Scammers Are Exposed On This Site


Wednesday, 25 May 2016

Oil companies focus on production over exploration as low oil prices reduce value of new reserves (5/25/2016)

For the second consecutive year, oil companies worldwide produced more oil and natural gas than they added to their proved reserves, excluding revisions to existing proved reserves and purchases of reserves in place. This is not necessarily an indication of fewer available resources, but rather that at current prices, there are fewer resources that can be turned into proved reserves, which are underground oil and gas that can be commercially produced at current prices using currently available technology. ... More »

Saturday, 21 May 2016

Halifax alert : Confirm your permanent telephone number. - The Online halifax Alert Cente

Online Halifax Security Notification Dear Halifax Customer, We noticed a violation of our services on your account.This may have occurred due to a viral infection on yourcomputer, when you last accessed your account online.FOR SECURITY REASONS, we have temporarily disabledaccess to your account until you complete the process. http://ift.tt/1swgRwN We apol... ..»

Thursday, 19 May 2016

CONFIRM YOUR ACCOUNT.... - Account.

Welcome to Amazon Welcome to Amazon We take you to note that your account has been Closed for protection, Where the password was entered more than once In order to protect , account has been suspended .Please update your Account Information To verify the account. After your account is closed, it is no longer accessible by you or anyone else This includes any Seller, Mechanical Turk, Associates, Web Services, or Amazon Payments accounts assoc... ..»

[[PayPall]] You Must Update Your information - Microsoft

Suspicious activity in your account ------------------------- Dear customer. It has been monitoring the illegal entry to your account as described below , which made us do to stop some ofthe features of the account to make sure of it ' IP Country Time and date 103.221.30.45 RU 18-May-2016 WHAT DO YOU DO TO SOLVE THIS PROBLEM?All you need is access to the link found at the bottom aft... ..»

Wednesday, 18 May 2016

China’s diesel exports put downward pressure on Asia-Pacific crack spreads (5/18/2016)

Distillate crack spreads (the difference between the prices of wholesale distillate and crude oil) in the Asia-Pacific region are down 37% year-to-date compared with the same period in 2015 (January 4 to May 16). Several factors behind the decline in crack spreads in the Asia-Pacific market are consistent with those in other global markets—tepid demand growth, high distillate stocks, and increased refinery runs. Particularly relevant to the Asia-Pacific market, however, is the emergence of China as a growing net exporter of diesel (a type of distillate fuel), which puts more product into a well-supplied market. ... More »

Monday, 16 May 2016

USAA Detected Suspicious Activity - USAA

. Your access to usaa.com has been temporarily restricted because of suspicious activity on your USAA profile or account(s). Please review account Information. Review Your Account Thank you, USAA ... ..»

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.