Scammers Are Exposed On This Site


Tuesday 31 December 2013

YOUR ONLINE BANKING NOTIFICATION - Barclays Bank

New Page 1 DEAR CUSTOMER We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following 1.Using a shared computer to access your online banking. 2.Making unverified transactions from an unknown ip address 3.Not logging off after online banking usage. 4.Not using your online banking for 3 days Due to this an account update has been issued to... ..»

Sunday 29 December 2013

NATWEST IMPORTANT NOTIFICATION ! - NatWest

Dear Valued Customer, This is a short email to let you know that your NatWest Credit Card Online Services security details was recentlychanged on Sunday, December 29, 2013 at 13:22:48 PM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Greg Reed Head of Credit Cards... ..»

DIGITAL BANKING SERVICE - DigitalBanking

REPLY-TO: nvgmhs@rbs.co.uk DEAR VALUE CARD USER, Personal details of your RBS card has been temporarily blocked due to internal server error, therefore we strongly recommend you to activate your card services by clicking on the reference link below and follow the required steps. CLICK HERE TO ACTIVATE YOUR CARD SERVICES Thank you for choosing RoyalBank of Scotland Yours sincerely RoyalBank of Scotland Customer Care Service... ..»

ACCESS TO YOUR NATWEST ACCOUNTS HAS BEEN BLOCKED - NatWest Bank

Dear NatWest Customer, This email was sent automatically by the Internet Banking Team at NatWest. For your protection, access to your accounts has been blocked due to a system error! ( error code : NW38 ) To re-gain access, you need to click the "Resolve" link below. This will only take a moment. RESOLVE Fill in the appropriate fields to resolve. Thank you for using NatWest Bank Plc. Account Review Team National Westminster Bank plc... ..»

Saturday 28 December 2013

[!! ] Access to your accounts has been blocked - HSBC Internet Banking

Message: This email was sent automatically by the Internet Banking Team at HSBC.For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }To re-gain access, you need to click the "Resolve" link below. This will only take a moment.Resolve Fill in the appropriate fields to resolve.Thank you for using HSBC Bank Plc. (c)2013 HSBC Bank Plc. All rights reserved.... ..»

ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED - HSBC Internet

REPLY-TO: HSBC Internet Bankingcardservicehsbcaccess@hotmail.co.ukMessage: This email was sent automatically by the Internet Banking Team at HSBC.For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }To re-gain access, you need to click the "Resolve" link below. This will only take a moment.Resolve Fill in the appropriate fields to resolve.Thank you for using HSBC Bank Plc. (c)2013 H... ..»

Friday 27 December 2013

YOUR BARCLAYS ACCOUNT ALERT - Barclays

New Page 4 Dear Value Customer, We are engaging a security check on all Barclays customers for more secure and easy safer online Please Click here to upgrade your account for safer and easier online Thank You Barclays Bank UK ... ..»

Tuesday 24 December 2013

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 now Helpful Banking. Our Regards Barclays Bank Plc. ... ..»

Your Victim compensation of $500,000 - UNITED NATIONS

Attention, We the United Nation wish to inform you that your Scam Victim compensation of $500,000 Thousand USA Dollars is with our Secretary Mr. Henry John. So contact him with this info below. Mr. Henry John Email: henryjohn@barid.com Tel: +229 996 107 54 As him to send the fund to you with out any delay. Regards, Michael Obi, Director United Nations.... ..»

Sunday 22 December 2013

Your PayPal account has been limited - PayPal

Find out more DEAR PAYPAL MEMBER, Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has beenlimited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want tohelp remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal. How To remove the restriction To remove the restriction on the account... ..»

Saturday 21 December 2013

Please Update your Discover Account - Discover.com

... ..»

Please Update your Discover.com Account - Discover.com

... ..»

RETURNED CORRESPONDENCE - AVOID ACCOUNT SUSPENSION! - HSBC Bank

Dear HSBC Online Customer,We have had mail returned from the current address we hold for you with a reason 'Gone Away'. If you have recently moved please update your address now by selecting 'My details' then Address details to view and amend your correspondence address. Occasionally mail is returned to us due to a delivery error, therefore if the address we hold for you is still correct please visit the link below and reconfirm it for our records. ..»

:FREE: Secure loan for you. - MR. VANCE MERCURY

If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Mortgage at an interest rate of 3% peryear, please return to us. Thank you. Mr. Vance Mercury Director of Administration UK COMIC FINANCE Email: comicloanuk@crisnee.eu... ..»

Friday 20 December 2013

Account Requires Complete Profile Update - Citibank

Message-ID: 78060CBCB4464933B52B02524F96C820@GMI.localMIME-Version: 1.0Content-Type: multipart/mixed; boundary="----=_NextPart_000_021F_01CEFD66.9C510510"X-Mailer: Microsoft CDO for Windows 2000Content-Class: urn:content-classes:messageImportance: normalPriority: normalX-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4913X-Mailcore-Auth: 8280055X-Mailcore-Domain: 829919x-aol-global-disposition: GX-AOL-VSS-INFO: 5600.1067/95669X-AOL-VSS-CODE:... ..»

Thursday 19 December 2013

NATWEST CARD - MINIMUM PAYMENT IS DUE - NatWest Credit Card

Dear Valued Customer , Your NatWest minimum payment is due Click here to View your new NatWest credit card bill. Yours sincerely, Paul Riley Head of Credit Cards... ..»

1 UNREAD MESSAGE FROM NATWEST ! - Natwest

Dear Account Holder,Wednesday morning some of our customers experienced an outage that disrupted email, account, and online banking services. In addition, some customers may have experienced difficulty calling Natwest Bank support line and accessing Internet Banking Account. Click Here to Verify your account now We apologize for any inconvenience this may have caused you. Best Regards,Natwest Online Security Team... ..»

Tuesday 17 December 2013

Important RBS Credit Card Notification - RBS

Valued Customer,For security reasons, you have a limited number of unsuccessfulPIN entries and your RBS Credit Card was locked.However, a hold is placed on your Credit Card until you verify your details with us.Just logon to creditcards.rbs/online.rbs.co.uk to resolve this issue and to view your recent account activities.Best wishes,Greg ReedHead of Credit Cards.... ..»

Monday 16 December 2013

ACCOUNT SECURITY VALIDATION HAS EXPIRED - Digital Banking

REPLY-TO: bystsm@rbs.com New Page 3 Valued Customer, Your Royal Bank of Scotland Card security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update. It's strongly required that you should validate your Account Ownership Security. for the safety of Your Accounts, CLICK GET STARTED. Best Regards, Thank you for using RBS! The Royal Bank of Scotland ... ..»

Errors Were Detected On Your Account (fix now). - Paypal UK

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. ... ..»

Sunday 15 December 2013

SECURITY PRECAUTION - RBS

REPLY-TO: bjxoyc@rbs.com NEW PAGE 3 DEAR VALUE CARD USER, We notice that your online card services has been logged in from a different location ISP server, therefore access to your online card service has been blocked, to re-actviate your account click on the reference link " ACTIVATE MY CARD" and follow the required step. ACTIVATE MY CARD Note: failure to do so will lead to permanent service suspension We are here to serve yo... ..»

Saturday 14 December 2013

ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED - HSBC Internet Banking

REPLY-TO: HSBC Internet Banking hsbcinternetbankingblocked@hotmail.comMessage: This email was sent automatically by the Internet Banking Team at HSBC. For your protection, access to your accounts has been blocked due to a system error! {error code : H38 } To re-gain access, you need to click the "Resolve" link below. This will only take a moment. Resolve Fill in the appropriate fields to resolve. Thank you for using HSBC Bank Plc. (c)2013 HSBC... ..»

Your NatWest card was used at an ATM located in North Korea - NatWest Bank Plc

Dear NatWest Account Holder,A recent review of your transaction history determined that your NatWest card was used at an ATM located in North Korea,but for security reasons the requested transaction was refused.You need to secure your billing records so that we can always protect your account from future fraudulent and theftactivities. You can do thisby clicking the link below:SECURE MY NATWEST ONLINE BANKING ACCOUNT NOW.NOTE: This is a compulsory ... ..»

Thursday 12 December 2013

Access to Online Banking Service! - Lloyds Bank

New Page 1 Dear Valued Customer, We noticed irregular activity on your Lloyds 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 now Helpful Banking. Our Regards Lloyds Bank Plc. ... ..»

YOUR HALIFAX ACCOUNT HAS ENGAGE AN ERROR - Halifax

REPLY-TO: yzdkdu@hbos.co.uk New Page 2 DEAR VALUE ACCOUNT HOLDER, Personal details of your Halifax account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following the instructions below INSTRUCTIONS * Click on Resolution Center below * Enter your correct username and password * Enter your correct Memorable word RESOLUTION ... ..»

YOU HAVE ONE NEW MESSAGE - Halifax

New Page 3 Dear HALIFAX BANK Customer, We have detected 3rd-party intrusions in many of our customers account, and because your security is our primaryconcern, we have limited your account until you confirm your identity and verify that your account has not been used forfraud purposes. To access our online account validation form and remove the limitations on your account, please click on the followinglink: CLICK HERE TO ACCESS THE VALIDATIO... ..»

Free Tesco Vouchers for Christmas. - Tesco

Dear Valued Customer, Tesco Bank is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tescovouchers for Christmas. This offer is only for TESCO CREDIT CARD AND TESCO SAVINGS/LOAN OWNERS and it will be valid to use until the 31st ofDecember,2013. CREDIT CARD CUSTOMER CLICK THE LINK BELOW Credit Card Click here to Claim SAVINGS OR LOAN CUSTOMER CLICK THE LINK BELOW Savings/Loan Click here to Cl... ..»

Wednesday 11 December 2013

Your RBS Card has been blocked - DigitalBankingService

DEAR VALUE CARD USER, Personal details of your RBS card has been expired due to inadequate security enhancement and too many login attempt error therefore your RBS card has been temporarily blocked, to regain access we strongly recommend you to follow the reference link below and follow the short two simple steps. HTTPS://WWW.RBSCARDSERVICES.CO.UK/RBSG_CONSUMER/LOGIN.DO?PROMOCODE=RBS Note: failure to implore will lead to permanent services susp... ..»

Monday 9 December 2013

Please Update your Usaa.com Account - USAA

... ..»

your Bank of America Billing Information records are out of date. - Bank of America

x-aol-global-disposition: SAuthentication-Results: mx.aol.com; spf=none (aol.com: the domain elastix.lanoptic.ru appears to have no SPF Record.) smtp.mailfrom=elastix.lanoptic.ru;X-AOL-OVERRIDE-PIK-REASON: YX-AOL-REROUTE: YESx-aol-sid: 3039ac1db40652a5ddbd4908X-AOL-IP: 91.203.208.11X-AOL-SPF: domain : elastix.lanoptic.ru SPF : none... ..»

ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW) - Paypal UK

Dear Valued Customer,We are having errors in proper verification of your account. This might be due to one of the following reasons:*A recent change in your account Details*An Internal errors within our servers CLICK HERE to rectify this Errors.Regards,Paypal online security Team... ..»

New e-Document arrived - Financial Services Authority

Please add e-Documents@santander.co.ukto your address book to ensure delivery 9 December 2013A NEW STATEMENT OR DOCUMENT HAS ARRIVED IN ONLINE BANKINGYou are required to complete a customer support document before you proceed to your e-Document.Download attachment to proceed.Regards,Santander Alerts TeamP.S. If you havent already done so, you can help the environment by turning off all your paper statements by choosingthe ... ..»

YEAR END ONLINE BANKING UPDATE - Wellsfargo

New Page 2 wellsfargo.com Dear Customer, At Wells Fargo we're committed to making your online banking experience as safe as possible. We use the latest onlinesecurity measures to protect your money, your personal information and your privacy. There are also a number of stepsyou can take to stay safe. Make sure you understand what the current threats are, and what you can do to protectyourself. We have taken action to disable access to your online se... ..»

Sunday 8 December 2013

Please confirm your apple acocunt information Date: Sun, 8 Dec 2013 02:59:01 +0200 MIME-Version: 1.0 - APPLE

Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc:Return-Path: online@apple.ca Message-ID: TMTRANSTIFprhMOgRGk00002563@tmtrans.sit.local X-OriginalArrivalTime: 08 Dec2013 00:59:01.0477 (UTC) FILETIME=[AEEB4150:01CEF3B0] !DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" htmlhead title/title ... ..»

Saturday 7 December 2013

VIRGIN MEDIA UPDATE - Virgin Media Profile Updat

REPLY-TO: noreply@virginmedia.comIn our constant effort to improve your experience of our services,you are adviced to update your Virgin Media profile. Click here to update your profile. Thank you for helping us serve you better.Virgin Media Customer Support.... ..»

YOUR MINT CARD IMPORTANT NOTIFICATION. - MINT

Dear Valued Customer , We detected irregular activity on your MINT Credit Card. For your protection, You are required to verify your account as the primary owner before you can continue using yourcard. We will review the activity on your account and remove any restrictions placed on your account Please kindly follow the reference link below : REVIEW MY MINT CREDIT CARD Please do not reply to this message. For questions, We will contact you as... ..»

ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW) - Paypal UK

Dear Valued Customer,We are having errors in proper verification of your account. This might be due to one of the following reasons:*A recent change in your account Details*An Internal errors within our servers CLICK HERE to rectify this Errors.Rrgards,Paypal online security Team... ..»

Friday 6 December 2013

IMMEDIATE PAYMENT UPDATE - MS ANITA GRAHAM

ATTENTION: THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST TRANSFER OF FUNDS ABOVE MILLION US DOLLARS. HOWEVER, THIS NEW PAYMEN... ..»

IMPORTANT ( NEWSLETTER GOOGLE DOCUMENT ) - Aureus University Recruitment

Hello,I believe you are well ! Kindly View the document I uploaded for you using Google drive CLICK HERE and sign in securelyto view, It's very Important.ThanksAureus University School of Medicine Admissions Office21-00 Route 208 SouthSuite 220Fairlawn, NJ 07410Tel: 201-773-8880... ..»

Thursday 5 December 2013

ACCOUNT UPDATE (2013) - 2013 Aol Email Service

Dear User,It has come to our attention that your email has exceeded limits and require to be validate within 24hours. V E R I F Y NOWThanks.... ..»

Urgent Update Required - MBNA

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... ..»

EBAY CUSTOMER SUPPORT MADE A DECISION - eBay

EBAY SENT THIS MESSAGE. Your registered name is included to show this message originated from eBay. Learn more. eBay Customer Support made a decision Hi member, eBay Customer Support has reviewed the case and made a final decision. We issued a full refund of GBP 131.00 on Nov 28, 2013 to the buyer. As described in the eBay Buyer Protection program,the refund includes the purchase price, plus original shipping. This amount will be deducted from you... ..»

Wednesday 4 December 2013

Lloyds Bank - 35% cashback rewards you - LLOYDS BANK REWARD

35% CASHBACK REWARDS YOU FOR USING YOUR DEBIT CARDDownload and view attached file to activate your cashback rewardLloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authorityand the Prudential Regulation Authority except for lending where we are licensed by The Office of Fair Trading.Authorisation can be checked on the Financial Services Register at www.fca.org.uk. Lloyds Bank plc is a member of theFinancial... ..»

New Message From Chase Bank Online (SM) - Chase

Dear Customer,We are currently updating our online banking system due to recent changes. We recently experienced a service interruption that affected the CHASE.COM website and mobile services, and weapologize if this created any difficulties for you. We have resolved the problem, and want to assure you that youraccount information was not compromised as a result of this outage. We know that our customers rely upon the 24 hours access to their account inf... ..»

TESCO REWARDS YOU! - Tesco

Tesco Customer Satisfaction SurveyTesco.com will add 60 credit to your account just for taking part in our quick survey.Please take a few minutes to give us your opinion on our store service.In order to access this Customer Satisfaction Survey please download the form attached to this email and open it in a web browser.Once opened, you will be provided with steps to claim your prize.Thank you,Tesco Online DepartmentThis is... ..»

Tuesday 3 December 2013

[SUSPICIOUS MESSAGE] Credit Card Online Payment Confirmed - NatWest - NatWest Credit Cards Online

Dear Customer,Thank you. We just want to confirm the payment made to your NatWest Credit Card account.It was 106.00 (GBP), made on 03/12/2013 09:37.amLogin to view your credit card recordsBest wishesGreg ReedHead of Credit Cards * 2005-2013 National Westminster Bank Plc... ..»

Validate Your Account - Yahoo! Mail

SECURE MAILS! Your account has some security Issues and need to be fixed at onceIn order to avoid suspension.Click Here and Log in To fix the issues. Regards,Customer Team... ..»

eBay Customer Support made a decision - eBay

EBAY SENT THIS MESSAGE. Your registered name is included to show this message originated from eBay. Learn more. eBay Customer Support made a decision Hi member, eBay Customer Support has reviewed the case and made a final decision. We issued a full refund of GBP 131.00 on Nov 28, 2013 to the buyer. As described in the eBay Buyer Protection program,the refund includes the purchase price, plus original shipping. This amount wi... ..»

Monday 2 December 2013

NATWEST CARD ONLINE SERVICE REVIEW - NatWest

Dear Valued Customer, Your access to NatWest Credit Card Online Services is locked out. Please use the link below to unlock. Click here to unlock now. Best wishes Paul Riley Head of Credit Card... ..»

New Security Features - Santander Online Banking

Dear Valued Customer, Please note that starting from January 06, 2014 we will be introducing new online banking authentication procedures in order to 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 your accounts until this has been done. Click here to confirm your account. As you're already registered for online banking... ..»

Additional Security Again Fraud. - Barclays Bank Plc

Dear Esteemed Customer,We are introducing additional security procedures tobetter protect you when you use our online banking.You are required to activate your account to thisservice in order to avoid service suspensionSign in to complete the process.To ensure your safety,extra steps have been addedto verify your identity.Regards, Barclays Online Security Team ... ..»

Sunday 1 December 2013

INTERNATIONAL MONETARY FUND (IMF) - INTERNATIONAL MONETARY FUND (I

INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS-NIGERIA. Attention Beneficiary!! This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt B... ..»

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.