Scammers Are Exposed On This Site
Saturday, 29 November 2014
Atn Dear Customer, - Yahoo.com
Friday, 28 November 2014
RBS Bank Notification! - RBS
[NOTICE] YOU HAVE TO UPDATE YOUR INFORMATION FOR SECURITY REASON WITHIN 24 HOURS - Support Paypal
Thursday, 27 November 2014
Automatic Email Update Needed. howiem@bigfoot.com - Admin
Your account has been frozen temporarily - BT
Wednesday, 26 November 2014
SECURE YOUR ACCESS ! - Halifax
Now check the account - PayPal
Tuesday, 25 November 2014
BT Internet unable to process your recent payment of bill - BT
Secure Online Banking - Halifax UK
BT.com Important Account Notice - BT at home
Important Document - Tom Holder
ACCOUNT VERIFICATION REQUIRED - Citibank
YOUR ACCOUNT HAS BEEN LIMITED - Apple Inc
YOUR APPLE ACCOUNT WILL BE BLOCKED - Apple INC
Suspicious Activity on Your Paypal Account - PayPal
[PAYPAL] : ATTENTION YOUR ACCOUNT HAS BEEN LIMITED - PayPal Service
Monday, 24 November 2014
Bank of America Corporate Office Headquarters - Bank of America
Sunday, 23 November 2014
Your Paypal Account Has Been Limited ! - Paypal Service
[PAYPAL]: PLEASE LOG IN TO CONFIRM YOUR DEBIT CARD - service
Your Internet Banking is temporarily suspended - Halifax
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL
Saturday, 22 November 2014
[PAYPAL ] :YOUR ACCOUNT HAS BEEN LIMITED PAYPAL ID PP-658-119-347 - PayPal Team
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL
Friday, 21 November 2014
Important Update Alert. - Natwest
You Have 1 New Epost... - Scotia OnLine
DISCUSSANT SINGING COLIN - Joey
Thursday, 20 November 2014
Get Halifax Alert now - Halifax UK
Wednesday, 19 November 2014
Please DocuSign this document: Contract_changes_11_19_2014.pdf - ATandT
Tuesday, 18 November 2014
YOUR ACCOUNT WILL BE LIMITED , UPDATE YOUR INFORMATION PLEASE - Paypal Security
Monday, 17 November 2014
Your account will be close - bt.comms@bt.com
Sunday, 16 November 2014
Customer Alert - Paypa1 Online
ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366 - PayPal
Saturday, 15 November 2014
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL
Friday, 14 November 2014
Your credit card is temporarily suspended - Verified By Visa
Thursday, 13 November 2014
APPLICATION FOR THE POSITION OF INCOME AUDITOR,ACCOUNT RECIEVABLE,ACCOUNTANT,ACCOUNTS PAYABLE. - Eve
Wednesday, 12 November 2014
IMPORTANT : WE NOTICED AN UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT - Customer service
UPDATE YOUR ACCOUNT WHEN YOU ARE READY ! - PayPal
*** CACTUS *** Your account access is limited - PayPal
Tuesday, 11 November 2014
YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT ! - Amazon
YOUR ACCOUNT HAS BEEN LIMITED - Apple Inc
Your Halifax Account |Suspicious Activity Detected| - Halifax
Monday, 10 November 2014
Verify your Apple ID. - Apple
Your Halifax Account |Suspicious Activity Detected| - Halifax
Sunday, 9 November 2014
YOUR PAYPAL ACCOUNT WAS LIMITED - PayPal
Friday, 7 November 2014
Revision to Your Amazon.com.au Account - AMAZON.COM.AU
Tuesday, 4 November 2014
PAYPAL CUSTOMER MESSAGE CENTER -- PROFILE UPDATE ALERT! - PayPal
Monday, 3 November 2014
Guillermo Kuri shared an item with you on (Google drive) - Guillermo Kuri
YOUR ACCOUNT DEMANDS FOR VERIFICATION - Barclays
Sunday, 2 November 2014
Halifax Online Banking SecureForm - Halifax Bank UK
Saturday, 1 November 2014
YOU MUST UPDATE YOUR APPLE ACCOUNT - Apple lnc
YOUR ACCOUNT HAS BEEN LIMITED ! - Paypal Inc.
Your Account Will Be Limited! - Paypal Services
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.