Scammers Are Exposed On This Site


Thursday, 17 September 2015

YOUR PAYMENT NOTIFICATION// - National

Nat west Bank PlcHead of Foreign Operation135 Bishopsgate,London EC2M 3URUnited KingdomEmail:Telephone:(+44) 7937438999Attention:Hello and Goodmorning to you,Note that the Management has finalise all arrangement to effect your payment via ourcorresponding Bank in Netherland,You are advice to contact the bank with the below information for the immediate releaseof your payment sum of US$14,200,000,00 without any delay.The legal department were ab... ..»
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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.