Scammers Are Exposed On This Site


Saturday 29 November 2014

Atn Dear Customer, - Yahoo.com

Atn Dear Customer,Receive your End of the year Money gram 2014-M.G Bonaza!!This to acknowledge you that your e-mail ID is found among those thathas not received there funds from this country, due to high cost ofcharge involve on the delivery. BUT Now we are currently having ouron-going BONANZA and we are given out BONUS, The compacation ManagerDR Michael Mbe has awarded and signed the total sum of ($500.000.00USD) to every beneficiaries... ..»

Friday 28 November 2014

RBS Bank Notification! - RBS

We are writing to let you know t We are writing to let you know that our monitoring process has temporarily suspended your online access. This hasbeen done due to the number of incorrect login attempts. At RBS Bank, we take the job of protecting our customers very seriously, so for your protection we are proactivelynotifying you of this activity. To restore access to your online banking please click on the link below. http://ift.tt/1FAfkp2... ..»

[NOTICE] YOU HAVE TO UPDATE YOUR INFORMATION FOR SECURITY REASON WITHIN 24 HOURS - Support Paypal

Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 24 hours, we'll limit what you can do with your PayPal account. update If you need help logging in, go to our Help Center by clicking the Help link located in the upper... ..»

Thursday 27 November 2014

Automatic Email Update Needed. howiem@bigfoot.com - Admin

Message-Id: 20141127163823.AEC202C57A3@groupware.gruene.at Your email ( howiem@bigfoot.com ) is almost full. Current size1989MB 2000MB Maximum size Your mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now * If don't upgrade your mail box, you will not receive more emails frequently * You will be finding it hard receiving emails. * Your account might be closed * Your ... ..»

Your account has been frozen temporarily - BT

Dear User, Access to your BT Account is about to expire, We recommend that you upgrade your account to avoid suspension.Please Click Here to update your account. Thank You. ... ..»

Wednesday 26 November 2014

SECURE YOUR ACCESS ! - Halifax

DEAR ACCOUNT HOLDER, New security precautions was taken into consideration by Halifax Bank to protect it's customers from increasing instances of identity theft and online fraud. Among these is the New security module introduced by Halifax to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps. SECURE YOUR ACCESS Sincerely, Halifax ... ..»

Now check the account - PayPal

, start shopping faster by adding a payment method. View online Now check the account informations that belongs to you ! Hello , Thank you for signing up for PayPal. But we face a problem in the verification of the real owner of the account . Andfor that you must follow the following steps . 1.Click on the Button Below 2. Verify Your INFORMATIONS To Activate Your Account VERIFY YOUR ACCOUNT ENTER EMAIL... ..»

Tuesday 25 November 2014

BT Internet unable to process your recent payment of bill - BT

DEAR CUSTOMER, This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent paymentof bill. This might be due to either of the following reasons:1. A recent change in your personal information. (eg: billing address, phone)2. Submitting incorrect information during bill payment process.Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billinginformati... ..»

Secure Online Banking - Halifax UK

Your Halifax Improvements Dear Customer,For your security, weve logged you out of Internet Banking and temporarily suspended access to your account. For investigation, we suspect your account has been hacked or compromised. In order to keep Halifax safe, we may ask youto provide additional information before you can be unsuspended. Log in to Online Banking Once you successfully update, you will be able to perform any transactions online. Otherch... ..»

BT.com Important Account Notice - BT at home

DEAR CUSTOMER, Recently, there's been a rise in security incidents on the web. While we continue to work hard to keep BT networksecure, we're asking users to help us keep their accounts safe by checking and confirming there details.This e-mail hasbeen sent to you by BT to inform you that we were unable to process your last payment of bill.This might be due toeither of the following reasons: 1. A recent change in your personal information. (eg: billing address, p... ..»

Important Document - Tom Holder

Hi, Please check out documents I uploaded for you on Google Docs Click Here to view.Thank you,Tom.... ..»

ACCOUNT VERIFICATION REQUIRED - Citibank

DEAR VALUED MEMBER,Unfortunately.there has been a problem processing your statement information for this month please review ourinformation requirements. You will be able to update your information quickly and easily using our secure server webform. Please understand that without promptly updating your Online Account service may be discontinued. To update yourbilling information please visit our secure server web form by Clicking here Sincerely Cus... ..»

YOUR ACCOUNT HAS BEEN LIMITED - Apple Inc

REPLY-TO: service@update.fr Dear Customer, Hello Apple User , For security reasons You Must Update Your Billing Informations Immediately , click the link below. Reset now This link will expire three hours after this email was sent. If you didnt make this request, it's likely that another user has entered your email address by mistake and youraccount is still secure. If you believe an unauthorized person has accessed your account, you can ... ..»

YOUR APPLE ACCOUNT WILL BE BLOCKED - Apple INC

ITUNES Dear Customer, We have received your iTunes account is used for fraud. Your account will be suspended until you confirm that you arethe original user account. - To confirm that you are the original user of this account: Click here - We want you to accept this new service of protection against fraud and identity theft. Itunes security team. All rights reserved. Copyright 2014 iTunes S..r.l. 31-33, rue Sainte Zithe, ... ..»

Suspicious Activity on Your Paypal Account - PayPal

We need your help WE NEED YOUR HELP Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bi... ..»

[PAYPAL] : ATTENTION YOUR ACCOUNT HAS BEEN LIMITED - PayPal Service

PayPal ------------------------- DEAR CUSTOMER, Your PayPal Account has been temporarily Locked! We've detected an unauthorized Login Attempts to you PayPal Account from other IP Adress. Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety andintergrity of the PayPal community. To re-confirm your PayPal Account , We recommend that you go to UPDATE Sincerely, PayPa... ..»

Monday 24 November 2014

Bank of America Corporate Office Headquarters - Bank of America

Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customerThe Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes toinform you that after a brief meeting held by the Bank exe... ..»

Sunday 23 November 2014

Your Paypal Account Has Been Limited ! - Paypal Service

Reply-To: mrpaul_collins@aol.com X-Virus-Scanned: clamav-milter 0.97.6 at mail.sabaoth.net X-Virus-Status: Clean Dear Member , Please read the updates to the PayPal User Agreement View Online Help Contact Security How do I know this is not a fake email? An email really coming from PayPal will address you by your first and last names or your business name. It will not askyou for sensitive information like your password, bank account or credit card... ..»

[PAYPAL]: PLEASE LOG IN TO CONFIRM YOUR DEBIT CARD - service

we apologize if you get this message in JUNK box please click on NOT SPAM Verified by VISA Dear customer, Please read the updates to the PayPal User Agreement View Online Notice of new updates and changes to the PayPal User Agreement Dear customer, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. ... ..»

Your Internet Banking is temporarily suspended - Halifax

Your Halifax ImprovementsDear Customer, For your security, weve logged you out of Internet Banking and temporarily suspended access to your account. For investigation, we suspect your account has been hacked or compromised. In order to keep Halifax safe, we may askyou to provide additional information before you can be unsuspended. Log in to Online Banking Once you successfully update, you will be able to perform any transactions. Other channels ..»

UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL

Your Account has limitation! You can resolve this now. Case id : 9000321-128. Login attempt from unkown device. DEAR CLIENT It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personalinformations in safe. To unlock your account, you may need to pass a security check. Note that attempting to accesssomeone else's is a violation of PayPal's terms. It may also be illegal. To reset your account access please en... ..»

Saturday 22 November 2014

[PAYPAL ] :YOUR ACCOUNT HAS BEEN LIMITED PAYPAL ID PP-658-119-347 - PayPal Team

LETTER PPL BY ME PAYPAL This is an automated email, please do not reply DEAR USER You Must Confirm Your Information! Please click on the following link to Confirm It: CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or... ..»

UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL

Your Account has limitation! You can resolve this now. Case id : 9000321-128. Login attempt from unkown device. DEAR CLIENT It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personalinformations in safe. To unlock your account, you may need to pass a security check. Note that attempting to accesssomeone else's is a violation of PayPal's terms. It may also be illegal. To reset your account access please en... ..»

Friday 21 November 2014

Important Update Alert. - Natwest

DEAR VALUED CUSTOMER, Please note that starting from November 21, 2014 we will be introducing new online banking authentication procedures inorder to protect the private information of all online banking users. You are required to confirm your online banking details with us as you will not be able to have access to your accountsuntil this has been done. As you're already registered for online banking all you need to do is to confirm your online banking deta... ..»

You Have 1 New Epost... - Scotia OnLine

Message-ID: SMCCSYDS023LUEM7RAl00000d27@smccsyds02.SMCCNSW.local X-OriginalArrivalTime: 21 Nov 2014 11:57:51.0343 (UTC) FILETIME=[604F1FF0:01D00582] You have opted to receive alerts regarding your Scotia account activities. Continue to SECURE MESSAGE CENTER now to view and complete this action now. Thank you. ... ..»

DISCUSSANT SINGING COLIN - Joey

I had always loved this plate Singing ColinlPurchase Exclusive jMedicationz Today :-) http://ift.tt/1r3HbHq A spirit yet a woman too miss jane Where common cheerfulness would fail finds comfort in himself and in his cause ... ..»

Thursday 20 November 2014

Get Halifax Alert now - Halifax UK

Halifax Online Alert Dear Customer,We've been improving the way we look online and in our branches, and shortly we'll be updating our Online Bankingservice too. Although we're changing our appearance, we're not changing the way you need to log on, or how you use thesite day to day you'll be able to use the site in exactly the same way as you do today. Get alerts sent to your mobile phone or email inbox to stay in control of your finances. You can be al... ..»

Wednesday 19 November 2014

Please DocuSign this document: Contract_changes_11_19_2014.pdf - ATandT

ATandT (service@att.com) Hello, ATborder-top:#cccccc solid 1px;border-bottom:#cccccc solid 1px;"> View Documents Alternately, you can access these documents by visiting docusign.com, clicking the 'Access Document' link, and usingthis security code: 77L6DAQ275AD4870BB791C1EOHLHLV361 This message was sent to you by ATandT who is using the DocuSign Electronic Signature Service. If you would rather notreceive email from this sender you ... ..»

Tuesday 18 November 2014

YOUR ACCOUNT WILL BE LIMITED , UPDATE YOUR INFORMATION PLEASE - Paypal Security

PAYPAL Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below UPDATE YOUR INFO UPDATE YOUR ACCOUNT UPDATE NOW HELP CENTER | PARTNER DIRECTORY | LOGO CENTER | SECURITY | BUSINESS CENTER... ..»

Monday 17 November 2014

Your account will be close - bt.comms@bt.com

Dear User,Access to your BT Account is about to expire,We recommend that you upgrade your account to avoid suspension.Please Click Here to update your account.Thank You. ... ..»

Sunday 16 November 2014

Customer Alert - Paypa1 Online

Dear User,As Part of our security measure, We regularly verify activities of all our customer. There has been some irregular activities on your account. Please Verify and Update Your Online Profile details VERIFY AND UPDATE (CLICK HERE) Once we have received your information we will review it.If the review is successful, the limitation will be removed from your PayPal account Copyright (c)2014 PayPal Inc. All rights reserved ... ..»

ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366 - PayPal

REPLY-TO: noreply@verify.comDEAR MEMBER,We have faced some problems with your PayPal account Please Update your informations within 24h, If you drop this email your account will be desactivated soon. To update your billing information, [+] Copy This Link In Another Tab To Remove This Limitation :http://goo.gl/txZ70tPast the link below to open a new secure browser window.Confirm that you're the owner of the account, and follow the instructions. ..»

Saturday 15 November 2014

UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS ! - PAYPAL

Your Account has limitation! You can resolve this now. Case id : 9000321-128. Login attempt from unkown device. DEAR CLIENT It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personalinformations in safe. To unlock your account, you may need to pass a security check. Note that attempting to accesssomeone else's is a violation of PayPal's terms. It may also be illegal. To reset your account access please en... ..»

Friday 14 November 2014

Your credit card is temporarily suspended - Verified By Visa

240 240240240240240240240 ATTENTION: This is no way an e-mail forgery, this is sent by the customer Verified by Visa Support ! Dear Customer Verified by Visa , Your credit card is temporarily suspended , because we noticed a problem with your card. We determine that someone may be trying to use your card without your permission For your protection,we havetemporarily suspended your credit card. To lift the suspension, CLICK HERE to ... ..»

Thursday 13 November 2014

APPLICATION FOR THE POSITION OF INCOME AUDITOR,ACCOUNT RECIEVABLE,ACCOUNTANT,ACCOUNTS PAYABLE. - Eve

I HAVE ENCLOSED MY RESUME WITH THIS COVER LETTER WHICH WILL ACCENTUATE MY EXPERIENCE AND KNOWLEDGE TO PERFORM A JOBEFFICIENTLY. ALONG WITH I HAVE THE POTENTIAL TO BECOME THE MOST IMPORTANT MEMBER OF YOUR DEPARTMENT. MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE FOLLOWING: - Management Account - Final Accounts - Revenue Reports and Audit - Revenues General vouchers - Credit Control and Administration - Account Receivable - Payroll line-height: ... ..»

Wednesday 12 November 2014

IMPORTANT : WE NOTICED AN UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT - Customer service

REPLY-TO: ppl@web-ext-03.solution-one.com.au HELLO , Recently, there's been activity in your account that seems unusual compared to your normal account activities. Please go to confirmation page and confirm your identity To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards. What's going on? We're concerned that so... ..»

UPDATE YOUR ACCOUNT WHEN YOU ARE READY ! - PayPal

REPLY-TO: service@ppl.com PAYPAL Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below UPDATE YOUR INFO UPDATE YOUR ACCOUNT UPDATE NOW HELP CENTER PARTNER DIRECTORY LOGO CENTER SECURITY BUSINESS CENTER... ..»

*** CACTUS *** Your account access is limited - PayPal

LIMITED ACCESS ID: PP-564-436-754 Hello, We have reason to believe that your account was accessed by a third party. Because protecting the security of youraccount is our primary concern, we have limited access to sensitive PayPal account features.HOW DO I RESOLVE THE ISSUE? The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing througha security checkpoint. When we limit an account we often s... ..»

Tuesday 11 November 2014

YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT ! - Amazon

REPLY-TO: account-update@amazon.com Your Account | Help Dear Amazon User, We need to confirm your account information, you must confirm your amazon account before we close it . Click the link below to confirm your account information using our secure server: Confirm Now Thanks, Amazon team... ..»

YOUR ACCOUNT HAS BEEN LIMITED - Apple Inc

REPLY-TO: service@update.fr Dear Customer, Hello Apple User , For security reasons You Must Update Your Billing Informations Immediately , click the link below. Reset now This link will expire three hours after this email was sent. If you didnt make this request, it's likely that another user has entered your email address by mistake and youraccount is still secure. If you believe an unauthorized person has accessed your account, you can ... ..»

Your Halifax Account |Suspicious Activity Detected| - Halifax

DEAR HALIFAX CUSTOMER, Suspicious activity was detected on your account from an unrecognized device. As a safety precaution, we are sendingyou this email to inform you that we have restricted access to domestic and international transfers for your OnlineBanking account until you verify your identity with us.Your security is essential to us. VERIFYING YOUR IDENTITY WITH HALIFAX IS EASY * To verify, click here to visit Personal Internet Banking * E... ..»

Monday 10 November 2014

Verify your Apple ID. - Apple

------------------------- Dear Customer,An attempt to make changes to your Apple D was blcked and your accunt has been temprarily disabled.To verify this Apple D belngs to yu and restre your accunt, click the link belw to sign in using your AppleD and passwrd. Verfy now Why you received this email.Apple takes security very seriously and if we suspect an unauthrised change to your account, we temporarily disable ..»

Your Halifax Account |Suspicious Activity Detected| - Halifax

DEAR HALIFAX CUSTOMER, Suspicious activity was detected on your account from an unrecognized device. As a safety precaution, we are sendingyou this email to inform you that we have restricted access to domestic and international transfers for your OnlineBanking account until you verify your identity with us.Your security is essential to us. VERIFYING YOUR IDENTITY WITH HALIFAX IS EASY * To verify, click here to visit Personal Internet Banking * En... ..»

Sunday 9 November 2014

YOUR PAYPAL ACCOUNT WAS LIMITED - PayPal

PAYPAL AYAL Notice of Policy Updates Dear Customer, Some infrmatin on yur accunt apears to be missing or incorrect. lease udate your infrmation romptly so that yu can cntinue to enjy all the benefits of yur ayalaccunt. If yu dn't update yur infrmatin within 72 hur, we'll limit what yu can d with your PayPal account. Update Yur Account ... ..»

Friday 7 November 2014

Revision to Your Amazon.com.au Account - AMAZON.COM.AU

Thanks for visiting Amazon.com.au! Per your request, we have successfully changed your password. Visit Your Account at Amazon.com.au to view your orders, make changes to any order that has not yet entered theshipping process, update your subscriptions, and much more. Should you need to contact us for any reason, please know that we can give out order information only to the name ande-mail address associated with your account. Thank you again for shopping with ... ..»

Tuesday 4 November 2014

PAYPAL CUSTOMER MESSAGE CENTER -- PROFILE UPDATE ALERT! - PayPal

New Page 1 PLEASE VERIFY MAILING ADDRESS Dear Customer, We could not confirm your billing address for your last transaction. Did you change/update your billing address. Weneed you to confirm this action now. Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this emailaddress to receive alerts and updates concerning your account to avoid account blocked. Confirm My Address ... ..»

Monday 3 November 2014

Guillermo Kuri shared an item with you on (Google drive) - Guillermo Kuri

Ive shared an item with you. Access Agreement.doc Google Drive: create, share, and keep all your stuff in one place.... ..»

YOUR ACCOUNT DEMANDS FOR VERIFICATION - Barclays

Letter Dear Customer, Your account demands verification as, We recently experienced a service interruption that affected our website andmobile services.We are sending you this email in order for you to verify your account. To restore your account access you must Confirm your online banking details, Click here to proceed to Verification assoon as possible.Please understand that this is a security mesaure intended to help protect you and your account. ... ..»

Sunday 2 November 2014

Halifax Online Banking SecureForm - Halifax Bank UK

Dear Halifax Customer: At Halifax we are committed to making your online banking experience as safe as possible. As asecurity measure, Kindly download the attachment to continue. Best Regards, Head of Customer Communications. HalifaxBank UK Terms of Use | Privacy Statement | http://ift.tt/WubwWZ | Rates and fees ... ..»

Saturday 1 November 2014

YOU MUST UPDATE YOUR APPLE ACCOUNT - Apple lnc

REPLY-TO: service@update.info *|MC:SUBJECT|* DEAR APPLE CLIENTWE INFORM YOU THAT YOUR ID WILL EXPIRE IN LESS THAN 24 H. IT IS IMPERATIVE TO CONDUCT AN AUDIT TO YOUR INFORMATION OTHERWISE YOUR ID WILL BE DELETED. JUST CLICK ON THE LINK BELW AND LOG IN TO YOUR ID AND FOLLOW THE INSTRUCTIONS Confirm my Account Copyright pple 2014 Inc. All rights reserved ... ..»

YOUR ACCOUNT HAS BEEN LIMITED ! - Paypal Inc.

ilyassTo Procced To Confirmation of your accountPlease Log In and Confirm Your Account !... ..»

Your Account Will Be Limited! - Paypal Services

Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below ... ..»

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.