Scammers Are Exposed On This Site
Monday, 30 September 2013
An Update would be made! - BT Yahoo! Mail Policy
YOUR AMAZON.CO.UK ORDER #NND-4727068-9691852 - auto-confirm1218@amazon.co.uk
Sunday, 29 September 2013
Internet Banking : View Balances and Account Activity - Lloyds Bank Online
NEW MESSAGE RECEIVED - Vodafone
NatWest: Your account security is due! - Natwest Bank
your paypal account have been limited - Paypal
Saturday, 28 September 2013
YOUR AMAZON.CO.UK ORDER #N:A-2408737-4859504 - auto-confirm1318@amazon.co.uk
YOUR AMAZON.CO.UK ORDER #N:R-1517783-3092809 - auto-confirm1216@amazon.co.uk
YOUR AMAZON.CO.UK ORDER #RND-7199393-8735453 - auto-confirm1218@amazon.co.uk
RE: MBNA CREDIT CARD - VIRGIN CREDIT CARD
Halifax- Online Security Check - Halifax Bank
Your Amazon account is locked! - Amazon
ONLINE BANKING : VIEW BALANCES charset=iso-8859-1"> - Lloyds Banking Group
Re-instate Your Account - Barclays Bank
LLOYDS BANK - EXISTING CUSTOMER NOTIFICATION - Lloyds Bank.
Friday, 27 September 2013
NATIONWIDE NEW SEUCITY UPDATE - Nationwide Building Society
REDEEM YOUR FREE TESCO VOUCHER - Tesco Personal Finance
BT account eliminated - mail-Service
eBay New Unpaid Item Message from 0114kay1969 : #281008991765-- response required - eBay
Email Update - BT Yahoo!
Microsoft Windows Update - Microsoft
YOU HAVE ONE UNREAD MESSAGE - LloydsTSB Online
ACCOUNT SUSPENDED ! - Barclays Bank Plc
Validate Your Account - BT Mail Update
NEW MESSAGE FROM CHASE ONLINE(SM) - Chase Online
URGENT: Update Your Online Account - Capital One
Errors Were Detected On Your Account (fix now) - PayPal
New Security Notification - Chase Online
New Important Security Feature Update - Rakyat Malaysia Berhad
Online Access Has been Suspended ! - Paypal UK
WoodForest: Activate your account now - Wood Forest
Protect Your Online Banking ! - Nationwide
Your Security is Important : Please Read ! - HSBC Bank plc
Thursday, 26 September 2013
Your PayPal account is limited - take action now - PayPal
Your account is limited - take action now - PayPal
Your account is temporarily Iimeted - Apple
You have one Message Alert - JPMorgan Chase and Co
YOUR BARCLAYS DEBIT CARD HAS BEEN BLOCKED - Barclays Bank
Assurant Mobile Job Search - =====DISCOVER HOW YOUR $12 BEC
Important document - Google
Improved Banking System - Lloyds TSB
Important Message From Usaa - USAA
Security Notice On Your Barclays Account - Barclays Bank PLC
YOUR MINT CREDIT CARD SECURITY and PRIVACY - Mint Credit Card and
VERIFY YOUR ACCOUNT INFORMATION ! - Earthlink
LLOYDS TSB ACCOUNT NOTIFICATION - Lloyds TSB
Nationwide Building Society customer helpdesk - Nationwide Internet Bank
Urgent Notification (Protect Your online Banking) - Nationwide Building Society
Wednesday, 25 September 2013
Online Access Has been Suspended - Paypal UK
PayPal - PayPal
YOUR ATTENTION IS NEEDED FROM LLOYDSTSB BANK - Lloydstsb
ACCOUNT REVIEW NOTIFICATION! - Lloyds
AMAZON VERIFICATION ON YOUR ACCOUNT - Amazon Service
Monday, 2 September 2013
URGENT SUPPLY, ORDER.... - Advertisement
Your PayPal Transaction Was Declined And What To Do Next !! - PayPal
Sunday, 1 September 2013
Update. - Yahoo
Work from home - Adam Jones
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.