Scammers Are Exposed On This Site


Wednesday, 11 February 2015

Suspicious Account Activity Reference wvAt77y - alerts@citibank.com

Trouble reading this? Add alerts@citibank.com to your Address BookWe have reason to believe that your Citibank Banking Card may have been compromised. We have attempted to contact you byphone to speak with you personally but have been unsuccessful. As a precaution we have reduced your daily purchaselimit.We now need to re-confirm your account information with us.Please verify your identity immediately in order to confirm your recent account activity and restore yo... ..»
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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.