Scammers Are Exposed On This Site
Saturday, 31 January 2015
Your Account Will Be Limited ! - PayPal Security
[PayPal Verification] Update Your Account Information - PayPal Services
Account Verification - no_reply@bt.com
1 New Message - NatWest
Friday, 30 January 2015
[Dear customer] : Hi Your User ID will be frozen - Apple
1 New Message - NatWest
Account Verification - no_reply@bt.com
Wednesday, 28 January 2015
IMPORTANT: WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT (REF #PP-004-621-793-329) ! - PayPal
Your Account Will Be Limited. Update Your Informations ! - APPLE STORE
URGENT MESSAGE - YOU NEED TO UPGRADE YOUR ACCOUNT NOW !! - BT Yahoo!
Protect your account with more information - AMAZON
Suspicious Activity on Your Paypal Account - PayPal
Introducing Santander Security OTP - Santander UK
[Apple] : Please Verify Your Apple ID !? - Apple
Market balances are reflected in changing futures price spreads (1/28/2015)
[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION - Apple Team =
PAYPAL |SECURITY TEAM :YOUR ACCOUNT PAYPAL HAS BEEN LIMITED. - PayPal Team
Your Payment to Skype, Receipt Nr. 065975377 !!! - Pay Pal
You have a limited number of unsuccessful logon entries and your online account was locked! - Nationwide Internet Banking
your account has been limited until we hear from you paypal - PayPal
Account Report. - BT Service
account has been frozen - PayPal
UPDATE YOUR ACCOUNT INFORMATION - Service .inc
Your NETELLER Account Has Been Disabled - 10/01/2015 09:34:03 - NETELLER
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED ! - PayPal
Important Notice - NatWest
PAY-PAL SUPPORT: UPDATE YOUR ACCOUNT INFORMATION - Pay-Pal Team
Christmas Benefit From AOL - Daily
YOU ACCOUNT WILL BE LIMITED ! - PayPal
WARNING! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED! - PayPal inc.
UNFORTUNATELY ,YOUR ACCOUNT IS TEMPORARILY BLOCKED - Paypal Suspend
You have received a new secure message - Colleen Spangler
PAYPAL NOTIFICATION , UPDATE YOUR PAYPAL ACCOUNT ! - Support
FROM OFFICE OF THE WESTERN UNION - MR.EDWIN GODWIN
RBS Security Notification - The Royal Bank of Scotland
[PAYPAL] :YOU HAVE SECURITY UPDATES - PAYPAL
Yahoo Account Blocked - Mail
[Notice] You need to confirm your billing information within 24 hours - PayPal
This Is An Confirmation Email From Skype !! - Pay Pal
ATALANTAKERNICK@BTINTERNET.COM, YOU NEED TO UPGRADE NOW - ebiling@bt.com
YOUR ACCOUNT PAYPAL WILL BE LIMITED - PayPal
RECENTLY YOUR ACCOUNT HAS BEEN ACCESSED FROM AN UKNOWEN DEVICE - Money Team
YOU MUST UPDATE YOUR APPLE ACCOUNT - Apple lnc
HALIFAX - IMPORTANT NOTIFICATION. - Halifax Bank
UPDATE: DO YOU RECENTLY CHANGE YOUR PASSWORD ? - Chase
PLEASE CONFIRM YOUR BILLING DETAILS FOR THE LATEST SECURITY UPDATE - update@amazon.co.uk
Your Apple ID is still not active - Apple
Tuesday, 27 January 2015
Postal - Rob Barnes
Internet pharmacy. Cheap generic medications online. Fast shipping - krc72
PAY PAL !NOW CHECK THE ACCOUNT INFORMATIONS - PayPal Inc Service
VERIFY YOUR ACCOUNT INFORMATION ! - Paypal service
IMPORTANT - ONLINE BANKING UPDATE - Barclays
Your Account Needs Urgent Verfication On navyfederal.org - Microsoft
Tesco Important Notification - Tesco
[IMPORTANT] : UPDATE YOUR ACCOUNT INFORMATION - PayPal
FIRST PAYMENT HAS BEEN SENT - Dr Dominic chico
YOUR PAYPAL ACCOUNT WILL BE LIMITED! - PayPal.Inc
YOUR ACCOUNT WILL BE CLOSED, YOU HAVE TO UPDATE YOUR INFORMATION ! - Paypal.Inc
ALERT* HELP US PROTECT YOUR ONLINE ACCOUNT* - Capital One
Your Barclays online banking has been flagged - Barclays
[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION - Apple Team =
YOUR ACCOUNT ACCESS IS LIMITED ! - PayPal Inc
UPDATE YOUR ACCOUNT PAYPAL - Paypal
[LAST REMINDER] : YOUR APPLE ACCOUNT WILL BE BLOCKED, UPDATE IT NOW - Tunes Stre
Microsoft Account Termination - Microsoft Team
Important: Personal Information Update - Navy Federal Credit
FEDEX Courier Company In Benin Republic!!!! - MR: PAUL HENRY
NOTIFICATION REGARDING ACCOUNT - HMRC Revenue
Account? Verification - No-reply@bt.com
ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366 - PayPal Reminder
Some information on your account appears to be missing or incorrect. - Barclays
INCOMING EMAILS - Email Service
User ID Suspended - Chase
TESCO BANK - NEW ESTATEMENT AND EADVICE - onlinebankinservice@tescobank.
|Natwest Bank| Case Reference #: 458839348482 - Natwest
Verify your account - ebilling@bt.com
Re: Very Urgent Response!!! - MS MARY ARINZE
~NEW~YEAR,~NEW~YOU:~30~DAY~FREE~TRIAL~FOR~A~BULL~PERFORMANCE~IN~BED~ - _-Vydox_-_Plus_-
YOUR ACCOUNT PAYPAL IS LIMITED YOU HAVE TO SOLVE THE PROBLEM IN 24 HOURS. - PayPal Services
HOMELAND SECURITY ALERT!!! - JANET NAPOLITANO
WHEN WAS VIAGRA INVENTED - Ysande
YOUR APPLE ACCOUNT IS TEMPORARILY SUSPENDED ! - Apple Service
[PAYPAL] :UPDATE YOUR ACCOUNT INFORMATION - PayPal
PLEASE UPDATE YOUR PAYPAL ACCOUNT - PayPal
YOU'VE SENT A PAYMENT - PayPal
Bank Of America Alert: Online Access Suspension Message - Bank of America Alert
IMPORTANT - ONLINE BANKING UPDATE - Barclays
Account Suspended - Apple
Account Info Change - Apple
YOUR ACCOUNT WILL BE LIMITED. PLEASE UPDATE YOUR ACCOUNT INFORMATION ! - PayPal INC.
FEDERAL BUREAU OF INVESTIGATION(WWW.FBI.GOV) - head office
IMPORTANT NOTICE REGARDING YOUR NATWEST ONLINE ACCOUNT. - NatWest Online Banking
Important notice regarding your Navy Federal Online account. - Navy Federal Online
Monday, 26 January 2015
Urgent reply. - Afzzal Ahmed
FROM OFFICE OF THE WESTERN UNION - MR.EDWIN GODWIN
SERVICE@APPLE.COM - Account limited-
PAY-PAL SUPPORT: UPDATE YOUR ACCOUNT INFORMATION - Pay-Pal Team
Important notice from USAA- - Usaa financial
Re: VERY URGENT PLEASE!!!!!! - National
ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PL2214 - PayPal lnc uk
RE-VALIDATE - Center
TOYOTA SAFETY RECALL - Toyota Motor Sales, U.S.A.,
Update your account information within 12 hours - PayPal
Zenith Bank International Plc - Yahoo.com
YOU MUST UPDATE YOUR APPLE ACCOUNT - Apple lnc
Royal Bank of Scotland Security notice - Royal Bank of Scotland
IMPORTANT - ONLINE BANKING UPDATE - Barclays
Important Notice:We noticed unusual activity in your PayPal account (Ref #PP-338-734-937-557) - PayPal Account Support
Your Money Is Safe With PayPal. - member@paypal.com
Suspended - Account Summary
[NOTIFICATION PAYPAL] YOU NEED TO CONFIRM YOUR BILLING INFORMATION WITHIN 24 HOURS - Paypal Support
YOUR ACCOUNT HAS BEEN LOCKED ! - Paypal
NATWEST: PERSONAL INFORMATION UPDATE! - Natwest Bank
[Paypal] : Your account has been Limited ! - PAYPAL SUPPORT
Yahoo Account Blocked - Mail
Online Access Has Been Suspended - PayPal
CC: NATIONAL CENTRAL BUREAU OF INTERPOL - Mr. Samuel McCoy
WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT ! - Paypal Support
Ref #:458839348482 Your Barclays Account |Suspicious Activity Detected| - Barclays Bank
YOUR PAYPAL HAS BEEN LIMITED - paypal
Error Authenticating Your Payment - PayPal
Thursday, 22 January 2015
Falling gasoline prices: the influence of crude oil prices and other factors (1/22/2015)
Wednesday, 14 January 2015
Market expectations of oil price uncertainty have increased in recent months (1/14/2015)
Wednesday, 7 January 2015
Regional refinery trends continue to evolve (1/7/2015)
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.