Scammers Are Exposed On This Site


Saturday 30 August 2014

EXPIRATION OF YOUR APPLE ACCOUNT. - Apple

Dear (e) client (e), We inform you that your account is about to expire in less than 48 hours, it is imperative to conduct an audit of yourinformation for now, otherwise your account will be destroyed. Just click the link below and craft a session using yourApple ID and password. . Check now why this electronic courier you he was sent ? The sending of this email applies when the expiration date of youraccount expires. For more information, see Questions an... ..»

Friday 29 August 2014

Your Netflix Account Requires Validation [NFV-837] - NETFLIX

Dear Customer, We recently failed to validate your payment information we hold on record for your account, therefore we need to askyou to complete a brief validation process in order to verify your billing and payment details. Click here to verify your account Failure to complete the validation process will result in a suspension of your netflix membership. We take every step needed to automatically validate our users, unfortunately in this case we wer... ..»

SECURITY : LAS CMPLT TH TP T RTR YUR AUNT - Tunes Stre

Dear , You've entered as the contact email address for your AppleID. To complete the process, we just need to verify that thisemail address and your registered Credit Card belongs to you. Simply click the link below and sign in using your AppleID and password . Verify Now WONDERING WHY YOU GOT THIS EMAIL? It's sent when someone adds or changes a contact email address or charges a Credit Card for an Apple ID account withoutthe owner's permission. If y... ..»

your ATM Card Payment Arrival. - CARD ATM

8 23 "your ATM Card Payment Arrival." , 23 2014 07:00 08:00 (GMT) - /// WELCOME Attn My Dear Friend , This is to bring to your notice that because of the impossibility of your fund transferthrough the western union network, we have credited your total sum of ($2,400.000.00 )valid fund into an ATM MASTER CARD... ..»

your ATM Card Payment Arrival. - CARD ATM

8 23 "your ATM Card Payment Arrival." has been , 23 2014 07:00 08:00 (GMT) - /// WELCOME Attn My Dear Friend , This is to bring to your notice that because of the impossibility of your fund transferthrough the western union network, we have credited your total sum of ($2,400.000.00 )valid fund int... ..»

Your Account Reinstatement Code - HSBC Bank

Dear Customer, We've noticed that your account has been inactive for some days. To safeguard your account, we've classified it asdormant.WHAT DOES THIS MEAN FOR YOU? You will not be able to use your HSBC account with us until it has been reactivated. To reinstate, please click theReinstatement Code shown below to open in your browser where indicated. 14387edeab90e112835107027139867097 Alternatively, if you no longer have your browser open at the H... ..»

Thursday 28 August 2014

You have 1 new message - BT

Dear BT member,The credit card we have on file for your BT Internet service was declined when we attempted to bill you on 28/08/2014for your most recent service fees. For this reason, your service could be suspended. Please visit our AccountInformation pages, located at. You must update your billing information immediately in order to avoid any interruption to your services. Once yourcredit card information is updated, you will be charged immediately, as soon as paym... ..»

Wednesday 27 August 2014

update account - PayPal

Update your account information UPDATE YOUR ACCOUNT INFORMATION Dear valued customer To get back into your PayPal account, you'll need to update your account information. It's easy: * Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions. * confirm all information * access your account as normal Link Now If you didn't ask us for help with you... ..»

Your Account Will Be Limited Until We Here From You Please Enable Protection Against Fraudulent Use Of Credit - PayPal Service

Cards !!!! Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below(or copy and paste the link into your browser): ... ..»

Tuesday 26 August 2014

Confirm your informations for our new system ! - Apple

X-SG-EID:6vGI9ARGO9crmMSdtqVvzP7+H9KSsxfy60QcNp2+MAYdWs4ZlVJSxMByPLvR/RwSqn0fw67Lz3IXca8XPY6lKUIbxziNZJ1MWHySWOq/Z2LsUxNfHQ1exPC2rkjxDHHjlv+Y7LCFIZSor2ZgTbgQ1Pa84RUEVDHagP+WO6addns= Confirm your informations for our new system We added a new system email address to your Apple account, but you're not finished yet. Please take a minute to confirmthis email address is yours. Once you confirm it, you can use this email address to receive payments from friends and fa... ..»

[Apple] Check your information REF:56452214-IOS - Support

X-Mailgun-Sid: WyI0MDk0ZiIsICJob3dpZW1AbG94aW5mby5jby50aCIsICJkMzRiNDQiXQ== Sender: Support=rackspace.co.uk@wpengine.com Your Account | Help We need to confirm your account information You must confirm your Apple account before we close it Click the link below to confirm your account information using our secure server Update Now ! Thank's Apple Team Conditions of Use Privacy Notice 1996-2014, apple.com, Inc. ... ..»

Sunday 24 August 2014

YOUR ACCOUNT IS TEMPORARILY LIMITED - Barclays

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automated 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 on... ..»

Account Limited - Lloyds

Dear Valued Customer,Your access to Lloyds Online Services has been limited. To re-gain full access to all of the great benefits, Please keepyour account and phone numbers updated on our system.Update Now.Best wishesCustomer ServiceLloyds Bank. ... ..»

Saturday 23 August 2014

Your Account Is Temporarily Limited - Barclays

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automated 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... ..»

Friday 22 August 2014

Halifax Security Notice. - Halifax Online

Valued Halifax Account holder:From the Halifax, our customers get great value products and straightforward services to make them better off.We recently reviewed your accounts, and noticed irregular activities we would like to further verify.However, access to your accounts has been blocked due to possible errors detected.You are requested to follow one simple step in order to restore your online access and to review your statements. Continue to the verific... ..»

Validate your account information - Apple

Dear Customer,We need to ask you to complete a short and brief step to securing and validating your account information. CLICK HERE TO COMPLETE VALIDATIONFAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT IN A SUSPENSION OF YOUR APPLE ID. We take every step needed to automatically validate our users, unfortunately in your case we were unable to. Theprocess only takes a couple of minutes and will make sure there is no interruption to your account. ..»

You Have An Incoming Payment! - Halifax Online Banking

New Page 1 FRAUD PROTECTION ALERT You have an incoming payment. We are unable to process this payment to your account as your details has not been updated Click here to fix this transaction and view your current balance UPDATE Thank you for banking with us. Sincerely, Halifax Online Account Security Fraud Prevention Network ... ..»

Thursday 21 August 2014

Temporarely Blocked Account - PayPal

THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY. DEAR PAYPAL USER , Your account will be LIMITED if you not confirm it . Need Assistance? Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your account within 37 days, we'll limit what you can do with your PayPal account. PLEASE LOGIN... ..»

Wednesday 20 August 2014

[SUSPECTED ] Halifax - Monthly e-statement is ready - Halifax

TO VIEW YOUR LATEST GENERATED ESTATEMENT, PROCEED TO INTERNET BANKING SECTION BELOWIf you need more help in understanding your statement, visit our statement area at http://ift.tt/1z199Hk Internet Banking Log onWrite to us at Halifax, PO Box 548, Leeds, LS1 1WU. For security reasons we can't respond to any queries about OnlineBanking by post. If you're having problems accessing Online Banking visit Online Banking help to get support and findout ho... ..»

Tuesday 19 August 2014

Account Confirmation - Amazon.com

Click the link below to confirm your account information using our secure server If you want more information or need more assistance, go to Help. Thank you for shopping with us. AMAZON.COM Unless otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select states in accordance with theapplicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC, it maybe subject to state and l... ..»

YOUR ACCOUNT HAS BEEN 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 us Our review of your account has identified an issue regarding its safe use. We have placed a restriction on... ..»

Your Account is Innactive - HSBC Bank

Dear Customer, We've noticed that your account has been inactive for some days. To safeguard your account, we've classified it asdormant.WHAT DOES THIS MEAN FOR YOU? You will not be able to use your HSBC account with us until it has been reactivated. To reinstate, please click theReinstatement Code shown below to open in your browser where indicated. 14387edeab90e112835107027139867097 Alternatively, if you no longer have your browser open at the H... ..»

Monday 18 August 2014

AMAZON : YOUR ACCOUNT HAS BEEN SUSPENDED .! 19/08/2014 01:46:55 - Amazon

Invoice Notifcation Message From Customer Service DEAR CUSTOMER, During our uul curity nhncement protocol, w obrved multipl login attempt rror whil login in toyour onlin mzon ccount. We hve blievd tht omon othr thn you is trying to cces your ccount. For curity reon, we hv tmporrily upend your ccount nd your cces to onlin mzon ndwill b rtrict... ..»

Your Account is Innactive - HSBC Bank ;

Dear Customer, Weve noticed that your account has been inactive for some days. To safeguard your account, weve classified it asdormant.WHAT DOES THIS MEAN FOR YOU? You will not be able to use your HSBC account with us until it has been reactivated. To reinstate, please click theReinstatement Code shown below to open in your browser where indicated. 14387edeab90e112835107027139867097 Alternatively, if you no longer have your browser open at the HSB... ..»

Verify your online account - Natwest

NatWest SSL secure login Dear Customer, In the wake of evaluating our records, we have discovered that your Natwest record represents a danger of creatinginvalid activity. Natwest treats strategy violations and invalid activity genuinely to ensure the costomers. As acomponent of our dedication to keeping your account and individual data protected and secure, We incidentally suspendedyour account to audit the greater part of your online activity, fix violations... ..»

Sunday 17 August 2014

YOUR ACCOUNT WILL BE LIMITED ! - Service Paypal

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(or copy and paste the link into your browser): UPDATE YOUR INFO UPDATE YOUR ACCOUNT UPDATE NOW HELP CENTER | PARTNER DIRECTORY | LOGO CENTER | SECURITY | BUSINESS CENTER... ..»

YOUR ACCOUNT HAS BEEN LIMITED - Paypal

... ..»

*** CACTUS *** review your account activity - NatWest

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.------... ..»

Friday 15 August 2014

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

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? * Click here into ... ..»

Indebted for driving on toll road - E-ZPass Info

E-ZPASS SERVICE CENTER Dear customer,You have not paid for driving on a toll road. This invoice is sent repeatedly, please service your debt in the shortest possible time. GET INVOICE Terms background:#660066;padding:.75pt .75pt .75pt .75pt;height:17.25pt'> 2014 E-ZPass ... ..»

MBNA - NEW ASSIGNED CREDIT LIMIT - Customerservice@MBNA.co.uk

Certain changes has been made on your Credit cardVisit your online card service section below to proceedMBNA Online Card ServiceNow you can manage your credit card wherever and whenever it suits you. From paying your bill to checking yourstatements, Online Card Services makes it just a little easier to take care of all the little details in your life.... ..»

JOB OPPORTUNITY ( BARE INTERNATIONAL COMPANY ) - Bare

REPLY-TO: dr.davidbills11@gmail.com Dear Sir/Ma If you would like to become a Mystery Shopper, here is your opportunity. Bare International is recruiting now. Wecontinuously run projects in areas all over the World. Mystery Shoppers are people like you, who are paid to carry outassignments. The evaluation could be in retail, transport, automotive or any sector where service is provided. You could be evaluating staff, environment, or anything our client requests. S... ..»

Thursday 14 August 2014

MBNA - NEW ASSIGNED CREDIT LIMIT - Customerservice@MBNA.co.uk

Certain changes has been made on your Credit cardVisit your online card service section below to proceedMBNA Online Card ServiceNow you can manage your credit card wherever and whenever it suits you. From paying your bill to checking yourstatements, Online Card Services makes it just a little easier to take care of all the little details in your life.... ..»

Wednesday 13 August 2014

Important Notice Regarding Your Account - Wells Fargo

Dear Wells Fargo Customer: We recently have determined that different computers have tried to log in to your account. Multiple password failuresautomatically places your account on hold.We now need you to re-confirm your account information to us.If this is not completed by August 16 2014, we will be forced to suspend your account indefinitely, as it may have beenused for fraudulent purposes.We thank you for your cooperation in this manner.To remove limit... ..»

YOU APPLE ACCOUNT HAS BEEN LIMITED - Apple

This is an automated email, please do not replyDEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please Verify your account information by clicking on the linkbelow Click here to Verify your ID Thanks for choosing Apple, Apple Team 2014 Apple. All rights reserved. Email ID: 163327 ... ..»

Tuesday 12 August 2014

Your PayPal Account Has Been Limited PP:6755 - PayPal

Reference #PP-002-809-771-209 ACCOUNT STATUS UPDATE RESPONSE REQUIRED Change your password and security questions Upon receipt LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE Dear Customer , Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities.Please log in to PayPal to confirm your identity and update your password and security questions. To help protect youra... ..»

Monday 11 August 2014

Important Document - Google

Hello, Please view the document I uploaded for you. CLICK HERE and sign on to view document. If you receieve the message in your spam, kindly take it to inbox Thank you. ... ..»

Sunday 10 August 2014

Amazon : Verify your account - AMAZON

ACCOUNT CONFIRMATION Account #106-0747095-0119402 HELLO , Thank you for shopping with us. Wed like to let you know that We need to confirm your account information, you mustconfirm your amazon account before we close it . Click the link below to confirm your account information using oursecure server If you want more information or need more assistance, go t... ..»

PayPal Security and Privacy Update. - PayPal

Dear Customer, Due to our new innovative technology, we have made firewall security, to give a standard PayPal 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 update your account. To get started, Click here to update your account.Regards, PayPal------------------------- This email is free from... ..»

Your PayPal account is limited until we hear from you. - PayPal

CONFIRM YOUR MAILING ADDRESS Dear Customer, We were unable to verify your billing address when you set up your alerts on your last transaction. Did youchange/update your billing address. If you did please 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 email addressto receive alerts and updates concerning your account. Confirm My Address It's important because it... ..»

Saturday 9 August 2014

YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR INFORMATION - support

Dear Customer, Your le ID has been used to open a session iCloud from an unauthorized computer. Click Here Copyright 2014 le Inc. 1 Infinite Loop, Cupertino, CA 95014, United States. Todos los derechosreservados. ... ..»

Friday 8 August 2014

YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR INFORMATION - support

Dear Customer, Your le ID has been used to open a session iCloud from an unauthorized computer. Click Here Copyright 2014 le Inc. 1 Infinite Loop, Cupertino, CA 95014, United States. Todos los derechosreservados. ... ..»

ACCOUNT CONFIRMATION - Amazon

Your Orders | Your Account | Amazon.com ACCOUNT CONFIRMATION Account #694-92902333-128522 HELLO , Thank you for shopping with us. We'd like to let you know that We need to confirm your account information, you mustconfirm your amazon account before we close it . Click the link below to confirm your account information using oursecure server If you want more information or need more assistance, go to Help. Thank y... ..»

Thursday 7 August 2014

Access to your Visa card has been blocked! - ON BEHALF OF Customer Financ

VISA CARD STATUS NOTIFICATION We are contacting you to Inform you that our Visa Card security department identified some unusual activity in your card. In accordance with Visa Card User Agreement and to ensure that your Visa Card has not been accessed from fraudulent locations, access to your Visa Card has been limited. Your Visa Card access will remain limited until this issue has been resolved please Click My Visa Card Activity to continue. My Vi... ..»

Wednesday 6 August 2014

Restriction On Your Account - 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 CREDIT CARD HAS BEEN SUSPENDED - Visa Service

Dear Valued Customer, Your Credit Card has been Suspended, as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily. We need you to update your information for further use of this Credit Card. TO LIFT THIS SUSPENSION: Click here AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD. NOTE: If this is not resolved... ..»

ALERT#3245:PLEASE CHECK THE INFORMATION ASSOCIATED WITH YOUR ACCOUNT DATA - service-customer

*|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 ... ..»

=?UTF-8?Q?Your_account_will_be_locked_within_=32=34_hours=2e?= - =?UTF-8?Q?PayPal?=

Dear customer, Someone asked for a new password to your PayPal account , for the reason of "forgotten password". If you asked for this password reset you can check this link to create a new password : Click Here In other case , where you think this request wasn't maked by you , then you have to let us know about it by checkingthis link : Click Here A security identity verification maybe required to secure your account. In case you didn't process for any of... ..»

Your Credit/Debit Card expired in your account #PP-982-761-668 - PayPal

ayal to see it. View online Your Credit/Debit Card expired in your ayal accunt. We noticed your Credit/Debit Card ending in 0054 has expired. Please update your card's expiration date and cardsecurity code (CSC) as soon as possible so you can continue using it with ayal. Be sure to activate your new cardwith your bank first If you've already updated your ayal accunt with your new card information, please disregard this email. ..»

Tuesday 5 August 2014

YOUR CREDIT CARD HAS BEEN SUSPENDED - Visa Service

Dear Valued Customer, Your Credit Card has been Suspended, as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily. We need you to update your information for further use of this Credit Card. TO LIFT THIS SUSPENSION: Click here AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD. NOTE: If this is not resolved... ..»

Monday 4 August 2014

YOUR CREDIT CARD HAS BEEN SUSPENDED - Visa Service

Dear Valued Customer, Your Credit Card has been Suspended, as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily. We need you to update your information for further use of this Credit Card. TO LIFT THIS SUSPENSION: Click here AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD. NOTE: If this is not resolved... ..»

IMPORTANT MESSAGE ABOUT YOUR DISCOVER - Discover Customer Service

Dear CustomerThe security of your personal information is our primary concern.Recently we observe suspicious login attempt to your Discover accountAll information associated with this account has been temporarily limitedWe implore you to verify your account by following our secure site http://ift.tt/Wq32ud to avoid accountsuspendedSincerely,Discover Customer Service... ..»

YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR INFORMATION - Apple.inc

Dear member, If this message is considered as spam it's just because of our mailling system . Please not that your ID will expire after 48 hours . You must perform a check on your account , otherwise you would not be able to use it . Just click the lik below , log in to your account and then provide the right information . Check now for more information please visit the section HELP AND SUPPORT . Thank you for you patie... ..»

Saturday 2 August 2014

Your Securtiy is important - NatWest Online Banking

. ------------------------- WELCOME TO NATWEST ONLINE BANKING Due to your recent account activity,We recently noticed that there was an error on your account.You are requested to provide some additional membership information for the following reasons; (I)Your NatWest Online Account has been blocked due to multiple error logons and passcode failures during the loginprocess. To get started: http://ift.tt/UT6JNl Once you h... ..»

ACCOUNT VALIDATION REQUIRED [#9384-BDA] - BARCLAYS

DEAR CUSTOMER, Our automated system recently notified you by SMS that you will be receiving an email from us. This was sent just toconfirm this email is genuine. Nothing to worry about, just to inform you we have noticed alot of recent IP addresschanges when logging in to your online service. For your own protection we ask you complete some security steps toconfirm your identity and allow us to match up your details below. Please follow the link below to complet... ..»

Friday 1 August 2014

Update Your Account - PaypalService

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 PAYPALI account. If you don't update your information within 48 HOURS, we'll limit what you can do with your PAYPALA account To Update Your information Click Here Copy right 2014 PayPali Inc.... ..»

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

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Gumtree Account and proceed with the verification process. Copyright 2000-2014 Gumtree.co.uk. All rights reserved.k ... ..»

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.