Scammers Are Exposed On This Site


Wednesday 3 May 2017

Petroleum product exports from the U.S. Central Atlantic states were unusually high in February (5/3/2017)

Exports of finished petroleum products from the Petroleum Administration of Defense District (PADD) 1B, which comprises the U.S. Central Atlantic states (Delaware, District of Columbia, Maryland, New Jersey, New York, and Pennsylvania), reached a record high for the month of February, as petroleum product prices in that region weakened compared with prices in the rest of the Atlantic Basin region. In February, exports of finished petroleum products from PADD 1B were 232,934 thousand barrels per day (b/d), more than 2.5 times greater than the previous five-year average (Figure 1). Distillate and total motor gasoline, the two most consumed petroleum products globally, were among the products that showed an increase in exports. ... More »

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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.