Scammers Are Exposed On This Site


Monday 30 September 2013

An Update would be made! - BT Yahoo! Mail Policy

Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 13th October 2013. So it's time toupgrade, before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get: * faster email * the latest spam protection ..»

YOUR AMAZON.CO.UK ORDER #NND-4727068-9691852 - auto-confirm1218@amazon.co.uk

REPLY-TO: "auto-confirm1218@amazon.co.uk" byrnsgilda89@yahoo.com GOOD MORNING, Thank you for your order. We'll let you know once your item(s) have dispatched.You can view the status of your order ormake changes to it by visiting Your Orders on Amazon.co.uk. ORDER DETAILS Order #NND-4727068-9691852 Placed on September 24, 2013 Order details and invoice in attached file. Need to make changes to your order? Visit our Help page for more... ..»

Sunday 29 September 2013

Internet Banking : View Balances and Account Activity - Lloyds Bank Online

Recently, we noticed that someone has made suspicious attemptsto log into your online account from this (IP) address "216.218.10.146(PORT)8376"Therefore our security commitment forces us to block your account temporarily untilyou verify your identity on our systems. Click here to Log inBest Wishes,Lloyds Banking Group PLC... ..»

NEW MESSAGE RECEIVED - Vodafone

New Page 1 Dear Customer, You have one unread Message on your Online Vodafone Account. VIEW YOUR MESSAGE Regards, 2013 Vodafone Limited. ... ..»

NatWest: Your account security is due! - Natwest Bank

IMPORTANCE: HighOur Valued Customer,We are undertaking some essential, but extensive maintenance to improve your account. During the maintenance period,some users may experience problems accessing there account.You are required to Log On Here for your account to remain active.We sincerely apologize for this inconvenience. Your NatWest account is in greatshape and we are working to have it available again as quickly as possible. Regards, Nat... ..»

your paypal account have been limited - Paypal

UnConfirm Update to the User AgreementTrouble reading this? VIEW THE ONLINE VERSIONAdd paypal@in.service.com to your Address Book ... ..»

Saturday 28 September 2013

YOUR AMAZON.CO.UK ORDER #N:A-2408737-4859504 - auto-confirm1318@amazon.co.uk

REPLY-TO: "auto-confirm1318@amazon.co.uk" southnathan39@yahoo.comGOOD MORNING, Thanks for your order. Well let you know once your item(s) have dispatched.You can check the status of your orderor make changes to it by visiting Your Orders on Amazon.co.uk. ORDER DETAILS Order #N:A-2408737-4859504 Placed on September 23, 2013 Order details and invoice in attached file. Need to make changes to your order? Visit our Help page for more ... ..»

YOUR AMAZON.CO.UK ORDER #N:R-1517783-3092809 - auto-confirm1216@amazon.co.uk

REPLY-TO: "auto-confirm1216@amazon.co.uk" niemij64@yahoo.comGOOD DAY, Thanks for your order. Well let you know once your item(s) have dispatched.You can view the status of your order ormake changes to it by visiting Your Orders on Amazon.co.uk. ORDER DETAILS Order #N:R-1517783-3092809 Placed on September 25, 2013 Order details and invoice in attached file. Need to make changes to your order? Visit our Help page for more informatio... ..»

YOUR AMAZON.CO.UK ORDER #RND-7199393-8735453 - auto-confirm1218@amazon.co.uk

REPLY-TO: "auto-confirm1218@amazon.co.uk" gussie_cobos@yahoo.comGOOD EVENING, Thank you for your order. Well let you know once your item(s) have dispatched.You can view the status of your orderor make changes to it by visiting Your Orders on Amazon.co.uk. ORDER DETAILS Order #RND-7199393-8735453 Placed on September 26, 2013 Order details and invoice in attached file. Need to make changes to your order? Visit our Help page for more... ..»

RE: MBNA CREDIT CARD - VIRGIN CREDIT CARD

MBNA CREDIT CARDDear MBNA Customer,We recently changed the way you login into your MBNA online Credit Card account. To continue using our services and have your account protected, we need you to update somenecessary account details with us.Please, follow the link below to update your account. Failure to do so will result in cancellation of credit cardservices.Click here to updateThank you for chosing MBNA Card. MBNA Personal Fin... ..»

Halifax- Online Security Check - Halifax Bank

Dear Valued Customer, Your Halifax Online Password and Memorable Word is revoked, due to invalid logon attempts by a suspected third-party user. You will not be able to access your accounts Online, or Telephone banking. Click 'PROCEED TO INTERNET BANKING' to restore your online access. Regards, Halifax Online Security Team. ... ..»

Your Amazon account is locked! - Amazon

Hello!Your profile will be locked in response to a complaint received by the Administration 20.09.2013According to "paragraph 8 of the user agreement, Amazon.co.uk reserves the right to suspend orterminate the provision of services Amazon.co.uk, promptly notifying the user.Refute the statement may be, following this link: https://accounts.amazon.co.uk/ If the application is not rejected within 7 days, your account will be blocked.Your refference nu... ..»

ONLINE BANKING : VIEW BALANCES charset=iso-8859-1"> - Lloyds Banking Group

Starting from September 25 2013, Lloyds bank introduces new authenticationprocedures in order to better protect private information of our account holders.Please note that accounts that are not reviewed within 48 hrs are subject to termination.To avoid service interruption click here to avoid services interruption Thank You.Lloyds Baking Group.... ..»

Re-instate Your Account - Barclays Bank

Valued Account Holder, We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your online banking. Re-instate THANK YOU FOR BEING A LOYAL BARCLAYS BANK CUSTOMER We hope you enjoy the newest version of our banking system.... ..»

LLOYDS BANK - EXISTING CUSTOMER NOTIFICATION - Lloyds Bank.

Starting from September 25 2013, Lloyds bank introduces new authenticationprocedures in order to better protect private information of our account holders.Please note that accounts that are not reviewed within 48 hrs are subject to termination.To avoid service interruption click here to avoid services interruption Thank You.Lloyds Banking Group.... ..»

Friday 27 September 2013

NATIONWIDE NEW SEUCITY UPDATE - Nationwide Building Society

New Page 1 Dear Customer, We have upgraded our security service to enhance quality fast and reliable online banking service Nationwide Bank security team has sent this message to you to upgrade your account now. please upgrade your account by following the reference below UPGRADE YOUR ACCOUNT NOW Note:failure to upgrade accounts may lead to temporary suspension. *PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR ..»

REDEEM YOUR FREE TESCO VOUCHER - Tesco Personal Finance

REPLY-TO: helpdesk@tesco.co.uk Tesco Bank is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tescovouchers. This offer is only for TESCO CREDIT CARD OWNERS and it will be on until the 30th of December,2013. To Qualify,follow the link below and input all the details required Click here to Register After validation,if selected your voucher will be sent via text message or posted to your Mailbox. Tesc... ..»

BT account eliminated - mail-Service

we're eliminating any BT account that's not yet verified Hello, we are giving you 24hrs to verify your account,if you don't verify your account withing 24hrs your account will beeliminated so Click here to verify now Thanks for using BT.we'll be in touch with you again,Warren Bucley Managing Director,Mial-Service ... ..»

eBay New Unpaid Item Message from 0114kay1969 : #281008991765-- response required - eBay

EBAY SENT THIS MESSAGE TO PAUL MAINWARING ( 0114KAY1969). Your registered name is included to help confirm this message originated from eBay. Learn more.EBAY NEW UNPAID ITEM MESSAGE FROM 0114KAY1969 : #281008991765-- RESPONSE REQUIRED Dear member, eBay member 0114kay1969 has left you a message regarding item #281008991765 VIEW THE DISPUTE THREAD TO RESPOND. Regards, ... ..»

Email Update - BT Yahoo!

Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 13th September 2013. So it's time toupgrade, before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get: * faster email * the latest spam protection ..»

Microsoft Windows Update - Microsoft

X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - excal1.hostzone.co.uk X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [610 608] / [47 12] X-AntiAbuse: Sender Address Domain - excal1.hostzone.co.uk X-Get-Message-Sender-Via: excal1.hostzone.co.uk: authenticated_id: mcgurk/only user confirmed/virtual account notconfirmed Dear Windows User, It has com... ..»

YOU HAVE ONE UNREAD MESSAGE - LloydsTSB Online

New Page 1 Dear Customer, To protect your accounts, we automatically suspend your online access when your log in details have been entered incorrectly several times. To get back into the service, you can re-instate your details quickly and easily prevent your self from online fraudulent and unauthorized transfers within your account, click the ''continue'' button below. Suspended ID Number: TSB-558-271-374 Log On Here to proceed. ..»

ACCOUNT SUSPENDED ! - Barclays Bank Plc

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc. ... ..»

Validate Your Account - BT Mail Update

Dear Customer,Your incoming messages were placed on pending due to our recent upgrade. Verify your account immediately to get yourmail working by pressing the To Get Your Mail Updated Verify HereThank you for using BTINTERNET ... ..»

NEW MESSAGE FROM CHASE ONLINE(SM) - Chase Online

REPLY-TO: "Chase Online" accountupdate@uk3.net Dear Chase CustormerSMCustomer: This is a Message to help manage your online banking account Information. After several invalid attempts to your online banking, we have restricted your online access. You are required to verify your identity to unlock your account and ensure your security. To help speed up this process, please access the following link so we can complete the verification https://onlineba... ..»

URGENT: Update Your Online Account - Capital One

New Security Message Alert!!!! Log In into your account and Update your informations. Click here to Log In Capital One Online Service Capital One Security Department... ..»

Errors Were Detected On Your Account (fix now) - PayPal

Dear Valued Customer, PayPal security team is sending you this notification message because we seem to be having errors in the proper verification of your account. This might be due to one of the following reasons: *A recent Change in your Account Details *An Internal error within our servers CLICK HERE to rectify these Errors. Regards, PayPal Online Security Team. ... ..»

New Security Notification - Chase Online

You have 1 new security Notification Access your account and verify your details to resolve the problem. To start the verification click >> Chase OnlineKeep yourself secure This email was sent automatically please click on secure log in to update your account information Chase Online Helpdesk.... ..»

New Important Security Feature Update - Rakyat Malaysia Berhad

i-Rakyat Online Banking is carrying out a software upgrade for maximum user convenience. KINDLY UPGRADE YOUR ACCOUNT BY CLICKING THE LINK BELOW . * CLICK HERE TO UPGRADEImportant Notice: Transaction Authorisation Code (TAC) is required to complete this update. Failure to provide a TAC will lead to account suspension. Sincerely We apologize for any inconvenience.Bank Kerjasama Rakyat Malaysia Berhad. ... ..»

Online Access Has been Suspended ! - Paypal UK

DEAR ACCOUNT HOLDER,Online access to your PayPal account has been suspended. due to invalid account information provided.To have your online account reinstated, you need to verify your online service access.Click here for verificationPlease note that accounts not verify within 72HRS of suspension are subject to termination.RegardsPAYPAL... ..»

WoodForest: Activate your account now - Wood Forest

Woodforest Customer,, We have recently upgrade our internet backup data. You will need to be update your data. To ensure that your onlineservice is always available for your use, please update your data exactly as it appears on your Internet data , byclicking the link below : Unlock Here NowWe are sorry for any inconvenience. Internet team ... ..»

Protect Your Online Banking ! - Nationwide

DEAR ACCOUNT HOLDER, New security precautions was taken into consideration by Nationwide Building Society to protect our customers from ever increasing instances of identity theft and online fraud. Among these is the New security module introduced by Nationwide Building Society to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps. SECURE YOU... ..»

Your Security is Important : Please Read ! - HSBC Bank plc

DEAR VALUED CUSTOMER,During our daily customers account security update, we are unable to verify your account,Due to error(s) detected in your account security details.Therefore your access to use our HSBC online banking services has been suspended, Youare required to verify your account security details in order to start using our online bankingservices as normal.Click here to verify your account security details.And ensure that all security detai... ..»

Thursday 26 September 2013

Your PayPal account is limited - take action now - PayPal

Trouble reading this? View online Add paypal@e.paypal.com to your Address Book Dear Customer, You may have noticed that some limitations have been placed on your PayPal account. This is part of our securityprocess and helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit moreinformation about you. We know this can be frustrating but our aim is purely to protect you and your account. The sooner you provide the ..»

Your account is limited - take action now - PayPal

Trouble reading this? View online Add paypal@e.paypal.com to your Address Book Dear Customer, You may have noticed that some limitations have been placed on your PayPal account. This is part of our securityprocess and helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit moreinformation about you. We know this can be frustrating but our aim is purely to protect you and your account. The sooner you provide the ..»

Your account is temporarily Iimeted - Apple

DEAR LE CUSTOMER , recentl we noticed a massie failed login attemts into our le account , as a result our securit sstemdecided to susend temoraril our account in order to rotect it he account ill continue to be frozen until it is aroed nd Validate our ccount nformation. nce ouhae udated our account records, our information ill be confirmed and our account ill start to or asnormal once ag... ..»

You have one Message Alert - JPMorgan Chase and Co

Dear Chase Account Owner,We are upgrading our database and deleting all unused account to create space for new accounts. Please click below toupdate and secure your account.Your Chase UpdateYours sincerelyCustomer Service DepartmentJPMorgan Chase Bank... ..»

YOUR BARCLAYS DEBIT CARD HAS BEEN BLOCKED - Barclays Bank

Dear Valued Customer,We noticed irregular activity on your Barclays Debit Card.For your protection, You are required to verify youraccount before we can re-open your debit card for use.We will remove any block placed on your account.Continue to Online Verification nowHelpful Banking.Our RegardsBarclays Online Banking. ... ..»

Assurant Mobile Job Search - =====DISCOVER HOW YOUR $12 BEC

Your friend recently searched the Assurant mobile website and thought that you may be interested in the job below. Clickthe link to view the job details and if you are interested Apply! ADDITIONAL COMMENTS:=====WORK AT HOME - YOUR $12 BECOME $4,000 A WEEK GUARANTEED===== ======================================================================"DISCOVER HOW YOU CAN EASILY MAKE OVER $4000/WEEK ONLINE WITHOUT SELLING, ADVERTISING, REFERRING OR OWNING A WEBSITE" ..»

Important document - Google

Hi,Please view the Important document i uploaded using Google Doc. i want you to see.click on http://googledoc.com and logon with your email for immediate access to viewThanks and best regards... ..»

Improved Banking System - Lloyds TSB

border="0"> online banking system.Your online account has been placed on hold, this is to enable us update our customers database for better efficiency.You might not be able to receive payments, send payments, or withdraw funds from your account while on hold, until it isupdated on file. We regret any inconvenience this might cause you, as we are determined to provide you with an easy,safe and more convenient internet banking system .To initiate the update co... ..»

Important Message From Usaa - USAA

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. ACCOUNT UPDATE NOTIFICATION View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Dear Valued Customer,Thank you for banking online with USAA, At USAA your security is our primary concern during our daily customers accountsecurity update, we are unable to verify your account,Due to error(s) detected in your account securi... ..»

Security Notice On Your Barclays Account - Barclays Bank PLC

We noticed a violation of our services on your account and forthis reason, your account will be closed if you fail to resolvethe issue within the next 48 hours.This will only take a moment...Click the "RESOLVE" link belowand enter the requested details to complete the process. RESOLVE 2013 Barclays Bank.All Rights Reserved... ..»

YOUR MINT CREDIT CARD SECURITY and PRIVACY - Mint Credit Card and

Dear Account Holder,You account has been temporarily suspended due to logon error(s).You are hereby advised to confirm and review your account to continue using Mint Credit Cards accounts.Kindly Click Here to review my account now.Thank you,MINT Account Review Team 2013MINT Credit Cards... ..»

VERIFY YOUR ACCOUNT INFORMATION ! - Earthlink

Dear Earthlink User, During one of our regular automated verification procedures we've encountered a problem caused by the fact that wecould not verify the that you provide to us.Please, give us the following information so that we could fully verify your identity. Otherwise your acces to Earthlinkservices will be closed To verify information please follow this link:CLICK HERE Thanks for using Earthlink Sincerely,Earthlink Team. ..»

LLOYDS TSB ACCOUNT NOTIFICATION - Lloyds TSB

Lloyds TSB Account Notification, Important Account Security. This is a message from our security department. We require xtra account verification from you, (As the primary owner, verifying your account details helps us identify your last logon ip address and location, This is part of our new security) Confirm Your Details Now to avoid your account been suspended within the next 2 working days. Thank you. Lloyds TSB Online Banking... ..»

Nationwide Building Society customer helpdesk - Nationwide Internet Bank

GENERAL CUSTOMER NOTICENationwide internet Bank is constantly working to improve security and online banking experience for its customers. Tothis effect we need a little assistance from all online banking users. It is a one time operation and will take verylittle of your time. Please download attached customer support document to continue. Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthor... ..»

Urgent Notification (Protect Your online Banking) - Nationwide Building Society

New Page 3 NATIONWIDE ONLINE ACCOUNT SUSPENDED Dear Nationwide Banking OnlineSM Customer: Thank you for being our customer for the past year(s). We look forward to give you safety service and highquality-to-use at Nationwide Bank to guarantee your online security. Your Account has not been secured to our latest Online Access Agreement Services. CLICK HERE LOGIN AND SECURE YOUR ACCOUNT. If you fail to provide required infor... ..»

Wednesday 25 September 2013

Online Access Has been Suspended - Paypal UK

DEAR ACCOUNT HOLDER,Online access to your PayPal account has been suspended. due to invalid account information provided.To have your online account reinstated, you need to verify your online service access.Click here for verificationPlease note that accounts not verify within 72HRS of suspension are subject to termination.RegardsPAYPAL... ..»

PayPal - PayPal

ATTENTION! YOUR PAYPAL ACCOUNT WAS LIMITED! Dear PayPal Costmuer, As part of our security measures, we regularly check the work of the screen PayPal. We have requested information fromyou for the following reason. Our system has detected unusual charges to a credit card linked to your PayPal account.PayPal account, you'll need to relog in in your account. It's easy: * Click the link below to open a secure browser window. * Confirm that you're... ..»

YOUR ATTENTION IS NEEDED FROM LLOYDSTSB BANK - Lloydstsb

Alibaba Dear Customer, Please note that starting from this month we will be introducing new online banking authentication procedures in orderto protect the private information of all online banking users. You are required to confirm your online banking details with us, as you will not be able to have access to youraccounts until this has been done. Confirm your account now to continue banking with us Click here to confirm Thank You ..»

ACCOUNT REVIEW NOTIFICATION! - Lloyds

ACCOUNT REVIEW NOTIFICATIONYOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.The main reason for this action are * Billing / Payment Issues* Abuse and Terms of Use Issues WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:* Review your account Once you've done this your account will be remove from the flagged account automatically.Customer AdvisoryLLOYDS TSB... ..»

AMAZON VERIFICATION ON YOUR ACCOUNT - Amazon Service

New Page 4 DEAR CUSTOMER We are sending you this e-mail to inform you that our service to you could be suspended. This might be due to either of the following reasons: 1.You have changed your billing address. 2.You have Submitted incorrect information during login process. 3.You didn't login to your Amazon account within the present month. Click Here To Confirm Your Online Status Thank you for banking with us. Amazon UK ... ..»

Monday 2 September 2013

URGENT SUPPLY, ORDER.... - Advertisement

HiAm here to informed you that we are interested in these order see if you can supply same, below is the samples neededurgent.click here and log in with your email to VIEW SAMPLES please get back to us as soon as possible about this product.Thanks... ..»

Your PayPal Transaction Was Declined And What To Do Next !! - PayPal

add a ament method to your aal accountTrouble reading this? Vie online DEAR AAL CUSTOMER, You recently tried to ay ith aal but the transaction as declined because:YOU DON\'T MAKE THE NE ACCOUNT\'S UDATE TO YOUR AYAL ACCOUNT.If you could lease take 5-10 minutes out of your online exerience and udate your ersonal records you ill notrun into any future roblems ith the online service. TO UDAT... ..»

Sunday 1 September 2013

Update. - Yahoo

Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages Click here to login and wait for responds from Yahoo. We apologies for any inconvenience and appreciate your understanding. Regards, Yahoo Group. ... ..»

Work from home - Adam Jones

Hi!Did you know every day big corporations write large checks to people who stay at home and share their opinion.These corporations from every business sector are spending huge amounts of money gathering opinions from people like youso that they can zero-in on products and services that consumers will want. Incredible as it may seem, most people are totally unaware that big corporations will gladly pay you to fill out simplesurveys on the internet.They... ..»

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.