Scammers Are Exposed On This Site


Monday, 1 June 2015

UNPAID BENEFICIARY!!! - Ms. Carman L. Lapointe

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and otherSecurity agencies from Asia,Europe, South America and the United States of America respectively, against the FederalGovernment of Nigeria and the British Government for the high volume of fraudulent activities going that is on in thesetwo nations.For more information about me kindly click on the below link or copy and paste on your web browser.http:/... ..»
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FASHION GIFT - Joey

REPLY-TO: joey@chinatopwholesale.com Dear Sir or Mandam, We are a Jewelry manufacturer from China, dealing with 925 Sterling Silver 18K Gold Overlay Jewelry, innovative designteam and exquisite workmanship are provided. Goods shall directly shipment from factory with competitive prices andtimely delivery. OEM, ODM are welcomed. We have a confidence to be your manufacturer in China. Thanks and Best Regards Joey Skype:Joeychenying ..»
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EARTHLINK RDP AND EMAILS FOR SALE OFFICIAL RESELLER - EARTHLINK

http://ift.tt/1FgImyS ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK RDP.WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED EMAILS WITHOUT ANY SMTP SERVERIT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL AMS AND TURBO MAILER FOR YOURCONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS NOW100 PERCENT GURRANTEED AND WORKING WELLSILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTHGOLD PLAN 70$ SEND 1MILLION EMAILS PER ... ..»
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YOUR PAYPAL ACCOUNT WILL BE LIMITED . - Service

REPLY-TO: PayPal@Service.com PAYPAL YOUR ACCOUNT WILL BE LIMITED. DEAR CUSTOMER * Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your paypal account. If you don't update your information within 72 hours. we'll limit Update Account Notice :If you receive this email in the SPAM folder,click on "Not Spam... ..»
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ITUNES ACCOUNT WAS BEEN FROZEN ID2310A4AB53348E4546EA - iTunes

REPLY-TO: "iTunes" noreply@appleid.apple.comHello,This is an automatic message sent by our security system to let you know that you have 24 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 ... ..»
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YOUR ACCOUNT LIMITED - UPDATE YOUR INFORMATION ACCOUNT !! - Paypal

REPLY-TO: paypal@support.com Notice of changes to the PayPal user agreement. Dear Customer, Log in to your PayPal account as soon as possible * WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR ACCOUNT. * WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE YOU\'RE THE ACCOUNT HOLDER * CLICK THE ACTIVATION LINK AND FOLLOW THE INSTRUCTIONS. ! ACTIVATION LINK GET MORE OUT OF YOUR ACCOUNT NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVE... ..»
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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.