Scammers Are Exposed On This Site


Saturday, 2 January 2016

STANDARD CHARTERED BANK GERMANY BRANCH - amtoandmxi

NAME--- P.V.S.N.RAJU,pvsnraju123@rediff.comADDRESS---C-89,URJA VIHAR,MANDAWALI,DELHI-92,INDIADATE OF BIRTH---05/08/1966MOBILE---91-9999533947driving licence--P07102002258938PAN CARD---AAOPR9428DADHAR CARD--5195 5885 8020BENFICIARY COMPANY--STANDARD CHARTERED BANK GERMANY BRANCH Bank Identifiers BIC (SWIFT) SCBLDEFXXXX MFI ID DE00024 Contacts Address 60486, Germa... ..»
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YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU - Paypal Support

[IMPORTANT] : IF THIS LETTER SENT AS JUNK OR SPAM IT'S JUST AN ERROR BY OUR NEW SYSTEM,PLEASE CLICK AT NOT SPAM OR JUNK PAYPAL DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | C... ..»
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WE'RE CONSTANTLY WORKING TO MAKE YOUR ACCOUNT SAFER - Support

PAYPAL Secure Notice of changes to the PAYPAL user agreement. Dear Customer, Log in to your PAYPALl 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. ! ACTIVATE ACCOUNT GET MORE OUT OF YOUR ACCOUNT NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USE... ..»
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Friday, 1 January 2016

Your Natwest Account is Suspended - Natwest

Dear Customer, We have recently had some unusual login attempts from your account. Login requests are as stated: LOCATION TIME IP OS STATUS Spain: 13:46 154.657.8.40 Windows10 Invalid password Denmark: 17:40 223.45.343.2 Windows7/64 Invalid password Spain: 18:12 154.657.8.40 Windows10 Login Success If these login attempts was not at your own a... ..»
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Access Suspended! - Capital One 360

X-Originating-IP: [80.4.159.250] Dear Valued Customers, Access to mobile and online services has been suspended due to error(s) in your security details. Follow the reference below to unlock your access http://ift.tt/1iRasoT Sincerely, Customer Service, CAPITAL ONE 360 ... ..»
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Thursday, 31 December 2015

[ATTENTION] YOU NEED TO VERIFY YOUR ACCOUNT INFORMATION! - Apple Support

UDATE YOUR CCOUNT , Dear Customer (s) , Due to recent updates we are asking many of customers to confirm their informations. We are making sure that we havethe correct informations on file and that you are the right full account holder. Please log in your Apple ID to confirmyour identity. Confirm My Account it will take you to our secure server to start this process . . hanks , ... ..»
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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.