Scammers Are Exposed On This Site


Friday 31 July 2015

Early Notice - PayPal

Your Account has limitation! You can resolve this now. Case id : 9000321-128. Login attempt from unkown device. DEAR CLIENT It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personalinformations in safe. To unlock your account, you may need to pass a security check. Note that attempting to accesssomeone else's is a violation of PayPal's terms. It may also be illegal. To reset your account access please ent... ..»

ITUNES ACCOUNT HAS BEEN FROZEN ID5548A4E824576650D6D4 - iTunes

REPLY-TO: "iTunes" noreply@appleid.apple.comHello,This is an automatic message sent by our security system to let you know that you have 24 hours to confirm your accountinformation.Your itunes account has been frozen because we are unable to validate your account information.Once you have updated your account records, we will try again to validate your information and your account suspensionwill be lifted.This will help protect your account in the ... ..»

Dear Sir/Madam, - Microsoft

DEAR SIR/MADAM, Thanks for the response to our message,you can view your payment online by clicking the link below and Login your emailaccount.We are sorry for the late response it just that we have network problem since yesterday and the amount we sentthis morning is $5000usd only. CLICK HERE TO VIEW YOUR PAYMENT ONLINE. JUST CLICK ON THE ABOVE LINK BLUE COLOR AND LOGIN ACCURATELY TO VIEW YOUR PAYMENT ONLINE. BE INFORM THAT IF YOU RECEIVE THIS EMAIL ... ..»

Thursday 30 July 2015

Validating your Apple ID. - Apple

MIME-Version: 1.0 Content-Type: text/html X-Priority: 3 You recently initiated a password reset for your Apple ID. To complete the process, click the link below and log inusing your username and password. Reset now This link will expire three hours after this email was sent. If you didnt make this request, it's likely that another user has entered your email address by mistake and youraccount is still secure. If you believe an unauthorized person has acces... ..»

Wednesday 29 July 2015

YOUR VERIFIED BY VISA PASSWORD HAS BEEN DEACTIVATED - Verified by

REPLY-TO: noreply@visaeurope.com VBV Dear Sir/Madam,Some of your recent transactions are suspected of fraud attempt, to protect your card we deactivated your 3D secure code. Kindly re-activate your Verified by Visa/Mastercard 3D secure code and start using your card as normal.My Verified by Visa/Mastercard ProfileWe thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help... ..»

EIA reports show different aspects of U.S. oil production statistics and trends (7/29/2015)

As crude oil prices and rig counts have fallen significantly since late 2014, changes in U.S. crude oil production statistics and trends have come into focus. EIA publishes several reports covering current crude oil production conditions and how recent trends may affect the near-term outlook for the oil industry (Figure 1). Each EIA product is distinct in its purpose, methodology, timeframe, and regional coverage. Some reports are estimates of actual production volumes, while others focus on future production. ... More »

YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD - NatWest CreditCard

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Log in Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your credit card. You can also find useful telephone numbers by goingto... ..»

Tuesday 28 July 2015

Your Llodys Online Account Has Been Blocked - Lloyds Bank

Dear Valuable Customer,We have recently noticed that someone has made "3" suspicious attempts to log into your account from this (IP) address"241.238.141.88" Therefore our security commitment forces us to block your account temporarily until you verify youridentity on our system. You are requested to follow one simple step in order to restore your online access and to review your statements. Llodys Bank Secure Log in Yours sincerely, ..»

RE: Important Alert - Capital One

Dear Customer In order to serve you better and provide you with a secure online banking experience, we have upgraded our online banking platform, and as a registered user, it is mandatory that you verify your online banking profile using the link below within 72 hrs of receiving this mail. NOTE: Failure to verify your details within the specified time frame could result in your online banking profile suspension as a security measure. Click here to verify ... ..»

service@paypal.com - PayPal

PAYPAL Important Notice Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your account. If you don't confirm your information, we'll Limit what you can do with your PayPaL account. Here's a link to all the legal details UPDATE YOUR ACCOUNT Thank you for being a PayPaL customer. ___________________________________... ..»

Monday 27 July 2015

**PayPal Safety Measures Against Online Fraud!** - Chase

PAYPAL SAFETY MEASURES AGAINST ONLINE FRAUD!-------------------------Dear shaun conyon, We have received an order from one of our customer to make an instant payment of 250.00 GBP to your PayPal account.The payment has been made successfully and the money has been credited to your PayPal account but you will not haveaccess to it. However, since this money is meant for a purchase or a service that involve a Shipping Company.We have toreceive a confirmation... ..»

ALERT MESSAGE FROM CHASE ONLINE(SM) - Chase

Dear Valued CustomerYour account is about to be suspended due to irregular Debit card activities on your accountClick on the Link below and complete theverification process to prevent your online account from being blocked.www.chase.comThank you for being a valued customer... ..»

Sunday 26 July 2015

YOUR ACCOUNT SECURITY - JULY 2015 - Tesco Bank Plc

New Page 1 Dear Valuable Customer, We have recently noticed that someone has made " 3 " suspicious attempts to log into your account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our system. Log on to Secure My tesco account online access/ ... ..»

Online Banking: Reacivate your account - Chase

##- Please type your reply above this line -## SARAH (Chase Online Support) Jul 25, 19:39 URGENT: Confirmation of Online Banking Information Required Dear Chase Online(SM) Customer as linked Email: starcross.history@gmail.com As part of our commitment to help keep your account secure, we have detected an irregular activity on your account andwe are placing a hold on your account for your protection. Please click on the following l... ..»

Saturday 25 July 2015

IMPORTANT - ONLINE BANKING UPDATE - Barclays

Dear Valued Customer ,We detected irregular activity on your Barclays Online Banking Account.For your protection, you must verify this activity before you can continue using your Online Banking,Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification, We will remove any restrictions placed on your account. Click here to review ... ..»

PayPal Dispute : Your Paypal payment has been held - Ebay customer service

24Jul 2015 00:30:25 BST Transaction ID: 87N248087Y457901U Dear PayPal Customer ID: 5090923, You sent a payment of $79.00 USD to christinelindsay@gmail.com We've asked the seller to hold the item(s). Dispute this transaction. It's important to let us know because it helps us make sure no one is accessing your accountwithout your knowledge.------------------------- Seller christinelindsay@gmail.com Note to seller "This is a Birthda... ..»

Friday 24 July 2015

service@paypal.com - PayPal

PAYPAL Important Notice Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your account. If you don't confirm your information, we'll Limit what you can do with your PayPaL account. Here's a link to all the legal details UPDATE YOUR ACCOUNT Thank you for being a PayPaL customer. ___________________________________... ..»

YOUR ACCOUNT HAS BEEN LIMITED WE HEAR FROM YOU - Service PayPal

YOUR ACCOUNT HAS BEEN LIMITED You may have noticed that some limitations have been placed on your PayPal account. We know this can be frustrating but you can remove these limitations in a few steps. Remove Limitation Yours sincerely,PayPal Help Centre | Safety Advice Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to youraccount and click "Contact Us" at the bottom of any ... ..»

Wednesday 22 July 2015

LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS. - PayPal

PAYPAIUPDATE YOUR ACCOUNT INFORMATION Hello PayPal user, Recently, we have detected different logins to your account from different country followed by some illegals buys andwe think that the hackers have hacked it, so we have suspended your account. What do I need to do? Open your account by Opening the link below, and remember to update your informations after logging in. We will giveyou 3 days to update your informations or we will suspen... ..»

Your PayPal account has been temporarily closed! - PayPal

DEAR CUSTOMER, Your PayPal account has been temporarily closed! We detect unauthorized connection attempts to your PayPal account from other IP address. Please re-confirm your identity today or your account will be stuck on the concerns we have for the safety and integrity of the PayPal community. To re-confirm your Paypal account, we recommend that you go to http://ift.tt/1MlqBR1 PayPal 2015. ... ..»

Average diesel retail price falls below gasoline for first time in six years (7/22/2015)

On July 13, the U.S. average diesel fuel retail price fell below the average regular gasoline retail price for the first time since the week of August 10, 2009 (Figure 1). From August 2009 through June of this year, retail diesel fuel prices sold at an average premium of 34 cents per gallon (gal) over regular grade gasoline, with the premium reaching more than 90 cents/gal in January. ... More »

Tuesday 21 July 2015

Order confirmation:Thank you for your purchase. for security reason update or cancel your verification - PayPal

information! 20 Jul 2015 11:55:25 BSTTransaction ID: 87N248087Y457901UDear PayPal Customer ID: 5090923, You sent a payment of $79.00 USD to willy.youth@gmail.comWe've asked the seller to hold the item(s).Dispute this transaction. It's important to let us know because it helps us make sure no one is accessing your accountwithout your knowledge.------------------------- Sellerwilly.youth@gmail.com Note to seller"This is a Birthday... ..»

NEW FIND F#CKFRIENDS ALERT - H0rnyBuddyAlert

REPLY-TO: "H0rnyBuddyAlert" em.re@microsoft.microsoft.comi'm single and lonely :( i want to explore my s3xua1ity since i've been a prude for so long lol! are you looking for a friend with benefits? i will let you do d1rty things to me ;) i just took some new selfies *I hope you like my pictures* let's talk soon CLICK HERE... ..»

YOUR ACCOUNT PAYPAL IS LIMITED YOU HAVE TO SOLVE THE PROBLEM IN 24 HOURS ! - PayPal

PayPal DEAR PAYPAL CUSTOMER , PLEASE CONFIRM YOUR ACCOUNT INFORMATIONS. View Online [IMPORTANT] : IF THIS LETTER SENT AS JUNK OR SPAM IT'S JUST AN ERROR BY OUR NEW SYSTEM,PLEASE CLICK AT NOT SPAM OR NOTJUNK. Your Account PayPal is Limited you have to solve the problem in 24 hours ! Hello PayPal Customer, We are sorry to inform you that you can not access all your PayPal advantages like sending money and purchasing,due to... ..»

[ WARNING ] CONFIRM YOU ACCOUNT PAYPAL OUR NEW SYSTEM , - Support-Team

PayPal VALUED COSTUMER Your account Need Activation View Online VALUED COSTUMER Your account needs activation. View Online Your Account will Be Blocked after 24 hours due our new security update. Dear Valued costumer our service has been updated for new work and we will Block Your Account after 24 hours if youdont update your information from link below. Now all you need to do is Just follow these steps to ... ..»

Natwest Bank Alert: Unauthorised Access - Natwest Bank

We're sorry! Account Locked out. Click Here to Resolve As this e-mail is an automated message, we can't reply to any e-mails sent by return. ----------------------------------------- 2015 Natwest Online Banking - All rights reserved ... ..»

Access to your Barclays accounts has been temporarily suspended. - Barclays Online

Dear Barclays Member: Access to your Barclays accounts has been temporarily suspended due to several logon attempt error(s). You have been striclty advised to review your billing information to restore your account immidiately. RESTORE Please Note: Failure to review your account within 48 hours will result to account suspension. Thank you, Online Service Team Barclays Bank Plc... ..»

Sunday 19 July 2015

Account Blocked - METROBANKDIRECT

Your access has been flagged for verification. Therefore we have placed a hold on your accountClick here to verifyThank you for using Metrobankdirect NOTE: This UPDATE requires the use of 2 OTP sent to your mobile phone Please make sure you receive the OTP and input itcorrectly before you continue... ..»

Security Preferences - Navy Federal

X-Proofpoint-Virus-Version: vendor=nai engineT00 definitionsX00 signaturesX5085 X-PP-Spam-Details: ruled_spam_details policyfault score spamscore ipscore=0 suspectscoreand phishscoreg bulkscore adultscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=7.0.1-1111160001 definitions=main-1507190228 Dear Client, To learn how Navy Federal Credit Union protects your information, visit our Security Center on now. We value yourbusiness and are committed to... ..»

Saturday 18 July 2015

IMPORTANT DROPBOX DOCUMENT ENCLOSED - Dropbox

Untitled Document You have a pending incoming download docs shared with you via Google docs Click to open: Secure Message Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations. ... ..»

HUNGRY FOR A FandCK FRIEND - LateNightFriend

REPLY-TO: "LateNightFriend" samantazyit@yahoohy.comi want a new f*ck friend right now. do u have a big c*ck? let's hangout! my username is SexiSamantha24 CLICK HERE... ..»

Friday 17 July 2015

ROYAL BANK | PLEASE UPDATE YOUR RBC ACOUNT INFORMATION . - Royal Bank Support

------------------------- DEAR CLIENT, 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 RBC account . Sign In Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers toyour questions, visit our Help Center by clicking "Help" at the top of any RBC page. ... ..»

YOUR USAA ONLINE CONFIRMATION ALERT - USAA

DEAR USAA CUSTOMER, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, youraccount is temporarily unavailable. Please download the file attached and upgrade your USAA Account to our new system. NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your usaa.com. Sincerely, CUSTOMER SERVICE TEAM. ... ..»

IMPORTANT: YOUR ACCOUNT STATUS CHANGE - PayPal

YL SURT ! lease Update Yr Accnt Infrmatin. Dear ayal cstmer r service has been pdated fr new wrk and we will Blck Yr ccnt after 24hrs if y dn't pdate yr infrmatim link belw. UDTE YURE CCUNT lese do not rely t this emil. Cyright 1997-2015 ayl INC ... ..»

Thursday 16 July 2015

Account Blocked - Metrobankdirect

Your access has been flagged for verification. Therefore we have placed a hold on your accountClick here to verifyThank you for using Metrobankdirect NOTE: This UPDATE requires the use of 2 OTP sent to your mobile phone Please make sure you receive the OTP and input itcorrectly before you continue... ..»

Wednesday 15 July 2015

California gasoline prices rise further as lengthier supply chain is strained (7/15/2015)

West Coast spot prices for conventional gasoline increased sharply last week, while falling slightly on the Gulf Coast and remaining flat on the East Coast. The Los Angeles, California, spot price for conventional gasoline increased nearly 90 cents per gallon (cents/gal) between July 6 and July 13, while San Francisco, California, and Portland, Oregon prices increased 24 cents/gal and 5 cents/gal, respectively (Figure 1). This most recent price rise results from a delay in receipts of waterborne imports of gasoline blending components and a decrease in total motor gasoline inventories within an already constrained supply chain. ... More »

UPDATE NOTICE - Lloyds Bank

To ensure your Lloyds Bank emails are delivered to your Inbox, please add info@email.lloydsbank.co.uk to your addressbook. Dear Valued Customer, Please take a minute to make sure that the information we hold about you is up to date. We need to check thisinformation with you every 2 years for legal reasons so appreciate you taking the time to read this. We need to keep the details that we hold about you up-to-date and check your records occasionally, to ke... ..»

howiem@bigfoot.com Mailbox Exceeded Limit,Verify Your Password - Storage Limit

Message-Id: 20150715082759.61444EEC7D8@dellstore2.csloxinfo.com Hi howiem@bigfoot.com , Please know you are running very low of data volume. Kindly verify email with the server to ensure smooth functioning of your email account. click here to increase more free data When data get 100% exhausted it will lead to certain mail malfunction and lost of files in the near by future. Sincerely Storage Mail Help Desk. This email can't receive replie... ..»

Tuesday 14 July 2015

New Message From Usaa Bank - USAA

DEAR USAABANK MEMBER, We were unable to process your most recent payment.Did you recently change your bank, phone number or credit card? To ensure that your service is not interrupted, please update your billing information today by clicking on the link bellow.http://ift.tt/1dXyeir Or contact Usaabank Member Services Team. We're available 24 hours a day, 7 days a week Sincerely,Usaaban... ..»

Sunday 12 July 2015

YOUR ACCOUNT WILL BE LIMITED - Paypal service

REPLY-TO: paypal@service.com PAYPAL Your Account Will Be Limited Dear customer, Your Account Will Be Limited , Until we hear from you to update your informations . Simply click on the web addressbelow UPDATE ACOUNT Help Center | Partner Directory | Logo Center | Security | Business Center... ..»

Saturday 11 July 2015

INCOMING EMAILS - Mail User

Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive themessages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences Best Regards,THE AOL! MAIL TEAM... ..»

VIRGIN E-MAIL ALERT ! - Virgin Money UK

Dear Customer,The Personal Details section of your Virgin MoneyAccount contains incompleteinformation that do not match our record.PLEASE SIGN ON to rectify these error(s) to avoid lossof online account access.SIGN ONThank you for banking with us.Virgin Money plc2015 All Rights Reserve... ..»

Friday 10 July 2015

WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID #PP-003-498-237-832) - 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 belowNotice : if this email was sent in your junk or spam folder please mark it as non spam due our new security update UPDATE ACOUNT Help Center | Partner Directory | Logo Center | Security | Business Center... ..»

ACTION NEEDED: ONLINE BANKING ALERT!? - Chase

... ..»

A scheduled maintenance has just been completed on your accounts - Natwest Online

Dear Natwest Customer: A scheduled maintenance has just been completed on the NatWest Internet Banking system. In order to keep your accounts active and protected, you have been strictly advised to review your billing records now. Login to Natwest Online We are working to get everything up and running as quickly as possible. Best Wishes, Account Review DepartmentNational Westminster Bank plc... ..»

[ APPLE ] : VIEW YOUR RECENT ACTIVITY . #PP = - itunes.inc

Update your account now! DEAR USER Your account has been locked Your account has been temporarily locked. please check and verify your i nformation 1: Verify Your Apple-ID 2: Verify Your Credit Card / Add Your Credit Card 3: Verify Your Billing Adresse CLICK HERE TO UPDATE TO CONFIRM YOUR INFORMATION. [IF CANT CLICK, CLICK NO SPAM] You Must Confirm Your Information To Save It . Thanks You For Helping, App... ..»

Thursday 9 July 2015

You just need to confirm your billing address. - Microsoft

Dear member, You just need to confirm your billing address. If you did not confirm it until 25th of July 2015, Your account will be deactivated. Just a reminder: * Never share your password with anyone. * Never share your personal information with any one. * Use different passwords for each of your online accounts. * Be sure to include uppercase and lowercase letters, numbers, and symbols in your password. Sincerely,PayPalTo get in tou... ..»

Wednesday 8 July 2015

Exports provide an outlet for growing propane production (7/8/2015)

Exports of propane from the United States have been increasing rapidly since 2011. In April 2015 (the latest available monthly data), propane exports averaged 636,000 barrels per day (b/d), 222,000 b/d above April 2014 levels (Figure 1). ... More »

PAYPAL ACCOUNT NO. 42501 RESTRICTED UPDATE YOUR ACCOUNT ! - PayPal Inc

PAYPAL Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bit more information about ... ..»

Tuesday 7 July 2015

ATM CARD PAYMENT CENTER - JAMES B

REPLY-TO: mrwayne_collins@aol.com OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that thetransaction that the bank contacted you previously for was legal. Recently the fund has ... ..»

Monday 6 July 2015

Important NatWest Message to your account - NatWest

Dear Customer,During a recent review of your account we found that you are currently logged in from different cities in a suspiciousmanner that is not compliant with our bank policies.NatWest customers are not permitted to log in from different places at the same time, or using a proxy server.For your safety, we have temporarily deactivated your account. To re-active your account please go to our SSL securelink below and update your account credentials.Howeve... ..»

Saturday 4 July 2015

YOUR USAA ONLINE CONFIRMATION ALERT - USAA

DEAR USAA CUSTOMER, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, youraccount is temporarily unavailable. Please download the file attached and upgrade your USAA Account to our new system. NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your usaa.com. Sincerely, CUSTOMER SERVICE TEAM. ... ..»

Apple Security Update - Apple

Apple Security Update ! Dear Value Customer, Log on to confirm your account status. Click the link below to Verify and Update your identity Sign to upgrade This document should be read only by those persons and to whom it is addressed and its content is not intended for use by any other persons. A Copyright Apple. Thanks For Using Apple. ... ..»

1 NEW MESSAGE - National

NatWest READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY. Dear Customer, To ensure that we continue to provide you with a reliable service, we will be carrying out routine maintenance. We'resorry for any inconvenience this may cause. All customers are required to update their information,follow below to acknowledge this notice. www.natwest.com Thank you for banking with us. Yours sincerely, Danielle Barclay ..»

Friday 3 July 2015

YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD - NatWest CreditCard

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Log in Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your credit card. You can also find useful telephone numbers by goingto... ..»

Thursday 2 July 2015

New Security Alert Service - PayPal

PayPal Security Update ! Dear Value Costomer, Log on to confirm your account status. Click the link below to Verify and Update your identity Sign to upgrade This document should be read only by those persons and to whom it is addressed and its content is not intended for use by any other persons. A Copyright PayPal. Thanks For Using PayPal. ... ..»

WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID #PP-003-498-237-832) - PaypaI Support

Cher PAYPAL Dear PayPaI Customer, To get back into your paypal account, you'll need to confirm your account . It's easy: Click the link below to open asecure browser window. Confirm that you're the owner of the account and then follow the instructions. Click Here to Update Your Account Before log in your account will be Confirmed, let us know right away. * Reporting it is important because it helps us prevent fraudsters from stea... ..»

Wednesday 1 July 2015

Net petroleum product exports continue to increase (7/1/2015)

Petroleum product exports averaged 4.1 million barrels per day (b/d) in the first four months of the year, the latest monthly data available. This was an increase of 0.5 million b/d over the same time last year. Product imports are also higher than last year, but to a lesser extent, leading to an increase in net petroleum product exports (Figure 1). Import and export patterns vary by region (Figure 2), with most exports leaving from the Gulf Coast (PADD 3), and imports coming to the East Coast (PADD 1). Record high refinery runs and increased global demand for petroleum products from the United States continue to push net exports higher. ... More »

[ APPLE ] : VIEW YOUR RECENT SECURITY-ACCOUNT - Apple

REPLY-TO: [Apple.inc]paypal@support.com Update your account now! We suspect that someone is trying to use your account. When you're ready, click the link below to update youraccount information. For your safety your account has been temporarily locked. To start the update process click here Case ID: 662498345 This link will expire after 24 hours. Sincerely, iTunes Support ... ..»

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.