Scammers Are Exposed On This Site
Wednesday, 30 April 2014
UPDATE CARD INFORMATION - PayPal Inc.
Tuesday, 29 April 2014
Chase Bank Online Alert Update Your Account - Chase Online
Verify Your Account. - ebilling@bt.com
Monday, 28 April 2014
WARNING: Your BT security is still not active. - ebilling@bt.com
Thursday, 24 April 2014
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! - Apple ID
*** *** BARCLAYS.BANK.ONLINE.. - Barclays
Wednesday, 23 April 2014
CUSTOMER SATISFACTION SURVEY - Tesco
WARNING! SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING OR INCORRECT.? - Service Update
Account Review - Nationwide
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . - Dear Client.
Tuesday, 22 April 2014
Safeguard Your Account - Natwest
Monday, 21 April 2014
NATWEST OFFERS YOU A BONUS - Natwest
Please Unflag Your Barclays Accounts - Barclays Bank Plc
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . - Dear Client.
Friday, 18 April 2014
YOUR MBNA/VIRGIN CARD.. - MBNA
IMPORTANT MESSAGE FROM CHASE - Chase
Wednesday, 16 April 2014
Revision to Your Amazon.co.uk Account - Amazon
Tuesday, 15 April 2014
Security Change To Your Online Banking Profile - REGIONS BANK
Monday, 14 April 2014
Account Verification - BT Yahoo Mail
RE: ATTENTION: ACCOUNT RESTRICTED - Linda Spells
Sunday, 13 April 2014
Dear Westpac Customer, - Microsoft
Saturday, 12 April 2014
OFFICIAL NOTIFICATION FROM HALIFAX BANK - Halifax
Your question from an eBay member - eBay
Friday, 11 April 2014
YOUR ACCOUNT HAS BEEN FLAGGED ! - Barclays Bank PLC
Thursday, 10 April 2014
The important updates ! - www.apple.com
Update Your information - PayPal
Wednesday, 9 April 2014
YOUR QUESTION FROM AN EBAY MEMBER - eBay
UPDATE AND VERIFY YOUR ONLINE BILLING - LLOYDS
PLEASE UPDATE YOUR INFORMATION - Apple
Your recent download with your Apple ID - Apple
Tuesday, 8 April 2014
For security purposes, your online account has been locked. - Microsoft
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS) - Natwest Bank Plc
WARNING: VERIFICATION NEEDED - Mafuz, Cheryl
RBS Credit Card Online Services Review - RBS Card
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! - Apple ID
NEW SECURITY MEASURE - Halifax
OUR BEST OFFER EVER - The bgo team
Your Account Is Suspended - Chase
natwest Bank - National
YOUR BANK ACCOUNT HAS BEEN DISABLED. - Bank of America
Credit card security - NatWest - CreditCardOnline
ACCESS TO ONLINE BANKING SERVICE - NatWest
Lloyds Packaged Current Account Visits Available - Lucy Snell
Monday, 7 April 2014
Irregular activity on your Lloyds Debit Card - Lloyds
HALIFAX BILLS MINIMUM PAYMENT IS DUE - HALIFAX BANK UK
PLEASE UPDATE YOUR ACCOUNT INFORMATION - PayPal
PLEASE UPDATE YOUR ACCOUNT INFORMATION - PayPal
HALIFAX ACCOUNT HOLDERS UPDATE - Halifax Bank
Please verify your account. weve noticed some unusual activity in your paypal - UPDATE_PAYPAL_INFO
YOU ARE ELIGIBLE TO RECIEVE A TAX REFUND - HM Revenue and
YOU HAVE 1 NEW MESSAGE - NatWest
CUSTOMERSERVICE@NATWESTSECURE.COM - NatWest Bank PLC
E-ALERT FROM BARCLAYS - Barclays
Your Account Has Been Flagged. - Barclays Bank PLC
Online Access Suspended - Paypal
NatWest YourPoints Online Card Services - Natwest
Your PayPal account has been limited until we hear from you - PayPal
CONFIRM YOUR PERSONAL INFORMATION PAYPAL - paypal support
HELP DESK - Alexander Chang
Suspicious Activity on Your Paypal Account - PayPal
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS) - Natwest Bank Plc
Access to Online Banking Service - NatWest
Important Notice On Your Account - Barclays Bank
Account Review - Barclays
New Security Message - HALIFAX Bank
ALERT - BANKING SERVICES RESTRICTED - Lloyds
Sunday, 6 April 2014
Barclays Important Message - Security and Privacy - Barclays
NatWest Bank Alert: Unauthorized Access On Your Account. - National
Congratulations! jmcrews@aol.com CITIBank approval notice - Congratulations-CITIBank Accep
Access to Online Banking Service ! - NatWest
New Payment Notification From Barclays Bank Plc! - Barclays Bank Plc
NatWest Online Banking Security - NatWest
New Payment Notification From Co-operative Bank Plc. - Co-operative Bank Plc
UPDATES AND CONFIRMATION TO YOUR ACCOUNT - Natwest
World of Warcraft - Account Investigation - Blizzard Entertainment
UPDATE YOUR INFORMATION - PayPal
*** CACTUS *** your official notification from MBNA credit card - MBNA credit card
Saturday, 5 April 2014
Regions - Update Your Online Banking Information - Regions
NatWest Bank Alert: Unauthorized Access On Your Account. - NatWest
APPLICATION FOR THE POSITION OF OUTDOOR SALES EXECUTIVE, MARKETING EXECUTIVE, BUSINESS DEVELOPMENT EXECUTIVE - Eve
Your O2 username - O2
ONLINE SERVICES - ACCOUNT LOCKED - NatWest Credit Card
Verizon Notification ID : FCWWUPLSXC - Verizon
*** *** ONLINE SERVICES - ACCOUNT LOCKED - NatWest Credit Card
NOTICE OF POLICY UPDATES - Pay Pal
Your Account Has Been Flagged - Barclays Bank PLC
*** *** INCOMPLETE ACCOUNT INFORMATION - Barclays
Account suspended - new
Important Information About Your Service-Mail Update - bt.comms@bt.com
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.