Scammers Are Exposed On This Site


Monday 1 February 2016

Your USAA Checking/Savings Account Suspicious Activity - USAA

Message-ID: 20160201195413.71F664AC81C9799F@approject.com MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0012_2D14A534.5681663E" Dear USAA Member, While upgrading all checking and savings accounts with the newly added security features it appears that some of your information are missing or incomplete on your account profile, please login below and update your account so it can be upgraded as soon as possible for your safety.... ..»
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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.