Scammers Are Exposed On This Site


Thursday, 31 July 2014

New Security Update. - MBNA Europe Bank Limited

Dear Customer, Your online security is our priority. But we need your help to keep you safe. Log on to complete this process online: Online Banking Team NATWEST BANK PLC... ..»

MESSAGE ABOUT YOUR DISCOVER - Discover Customer Service

Dear Customer The security of your personal information is our primary concern. Recently we observe suspicious login attempt to your Discover account All information associated with this account has been temporarily limited We implore you to verify your account by following our secure site http://ift.tt/Wq32ud to avoid accountsuspended Sincerely, Discover Customer Service ... ..»

1 New Halifax Account Messege - Halifax

Dear Customer This email is to notify you that there is a payment pending Into your halifax account and it cannot be processed into your Account until you verify it Click here to verify the payment And you are good to go! It is just as simple as that. we are sorry for any inconvience caused Kind regards Online team Halifax Bank Plc... ..»

Update your apple account - Apple

Hello,This e-mail has been sent to you to inform you that we were unable to confirm your account information.This might be due to a recent change in your personal information. (eg: billing address, phone).The secure way to confirm your account information: * DOWNLOAD THE ATTACHED DOCUMENT.. * Follow the instructions to Confirm you account information.We'll send you a confirmation email once your account information verified. Thanks, ... ..»

Wednesday, 30 July 2014

Online Notification #3281 Chase - Chase

obliged winfield additional operations close migrate however coalition headquarters two sectors clashed motionessential church rarity devastation inexplicably path insufficient export debt would pace john owner confusingimmediately reinvigorated existing actual vast put langs granted brown lowered april soviet defenders from fosteredcomrades auspices gathering enduring attending crash athletic concentrating disadvantage plan administrative presumeddetermined riflemen knowle... ..»

We are unable to process your recent payment - BT

DEAR CUSTOMER,This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment ofbill. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing address, phone)2. Submitting incorrect information during bill payment process.Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billinginformation... ..»

Tuesday, 29 July 2014

Account restricted [HBOS-28734MV] - Halifax

DEAR CUSTOMER , Due to a recent number of failed login attempts to access your online account we have placed a temporary restriction onyour online banking service. NO NEED TO WORRY, ONCE YOU COMPLETE THE SHORT VALIDATION PROCESS WE WILL HAVE YOUR ACCOUNT BACK TO NORMAL, WE JUSTREQUIRE YOU TO COMPLETE A BRIEF SECURITY VALIDATION. WHAT YOU NEED TO DO: * Log in to your account, by clicking the URL below. * Enter the requested information ... ..»

Fw: PayPal Payment To Skype ! - Skype

You sent a payment of 48.99 GBP to Skype Ord. (Orders@Skype.com) ------------------------- MerchantSkype Ord.Orders@Skype.com Instructions to merchantYou haven't entered any instructions. Shipping address - UnconfirmedUnited Kingdom Postage detailsThe seller hasnt provided any postage details yet. Description Unit price Qty Amount Online Number, 3 month subscription 48.99 GBP 1 4... ..»

WARNING YOUR AMAZON ACCOUNT HAS BEEN LIMITED - amazon customer

PRIMEFRESH PRIMEFRESH DEAR AMAZON.COM CUSTOMER 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 here Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard t... ..»

Friday, 25 July 2014

Account Review - NationWide

Dear Customer,We have automatically suspended access to your onlinebanking accounts for your security due to unauthorisedtransactions.Follow the link below to restore your account and upgarde your securityUpgrade Your Security Regards,Senior Digital Marketing Manager... ..»

YOUR ACCOUNT WILL BE LIMITED ! - 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 below(or copy and paste the link into your browser): UPDATE YOUR INFO UPDATE YOUR ACCOUNT UPDATE NOW HELP CENTER | PARTNER DIRECTORY | LOGO CENTER | SECURITY | BUSINESS CENTER... ..»

[iTunes] Credit Card - Decliend =?UTF-8?Q?=E2=9C=94_?= - Apple

Untitled Der Cnsumer, nfrtnatey, yr accnt is temprariy imited ease Fw The Instrctins Bew Yor ccnt Has Limitations Yo Can Reslve This Now Yo may have noticed that some imitatins have been blaced n yr LE ID. his is part f r secrity prcess and helps ensre hat we cntnie t be a safer way t by and shell. ften all that's needed is a bit mre infrmation abot yo . we Knw this can be frstratin bt r aim is prely t prtect y and yu accnt... ..»

VALIDATE YOUR ACCOUNT INFORMATION APPLE ! CASE : 958 - Apple Inc.

DEAR ITUNES CUSTOMER, THIS IS AN AUTOMATIC MESSAGE SENT BY OUR SECURITY SYSTEM TO LET YOU KNOW THAT YOU HAVE 48 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 future. This process does not take m... ..»

Thursday, 24 July 2014

Urgent Update Required. - MBNA

Dear MBNA Customer,We recently changed the way you login into your MBNAonline Credit Card account. To continue using our services and have your accountprotected, we need you to update somenecessary account details with us.Please, follow the link below to update your account.Failure to do so will result in cancellation of creditcard services.Click here to updateThank you for chosing MBNA Card. MBNA Europe Bank Limited. ..»

Wednesday, 23 July 2014

NATWEST - National

You have received this email because you or someone had used your account from different locations. For securitypurpose, we are required to open an investigation into this matter. In order to safeguard your account, we require you to confirm your bank details. To help speed up this process, pleaseaccess the following link so we can complete the verification of your Natwest Banking Account registration information. To get started, please click the link below. ..»

your apple account has been limited ! - apple

Dear Apple Customer, To get back into your apple 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. http://ift.tt/k8WFVt Before log in your account will be Confirme d, let us know right away. * Reporting it is important because it helps us prevent fraudsters from stealing your information. Yours sincerely,... ..»

Tuesday, 22 July 2014

Account Alert: Please Read - Microsoft

Your Amazon.com Today\'s Deals See All Departments DEAR CUSTOMER, During our usual security enhancement protocol, we observed multiple login attempt error while login in to your onlineAmazon account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online Amazon and will be restricted if you fail to update, Click... ..»

Monday, 21 July 2014

eBay Customer Support made a decision - eBay

EBAY SENT THIS MESSAGE. Your registered name is included to show this message originated from eBay. Learn more. eBay Customer Support made a decision Hi member, eBay Customer Support has reviewed the case and made a final decision. We issued a full refund of 131.00 on JUL 20, 2014 to the buyer. As described in the eBay Buyer Protection program, therefund includes the purchase price, plus original shipping. This amount will be deducted from yo... ..»

This is the last chance to update your paypal account information ! - PayPal

h YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED Hello dear client To access back to your PayPal account, you will reactive your account within the next 24 hours. Nothing is easier ! * Click the link below to open a secure browser window. * Follow the instructions. Activation link If you do not activate your account in the next 24 hours your account will be permanently deleted. Aide | Security spacePlease do not ... ..»

Sunday, 20 July 2014

You Must Confirm Your Amazon Account Before We Close it - AMAZON

Hello , Thank you for shopping with us. Wed like to let you know that We need to confirm your account information, youmust confirm your amazon account before we close it . Click the link below to confirm your account information using oursecure server Confirm Now :http://ift.tt/1sBDltA If you want moreinformation or need more assistance, go to Help. Thank you for shopping with us. Amazon.com Unless otherwise noted,items sold ... ..»

Saturday, 19 July 2014

MBNA - Refund Stated In Your Account - MBNA

Dear Customer, Our record shows that you have a refund slated in your account due to charges made against your account by us. We do apologise for this mistake which was caused by errors from our system. This transaction cannot be completed due to the errors present in your account information. You are required to click on the LOGON below to fix this problem immediately. Please note, it will take 3 working days to credit your account with the refund. Log On ..»

CONFIRM YOUR APPLE ACCOUNT EMAIL - apple

New Letter By TN.Destroyer EXPLORE ICLOUD Your Apple ID Gives You Easy Access To a Wide Range Of Apple Services Such As The iTunes Store, Apple Online Store iChat, And more. Your Information Will Not Be Shared With Anyone, Unless You Authorize Us. Confirm Your Apple ID Copyright 2014 Apple Inc. All rights reserved. ... ..»

PLEASE UPDATE YOU APPLE ID - Apple

Dear Customer, You recently initiated a password reset for your Apple ID. To complete the process, click the link below. 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 accessed your account, you c an reset your passwordat My Apple ID.... ..»

Your Account PayPal Has Been Frozen - paypal service

Dear PayPal member: Warning! Your PayPal account has been limited! As part of our security measures, we proceed regularly screen activityto learn PayPal recently contacted you after having identified a problem on your Account. demand information from youfor following reason: Our system detected unusual charges to a card credit linked to your PayPal account.. Your PayPal account PayPal Email ID: 5138-8872 All Copyright 1999-2014 PayPal. ..»

Friday, 18 July 2014

New payment status updated. - PayPal

Message-ID: 20140715141833.E4ABBC988DBD192E@pp.com MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - rslrs19.rslrs19-server.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - pp.com X-Source: X-Source-Args: X-Source-Dir: ..»

YOUR ACCOUNT PAYPAL HAS BEEN FROZEN - paypal service

Dear PayPal member: Warning! Your PayPal account has been limited! As part of our security measures, we proceed regularly screen activityto learn PayPal recently contacted you after having identified a problem on your Account. demand information from youfor following reason: Our system detected unusual charges to a card credit linked to your PayPal account.. Your PayPal account PayPal Email ID: 5138-8872 All Copyright 1999-2014 PayPal. ... ..»

Restricted Access - NatWest Bank

Dear Customer, Your online security is our priority. But we need your help to keep you safe. So you can keep track of your money when you want, where you want.For the comfort of home or the convenience of work. Our security team introduces IP security threads to keep you safe. Log on to complete this process online: Online Banking TeamNatWest Bank ... ..»

Thursday, 17 July 2014

IMPORTANT NATWEST NOTIFICATION - Natwest

Dear Value Customer We could not verify your account due to some miss-match code error found during our last security update, you are strongly required to verify process by following the required step. RESOLVE NOW Thank you for your co-operation. Regard, Online Security Team Natwest Online Bank ... ..»

IMPORTANT MESSAGE FROM HALIFAX BANK CUSTOMER SERVICE - Halifax

Dear Customer, Your Halifax Account Security validation has expired, this maybe as a result of wrongor incomplete data entered during the last update. It's strongly required that you should validate your accunt ownership security now,to avoid service interuption and to prevent your account from fradulent and theft activities. Log On Here to continue. Thank your for helping us server you betetr. Customer ServiceHalifax Bank Plc.... ..»

Wednesday, 16 July 2014

HALIFAX ACCOUNT NOTICE - Halifax Bank

REPLY-TO: card-services@nwolb.comDear Valued Customer,We noticed irregular activity on your Halifax debitcard.For your protection, You are required to answerthe verification questions correctly as the primaryowner before we can re-open your debit card for use.We will review the activity on your account and removeany restrictions placed on your account.Continue to Online Verification nowHelpful Banking.Our RegardsHalifax Bank Plc... ..»

RBS - Secure Message. - RBS

Dear customer, This email is to notify you that there is a e-payment pending on your RBS account. Click here to approve. Pending payment will be debited into your account with in 48 to 72 hours after your approval. Please validate your account details to fully complete this approval. Kind Regard, Online Service Team The Royal Bank of Scotland Plc. ... ..»

Account Notification - HSBC

DEAR ACCOUNT HOLDER, HSBC Debit Card Upgrade We've put lots of security measures in place to help protect you and your money from secure servers to spotting fraudpatterns, we work to stop the criminals in their tracks There are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, andwhat you can do to protect yourself. As a part of our efforts to meet the requirements of the Financial Services Au... ..»

Important message from Apple itunes ! - itunes

Dear Customer,Unfortunately, your online access has been blocked. It has come to our attention that your information is out of date.This requires you to verify this information for the restorer access to your account. The failure of this verificationlead to the removal of your iTunes account. To verify your identity, follow the instructions below carefully For instantactivation. Verify Now >WONDERING WHY YOU GOT THIS EMAIL?This email was sent autom... ..»

Halifax Account Notice - Halifax Bank

Dear Valued Customer,We noticed irregular activity on your Halifax debitcard.For your protection, You are required to answerthe verification questions correctly as the primaryowner before we can re-open your debit card for use.We will review the activity on your account and removeany restrictions placed on your account.Continue to Online Verification nowHelpful Banking.Our RegardsHalifax Bank Plc. ... ..»

DEAR COSTUMERS, YOUR ACCOUNT NEED TO UPDATE - apple

iTunes Verify Your Informtion.Dear Customer, Your Account iTunes was used to log on from a computer unauthorized iCloud. Your iTunes account is now locked, please Confirm your account to check your information. Verify nowCopyright 2014 Apple .... ..»

Tuesday, 15 July 2014

YOUR ACCOUNT HAS BEEN LIMITED - Inc Apple

DEAR CUSTOMER, Your Apple ID number # 100160027129 has been disabled for safety reasons. des raisons de scurit. CLICK HERE TO VALIDATE YOUR ACCOUNT.. Once you have validated your account, we reactivate your information and your account suspension will be lifted, Thiswill protect your account in the future, this process does not take more than 3 minutes. , If you have any questions, please feel free to contact us. Thank you for your... ..»

Your account might be de-activated. - BT

Unread Message Dear Customer, Your BT security is still not active. Please Login below to activate your BT security. PLEASE COMPLETE YOUR ONLINE VERIFICATION Privacy Department. BT 2014.... ..»

Your Paypal Account Will be banned - PAYPAL INC

---------------------------------------------------------------------- Paypal security service. ---------------------------------------------------------------------- Dear Custumer, To get back into your PayPal account, youll need to Update your Information. ---------------------------------------------------------------------- Its easy: 1. Click the link below to open a secure browser window. 2. Confirm that youre the owner of the acco... ..»

Sunday, 13 July 2014

EXPIRATION OF YOUR BTINTERNET EMAIL ! - Btinternet

REPLY-TO: Btinternet Supportebay@ebay.co.ukDear Customer,We're constantly working to make Btinternet more safer, simpler and more convenient for our customers.This means that from time to time we update all users informations.We will proceed update all our customers informations, and we will disable all accounts appear to be inactive.To make sure you are always active ,please Click Here and follow the instructions to keep your account active Ou... ..»

Saturday, 12 July 2014

Pick Up Your First Payment - WESTERN UNION PAYMENT SERVICE

We wish to inform you that the United Nations Organization (UN) has taken over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing yo... ..»

Friday, 11 July 2014

NEW MESSAGE FROM HALIFAX CUSTOMER SERVICE. - Halifax

Dear customer, This email is to notify you that there is a e-payment pending on your Halifax account. Click here to approve. Pending payment will be debited into your account with in 48 to 72 hours after your approval.Please validate your account details to fully complete this approval. Kind Regard, Online Service TeamHalifax Bank Plc.... ..»

Restriction On Your Account ! - NatWest

Valued Customer, We have temporarily prevented access to your account for your security, This is due to either of the following reasons; *Your Login Details has been entered incorrectly. *Your Account has been accessed from a blacklisted Location Follow the link below to confirm your identity and re-gain account access. http://ift.tt/1hlkiNe Account Department National Westminster Bank ... ..»

Your Account As Temporarily Limited - NatWest ;

Dear Crouch, We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by ourAccount Review Team. Bellow here is the link to reinstate your account. Confirm In most situations, you should be able to activate your account in less than one minute. Regards, James WhillCustomer Consultanthttp://www.natwest.com/NatwestThe contents of this email are intended exclu... ..»

Access to Online Banking Service - NatWest

Valued Customer,We have temporarily prevented access to your account for your security,This is due to either of the following reasons;*Your Login Details has been entered incorrectly.*Your Account has been accessed from a blacklisted LocationFollow the link below to confirm your identity and re-gain account access.http://ift.tt/1eUrVp0 Department National Westminster Bank ... ..»

Security notice! - PAYPAI

View online Notice of Policy Updates Hello CUSTOMER, Were constantly working to make PayPal safer, simpler and more convenient for our customers. This means that fromtime to time we have to make changes to the terms of our User Agreement. To make sure you are always safe: WHAT DO YOU NEED TO DO? CLICK HERE, confirm that youre the owner of the account, follow the instructions and then confirm all information. Please note that ... ..»

Wednesday, 9 July 2014

*** *** ACCOUNT ON HOLD - LLOYDS TSB

REPLY-TO: "LLOYDS TSB" info@accounts.192.comDEAR FIONA@19MILLS.FSNET.CO.UK , Lloyds Bank and TSB are separate banks.Your account access and the hold on your funds will be released as soon as youverify your information. You can release the hold on your account by visiting any of our branches or by following our activation link now: REVIEW YOUR ACCOUNT ACTIVITY We are sorry for this inconvenience but this is a security measure which we must apply to ... ..»

Access to Online Banking Service. - NatWest

Valued Customer, We have temporarily prevented access to your account for your security, This is due to either of the following reasons; *Your Login Details has been entered incorrectly. *Your Account has been accessed from a blacklisted Location Follow the link below to confirm your identity and re-gain account access. http://ift.tt/1hlkiNe Account Department National Westminster Bank ..»

Your BT Account Validation - BT

Dear User, Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activation Click here to proceed Your account safety is our top priority. Thanks for your co-operation.Regards, BT ! Account Services... ..»

ACCOUNT UPDATE - NatWest Bank

We detected irregular activity on your Natwest bank account on 8/07/2014.For your protection, you must verify thisactivity before you can continue using youraccount.Please CLICK HERE to review your account activity.Sincerely,Customer ServiceNatWest OnLine Banking Copyright Natwest Bank 2014 - All rights reserved... ..»

Tuesday, 8 July 2014

Notice of changes to the PayPal User Agreement : - service@paypal.co.uk

HELP CONTACT SECURITY HOW DO I KNOW THIS IS NOT A FAKE EMAIL? An email really coming from PayPal will address you by your first and last names or your business name. It will not askyou for sensitive information like your password, bank account or credit card details. Most fake emails threaten thatyour account will be in jeopardy if you do not take action immediately. An email that urgently requests you to supplysensitive personal information is usually an attemp... ..»

Monday, 7 July 2014

PayPal Update ! - PayPal

IMPORTANT WARNINGHello SirWe noticed unusal sign-in activity. Please update your card expiration date and the card security code (CSC) and allinformations asked on the paypal page below, as soon as possible so you can continue using it with PayPal Update card details Sincerely,PayPalHelp Center | Security CenterThis email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to youraccount a... ..»

YOUR HSBC SECURE KEY - HSBC BANK PLC

REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu Dear valued customer, Hsbc bank is currently the most secured bank in the uk. Thanks to the introduction of the Hsbc Secure key device. To keep protecting you, we upgrade your device periodically. Upgrading your device takes only few minutes.Please, follow the link specifically created for you below. Hsbc~Bank~Secure~Key~Upgrade~for~ jeff.tannasee@btopenworld.com . . You must upgrade your sec... ..»

Important information about your account - NatWest

Just to let you know that we noticed unusual activites on your online account during our regular update today. It iseither your details have been changed or incomplete. As a result of the technical issues detected your online account has been temporarily suspended. You are thereforerequired to verify your details to regain access to online service. Please click the link below in order to regaininstant access. Click here to regain access Internet support te... ..»

Sunday, 6 July 2014

YOUR HSBC SECURE KEY - HSBC BANK PLC

REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu Dear valued customer, Hsbc bank is currently the most secured bank in the uk. Thanks to the introduction of the Hsbc Secure key device. To keep protecting you, we upgrade your device periodically. Upgrading your device takes only few minutes.Please, follow the link specifically created for you below. Hsbc~Bank~Secure~Key~Upgrade~for~ martin.sines@btopenworld.com . . You must upgrade your secu... ..»

Saturday, 5 July 2014

Access to Online Banking Service - Natwest

Dear Valued Customer,THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY.Our security system has detected that you have tried to change your address "3" times. However, we have reverted theaddress back to its original settings due to suspicious activities on your account and therefore limited some activitieson your account until you verify yourself on our system.In order to avoid further actions taken by our security department, please identify yourself and contin... ..»

Apple - Apple

HELLO , This is an automatic message by the system to let you know that you haveto confirm your account information within 48 hours . Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved and the informations on it is confirmed. VERIFICATION APPLE WONDERING WHY YOU GOT THIS EMAIL?It's sent to you when someone adds or changes a contact email address for an Apple ID account. ... ..»

Your Hsbc Online Secure Key.. - HSBC BANK PLC

Dear Hsbc Bank Plc Account Holder : ben.elford@btinternet.com Hsbc bank is currently the most secured bank in the uk. Thanks to the introduction of the Hsbc Secure key device. To keep protecting you, we upgrade your device periodically. Upgrading your device takes only few minutes. Please, follow the link specifically created for you below. Hsbc~Bank~Secure~Key~Upgrade~for~ ben.elford@btinternet.com You must upgrade your secure key device to ... ..»

Friday, 4 July 2014

NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT - NatWest Bank

SECURITY ALERT? National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Onlineaccounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accountswhich we think are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour account, due to this we are temporarily lim... ..»

Thursday, 3 July 2014

Your Hsbc Secure Key - HSBC BANK PLC

Dear valued customer, Hsbc bank is currently the most secured bank in the uk. Thanks to the introduction of the Hsbc Secure key device. To keep protecting you, we upgrade your device periodically. Upgrading your device takes only few minutes. Please, follow the link specifically created for you below. Hsbc~Bank~Secure~Key~Upgrade~for~ ben.elford@btinternet.com You must upgrade your secure key device to avoid locking. Thank you for ba... ..»

Wednesday, 2 July 2014

Account Reveiw - National Westminster

To confirm your identity and avoid limitations to your online banking access please click on the button below: National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sureonly authorised individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our... ..»

We have temporarily suspended access to your Natwest Account. - NatWest

Dear Valued Customer, Just to let you know that we noticed unusual activities on your online account during our regular update today. It is either your details have been changed or incomplete. As a result of the technical issues detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service. Please click the link below in order to regain instant access. C... ..»

Confirm your BT.com email address - BT

Dear Customer, Your BT security is still not active. Please Login below to activate your BT security. PLEASE COMPLETE YOUR ONLINE VERIFICATION Privacy Department.BT 2014.... ..»

Tuesday, 1 July 2014

Verification of Account - NATWEST

Dear Account Holder,We did not recive your Proper Responce of Verification of Your Account.Payment Cannot confirm due to difficulties in verifying your Account.The payment can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.Please Submit On Here to resolve this issues by updating your billing records. We apologize for any inconvenience this may have caused you.NOTE: This is a compulsory... ..»

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.