Scammers Are Exposed On This Site


Saturday, 4 July 2015

1 NEW MESSAGE - National

NatWest READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY. Dear Customer, To ensure that we continue to provide you with a reliable service, we will be carrying out routine maintenance. We'resorry for any inconvenience this may cause. All customers are required to update their information,follow below to acknowledge this notice. www.natwest.com Thank you for banking with us. Yours sincerely, Danielle Barclay ..»
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Friday, 3 July 2015

YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD - NatWest CreditCard

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Log in Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your credit card. You can also find useful telephone numbers by goingto... ..»
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Thursday, 2 July 2015

New Security Alert Service - PayPal

PayPal Security Update ! Dear Value Costomer, Log on to confirm your account status. Click the link below to Verify and Update your identity Sign to upgrade This document should be read only by those persons and to whom it is addressed and its content is not intended for use by any other persons. A Copyright PayPal. Thanks For Using PayPal. ... ..»
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WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID #PP-003-498-237-832) - PaypaI Support

Cher PAYPAL Dear PayPaI Customer, To get back into your paypal 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. Click Here to Update Your Account Before log in your account will be Confirmed, let us know right away. * Reporting it is important because it helps us prevent fraudsters from stea... ..»
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Wednesday, 1 July 2015

Net petroleum product exports continue to increase (7/1/2015)

Petroleum product exports averaged 4.1 million barrels per day (b/d) in the first four months of the year, the latest monthly data available. This was an increase of 0.5 million b/d over the same time last year. Product imports are also higher than last year, but to a lesser extent, leading to an increase in net petroleum product exports (Figure 1). Import and export patterns vary by region (Figure 2), with most exports leaving from the Gulf Coast (PADD 3), and imports coming to the East Coast (PADD 1). Record high refinery runs and increased global demand for petroleum products from the United States continue to push net exports higher. ... More »
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[ APPLE ] : VIEW YOUR RECENT SECURITY-ACCOUNT - Apple

REPLY-TO: [Apple.inc]paypal@support.com Update your account now! We suspect that someone is trying to use your account. When you're ready, click the link below to update youraccount information. For your safety your account has been temporarily locked. To start the update process click here Case ID: 662498345 This link will expire after 24 hours. Sincerely, iTunes Support ... ..»
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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.