Scammers Are Exposed On This Site


Friday, 29 August 2014

Your Account Reinstatement Code - HSBC Bank

Dear Customer, We've noticed that your account has been inactive for some days. To safeguard your account, we've classified it asdormant.WHAT DOES THIS MEAN FOR YOU? You will not be able to use your HSBC account with us until it has been reactivated. To reinstate, please click theReinstatement Code shown below to open in your browser where indicated. 14387edeab90e112835107027139867097 Alternatively, if you no longer have your browser open at the H... ..»
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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.