Scammers Are Exposed On This Site


Monday 30 June 2014

NatWest YourPoints Online - Natwest

Dear Customer,As part of our commitment to becoming the UK's most Helpful Bank, we've introduced some great new features that willmake Online Banking more convenient.ACCOUNT INFORMATION AT YOUR FINGERTIPSKeep up to date with your accounts whenever it suits you by registering online for our range of Alerts. With our Act NowAlerts, we can send you an alert by text or email if you're about to slip into an unarranged overdraft. Balance Alertswill confirm your bal... ..»

DEAR HALIFAX MEMBER, - Halifax

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Halifax Online Banking Account and proceed with the verificationprocess. Halifax Online Banking ... ..»

UPDATE MISSING INFORMATION - Amazon Security Team

REPLY-TO: noreply.com@www543b.sakura.ne.jp Amazon 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 Amazon account. If you don't update your information within 37 days, we'll limit what you can do with your Amazon account. update If you need help logging in, go to ou... ..»

Sunday 29 June 2014

International Monetary Fund(IMF) - IMF

International Monetary Fund(IMF) Attention: I am Mr. Alex Kelvin of IMF Head Office. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million USDollars and has been approved already for months. You are requested to get back tome for more direction and instructionon how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your nextof kin and that y... ..»

DEAR HALIFAX CUSTOMER, - Halifax

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Halifax Online Banking Account and proceed with the verificationprocess. Halifax Online Banking ... ..»

Friday 27 June 2014

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.... ..»

NOTICE OF CHANGES TO THE PAYPAL USER AGREEMENT - Paypal Customers Service

PayPal Dear Member Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello, 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. To make sure you are always informed we have posted recent updates on our website.WHAT DO I NEED TO DO?... ..»

Thursday 26 June 2014

BT Planned Software Uprade - 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. ... ..»

Your Chase Account Has Been Blocked! - Chase

Your chase has been Blocked due to system error CODE: YB261729285.If you would like to continue using your account,Verify Your Account NowYOU WILL COMPLETELY LOSE YOUR ACCOUNT IF NO ACTION IS TAKEN.Sincerely,JPMogan Chase 2014 All Rights Reserved... ..»

NOTIFICATION FROM NATWEST BANK - Natwest Bank UK

New Page 3 Dear Account Holder This is to inform you that your Online banking account is under maintenance by your admin helpdesk, we are currentlyrunning on your account review notification and you have one pending payment , you may not be able to receive it untilyou re-validate your Online banking. To re-validate your account Please Click here to re-validate your account Warning!!! if you refuse to update your Natwest account within t... ..»

Tuesday 24 June 2014

We need to update some important information. - Halifax Bank

Dear Customer We need to update some important information Please take a minute to make sure that the information we hold about you is up to date. We need to check thisinformation with you every 2 years for legal reasons so appreciate you taking the time read this. Your security is of utmost importance to us and to enable you to recognise this as genuine request from us we will playback the information we currently hold about you (for example your current add... ..»

Saturday 21 June 2014

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) Barclays PLC ... ..»

Restriction On Your Account - 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 us Our review of your account has identified an issue regarding its safe use. We have placed a restriction o... ..»

Friday 20 June 2014

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) BARCLAYS PLC BANK ... ..»

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) BARCLAYS PLC BANK ... ..»

Important Security Message. from Lloyds Bank - Lloyds

Dear LloydsBank Customer,We are asking all our customers to update their Lloyds bank account details to help ensure customers' trust andsecurity.Here's why: Recently, the ICC discovered a cyber attack on some companies. This attack affected various companies in theUnited Kingdom. We have therefore updated our security system to help protect our customers from any fraudulent attacks.N:B: This attack also affected eBay and Amazon users, so we strongly recommend... ..»

Your account has been temporarily blocked - PayPal

YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED Hello dear client To access back to your PayPal account, you will reactive your account within the next 24 hours. Nothing is easier ! * Click the link below to open a secure browser window. * Follow the instructions. Activation link If you do not activate your account in the next 24 hours your account will be permanently deleted. Aide | Security spacePlease do not respond... ..»

Lloyds Bank Important Notification. - Lloyds

Lloyds Bank Current Account Holder, We have upgraded our system security service, bringing significant performance improvements and new features, which all Lloyds Bank customers will enjoy. Due to this upgrade we urge you to please upgrade to this service now for security purpose. Please kindly CLICK HERE now to upgrade your Lloyds Bank account to the latest security feature. Thanks. LloydsTSB Bank LloydsTSB Bank is authorised by the Prude... ..»

Important Document! - David Gibson

Hi, Please refer to this shared file, I am sure you would understand. For instant access click VIEW SHARED FILE to view.Regards.... ..»

Thursday 19 June 2014

Important Security Message. from Lloyds Bank - Lloyds

Dear LloydsBank Customer, We are asking all our customers to update their Lloyds bank account details to help ensure customers' trust andsecurity. Here's why: Recently, the ICC discovered a cyber attack on some companies. This attack affected various companies inthe United Kingdom. We have therefore updated our security system to help protect our customers from any fraudulentattacks. N:B: This attack also affected eBay and Amazon users, so we strongly reco... ..»

PAYPAL ISSUE ; INFORMATIONS REQUIRED - 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? ... ..»

ONLINE BANKING : IMPORTANT MESSAGE - Bank Of America

Bank Of America Account Holders Reason: Online Banking Verification Date : 06/14/2014 Dear Bank Of America Customer, We have recently introduced additional security measures and upgraded our network platform for effectiveATM/POS/MERCHANT services on our debit and credit cards. This requires bank of america customers to verify their onlinebanking details. Please click here to continue the verification process and ensure... ..»

Wednesday 18 June 2014

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) BARCLAYS PLC BANK ... ..»

[WARNING: VIRUS REMOVED]New eDocument arrived - Financial Services Authority

Please add e-Documents@santander.co.ukto your address book to ensure delivery 6 June 2014A NEW DOCUMENT HAS ARRIVED FOR YOUR ATTENTIONPlease download and complete attached e-Document.Regards,Santander Alerts TeamP.S. If you havent already done so, you can help the environment by turning off all your paper statements by choosingthe e-Documents Settings option within "e-Documents".This message was sent to you as a Santand... ..»

Tuesday 17 June 2014

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) BARCLAYS PLC BANK ... ..»

Virgin Media Update - Virgin Media

Hello and welcome to your new and improved Virgin Media QuickPay profile!Virgin Media QuickPay profile is an upgrade to your existing accountIn our constant effort to improve your experience of our services,you are adviced to update your Quick Pay Account for better experience of our services,Thank you for helping us serve you betterYours sincerely,The Virgin Media Team.------------------------- This email is free from viruses and malware because ava... ..»

Virgin Media Automated Billing Reminder - Virgin Media Online

Virgin Media Automated Billing Reminder DATE 17TH JUNE 2014 This e-mail has been sent you by Virgin Media to inform you that we were unable to process your most recent payment of bill. This might be due to one of the following reasons: * A recent change in your personal information such as Name or address. * Your Credit or Debit card has expired. * Insufficient funds in your account. * Cancellation of Direct Debit agreement.... ..»

[Norton Anti]Virgin Media Automated Billing Reminder - Virgin Media

Virgin Media Automated Billing Reminder DATE 17TH JUNE 2014 This e-mail has been sent you by Virgin Media to inform you that we wereunable to process your most recent payment of bill. This might be due toone of the following reasons: * A recent change in your personal information such as Name or address. * Your Credit or Debit card has expired. * Insufficient funds in your account. * Cancellation of Direct Debit agreement. * Your Card ... ..»

Monday 16 June 2014

Dear Barclays Memeber, - Barclays

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. (c) BARCLAYS PLC BANK ... ..»

IMPORTANT - Halifax Online Service Message. - Halifax

Dear Customer, Please note that starting from June 16, 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 details. C... ..»

Sunday 15 June 2014

REQUIRE: UPDATE YOUR PAYPAL PROFILE INFORMATION - PayPal

PayPal - Customer, your PayPal account is limited - take action now Sean,your account is limited Trouble reading this? View online Add paypal@e.paypal.co.uk to your Address Book Dear Client, You may have noticed that some limitations have been placed on your PayPal account. This is part of our securityprocess and helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit moreinformation about you. ... ..»

Saturday 14 June 2014

CONFIRM THE CHANGE OF ACCOUNT - UNITED NATIONS ORGANIZATION

This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the Secretary General of the United Nations (Bank Ki-Noon) and his Decision Making Body,the Executive Arms of the Organization, has directed me to come down to the United Kingdom to Investigate your Fund and tomake sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of United Kingdom in... ..»

Wednesday 11 June 2014

PAYPAL ISSUE ; INFORMATIONS REQUIRED - 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? ... ..»

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 ... ..»

Monday 9 June 2014

BT Planned Software Uprade - BT

Software Upgrade Dear 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. ------------------------- This email is free... ..»

Saturday 7 June 2014

YOUR PAYPAL HAS BEEN LIMITED - Paypal

information about your account : Security Center Warning! Your PayPal account was limited ! As part of our security measures, we regularly check the work of the screen PayPal. We have requested information fromyou for the following reason: Our system has detected unusual charges to a credit card linked to your PayPal account. Reference Number: PP-259-187-991 This is the last reminder to log into PayPal, as soon as possible. Onc... ..»

Update For June 2014 - BT

Welcome to Mail Update June 2014 DEAR VALUE USER,We have recently confirmed that you have a multiple password error. . We hereby suspending your account; as it has beenused for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill inthe columns below and send it back to us or your email account will be suspended permanently and you will not be able tocreate new e-mail to send or receive again until your r... ..»

Thursday 5 June 2014

YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED - Apple

iTunes 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, r... ..»

For security purposes, your online account has been locked. - Barclays

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. 2014 Barclays.co.uk ... ..»

Wednesday 4 June 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 ... ..»

YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED - Apple

iTunes 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, r... ..»

Tuesday 3 June 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 ... ..»

SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING OR INCORRECT - Apple Inc

Apple Apple Support Technique 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 Apple account. If you don't update your information within 72 hours, we'll limit what you can do with your Apple account. update If you need help logging in, go to our Help Center by clicking the Help link located in... ..»

VERIFY YOUR ACCOUNT NOW - TalkTalk-Broadband Mail Center

Dear User, We think that someone else is trying to accessed your talktalk account ********@talktalk.net. When this happens, werequire you to verify your account to keep your account save. If someone else is trying to access your account, that means you have to Click on the link below and verify to keepyour account save and well and your account will be protected by TalkTalk-Broadband. we can help you protect your account now,Please click the link Below. ..»

NatWest - Security centre - National

DEAR VALUED CLIENTDue to our new innovative technology, we have made firewall security, to give standard online banking service to our customers.With the lastest Security and privacy to safeguard you from the lastest account threat.as a result of this you may experience service problems, if you do not upgrade. To get started, Click on the "Log in" button to continue.Thanks For Your Co-operationNATIONAL WESTMINSTER BANK SECURITY TEAM.... ..»

Monday 2 June 2014

LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk

Your access to sainsbury's online banking has been lockedDownload and view attached file to restore access to your accountSainsbury's Finance is a trading name of Sainsbury's Bank plc. Sainsbury's Supermarkets Ltd is an appointed representative of Sainsbury's Bank plc. Sainsbury's Bank plc, Registered Office, 33 Holborn, London EC1N 2HT (registered in England and Wales, no. 3279730) is authorised by the Prudential Regulation Authority and regulated by the Fina... ..»

APPLE STORE PURCHASE CONFIRMATION. - Apple Europe

REPLY-TO: "Apple Europe" wfcd@itunes.nd.edu Apple Store Purchase Confirmation - PRODUCT NAME Football Manager 2014 - Pocket Edition- ORDER NUMBER ZYMHCQVW293H1D- RECEIPT DATE 02/06/2014- ORDER TOTAL 9.45 If you did not authorize this purchase, please visit the TRANSACTION CANCELLATION Form within the next 12 hours inorder to cancel this payment. You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes applicatio... ..»

LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk

Your access to sainsbury's online banking has been lockedDownload and view attached file to restore access to your accountSainsbury's Finance is a trading name of Sainsbury's Bank plc. Sainsbury's Supermarkets Ltd is an appointed representative of Sainsbury's Bank plc. Sainsbury's Bank plc, Registered Office, 33 Holborn, London EC1N 2HT (registered in England and Wales, no. 3279730) is authorised by the Prudential Regulation Authority and regulated by the Fina... ..»

Sunday 1 June 2014

PAYPAL ISSUE ; INFORMATIONS REQUIRED - 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? ... ..»

LOCKED OUT OF SAINSBURYS ONLINE BANKING - Sainsburysbank.co.uk

Your access to sainsbury's online banking has been lockedDownload and view attached file to restore access to your accountSainsbury's Finance is a trading name of Sainsbury's Bank plc. Sainsbury's Supermarkets Ltd is an appointedrepresentative of Sainsbury's Bank plc. Sainsbury's Bank plc, Registered Office, 33 Holborn, London EC1N 2HT (registeredin England and Wales, no. 3279730) is authorised by the Prudential Regulation Authority and regulated by the FinancialC... ..»

PAYPAL ISSUE ; INFORMATIONS REQUIRED - 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? ... ..»

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.