Scammers Are Exposed On This Site
Wednesday, 25 May 2016
Oil companies focus on production over exploration as low oil prices reduce value of new reserves (5/25/2016)
Saturday, 21 May 2016
Halifax alert : Confirm your permanent telephone number. - The Online halifax Alert Cente
Thursday, 19 May 2016
CONFIRM YOUR ACCOUNT.... - Account.
[[PayPall]] You Must Update Your information - Microsoft
Wednesday, 18 May 2016
Chinas diesel exports put downward pressure on Asia-Pacific crack spreads (5/18/2016)
Monday, 16 May 2016
USAA Detected Suspicious Activity - USAA
Sunday, 15 May 2016
Notice - Tesco
SOMEONE CAN ACCESS YOUR PAYPAI ACCOUNT, PLEASE CONFIRM YOUR IDENTITY TO PROTECT YOUR ACCOUNT. - Alert Notification
SPECIAL: TAKE A 50 AMAZON GIFT CARD! - Survey Rewards
Saturday, 14 May 2016
Notification !!! URGENT USAA ACCOUNT UPDATE - USAA
Friday, 13 May 2016
SECURITY MEASURES INCREASED - PayPal Online Security
Thursday, 12 May 2016
You have a new security message - SunTrust
eBay Registration Suspension - Section 9 - eBay
Notice From Barclays Bank - Barclays Bank
YOUR SERVICE IS SCHEDULED FOR DISCONNECTION. - Vodafone
Wednesday, 11 May 2016
Required Action From Paypal Support ! - Inc PayPal
*** *** Santander Notification!!! - Santander
EIA's global crude supply outlook considers planned and unplanned production outages (5/11/2016)
Barclays - Important document for you - Barclays
Tuesday, 10 May 2016
Your account information needs to be updated ! - PayPal
NOTIFICATION !!! URGENT USAA ACCOUNT UPDATE - USAA
EXECUTIVE CAREERS - michael swartz
Monday, 9 May 2016
ACCOUNT NOTIFICATION - PayPal Online Security
New Account Precautions. - Natwest
Sunday, 8 May 2016
YOUR AMAZON ORDER OF "GIFT CARD - EMAIL ..." - Amazon
PERFECT MONEY DIRECT PAYMENT NOW ACCEPTED - ToolzVilla.Us
USAA ONLINE PAYMENT VERIFICATION - Update
Saturday, 7 May 2016
Hi Jackie - caroltranslate
Customer Satisfaction Survey! Win 100$ - Woolworths rewards
ACCOUNT IOCKED LD REFERENCE #PP-337-849-320-246 - service@paypaI.co.uk
YOUR ACCOUNT HAS BEEN LIMITED ! - paypal
SECURITY MEASURES INCREASED - PayPal Online Security
Friday, 6 May 2016
INCOMING E-MAIL - Memberinfo
Thursday, 5 May 2016
YOUR APPLE ACCOUNT HAS BEEN DISABLED ! - Apple Inc
URGENT ATTENTION REQUIRED - DR. MRS ROBIN SANDER
Wednesday, 4 May 2016
Your account has been suspended . - Anz Bank
New Update Regarding Your BIlling Information - CHASE
RE: IMPORTANT DOCUMENT - Dropbox Inc!
VERIFY NOTICE!! - E-Mail Info
CREATE YOUR FREE TRADING ACCOUNT WITH SIGMAOPTION IN JUST 3 MINUTES. - Important News
Variation across gasoline consumption estimates - a guide for the perplexed (5/4/2016)
Tuesday, 3 May 2016
WARNING : ACCOUNT NOTIFICATION - Service
Monday, 2 May 2016
=?utf-8?B?UkXvvJpwZXRyb2NoZW1pY2FsIHBsYW50IHByb2plY3Q=?= - Chase
Sunday, 1 May 2016
WARNING : ACCOUNT NOTIFICATION - Service
THIS 500 EBAY VOUCHER HAS YOUR NAME ON IT - eBay
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.