Scammers Are Exposed On This Site


Tuesday, 3 May 2016

WARNING : ACCOUNT NOTIFICATION - Service

APPIE Store TECHNICAL SUPPORT Please take a bit of your time to solve this small incident. Your account do the object of an audit by our security system. For your safety it is advisable to follow the step and confirm that you are the only user of your account Cordially, The security team Login And Secure Your Account... ..»

Monday, 2 May 2016

=?utf-8?B?UkXvvJpwZXRyb2NoZW1pY2FsIHBsYW50IHByb2plY3Q=?= - Chase

Respect Sir/ Madam,First, let me introduce our company for you. We are Yunnan Gao sai Import and Export Trading Co. Ltd. which owns importauthority in China. In order to meet the demand of petrochemical plant project Russia in the second section, our companyneeds to purchase 60 sets of pressure vessels from you company urgently. (KWAI Company needs supply the stainless steelmaterial make ) Please contact with us once you can meet our demand. The attachment is the blueprint... ..»

Sunday, 1 May 2016

WARNING : ACCOUNT NOTIFICATION - Service

APPIE Store TECHNICAL SUPPORT Please take a bit of your time to solve this small incident. Your account do the object of an audit by our security system. For your safety it is advisable to follow the step and confirm that you are the only user of your account Cordially, The security team Login And Secure Your Account... ..»

THIS 500 EBAY VOUCHER HAS YOUR NAME ON IT - eBay

REPLY-TO: ebay@ingrid.trafficconflict.com This 500 eBay Voucher Has Your Name On it 100 EBAY VOUCHERS UP FOR GRABS A prize that is worth it which you can have as easy as one, two, three... The original auction website where you can get pretty much anything new or old, you get all the fun of an auction andsome amazing deals that could save you loads! Electrics, entertainment, fashion, games and toys and thousands of otherlistings! Its free to ... ..»

Saturday, 30 April 2016

KO SPECIAL SUNGLASSES DEALS 80% OFF!! GREETINGS FROM KINGSTON FDB XJPEV - Kingston

Check out the best deals from your favorite stores! Summer Special Sunglasses Deals! Ray Ban PADDING-BOTTOM: 0px; PADDING-TOP: 15px; PADDING-LEFT: 20px; PADDING-RIGHT: 20px" width="100%"> Please copy the following link and change the comma to dot into your browser address bar to access. http://bit,ly/206svK6 EXPIRES SOON!Get DealSee More Deals------------------------- UNSUBSCRIBE: If you no longer wish ... ..»

GOOD DAY TO YOU MY BELOVED ONE - Esther Laboso

REPLY-TO: estherlaboso9@gmail.comGood day to you my beloved one, I am writing this mail to you with tears and sorrow from my heart. I am Esther Laboso, a23 years old girl from Kenya, My father was Late Lorna Laboso the former Kenyan Assistant Minister of Home and affairs,who was among the plan that crashed in a remote area called Kalongs, in western Kenya.The plane crashed occurred on Tuesday 10th, June, 2008. You can read more about the crash with the below web site. ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.