Scammers Are Exposed On This Site
Monday, 30 June 2014
NatWest YourPoints Online - Natwest
DEAR HALIFAX MEMBER, - Halifax
UPDATE MISSING INFORMATION - Amazon Security Team
Sunday, 29 June 2014
International Monetary Fund(IMF) - IMF
DEAR HALIFAX CUSTOMER, - Halifax
Friday, 27 June 2014
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT - NatWest
NOTICE OF CHANGES TO THE PAYPAL USER AGREEMENT - Paypal Customers Service
Thursday, 26 June 2014
BT Planned Software Uprade - BT
Your Chase Account Has Been Blocked! - Chase
NOTIFICATION FROM NATWEST BANK - Natwest Bank UK
Tuesday, 24 June 2014
We need to update some important information. - Halifax Bank
Saturday, 21 June 2014
Dear Barclays Memeber, - Barclays
Restriction On Your Account - Barclays
Friday, 20 June 2014
Dear Barclays Memeber, - Barclays
Dear Barclays Memeber, - Barclays
Important Security Message. from Lloyds Bank - Lloyds
Your account has been temporarily blocked - PayPal
Lloyds Bank Important Notification. - Lloyds
Important Document! - David Gibson
Thursday, 19 June 2014
Important Security Message. from Lloyds Bank - Lloyds
PAYPAL ISSUE ; INFORMATIONS REQUIRED - PayPal
ONLINE BANKING : IMPORTANT MESSAGE - Bank Of America
Wednesday, 18 June 2014
Dear Barclays Memeber, - Barclays
[WARNING: VIRUS REMOVED]New eDocument arrived - Financial Services Authority
Tuesday, 17 June 2014
Dear Barclays Memeber, - Barclays
Virgin Media Update - Virgin Media
Virgin Media Automated Billing Reminder - Virgin Media Online
[Norton Anti]Virgin Media Automated Billing Reminder - Virgin Media
Monday, 16 June 2014
Dear Barclays Memeber, - Barclays
IMPORTANT - Halifax Online Service Message. - Halifax
Sunday, 15 June 2014
REQUIRE: UPDATE YOUR PAYPAL PROFILE INFORMATION - PayPal
Saturday, 14 June 2014
CONFIRM THE CHANGE OF ACCOUNT - UNITED NATIONS ORGANIZATION
Wednesday, 11 June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED - PayPal
Access to Online Banking Service - NatWest
Monday, 9 June 2014
BT Planned Software Uprade - BT
Saturday, 7 June 2014
YOUR PAYPAL HAS BEEN LIMITED - Paypal
Update For June 2014 - BT
Thursday, 5 June 2014
YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED - Apple
For security purposes, your online account has been locked. - Barclays
Wednesday, 4 June 2014
Access to Online Banking Service ! - NatWest
YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED - Apple
Tuesday, 3 June 2014
Access to Online Banking Service. - NatWest
SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING OR INCORRECT - Apple Inc
VERIFY YOUR ACCOUNT NOW - TalkTalk-Broadband Mail Center
NatWest - Security centre - National
Monday, 2 June 2014
LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk
APPLE STORE PURCHASE CONFIRMATION. - Apple Europe
LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk
Sunday, 1 June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED - PayPal
LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk
PAYPAL ISSUE ; INFORMATIONS REQUIRED - PayPal
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.