Scammers Are Exposed On This Site


Thursday 31 October 2013

Important information: Your account maintenance - Lloyds PLC

To ensure your Lloyds emails are delivered to your inbox, please add info@email.lloydsbank.com to your address book DEAR CUSTOMER Security measures at Lloyds Bank Plc is always being upgraded to provide customers, with a faster, easier and moreefficient online experience.All customers are required to update their account information.This process is immediate so we like you to follow below: http://www.lloydsbank.com ... ..»

Tuesday 29 October 2013

YOUR ACCOUNT HAS LIMITATIONS - PayPal

Dear Customer, You may have noticed that some limitations have been placed on your account. This is part of our security processand helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit more informationabout you. We know this can be frustrating but our aim is purely to protect you and your account. The sooner you provide theinformation we need, the sooner we can resolve the situation. We aim to review your account ... ..»

Sunday 27 October 2013

PROTECT YOUR ONLINE BANKING - Lloyds Bank

DEAR CUSTOMER,We are upgrading our security service system to make sureyou are always safe when banking online with us, this is toserve and ensure you that your account is always protectedfrom malicious threat.Therefore we would like you to go through your accountand register your account to our new security service systemClick Here To register your online account now. At Lloyds Bank We are happy to have you as our valued customer.Thank... ..»

Saturday 26 October 2013

APPLEID - DISABLED FOR SECURITY REASONS - Support

REPLY-TO: "dict" reply-0dce95d4fc18f8489f80b0af0a84ee2d-17_HTML-52269-82919-31677@engage.xbox.com How to reset your Apple ID password. Dear fryshop@tiscali.co.uk , We detect unauthorized Login Attempts to your Apple ID from other IP address Location. Please confirm your identity today, otherwise your account will be disabled because of our concern for the safety andintegrity of the Apple community. To verify your identity, we recommend that you g... ..»

Friday 25 October 2013

Suspension Message From AOL - AOL

D L mmb ,It h m t u ttntn tht u L llng Infmtn d ut fdt.ht qu u t f th llng Infmtn. Flu t f u d wll ult n unt unn. l thln blw nd nt u lgn nfmtn n th fllwng g t nfm u ... ..»

Thursday 24 October 2013

Lloyds Bank - Your account has been flagged on our database system - LLOYDS BANK

DEAR VALUED CUSTOMER, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are: * Multiple login errors * Abuse and Terms of Use Issues * Billing / Payment Issues :Use the link below to follow the verification process. REVIEW YOUR ACCOUNT Fraud Prevention Unit Customer Service, LLOYDS BANKING GROUP. ... ..»

Lloyds Bank - Your account has been flagged on our database system - LLOYDS BANK

DEAR VALUED CUSTOMER, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are: * Multiple login errors * Abuse and Terms of Use Issues * Billing / Payment Issues :Use the link below to follow the verification process. REVIEW YOUR ACCOUNT Fraud Prevention Unit Customer Service, LLOYDS BANKING GROUP. ... ..»

Wednesday 23 October 2013

Your online banking service has been temporarily locked - TSB Bank plc.

Dear Customer,At TSB we're committed to making your online banking experience as safe as possible. We use the latest online securitymeasures to protect your money, your personal information and your privacy. There are also a number of steps you cantake to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.We have taken action to disable access to your online service, Your Activation Code has expired or is no longe... ..»

Tuesday 22 October 2013

Security alert from Paypal Online - PayPal

Warning! Your PayPal account has been limited! As part of our security measures, we proceed regularly screen activity tolearn PayPal recently contacted you after having identified a problem on your Account. demand information from you forfollowing reason: -Our system detected unusual charges to a card credit linked to your PayPal account.. Your PayPal account Cordialement, PayPal Email ID: 5138-8872 All Copyright 1999-2011 PayPal. ... ..»

Your NatWest Card Has Been Revoked - Natwest

Dear Valued CustomerAt NatWest Credit Card Services we're continually striving to make banking safer. Our security guides gives youinformation and advice on staying secure, as well as details. We have also changed our NatWest Credit Card privacypolicy to comply with the new e-privacy directive.At NatWest Credit Card Services we have invested in a host of measures that helps protect you and your money. Recenttransactions involving your designated NatWest Credit Ca... ..»

Monday 21 October 2013

Online Customer Identification Requirements - National

At NatWest, we take your security very seriously indeed. In factwe've invested in a host of measures that help protect you and your moneyRecent transactions involving your designated accounts was revoked.Follow the provided steps to restore your online access and to review your account statusOnline banking Log on * 2005-2013 National Westminster Bank Plc ... ..»

LLOYDS BANK ALERT! - Lloyds Online Banking

IMPORTANCE: HighValued 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 servicewith us safe. To protect your accounts, our monitoring recently suspended your online service.Please click below to reinstate your online banking.Re-instate my account now.THANK YOU FOR BEING A LOYAL LLOYDS BANK CUSTOMERWe hope you enjoy the newest ver... ..»

Sunday 20 October 2013

LLOYDS TSB ACCOUNT NOTIFICATION. - LLOYDS BANK

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 detailshelps us identify your last logon ip address and location, This is part of our newsecurity)Confirm Your Details Now to avoid your account beensuspended within the next 2 working days.Click here to confirm your details Thank ... ..»

Your PayPal withdrawal limit - 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 ..»

Friday 18 October 2013

NatWest Online Banking Security - NatWest

Dear Customer,We're continually striving to make banking safer. Our security guides give you information and advice on staying secure,as well as details.Your account has been suspended on fraud Alert. Click below to get alert Get Act Now Alerts updated, Get Act Alerts updated Message NowYours sincerely, Steve Rubenstein Category Director, Everyday Banking... ..»

ONE NEW MESSAGE - Barclays

REPLY-TO: scqukc@barclayscard.com New Page 1 Dear Value Customer, You have one unread message in your inbox folder Click here to view message Thank you Barclays Bank Plc ... ..»

Wednesday 16 October 2013

ACCOUNT SUSPENDED ! - Barclays Bank Plc

Dear Valued Customer,We noticed irregular activities 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 activities on your account and remove any restrictions placed on your account. Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.... ..»

Monday 14 October 2013

1 NEW CHASE BANK UPDATE - Chase Online

New Page 1 Our Security team has observed multiple logon attempts on your Online Bank Account. As a result of this, you arerequired verify your Online account details so as to secure your Online Banking. If you do not respond to this verification, it will be noted that you support online fraudulent acts and will have youronline account suspended. To get secure, please click the login below: UPDATE-NOW CHASE BANK SECURIT... ..»

YOUR ACCOUNT HAS BEEN SUSPENDED - Barclays Online Banking

Dear Valued Customer,We noticed fraud activity on your barclays account.You have been restricted from our internet banking system. We will review the record on your account .Re-access your account immediately Re-open Now Greater Internet Banking. Our RegardsBarclays Personal Banking.... ..»

Sunday 13 October 2013

Your account has been suspended - Barclays Online Banking

Dear Valued Customer, We noticed fraud activity on your barclays account. You have been restricted from our internet banking system. We will review the record on your account .Re-access your account immediately Re-open Now Greater Internet Banking. Our Regards Barclays Personal Banking. ... ..»

Service Information - National

New Page 5 SERVICE INFORMATION **NEW** To ensure that we continue to provide you with a reliable service, we are going to be carrying out routinemaintenance from 02:00 to 06:00 hours on Sunday 13th October and from 01:00 to 05:00 hours on Monday 14th October. This means that Online, Mobile and Telephone Banking Services will not be available during this time. Now andagain we make changes, upgrades and improvements to our service. This means that more onl... ..»

ONLINE BANKING : VIEW BALANCES charset=iso-8859-1"> - NatWest - Online Banking

At NatWest, we take the job of protecting our customers seriously, So for your protection we are proactively notifying you of this activity.Some of the most recent transactions involving your designated accounts was revoked.However, You are requested to follow the provided steps in orderto restore your online access and to review your account activities.Online Banking Log on 2005-2013 National Westminster Bank Plc... ..»

Saturday 12 October 2013

E-mail 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 31st 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 ... ..»

November Order - J.P. Morgan Chase and Co.

Hi Please we are interested on these product before the end of next month we want it very urgent. please give us thequantity your company can manufacture before the end of next November. view samples below the link:Click here and log in with your Email to view samples.i will like you to give me the cost with your terms of payment on this product. As soon as possibleYours Sincerely Florence BarbaraJ.P. Morgan Chase and Co. "J.P... ..»

Friday 11 October 2013

Notification of Limited Account Access - PayPal

PayPal United Kingdom DEAR PAYPAL ACCOUNT HOLDER, As part of our security measures, we regularly screen activity in the online system. We recently contacted you after noticing an issue on your account. REASON: OUR SYSTEM REQUIRES FURTHER ACCOUNT VERIFICATION. To restore your account, please click HERE. NOTE: Your account is enrolled in Paperless Statements, so you won't receive a paper statement in the mail. You canupdate your statement de... ..»

Thursday 10 October 2013

Your NatWest Card Important Notification - Natwest

Dear Valued Customer Thank you Dear Valued Customer Thank you for choosing NatWest Online Credit Card Services. At NatWest Credit Card Services we are continually making improvements to protect our customers from fraud, but thereare also things you should do to ensure that your details are kept safe when using your card online. We ask that youalways have the latest anti-virus software protection on whichever device you use to access NatWest Online Credit C... ..»

Wednesday 9 October 2013

1 NEW CHASE BANK UPDATE - Chase Online

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Update your account information - PayPal

UPDATE YOUR ACCOUNT INFORMATION Hello Dear customer, To get back into your PayPal account, you'll need to relog in your account. It's easy: * Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions. Reset your account now Before log in your account will be activated let us know right away. Reporting it is important because it helps usprevent fraudsters... ..»

Tuesday 8 October 2013

New Security Notice On Your Barclays Account - Barclays Bank PLC

IMPORTANCE: HighDear Account Holder,We noticed a violation of our services on your account and for this reason, your account will be closed if you fail toresolve the issue within the next 48 hours.This will only take a moment, We implore you to resolve the issues on your account immediately to restore access.RESOLVE HERE to complete the process.(c) 2013 Barclays Bank.All Rights Reserved... ..»

1 NEW CHASE BANK ACCOUNT ALERT - Chase

New Page 1 Our Security team has observed multiple logon attempts on your Online Bank Account. As a result of this, you arerequired verify your Online account details so as to secure your Online Banking. If you do not respond to this verification, it will be noted that you support online fraudulent acts and will have youronline account suspended. To get secure, please click the login below: UPDATE-NOW Chase Bank Security | Terms of Use ..»

Monday 7 October 2013

Annual Reminder to Review Your Social Security Statement - Eve

Annual Reminder to Review Your Social Security Statement Dear Abel: We'd like to remind you to review your SOCIAL SECURITY STATEMENT online. The STATEMENT has important Social Securityinformation and, if applicable, estimates of your future benefits. If you are working, we encourage you to check your STATEMENT yearly to make sure your earnings record is correct. TheSTATEMENT also will help in planning your financial future. To view your most recen... ..»

Sunday 6 October 2013

Halifax Bank: Unconfirmed Payment Notification - Halifax Bank PLC

IMPORTANCE: HighDear Esteemed Customer,Halifax bank online customer service has just detected a refund slated for your account.We are unable to process thispayment of 270.58 GBP to your account as your details has not been updated to our new database.Log On Here to verify your account in other for us to credit your account immediately.PLEASE NOTE: This is a compulsory measure all fields are necessary. Failure to update your information will lead toservice... ..»

Saturday 5 October 2013

Your PayPal Account Re-Confirmation Alert - PayPal

DEAR PAYPAL CUSTOMER,We're currently upgrading our systems to bring enhanced features to your PayPal Account experience. As a result, youraccount is temporarily unavailable. LOG IN to upgrade your account to our new paypal.com system. NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your paypal.com System. Sincerely, CUSTOMER SERVICE TEAM. Copyright 1999-2013 PayPal.... ..»

Friday 4 October 2013

Important: We noticed unusual activity in your PayPal account - paypal

ACCOUNT STATUS UPDATE RESPONSE REQUIRED Change your password and security questions Upon receipt LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE Welcome, Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities.Please log in to PayPal to confirm your identity and update your password and security questions. To help protect your account, no one can send mone... ..»

Thursday 3 October 2013

ONLINE BANKING - ONLINE SECURITY - STAYING SAFE ONLINE - Lloyds Banking Online

New Security Notification From Lloyds Bank: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. Lloyds Bank Log inBest Wishes,Lloyds Banking Group PLC... ..»

YOUR AMAZON.CO.UK ORDER #NRR-6147155-1778100 - auto-confirm1117@amazon.co.uk

REPLY-TO: "auto-confirm1117@amazon.co.uk" rakewaldo@yahoo.comGOOD AFTERNOON, 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 #NRR-6147155-1778100 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 informa... ..»

Wednesday 2 October 2013

YOUR AMAZON.CO.UK ORDER #7N:-0644934-8103229 - auto-confirm1318@amazon.co.uk

REPLY-TO: "auto-confirm1318@amazon.co.uk" idadishon37@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 #7N:-0644934-8103229 Placed on September 24, 2013 Order details and invoice in attached file. Need to make changes to your order? Visit our Help page for mor... ..»

YOUR AMAZON.CO.UK ORDER #NAD-8519638-3736711 - auto-confirm1116@amazon.co.uk

REPLY-TO: "auto-confirm1116@amazon.co.uk" cynthia.coy30@yahoo.comHI, 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 #NAD-8519638-3736711 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 informatio... ..»

Tuesday 1 October 2013

Update your apple Account - Apple

Dear Apple Customer, To get back into your apple account, you'll need to confirm your account . It's easy: Click the link below to open asecure browser window. Confirm that you're the owner of the account and then follow the instructions. https://appleid.apple.com/confirm/OynS-uAtTw6W61X3oKA3PQ Before log in your account will be Confirmed, let us know right away. * Reporting it is important because it helps us prevent fraudsters from stealing your inf... ..»

[!! ] Please Confirm Your Account Information - Amazon

Your Account | Help Dear Amazon User, We need to confirm your account information, you must confirm your amazon account before we close it . Click the link below to confirm your account information using our secure server: Confirm Now Thanks,Amazon team... ..»

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.