Hitman scam

This is the only way I could contact you for now,I want you to be very careful about this and keep this secret with you until I make out space for us to se. You have no need of knowing who I am or where I am from.I know this may sound very surprising to you but it's the situation.I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer.It's someone I beleive you call a friend, I have followed you closely for a while now and have seen that you are innocent of the accusations he leveled against you.Do not contact the police or try to send a copy of this to them,because if you do, I will know,and I might be pushed to do what I have been paid to do.Besides, this is the ist time I turn out to be a betrayer in my job.I took pity on you,that is why I have made up my mind to help you if you are willing to help yourself.

Now listen,I will arrange for us to see face to face,but before that, I need $12,000. I will come to your home or you determine where you wish we meet;I repeat, do not arrange for the cops and if you play hard to get, it will be extended to your family.Do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now. Payment details will be provided for you to make a part payment of $5000 first,which will serve as gurantee that you are ready to you co-orperate,then i will post a copy of the video tape that contains his request for me to terminate you which will be enough evidence for you to take any legal action against him before he employs another person for the job. You will pay the balance of $7000 once you receive the tape.

Warning; do not contact the police, make sure you stay indoors once it is 7.30pm until this whole thing is sorted out,if you neglect any of these warnimgs, you will have yourself to blame. You do not have much time, so get back to me immediately

Note:I will advise you keep this to yourself alone, not even a friend or a family member should know about it because it could be one of them.


 

Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,


Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

I am DR. MARIYAM BINTI MOHD. SALLEH, 52 Years Old, Financial Expert worked here in Malaysia

From: DR. MARIYAM BINTI MOHD. SALLEH. 
Reply-to: 
Subject: I NEED YOUR ASSISTANCE.
Date: Wed, 10 Aug 2010 00:20:00 +0800 ( Aug 10, 2010 11:29:00)


Attention Prospective Partner,

For identification, I am DR. MARIYAM BINTI MOHD. SALLEH, 52 Years Old, Financial Expert worked here in Malaysia top bank, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of $52.300,000.00 (Fifty Two Million Three Hundred Thousand United State Dollars) to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this amount to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you.

More details about this will be forwarded upon confirmation of your interest in this transaction.

Waiting to hear from you.

Regards.
DR. MARIYAM BINTI MOHD. SALLEH.

Email Scam Report on +852-9534-8675 Song Li of Hang Seng Bank LTD

Interesting email sent to Blacklisted, Song Li is up to his same old bank account scam emails, making you believe he is actually going to split this massive amount of money 70-30...

Good Day,

Thank you for your response,I know the internet is very hard to trust. Let me start by introducing myself again.I am Mr. SONG LI LE I work with the Hang Seng Bank Ltd.In February 2003 one of our customer General Rafael Eitan who was an Israeli soldier and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen  millions Five Hundred Thousand United State Dollars,in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.


After further investigation it was also discovered that General Rafael Eitan  did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen  millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to receive his funds.

Check the website below for confirmation:

http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm

After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Nineteen  millions Five Hundred United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks.

This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

And finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.


Kind Regards,

Song Lile

Dear Partner

 l want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.My telephone number is ( +852-9534-8675 )

 I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction. Please endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don? intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days.

Attach to this email is my work ID and my family pictures for your reference. Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected. The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest.

Best Regards,
 Song Li


 

Greetings

My name is Ms Anita Yousuf from London, I have an Important discussion I will like to have with you. Its private and
    Urgent please kindly Contact me on my email at

    anitayousf4@gmail.com

Wij verzoeken u vriendelijk om voor 30 augustus 2011 uw voorkeuren voor communicatie opnieuw op te gev

Wij verzoeken u vriendelijk om voor 30 augustus 2011 uw voorkeuren voor communicatie opnieuw op te geven.

 

Wij hebben onze klantendatabase verbeterd en uitgebreid. Om u te kunnen voorzien van informatie die

voor u belang is, verzoeken wij u vriendelijk om mee te delen of u commerciКle informatie van Western

Union wel of niet wilt blijven ontvangen.

 

Als u uw voorkeuren voor communicatie al opnieuw hebt opgegeven, kunt u dit bericht negeren. 

 

Zo niet klik hier.

THANK YOU

--


Hello,

I am Mr JOHN EDMOND and happily married with two children. I am contacting you for you to assist me in my prospect investment in your country.


I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl).



This is the reason why I anticipate for your assistance in the proposed investment over there in your country.


I intend to go into the real estate and hotel investment depending on what your professional advice will be.



Please, I have the entire capital base to execute the project. Your quick response shall be highly appreciated.


Please, always contact me through my personal e-mail address:johnedmond55@yahoo.com



Best regards,
Mr JOHN Edmond

Get a Legitimate Business offer

Hello friend,

I am Mr. Ma Guang Lu; I have a business proposal worth $17,300,000.00 USD,
for you to transact with me from my bank. If interested, please reply to
guang.lu1@w.cn , and I shall give you more details about the business.

--------------------------------------------------------------------
mail2web - Check your email from the web at
http://link.mail2web.com/mail2web

+229-9846-7858 fedexshippingcomp004@live.com

 Contact Fedex Courier for the release of your cash delivery (consignment box) worth of 1.2million USD cash payment.Courier contact information: Mr Don Jackson Email: ( fedexshippingcomp004@live.com )Tel: +229-9846-7858. I registered it as a BOX of family treasures. 

Regards Dr. Mansur Muhtar

 

 

abroadjob@hotmail.co.uk -+447010042081- JOB ALERT SCAM FOR THE UK

JOB ALERT;
If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested individuals. One of the 4 star and is a well established and rapidly growing luxurious Hotel with wide network of outlets around the world We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our Hotel.
JOB LOCATIONS - London UK
METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume /CV - Only short-listed candidates will be contacted - Only applicants who possess the required qualifications will be Short-listed for Appointment, but we will also give space to those who don't have any Hotel experience that may be special candidates. All Resume information’s should be updated and to be forwarded to this Email - (abroadjob@hotmail.co.uk)
BASIC REQUIREMENT:
1. Candidate must be able to Read and Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 4 years period.
VACANCIES POSITIONS:
CASINO DEPARTMENT
Cashier
Slot Technician Manager/Slot Technician
Dealer/Croupier
Casino Manager
HOUSE KEEPING DEPARTMENT
Chief Steward:
Steward/Stewardess
Chief Steward
Bell Man
DINING ROOM DEPARTMENT
Dining room manager
Dining room wait staff
Dining room head waiter
ENGINEERING DEPARTMENT
Chief Engineer,
Electrical Engineer
Engineering - Electrical
Engineering - Electromechanical
Engineering - Electronics
Engineering - Facilities
Engineering - Maintenance
Engineering - Manufacturing/Fabrication
Engineering - Materials
Engineering - Mechanical
Environment - Environmental Engineer
TECHNICIAN
Technician HVAC
Technician - Electrical
Technician - Electronic
Technician - Fabrication
Technician - Hydraulic
Technician - Installation
Technician - Instrument
Technician - Insulation
Technician - Laboratory
Technician - Maintenance
Technician - Manufacturing
Technician - Mechanical
Technician - Metering
Technician - Pipe fitting
Technician - Piping
Technician - Pressure Testing
Technician - Process
Technician - Production
Technician - Rope Access
Technician - Service
Computer Technician
Sound & Light Technician
HOTEL ADMINISTRATION
Hotel Manager
Computer Systems Manager
Hotel Secretary
Printer
Accountant
Receptionist
Gift Shop Manager
Retail Sales Assistant
Dance Instructor
Activities Coordinator
Photographer
Administration - Administration
Administration - Contracts
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Planning
Administration - Project Control
Administration - Receptionist
Administration - Scheduler
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer
Commercial/Financial/Legal - Accountant
Commercial/Financial/Legal - Accounts Assistant
book keeping
FOOD DEPARTMENT
Food & Beverage Manager
Executive Chef
Pastry Chef
Chef DE Parties
General Cook
Baker:
Butcher
Cook
BAR DEPARTMENT
Bar attendant
Hotel bar manager
Bar Back
Cocktail waiter / waitress
wine steward
FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response
Health & Safety - Fire Fighting
Health & Safety - Fire Protection
Health & Safety - H2S
Health & Safety - Health & Safety
Health & Safety - HSE
Health & Safety - Occupational Health and Safety
Health & Safety - Risk Management
Doctor &Nurse
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Developer - Database
IT/Communications - Developer - Software
IT/Communications - Developer - Web
IT/Communications - GIS/Remote Sensing
IT/Communications - Installation engineering
IT/Communications - Internet
IT/Communications - Networking
IT/Communications - Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
Plumbers
All applicant must have 0 - 2 years working experience in their respective field. All successful candidates shall be responsible for all their visa charges. Under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in London, their visa charges will be refund back to each successful candidate only when the candidates resume here in London.
Send your resume to us via Email - (abroadjob@hotmail.co.uk)
REGARDS,
Mr. Michael
Recruitment Officer
overseas job seeker
London
+447010042081.

RE: Service Alert

ACCOUNT@ UPDATED    Dear Account User   CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!   This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. We are having congestion due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify your account to avoid closure by our customer care team. Please confirm your account now by filling the space below.Your User name, password, date of birth and your country this information's would be needed to verify your account.   Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Lo-gin Info below after clicking the reply button or your account will be suspended within 24 hours for security reasons.   User Name::::::::::::::::::: Password:::::::::::::::::::::  Date Of Birth:::::::::::::::: Country Or Territory:::::   After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.   Warning!!! Account owner that refuses to update his/her account after 24 hours of receiving this warning will lose his or her account permanently.   Sincerely, The Hotmail Windows LiveTeam

AFTER VERIFICATION,A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.

CONTACT AND CALL WESTERN UNION OFFICE +22-998681597‏

WESTERN UNION BANK OF BENIN
AKPATA SQUARE,CONTONOU BENIN REPUBLIC
FEDERAL REPUBLIC OF BENIN
P.M.B 235 CONTONOU BENIN
OFFICIAL LINE: +229-98681597/+229-966288553

Attn:
This message is from Federal ministry of finance office,we are to let you know that We have finaly concluded with Bank of Africa Benin Republic to release your payment ATM CARD $2.8Million Dollars to you through Western Union which total payment going to be receive each day is $5,000.00 and First payment has been send ;MTCN: 6502128482 but you have to Re-new Your Payment File today before you will receive it Asap.

I told him to keep sending you $5,000.00 daily until the payment of $2.8Million Dollars is completed, again re-confirm your address to avoid sending it to wrong person so that they will besure;

Your Full Name.......
Home Address..........
Telephone Number..............
Your passport

Please,contact:Dr.George Koffi to the below E-mail (wuwestern_union202@yahoo.co.uk) call him.+229-966288553 to give you Sender Name & Question and Answer to pick up your money today ok and let me know when you confirm it all.

Regards
Mrs. Miranda Huston
 

IMMEDIATE RELEASE OF YOUR PAYMENT CALL +23418253563 FOR PAYMENT‏

This is to All Beneficiaries/Clients.
 
This the last reminder, because the Governor has given the final orders to pay up 

all Beneficiaries/Clients without any further delays, so you are advice to forward 

immediately your very current full details, if there are changes, if is the same 

send it, and read the mail below properly again and make sure you read and 

understand it well, before replying, because we will not entertain any form

 of delays this time around, for more information please feel very free to 

call on the senior officer in charge Mr. Tunde Lemo on this number +234-18253563.
So read the mail below because it has been sent to all clients involve for 

the last time to act very quickly, otherwise your funds will be put back to

 the CBN Suspense Account.
 
 
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House
                               
                       
Attn: Sir/Madam,
 
Good day, we bring to your notice,  the Board Of Directors and Governor of the

 CBN(Central Bank Of Nigeria) has given the go-head to release your long waited 

funds, into your nominated account, and also we discovered that you do not have

 an accredited attorney that attached to CBN, and also too, we got to know that 

all the people you where dealing with in the past, as stated below are under 

investigation, so you are advice first to stop all contact with them until you 

 have your funds into your account, and also note because  you can not meet the 

time frame  the payment centers in America, Europe, and some centers in Africa 

and Asia,  your funds where moved back to the CBN suspense account and your case 

was push into this Finial quarter of this new year, you have been advice to fill 

and sign the agreement release order form, to agree that you will pay all the 

charges once your funds gets into your nominated account.
 
We will transfer your full amount, we are paying out to clients that their funds

 starts from US$1 Million to US$90 Million, so state your amount, it will be a

 bank to bank transfer, so please send to us immediately the account you want 

us to transfer your funds into,
 
1: FULL NAMES.
2: ADDRESS:
3: BANK ACCOUNT DETAILS.
4:PERSONAL  TELEPHONE AND FAX NUMBERS.
5: ANY FORM OF I D.
6: THE AMOUNT YOU ARE EXPECTING.
 
Note that the sum of $10,500,000.00 (Ten Million Five Hundred Thousand Dollars )

 have already been approved in your favor.
 
For your own good there are so many scammers/ fraudsters out there and you are

 advice to STOP ALL FURTHER TRANSACTION WITH ANYBODY TO ENABLE YOU RECEIVE YOUR

 FUND, for this reason we want you  to very careful, because the Central Bank 

Governor can never be in contact with you, we are the top officers assigned to

 do the jobs, so all that name s like Janet White, Sanusi or Mansu Muhtar etc….

 why some are under investigation, like  attorney Barr. Tunde James. Vincent Chuks 

there on the run now,  there are so many of those names out there that want to 

scam our clients, for this reasons we want you to know you are now on the right

 track and also know the top officers that you will be dealing with, check our 

website: www.cenbank.org when you open this site, click on ABOUT CBN, when that

 opens,  below click on THE BOARD, you will see all the top officers that will 

be handling your transfer.
 
The amount we have on your file here, is US$1,000,000.00 to S$90,000,000.00 

States your amount. Your record will be check, Please without any forward 

delays acknowledge this mail immediately.
 
Regards.
 
Stephen Osagiede Oronsaye (Board Memeber)
CC: Dr. Mrs. Sarah Alade.
CC: Dr. Kingsley Moghalu (Board Member)
Deputy Governor, Financial Sector Stability
CC: Alhaji Suleiman Barau (Board Member)
Deputy Governor, Corporate Services Directorate.
CC: Mr. Tunde Lemo(Board Member)
Deputy Governor,

DO YOU NEED YOUR LIFE?? READ THIS

DO YOU NEED YOUR LIFE?? READ THIS

Authentication-Results: hotmail.com; sender-id=pass (sender IP is 209.85.161.45 

sender=nasdansa@gmail.com; dkim=neutral header.d=yahoo.com; x-hmca=pass

X-Message-Status: n:0:n

X-SID-PRA: nasdansa@gmail.com

You have no need of knowing who I am or where i am from.I know this may sound very surprising to you but it’s the situation.I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer.It’s someone I believe you call a friend, I have followed you closely for a while now and have seen that you are innocent of the accusations leveled against you. Do not contact the police or try to send a copy of this to them,because if you do, I will know,and I might be pushed to do what I have been paid to do.Besides, this is the first time I turn out to be a betrayer in my job.I took pity on you and your kids... That is why I have made up my mind to help you if you are willing to help yourself.


Your Helper.