Scammers Are Exposed On This Site


Saturday 20 February 2016

NEW BILLER ADDED-TESCO BANK. - Tesco Bank.

Dear member: Because we care about your security, we are contacting you to confirm that you added a new biller to Online Bill Pay. Biller: Henry Paul Date Added: 02/20/2016 If you don't recognize this biller, please log-on immediately at: http://ift.tt/1L1dQN4 To Proceed. If you did add this biller, please disregard this message and do not reply. To protect your privacy, messages from Tesco Bank will contiue to keep yur on... ..»
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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.