Scammers Are Exposed On This Site
Saturday, 31 May 2014
Account Update Alert: - Halifax Bank Plc ;
ICS2200121: Uw account is geblokkeerd - National
Status - Account Limited - PayPal
Thursday, 29 May 2014
ONLINE ACCESS SUSPENDED - Barclays
Errors Were Detected On Your Account - Barclays
VirginMedia account disabled, please confirm your profile! - VirginMedia
POLICY UPDATES ! - Security-team
Wednesday, 28 May 2014
Account Suspended - Halifax
WARNING:Your BT security is still not active. - no-reply@bt.com
*** CACTUS *** NatWest - Security centre - NatWest
Tuesday, 27 May 2014
*** CACTUS *** review your account activity - NatWest
Verify Your Account - BT
Your itunes account has been frozen ! - Microsoft
Monday, 26 May 2014
Irregular account activity detected - Santander
Sunday, 25 May 2014
Verify Your Account - BT
YOUR ONLINE BANKING ACCESS LOCKED - Nationwide Building Society
[SUSPECTED ] IRREGULAR ACCOUNT ACTIVITY DETECTED - Santander
Saturday, 24 May 2014
FW: Important - Commercial Documents - Lloyds Commercial Bank
NatWest Statement - NatWest.co.uk
Friday, 23 May 2014
FW: Important - Commercial Documents - Lloyds Commercial Bank
Thursday, 22 May 2014
Nationwide - Internet banking service has been temporarily suspended - Nationwide
This is an important Barclays bank security Message - Barclays
Tuesday, 20 May 2014
Your Account Is Suspended - Chase
Verify Your Account. - no-reply@bt.com ;
Monday, 19 May 2014
VERIFY YOUR BT ACCOUNT - BT
PROTECT YOUR MONEY - NSandI
Your PayPal account is limited until we hear from you - .PayPal
Sunday, 18 May 2014
ACTION REQUIRED: Activate and view your BT bill online - ebilling@bt.com ;
YAHOO DE-ACTIVATION ALERT - Yahoo
Thursday, 15 May 2014
Changes to your account balance. - NatWest ;
NatWest Statement - NatWest.co.uk
Wednesday, 14 May 2014
1 NEW MESSAGES ! - American Express
ACCOUNT SUSPENDED - Barclays Bank PLC
ACCOUNT SUSPENDED ! - Barclays Bank PLC
NEW SECURITY PRECAUTIONS - Halifax Bank
YOUR ACCOUNT STATEMENT - Nationwide
YOUR ACCOUNT HAS BEEN FLAGGED - Barclays Bank PLC
Tuesday, 13 May 2014
New Security Precautions - Halifax Bank
Monday, 12 May 2014
REMINDER : PLEASE VERIFY YOUR ACCOUNT TODAY ! - Paypal
Notification of payment received - PayPal Alert
ACCESS TO YOUR VISA CARD HAS BEEN BLOCKED - VISA
Sunday, 11 May 2014
Changes to your account balance. - NatWest ;
Saturday, 10 May 2014
Barclays Account Review - Barclays
Your PayPal account has been limited until we hear from you Case ID 535-698-497 - SERVICE@DCC.PAYPALL.COM
NATIONWIDE - EDOCUMENT AS REQUESTED BY YOU - Nationwide
Friday, 9 May 2014
*** CACTUS *** NatWest - Security centre - NatWest Internet Banking
NatWest YourPoints Online Card Services - NatWest
NatWest Online Banking Security - NatWest Online Banking
Access to your Visa card has been blocked - VISA
NATIONWIDE - ESTATEMENT AS REQUESTED - Nationwide
Thursday, 8 May 2014
E-Alert from Barclays - Barclays
New Message From Barclays Bank - BARCLAYS BANK
NATIONWIDE - ESTATEMENT AS REQUESTED - Nationwide
Bank of America Alerts: Total Security Protection; Action Required - Bank of America
Account Suspended ! - Barclays Bank PLC
NatWest YourPoints Online Card Services - NatWest
Wednesday, 7 May 2014
For security purposes, your online account has been locked. - Microsoft
Your Account Statement - Nationwide
Tuesday, 6 May 2014
Access to Online Banking Service - NatWest
Verify Your Account. - no_reply@bt.com
Important : NatWest account and authorised access Notice, - Natwest
eBay New Unpaid Item Message from only1josh: #281008991765 - response required - eBay
YOUR ACCOUNT IS LIMITED UNTIL WE HEAR FROM YOU! - PayPaI
Your Account Has Been Flagged - Barclays Bank PLC
Monday, 5 May 2014
Warning! Your PayPal account was limited ! - PayPal
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT - NatWest Bank
DSVX Virus Detect in Your Yahoo Mail Account - Yahoo Mail
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT - NatWest Bank
Your Account is Suspended - PayPal
Sunday, 4 May 2014
IMPORTANT INFORMATION: YOUR ONLINE BANKING ACCOUNT HAS BEEN LIMITED - Lloyds
BARCLAYS ACCOUNT ACTIVITY NOTIFICATION. - Barclays PLC
Saturday, 3 May 2014
Introducing Nationwide Security - Nationwide Building Society
YOUR UNREAD MESSAGES WILL BE DELETED SOON - Facebook Updates
Friday, 2 May 2014
Please confirm your account information - Apple
EBAY - HERE'S YOUR ORDER UPDATE - eBay
Thursday, 1 May 2014
THE NEW BT MAIL IS HERE - ebilling@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.