Scammers Are Exposed On This Site


Saturday 30 November 2013

Fwd: Important Document - Joanne Nemia

Dear Subscriber,Someone you know has uploaded a document under the name Important!!! to your email via Google Drive. This document isavailable for you to view now. Click Here to view the document. Thank you for being a valued Google Customer.2013 Google - Terms of Service - Privacy Policy - Program Policies... ..»

virgin media Update - Virgin Media Profile Updat

In our constant effort to improve your experience of our services,you are adviced to update your Account. Please click here to update your Account Thank you for helping us serve you betterVirgin Media Customer Support.... ..»

Your Account Has Been Limited - PAYPAL

Dear Customer, update to your account informations. If this email is not displayed correctly, please CLICK HERE Add paypal@e.paypal.com to your address book so our newsletters wont be categorized as spam. PAYPAL Update of your account Informations Dear AYAL USER, Were constantly working to make ayal safer, simpler and more convenient for you. This means that from time to timewe have to update our customers informations to ... ..»

Thursday 28 November 2013

You Have 1 New Message - Natwest Credit Card Online Ser

DEAR Natwest Customer ,You Have One Unread Message On Your Credit Card Online Account CLICK HERE TO LOGIN AND VIEW YOUR MESSAGE Thanks. 2005-2013 National Westminster Bank plc ... ..»

Wednesday 27 November 2013

YOUR ACCESS TO ONLINE BANKING HAS BEEN SUSPENDED - Barclays

bSLM019228 Dear Customer, We are writing to let you know that our monitoring process has temporarily suspended your online access. This has been done due to the number of incorrect login attempts. At Barclays, we take the job of protecting our customers very seriously, so for your protection we are proactivelynotifying you of this activity. Please Click Here to Log in to Online Banking Sincerely, Barclays Customer Service Bec... ..»

Access To Your Account Is Currently Unavailable - Natwest Bank Plc

Dear Online Account Holder, Access To Your Account Is Currently Unavailable.Please click the link below to restore your account access. RESTORE YOUR ACCOUNT . We need your help resolving an issue with your account. we've temporarily limited what you can do with your account until the issue is resolved. to slove this issue with your online banking, you are expected to provide your online details correctly for full internet banking protection ..»

Monday 25 November 2013

USAA Account Summary Update Alert!! - United Services Automobile Ass

USAA E-MAIL ALERT! This is an Alert to help manage your account Here is your USAA account summary update for Friday, November 22, 2013. CLICK HERE HTTP://WWW.USAA.COM FOR YOUR ACCOUNT SUMMARY UPDATE please provide your full and correct information including with all security Questions and Answers. Yours sincerely, United Services Automobile Association (US). COPYRIGHT (c) 2013 USAA ... ..»

Sunday 24 November 2013

NatWest Credit Card Online Services Review - 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, November 24, 2013 at 11:32:48 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Riley Head of Credit Card ... ..»

Your account access has been limited - service@paypal.co.uk

Dear valued PAYPAL member, PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recentlyreviewed your account, and we need more information to help us provide you with secure service. Until we can collectthis information, your access to sensitive account features will be limited. We would like to restore your access assoon as possible, and we apologize for the inconvenience. Why is my account access limited?... ..»

Notification of changes to your MINT terms and conditions - Mint

MINT is concerned about the online security of its customers and as a result,wants to ensure were doing all we can to offer you as much protection as possible.Recent payments involving your MINT designated account was revoked.However, You are requested to follow the provided steps in orderto restore your online access and to review your MINT account activities.MINT Online Log onMINT Credit Cards Services. ... ..»

Saturday 23 November 2013

Important Password Reset Information - Adobe Customer Care

MIME-Version: 1.0 Reply-To: "ExactTarget Reply Mail Management"reply-fec2167775610274-62_HTML-165643570-1324723-2020@mail.adobesystems.com x-job: 1324723_270569 Message-ID: a3239a2f-df9c-40e8-a394-68c0630baa6e@xtnvmta4246.xt.local Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit Important Password Reset Information Read online IMPORTANT PASSWORD RESET INFORMATION TO VIEW THIS MESSAGE IN ANOTHER LANGUAGE, PLEA... ..»

2 UNREAD SECURED ALERT - National Westminster Bank

New Page 3 Dear NatWest Customer, NatWest is constantly working to increase security for all Online Banking users for the best security. Sign In Here To Secure Your Account This web site is operated by NatWest Personal Banking NatWest Personal Banking United Kingdom 2013 ... ..»

Setup Account Alert - Santander - Online Banking

Dear Customer,As part of our commitment to becoming the UK's most Helpful Bank, we've introduced some great new features that willmake Online Banking more convenient.SETUP ACCOUNT ALERTKeep up to date with your accounts whenever it suits you by registering online for our range of Alerts. With our Act NowAlerts, we can send you an alert by text or email if you're about to slip into an unarranged overdraft. Balance Alertswill confirm your balance each week on w... ..»

Important - Action Required to Amazon Account Update - Amazon

Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 23 Nov 2013 07:17:07 +0000 Received: fromserver.ssintexiss.com ([192.163.235.93]:50816) by server5.webserver25.net with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82) (envelope-from ) id 1Vk7Sl-00034k-FV for spoof@millersmiles.co.uk; Sat, 23 Nov 2013 07:17:07 +0000 Received:from ssintexi by server.ssintexiss.com with local (Exim 4.82) (envelope-from ) id 1Vk7Se-0007C8-6U forspoof@millersmiles.co.uk; Sat, 23... ..»

Friday 22 November 2013

Your account has been limited until we hear from you PP-503-472-F29 - PayPal

Your PayPal Account Has Been Limited today. Your Paypal Account Has BeenLimited FROM PayPal Support Hello security measure, we regularly screen activity in the system. You received this message due to an issue on your account.Due to unusual number of invalid login attempts on your account, we have reason to believe there might be securitybreach on your account. YOUR ACCOUNT REQUIRES EXTRA VERIFICATION PROCESS TO ENSURE YOUR IDENTITY unde... ..»

Yahoo! Asia Winner! - YAHOO! ASIA DRAW

Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:ed_moyerint@hotmail.com Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Send your Full Name,Address,Location and Telephone Number.... ..»

Thursday 21 November 2013

YOU HAVE ONE UNREAD MESSAGE - Barclays Bank PLC

Dear Value Customer, You have one unread message in your inbox folder Click here to view message Thank you Barclays Bank PLC ... ..»

Wednesday 20 November 2013

Important NatWest Notice - Natwest

-------------------------Dear NatWest Bank Online Customer, We are currently upgrading our server due to the recent insecurity, we require you to verify your account to keep youraccount secured. to verify your account click on the link below: Click here to verify your account information Remember: Failure to verify your account will lead to access suspension. Sincerely, Online National Westminster Bank Team. ... ..»

ACTION REQUIRED: EarthLink Account Update - Earthlink

Dear EarthLink SubscriberEarthLink Account Management regrets to inform you that your EarthLink account will be Deactivated due to credit cardverification problems. Your credit card failed to authorize and as a result, your account will be Deactivated in thenext 48hrs.Please Click to update your credit card or contact information, view your invoice, change your email addresses orpasswords, and more at My Account:https://myaccount.earthlink.netSince... ..»

Yahoo! Account Update - Yahoo! Services

Your e-mail account has exceeded its limit and needs to be verified and updated, If not verified within 48 hours, weshall suspend your account.Please click to re-sign in at login.yahoo.com from your computer so Yahoo! can update your account.Thank youCopyright 2013 Yahoo! Inc. All rights reserved.Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy... ..»

YOU HAVE 1 NEW MESSAGE - Natwest Credit Card Online Ser

New Page 3 DEAR Natwest Customer , You Have One Unread Message On Your Credit Card Online Account CLICK HERE TO LOGIN AND VIEW YOUR MESSAGE Thanks. 2005-2013 National Westminster Bank plc ... ..»

ANZ Account Transactions - ANZ

ANZ.com.au - Internet BankingOnline Security.PLEASE CONFIRM THAT THESE TRANSACTIONS WERE MADE BY YOU OR ANOTHER AUTHORISED USER : Click here to login and verify your account*Note : Your ANZ Bank Account is now suspended.Update your account information. Australia and New Zealand Banking Group Limited .... ..»

Tuesday 19 November 2013

Irregular activity on your halifax online Account - Halifax

Dear Halifax Online Customer,We detected irregular activity on your halifax online login.As the Primary Contact, you must verify your accountActivity before you can continue using your card, and upon verification, we will remove anyrestrictions placed on your account.To review your account as soon as possible please download the attached formand follow the instructions on your screen.Thank you for using halifax bank of scotland Online Banking UK. ..»

Important Information From Barclays - Barclays

Click here to begin 2013 Barclays Bank.All Rights Reserved... ..»

Monday 18 November 2013

YOU HAVE 1 NEW MESSAGES AVAILABILITY - Lloyds

New Page 1 Dear Lloyds Bank Coustomers Slight error During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information: - It wont be possible to apply for new accounts, upgrades or loans on this site. - Telephone Banking will be operating a restricted service. Click here to upgrade or loans in your account ..»

YOU HAVE 1 NEW MESSAGE - Littlewoods

Dear Customer, Our records shows that you have a refund slated for your account due to charges made againstyour account by us. We do apologize for this mistake which was caused by errors from our system. You are required to click on the LOGON below to fix this problem immediately. LOG ON Littlewoods... ..»

YOU HAVE 1 NEW MESSAGE - Littlewoods

Dear Customer, Our records shows that you have a refund slated for your account due to charges made againstyour account by us. We do apologize for this mistake which was caused by errors from our system. You are required to click on the LOGON below to fix this problem immediately. LOG ON Littlewoods... ..»

Sunday 17 November 2013

YOU HAVE 1 NEW MESSAGES AVAILABILITY - Lloyds

New Page 1 Dear Lloyds Bank Coustomers Slight error During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information: - It wont be possible to apply for new accounts, upgrades or loans on this site. - Telephone Banking will be operating a restricted service. Click here to upgrade or loans in your account ..»

Friday 15 November 2013

ACCOUNT REVEIW - National Westminster

NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Onlineaccounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accountswhich we think are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour account, due to this we are temporarily limiting and restricting yo... ..»

Thursday 14 November 2013

ACCESS TO ONLINE BANKING SERVICE - Lloyds Bank

New Page 1 Dear Lloyds Bank Customer , Due to concerns, for the safety and integrity of the Lloyds Bank account we have issued this warning message. We have temporarily prevented access to your account for your security,This is due to either of the following reasons;*Your Login Details has been entered incorrectly.*Your Account has been accessed from a blacklisted LocationFollow the link below to confirm your identity and re-gain account ... ..»

*** *** Account Reveiw - National Westminster Bank

NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Onlineaccounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accountswhich we think are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour account, due to this we are temporarily limiting and restricting yo... ..»

Wednesday 13 November 2013

Confirm that you are the account holder - Customer Service Apple

Message-ID: SVM23446FElRJp8mZhN00003165@svm23446X-OriginalArrivalTime: 12 Nov 2013 21:35:15.0297 (UTC) FILETIME=[13387D10:01CEDFEF]x-aol-global-disposition: GAuthentication-Results: mx.aol.com; spf=none (aol.com: the domain intl.apple.com appears to have no SPF Record.) smtp.mailfrom=intl.apple.com; dmarcil (aol.com: the domain intl.apple.com reports that Neither SPF nor DKIM align.) header.from=intl.apple.com;x-aol-sid: 3039ac1d40815283ac9120ceX-AOL-IP: 37.220.97.18... ..»

Suspension Message From AOL - AOL

D Vlud mb,W w unbl t u mt nt mnt. l f tht ullng nfmtn t t d ntutn f u l . nu tht u unt nt ntutd, l udt u bllngnfmtn b lng h.If u nfmtn n fl nt u... ..»

Tuesday 12 November 2013

IMPORTANT NATWEST CREDIT CARD NOTIFICATION! - NatWest Bank Online

IMPORTANT NATWEST CREDIT CARD NOTIFICATION :For security reasons, you have a limited number of unsuccessfulPIN entries and your NatWest credit card was lockedHowever, a hold is placed on your Credit Card until you verify your details with us.Just logon to natwest.com/online to resolve this issue and view your recent account activities.Regards,Tracey PenriceCredit Cards Digital Manager.... ..»

Important Password Reset Information - Adobe Customer Care

MIME-Version: 1.0 Reply-To: "ExactTarget Reply Mail Management"reply-fec5167672670475-62_HTML-154544595-1324723-4028@mail.adobesystems.com x-job: 1324723_267308 Message-ID: 4c2ea381-e103-48de-a572-b1fae561918e@xtnvmta1137.xt.local Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit Important Password Reset Information Read online IMPORTANT PASSWORD RESET INFORMATION TO VIEW THIS MESSAGE IN A LANGUAGE OTHER THAN ... ..»

Monday 11 November 2013

Account Reveiw - National Westminster Bank

Content-type: text/html; charset=UTF-8NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts.As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which wethink are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour account, due to t... ..»

YOUR NATWEST CREDIT CARD NOTIFICATION. - NatWest Card Services

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, November 10, 2013 at 10:32:48 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Riley Head of Credit Cards Please do not reply to this email. It is for notification only as this mailbox cannot accept incom... ..»

Your 2 unread messages will be deleted soon - Facebook

Message-ID: a7f5.b46347.2ca7@mpe-44-253.mpe.lvMIME-Version: 1.0Content-Type: text/html; charset=UTF-8Content-Transfer-Encoding: 7bitx-aol-global-disposition: SAuthentication-Results: mx.aol.com; spf=none (aol.com: the domain mpe-44-253.mpe.lv appears to have no SPF Record.) smtp.mailfrom=mpe-44-253.mpe.lv;X-AOL-OVERRIDE-PIK-REASON: YX-AOL-REROUTE: YESx-aol-sid: 3039ac1d604b528041411191X-AOL-IP: 83.241.44.253X-AOL-SPF: domain : mpe-44-253.mpe.lv SPF : n... ..»

Sunday 10 November 2013

YOUR BARCLAYS ACCOUNT ALERT - Barclays Bank PLC

Dear Value Customer, You have one unread message in your inbox folder Click here to view message Thank you Barclays Bank PLC ... ..»

Friday 8 November 2013

Nationwide Internet Banking - Nationwide.co.uk

Untitled Document GENERAL CUSTOMER NOTICE Nationwide 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... ..»

ACCESS TO ONLINE BANKING SERVICE - Lloyds Bank

We have temporarily prevented access to your account for your security,This is due to either of the following reasons;*Your Login Details has been entered incorrectly.*Your Account has been accessed from a blacklisted LocationFollow the link below to confirm your identity and re-gain account access.http://online.lloydsbank.co.uk/online-accounts.aspxAccount DepartmentLloyds Bank plc... ..»

NATWEST BANK NOTICE - NatWest

NatWest SSL secure login Dear Customer, During a recent review of your account we found that you are currently logging in from different cities in a suspiciousmanner that is not compliant with our bank policies. NatWest customers are not permitted to log in from different places at same time, or using proxies. For your safety, we have temporarily deactivated your account, to reactive your account please go to our SSL securelink below and update your a... ..»

Thursday 7 November 2013

Your account has been limited until we hear from you - PayPal

PayPal - Customer, your PayPal account is limited - take action now Customer 80372,your account is limited Trouble reading this? View online Add paypal@e.paypal.com to your Address Book 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. ... ..»

Wednesday 6 November 2013

*Email Alert* Resolve Your Account - NatWest Card Services

Dear Valued Customer, Concerning your Protection, Access to your account has been blocked due to a system error. Please click the "Resolve" link below to Resolve Your NatWest Credit Card Online Services. Resolve Your NatWest Credit Card Online Services Best wishes Paul Riley Head of Credit Cards Please do not reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use... ..»

NatWest - NatWest Secure Password Reset Confirmation - Natwest

Dear Elizabeth Turner, This message confirms your NatWest Secure password has changed on Tue, Nov 5, 2013 17:09:45(GMT). Your old password isno longer valid. If you did not change your password, please contact us immediately on 0870 010 4542. Please note that this e-mail does not relate to your online banking service and the password created is only for useduring shopping with your Visa debit card. Alternatively if you have any questions or problems ... ..»

Tuesday 5 November 2013

LLOYDS BANK - YOUR ESTATEMENT IS NOW READY - Lloyds Bank

New Cashback Plus rewards you just for using your debit card. Simply visit your Cashback internet banking section to view your earned RewardLloyds eBanking Log onRegardsLloyds e-Banking... ..»

Monday 4 November 2013

IMPORTANT ACCOUNT UPDATE - 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-open your account now. Click Here Greater Internet Banking. Our RegardsBarclays Personal Banking.... ..»

Friday 1 November 2013

BARCLAYS: We are unable to process your new statement. - Barclays Bank PLC

Dear Customer, We just noticed a slated refund payment to your account due to over calculations of charges on our system last month. We are unable to process your account statement until we refund the over calculated charges to your Barclays account.Refund Amount: 280.36 GBP Refund Code : 068IB9D2044Kindly Log On Here to accept refund.Note: All blank fields are necessary to help us process your refund immediately.Thank you,Tech... ..»

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.