Scammers Are Exposed On This Site


Sunday, 16 March 2014

[Bulk] Bank of Montreal Alert - BMO

DATE SENT: Sun, 16 Mar 2014 12:34:03 -0400DEAR VALUED CUSTOMER :During our usual security enhancement protocol, we observed multiple login attempt error while login in to your onlinebanking account. We have believed that someone other than you is trying to access your account for security reasons, wehave temporarily suspend your account and your access to online banking and will be restricted if you fail to update.TO RESTORE YOUR ACCOUNT ACCESS : LOG ... ..»
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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.