the IC3 by filing a complaint at www.ic3.gov.
A variation of the same basic scam in which emails claimed to be from the FBI in London, prompted a second FBI alert in January 2007:
NEW TWIST CONCERNING THREAT AND EXTORTION E-MAILS

01/09/07—There is a new twist to the IC3 alert posted on December 7, 2006 regarding e-mails claiming that the sender has been paid to kill the recipient and will cancel the contract on the recipient's life if that person pays a large sum of money. Now e-mails are surfacing that claim to be from the FBI in London. These e-mails note the following information:

* An individual was recently arrested for the murders of several United States and United Kingdom citizens in relation to this matter.
* The recipient's information was found on the subject identifying the recipient as the next victim.
* The recipient is requested to contact the FBI in London to assist with the investigation.
* It is not uncommon for an Internet fraud scheme to have the same overall intent but be transmitted containing variations in the e-mail content, e.g., different names, e-mail addresses, and/or agencies reportedly involved.

Please note, providing any personal information in response to an unsolicited e-mail can compromise your identity and open you to identity theft.

If you have experienced this situation please notify the IC3 by filing a complaint at www.ic3.gov.

Due to the threat of violence inherent in these extortion e-mails, if you receive an e-mail that contains personally identifiable information that might differentiate your e-mail from the general e-mail spam campaign, we encourage you to contact the police.

According to an article in the Pittsburgh Post-Gazette, the scam may be deliberately targeting professionals such as dentists. In a practice dubbed "spear phishing", scammers may target a select group that is made up of people that are likely to to be prime candidates for a particular scam. In this case, the scammers focus on professional people who may be more likely to be in a position to pay the large sums demanded in the messages.

These scam emails are generally sent to a large number of people within a targeted group in the hope that one or more will respond and be drawn further into the scam. Thus, if you receive one of these messages, you should not reply or respond to the scammers in any way. As well as the direct attempts to extort money, the scammers may also try to harvest personal information from a victim so that they can steal his or her identity.

Since scammers send to a long list of email addresses, their initial messages are usually a generic, "one size fits all" template designed simply to elicit a first response. As the FBI alert quoted above notes, however, if the email is seemingly directed specifically to you and includes your name and/or other personal information, then you should certainly contact police.

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References
'Hitman' e-mails rattle recipients




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Issue 112 Start Menu

Pages in this month's issue:
  1. Money Laundering Scam - Christchurch Earthquake Charity Support Job
  2. False Claim - Viral Video Shows 92 Year Old Ginger Rogers Dancing With Her Great Grandson
  3. Flu Remedy Myth - Onions Absorb Viruses and Bacteria From a Room
  4. False Claim - Onions are Magnets for Bacteria
  5. The Fly in the Urinal - Schiphol Airport Toilet Aim Improvement Technique
  6. Blackberry Award Advance Fee Scam
  7. Overblown Warning - Phone Numbers Now On Facebook
  8. UK Post Office Online Reward Program Phishing Scam
  9. Amber Alert Hoax - Mitsubishi Eclipse With Plate Number 98B351
  10. Hitman Payoff Scam Email
  11. Facebook 'See Who Viewed Your Profile' Scams - Rogue 'Stalker' Apps
  12. Analysis of a Hijacked Account Overpayment Scam - Boat and Trailer For Sale
  13. Tick Removal Advice - Liquid Soap Technique
  14. Does Rubbing Vicks VapourRub on Your Feet Relieve Coughing?
  15. Mike The Hacker Scam Emails
  16. DVLA Update Driver's Licence Phishing Scam
  17. Plea to Help Find Homes for 52 Thoroughbred Horses
  18. Prime Minister Howard - Muslims Out Of Australia
  19. Unsubstantiated Rumours Claim Michelle Obama is Pregnant
  20. AOL 'Billing Update Must be Performed' Phishing Scam
  21. Health Canada Warning - Over The Counter Drug Recall
  22. Do Not Call - Mobile Phones Going Public Hoax
  23. Facebook Grant Award Advance Fee Scam
  24. Post Express 'Incorrect Delivery Address' Malware Emails
  25. Adobe Acrobat Upgrade Phishing Scam Emails
  26. Mobile Phone Tips - Things You Never Knew Your Mobile Phone Could Do
  27. Telstra Bill Account Update Phishing Scam