Scammers Are Exposed On This Site


Thursday 20 August 2015

PERIODIC YEAR-END FISCAL INFORMATION - HM Revenue and Customs

Hello,Your year-end fiscal tax evaluations revealed that you have overpaid 1852.60 to the Government in income taxes. Youare required to submit your payment information in order for government to return this over-payment through a securedweb form. Please click on the link below to access the secure web form.Payment Application FormFailure to file your over-payment refund claim immediately will lead to forfeiture of your tax refund as it will beregarded a... ..»
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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.