Scammers Are Exposed On This Site
Friday, 21 October 2016
[ITUNES VERIFICATION]: LAST REMINDER YOU MUST UPDATE YOUR APPLE ID INFORMATION - Apple Security Team
we request confirmation and update of your billing information - Telstra BigPond
Thursday, 20 October 2016
Customer Satisftaction Survey! - Nab Internet Banking
Your account has been Iimited - Paypal_service
DOC(JOKE@AOL.COM) - Dropbox
We need to confirm your account information - Amazon
Your Last Chance To Update Your Account Paypal Information. - PayPal
YOUR ACCOUNT STATUS HAS BEEN CHANGED. - Support
CONFIRM YOUR ACCOUNT ! - Apple
KINDLY UPDATE YOUR ACCOUNT NOW - Bank Of America
Closing Of Your Account Is In Process - Yahoo
YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM - Webmail Administrator
PAYPAL ALERT : VIEW YOUR RECENT ACTIVITY. - Support ID.
Closing Of Your Account Is In Process - Yahoo
YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM - Webmail Administrator
Your account has been limited Please update Your information 02/10/2016 - Support
[Norton Anti]Update your account information - Apple
USAA E-payment On Hold On Your Checking Account - USAA
un-avoidable update - .Yahoo
we will close your account - Account Support
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.