Scammers Are Exposed On This Site


Wednesday, 8 July 2015

Exports provide an outlet for growing propane production (7/8/2015)

Exports of propane from the United States have been increasing rapidly since 2011. In April 2015 (the latest available monthly data), propane exports averaged 636,000 barrels per day (b/d), 222,000 b/d above April 2014 levels (Figure 1). ... More »
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PAYPAL ACCOUNT NO. 42501 RESTRICTED UPDATE YOUR ACCOUNT ! - PayPal Inc

PAYPAL Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bit more information about ... ..»
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Tuesday, 7 July 2015

ATM CARD PAYMENT CENTER - JAMES B

REPLY-TO: mrwayne_collins@aol.com OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that thetransaction that the bank contacted you previously for was legal. Recently the fund has ... ..»
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Monday, 6 July 2015

Important NatWest Message to your account - NatWest

Dear Customer,During a recent review of your account we found that you are currently logged in from different cities in a suspiciousmanner that is not compliant with our bank policies.NatWest customers are not permitted to log in from different places at the same time, or using a proxy server.For your safety, we have temporarily deactivated your account. To re-active your account please go to our SSL securelink below and update your account credentials.Howeve... ..»
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Saturday, 4 July 2015

YOUR USAA ONLINE CONFIRMATION ALERT - USAA

DEAR USAA CUSTOMER, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, youraccount is temporarily unavailable. Please download the file attached and upgrade your USAA Account to our new system. NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your usaa.com. Sincerely, CUSTOMER SERVICE TEAM. ... ..»
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Apple Security Update - Apple

Apple Security Update ! Dear Value Customer, 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 Apple. Thanks For Using Apple. ... ..»
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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.