Scammers Are Exposed On This Site


Sunday 16 March 2014

[Bulk] Bank of Montreal Alert - BMO

DATE SENT: Sun, 16 Mar 2014 12:34:03 -0400DEAR VALUED CUSTOMER :During our usual security enhancement protocol, we observed multiple login attempt error while login in to your onlinebanking account. We have believed that someone other than you is trying to access your account for security reasons, wehave temporarily suspend your account and your access to online banking and will be restricted if you fail to update.TO RESTORE YOUR ACCOUNT ACCESS : LOG ... ..»

Friday 14 March 2014

Online Access Suspended - Barclays Bank

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with usOur review of your account has identified an issue regarding its safe use. We have placed a restriction on ... ..»

BARCLAYS SECURITY REVIEW - Barclays

DEAR VALUED CUSTOMER, Personal details of your Barclays Online Banking has been temporarily blocked due to internal server error, therefore we strongly recommend you to activate your online Banking by clicking on the reference link below and follow the required steps. CLICK HERE TO ACTIVATE YOUR ONLINE BANKING Thank you for choosing Barclays Yours sincerely Barclays Online Banking Customer Care Service ... ..»

Thursday 13 March 2014

Re-activate Your Visa Card Information - VISA

Dear VISA Member, It has come to our attention that your Visa Card information needs to be re-activated as part of our continuing commitment to protect your card and to reduce the instance of fraud. Once you have re-activated your Visa Card records, your card service will not be interrupted and will continue as normal. To reactivate your Visa Card click on the following link Click here to verify your VISA Card Sincerely, Support Team... ..»

[SUSPECTED ] Important Information About Your Service-Mail Update? - bt.comms@bt.com

... ..»

Account Termination - Yahoo! Mail Inc

SERVICE ANNOUNCEMENT Dear Customer,Your incoming messages were placed on pending due to our recent upgrade. Verify your account immediately to to get yourmail working by pressing the Click Here to get your mail updated THANK YOU FOR USING YAHOO! MAIL.YAHOO!(c)2014... ..»

Multiple login errors on your BarclaysOnline account detected , - Barclays

Dear Barclays Online Customer,Your access to Barclays Online Banking network has been temporarily limiteddue to multiple login errors on your account.Protecting the privacy of your online banking access and personal information isour primary concern.Therefore, as preventive measure, you are expected to re-activate your account detailswithin 24hrs to avoid permanent suspension of your Internet Banking access.To review your account as soon as possib... ..»

PLEASE VERIFY YOUR ACCOUNT. WE'VE NOTICED SOME UNUSUAL ACTIVITY IN YOUR PAYPAL - Paypal

REPLY-TO: Paypal@server213-171-197-4.live-servers.net Notice of Updates to Legal Agreements * You are receiving this notification because you have elected to receive email notice of all PayPal Policy ChangeNotices.You must login or your data account will removed from PayPal System. PayPal recently posted a new Policy Update. You can view this Policy Update by logging in to your PayPal Account. Tolog in to your Account, Click Here Go To PayPal and enter y... ..»

*** CACTUS *** your official notification from MBNA credit card - MBNA credit card

Dear Value Customer, This is your official notification that the service(s) listed below will be deactivated and deleted if not renewimmediately.Previous notifications have been sent to the Billing Contact assigned to your account.As the Primary Contact, you must renew the service(s) listed below: SERVICE: Credit Card services. EXPIRATION: March, 13, 2014 What you need to do: 1. Log in to your account at www.mbna.co.uk, by clicking the URL. ..»

Wednesday 12 March 2014

Important Information About Your Service-Mail Update - ebilling@bt.com

To make sure emails from BT go into your inbox and not the junk folder, addebilling@bt.com to your address book. Click Here Thanks for choosing BT, Warren Buckley Managing Director, Customer Service ... ..»

PLEASE VERIFY YOUR ACCOUNT. WE'VE NOTICED SOME UNUSUAL ACTIVITY IN YOUR PAYPAL - Paypal

REPLY-TO: Paypal@server213-171-197-4.live-servers.net Notice of Updates to Legal Agreements * You are receiving this notification because you have elected to receive email notice of all PayPal Policy ChangeNotices.You must login or your data account will removed from PayPal System. PayPal recently posted a new Policy Update. You can view this Policy Update by logging in to your PayPal Account. Tolog in to your Account, Click Here Go To PayPal and enter y... ..»

Tuesday 11 March 2014

Regions - Update Your Online Banking Information - Regions Banking

IMPORTANT NOTIFICATION ACCOUNT ACTIVITIES ALERT This email has been sent as a notification that we have initiated a new security procedures to our internet banking forsafety online banking purposes. Your Online Banking Account Phone Numbers and Email Address has been modified, which has made your online access toInternet banking service temporarily limited, due to a conflict between your Logon credentials, and your banking profileinformations.log-on t... ..»

NatWest Upgrade - NatWest

NATWEST UPGRADE We've put lots of security measures in place to help protect you and your money. From secure servers to spotting fraudpatterns, we work to stop the criminals in their tracks Your debit or credit card will expire soon . To avoid any interruption to your service, please update your credit card expiry date below to meet the requirementsof theFinancial Services Authority. Internet suppo... ..»

[SUSPECTED ] NatWest Upgrade - NatWest

NATWEST UPGRADEWe've put lots of security measures in place to help protect you and your money. From secure servers to spotting fraudpatterns, we work to stop the criminals in their tracks Your debit or credit card will expire soon . To avoid any interruption to your service, please update your credit card expiry date below to meet the requirements ofthe Financial Services Authority.... ..»

Regions - Update Your Online Banking Information - Regions

IMPORTANT NOTIFICATION ACCOUNT ACTIVITIES ALERT This email has been sent as a notification that we have initiated a new security procedures to our internet banking forsafety online banking purposes. Your Online Banking Account Phone Numbers and Email Address has been modified, which has made your online access toInternet banking service temporarily limited, due to a conflict between your Logon credentials, and your banking profileinformations.log-on t... ..»

Monday 10 March 2014

Regions Bank Alert: Account Status Update. - alerts

IMPORTANT NOTIFICATION TRANSACTION ALERT This email has been sent as a notification that we have initiated a new security procedures to our internet banking forsafety online banking purposes. 'Richard Lammar' has been added to your bill pay list,due to a conflict between your Logon credentials, and yourbanking profile informations which has made your online access to Internet banking service temporarily limited.log-on toupdate and verify your banking ... ..»

Sunday 9 March 2014

New Message From Chase Online (SM) - Chase Notification (SM)

Dear Chase Online SM Customer:Providing our customers with a consistent, positive experience is very important to us .We have upgraded our online security server to the new Secure Socket Layer (SSL).You are required to follow the link listed below to upgrade your AccessClick Here Now To Confirm Your Online Access. The message will be available in your Secure Message Center until 03/11/2014.Thank you for being a valued Chase customer.ABOUT THIS ... ..»

YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN - Apple

New Page 5 Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 4. Time: March 07, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details Thanks, Apple Customer Service Copyright 2... ..»

[SUSPECTED ] Important Information About Your Service-Mail Update - bt.comms@bt.com

To make sure emails from BT go into your inbox and not the junk folder, addebilling@bt.com to your address book. Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 27th February 2014. So it's time toupgrade, before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll k... ..»

Saturday 8 March 2014

******ALERT MESSAGE FROM ROYAL BANK OF SCOTLAND****** - Royalbankofscotland@rbs.com

THE WIRE TRANSFER ORDER FROM ROYAL BANK OF SCOTLAND ONLINE BANKING HAS BEEN APPROVED . TRANSFER NUMBER :- SW1100305459SKMWE HAVE RECEIVED A TRANSFER ORDER PLACED BY OUR CUSTOMER (MERISALA PATRIC ) HAVE THE SUM OF (MYR300) TRANSFERRED TO YOU(ZARA SHOES ORIGINAL)as a payment for (VERTICAL STAND) and it has been successfully processed and has consequently beenAPPROVED ...The financial details of the transaction are stated below: Transfer Receipt Confirmation ... ..»

Friday 7 March 2014

ACCESS TO ONLINE BANKING SERVICE ! - NatWest

Valued Customer, We have temporarily prevented access to your account for your security, This is due to either of the following reasons; *Your Login Details has been entered incorrectly. *Your Account has been accessed from a blacklisted Location Follow the link below to confirm your identity and re-gain account access. http://ift.tt/1hlkiNe Account Department National Westminster Bank ..»

Verizon Notification ID : NTVKDWQHQD - Verizon Wireless

Dear Verizon Wireless Member: The credit card we have on file for your Verizon Wireless Internet service was declined when we attempted to bill you on 03/07/2014 for your most recent service fees. For this reason, your service could be suspended. Please visit our Account Information pages, located at http://ift.tt/1laccYg ,and update your credit card information as soon as possible. Once your credit card information i... ..»

Thursday 6 March 2014

NEW PAYMENT TO SKYPE ! - Pay Pal

You sent a payment of 42.98 GBP to Skype (support@skype.com) ------------------------- MerchantSkypesupport@skype.com Instructions to merchantYou haven't entered any instructions. Shipping address - UnconfirmedUnited Kingdom Postage detailsThe seller hasnt provided any postage details yet. Description Unit price Qty Amount Online Number, 3 month subscription 42.98 GBP 1 42.98 GBP... ..»

Termination of account - Daily

WELCOME TO AOL CUSTOMER SUPPORT DEAR AOL MEMBER Contact Us Have a question regarding your AOL account? Contact us now! * E-MAIL your questions * CALL us at 1-888-265-8005 Dear Valued Member, Have you noticed? AOL's got a great way to manage your FREE Update benefits all in one place! As an AOL member, You need to Update your AOL Webmail profile. mybenefits.aol.com Update Your Profile A... ..»

Online Account Has Flagged ! - Barclays Bank Plc

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with usOur review of your account has identified an issue regarding its safe use. We have placed a restriction on y... ..»

VERY IMPORTANT DOCUMENTS - Google Secured Document

CLICK HERE TO VIEW THE IMPORTANT DOCUMENT I UPLOADED FOR YOU. GOOGLE DOCS: CREATE, SHARE, AND KEEP ALL YOUR STUFF IN ONE PLACE! ... ..»

Visa - Urgent Action Required ! - VISA

Visa DEAR CLIENT, This is an automatic message by the system to let you know that you have to confirm your account information within 24hours.Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it isapproved.Once you have updated your account records, your information will be confirmed and your account will start to work asnormal once again. This will help protect you in the future. The process ... ..»

important update - Yahoo!

DEAR USERYour Yahoo! account was recently signed in from an unknown Location, please click here for verification to avoid closureof your account.SINCERELY.... ..»

Account Suspended - Barclays Bank Plc

Dear Account Holder, We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by ourAccount Review Team. Click here to reinstate your account.In most situations, you should be able to activate your account in less than one minute. Regards, James RyeCustomer Consultanthttp://www.barclays.co.uk/ Important Note : If you are not able to click on the link, click on 'not spam' to move messa... ..»

Important Information About Your Service-Mail Update - BT

Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 4th March 2014. So it's time to upgrade,before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get: * faster email * the latest spam protection * unlimited email storage. HOW YOU CAN UPGRADE YOUR ACCOUNT Click on t... ..»

Wednesday 5 March 2014

FINAL WARNING ; YOUR AMERICA ONLINE IS DUE FOR SUSPENSION ! - Alert@AOL.com

... ..»

ACCOUNT SUSPENDED - Barclays Bank Plc

Dear Account Holder, We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by ourAccount Review Team. Click here to reinstate your account.In most situations, you should be able to activate your account in less than one minute. Regards, James RyeCustomer Consultanthttp://www.barclays.co.uk/ Important Note : If you are not able to click on the link, click on 'not spam' to move messa... ..»

IMPORTANT MESSAGE ABOUT YOUR DISCOVER - Discover Customer Service

New Page 1 Dear Customer The security of your personal information is our primary concern. Recently we observe suspicious login attempt to your Discover account All information associated with this account has been temporarily limited We implore you to confirm your account by following our secure site http://ift.tt/H6djDB to avoid account suspended Sincerely, Discover Customer Service You are receiving this Discover e... ..»

Important information about your BT account - BT

Software UpgradeDear Customer, Technical services of the BT.com are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data. To get started, please click below: Upgrade This instruction has been sent to all our customers and is obligatory to follow. Thank you, Customers Support Service. ... ..»

Important information about your account - NatWest

Just to let you know that we noticed unusual activites on your online account during our regular update today. It iseither your details have been changed or incomplete. As a result of the technical issues detected your online account has been temporarily suspended. You are thereforerequired to verify your details to regain access to online service. Please click the link below in order to regaininstant access. Click here to regain access Internet support t... ..»

Tuesday 4 March 2014

IMPORTANT UPDATE ! - Lloyds Bank UK

DEAR VALUED CUSTOMER, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are: * Multiple login errors * Abuse " :Use the link below to follow the verification process. * REVIEW YOUR ACCOUNT Best Wishes, Lloyds Banking Group PLC 2014. ... ..»

Important information about your BT account (Cell 14) - ebilling@bt.com

Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on26th January 2014. So it's time to upgrade,before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get: faster email the latest spam protection ... ..»

Important changes to your BT email terms - bt.comteam@bt.com

My BT HelpIMPORTANT CHANGES TO YOUR BT EMAIL TERMSHello,We're changing the terms and conditions for accessing the email that comes with your BT Broadband - BT Yahoo! Mail.From 17 June this year, you'll need to log in to your email account at least once every 150 days. If you don't, we'llpresume you don't use your email account anymore and we'll close it.Read our new terms and conditions. HOW TO KEEP YOUR BT EMAILMake sure you u... ..»

Monday 3 March 2014

ACCOUNT HAS BEEN TEMPORARILY DISABLED - Service

X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10) on maildrop15.localnet.sysX-SPAM-LEVEL: ******RECEIVED: (qmail 23940 invoked from network); 24 Feb 2014 00:09:09 -0000RECEIVED: from unknown (HELO inbound5.hw.buf.ny.localnet.com) ([10.30.204.17]) (envelope-senderphisci@r2-singapore.webserversystems.com) by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP forrepar2665@voyager.net; 24 Feb 2014 00:09:09 -0000RECEIVED: from alpha.fcve.com (unknown... ..»

YOUR MBNA CREDIT CARD STATEMENT - MBNA credit

This month's statement is now available to view online Problems reading this message? Click here to view it in your web browser. IMPORTANT SECURITY INFORMATION Last 4 digits of your account number:**** Online Card Services is protected by SITEKEY CLICK HERE to learn more. Dear Mr Caldicott, Your new official monthly statement is now available for you to view online. Log in to Online Card Services to view your latest MBNA credit card... ..»

Access to Online Banking Service ! - NatWest

Valued Customer,We have temporarily prevented access to your account for your security,This is due to either of the following reasons;*Your Login Details has been entered incorrectly.*Your Account has been accessed from a blacklisted LocationFollow the link below to confirm your identity and re-gain account access.http://ift.tt/1eUrVp0 Department National Westminster Bank ... ..»

Sunday 2 March 2014

This is an important Barclays bank security Message - Barclays Bank PLC

Dear Esteemed Customer, This is an important Barclays bank security Message . We Recently reveiwed your account, and suspected that your Barclays Ibanking Account, may have been violated from another IP. Protecting the security of your account and that of barclays bank network is our primary concern therefore, as a preventive measure,we have temporarily limited your access to sensitive account features. To restore your account access,please take the... ..»

Online Access Suspended - Barclays

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with usOur review of your account has identified an issue regarding its safe use. We have placed a restriction on ... ..»

Your account has been placed on restricted status - Barclays

Dear Customer, Barclays is constantly working to increase security for all Online Banking users. To ensure the integrity of our onlinepayment system, we periodically review accounts. Your account might be restricted due to multiple information mismatchon your online account. Important Notice: You are strictly advised to match your account information correctly to avoid service denial, failureto do so will result in immediate account suspension for security reason... ..»

Note Update! - Verify Update!

Due to the recent upgrade in our SSL server to serve you better, Please note that all users are mandated to updatetheir login details in other to enjoy the new upgrade. You would be blocked from sending and receiving emails if notconfirmed within 24hrs of receiving this automated mail. You are required to update through the link below. UPDATE Thanks for using Yahoo!Yahoo Team.... ..»

Saturday 1 March 2014

Your account safety. - ebilling@bt.com

Dear User, Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activation Click here to proceed Your account safety is our top priority. Thanks for your co-operation. Regards, BT ! Account Services ... ..»

Important information about your account - NatWest

Just to let you know that we noticed unusual activites on your online account during our regular update today. It iseither your details have been changed or incomplete.As a result of the technical issues detected your online account has been temporarily suspended. You are thereforerequired to verify your details to regain access to online service. Please click the link below in order to regaininstant access.Click here to regain accessInternet support team.... ..»

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.