Scammers Are Exposed On This Site


Sunday, 31 May 2015

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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Saturday, 30 May 2015

You just need to confirm your billing address. - PayPal Service

X-Priority: 3 X-Library: Indy 8.0.25 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - nig.ro.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ail.com X-Get-Message-Sender-Via: nig.ro.com: authenticated_id: nigrok/only user confirmed/virtual account not confirmed Message-Id: 20150530232641.6EB1CEEC92... ..»
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Unauthorized activity on your online account - Citibank

DEAR CITIBANK CUSTOMER, We have recently detected that a different computer user has attempted gaining access to your online account andmultiple passwords were attempted with your user ID. It is necessary to re-confirm your account information and complete a profile update. You can do this by downloading the secure file here and updating the necessary fields. Note: If this process is not completed within 24-48 hours we will be forced to suspend your a... ..»
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Friday, 29 May 2015

TAX REFUND NEW MESSAGE ALERT! - HM Revenue and

Dear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue and Customs.Unless expressly authorised by us, any further dissemination ordistribution of this email or its attachments is prohibited.If you are not the intended recipient of this email, please reply toinform us that you have received this email in error and then delete itwithout retaining any copy.I am sendin... ..»
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Tax Refund for 2014-2015 - HM Revenue and Customs

Dear Rachel Gennard ,After the last annual calculations of your fiscal activity we have determined that you are eligible to receive taxrefund of 649.23Please submit the tax refund request and allow us 1-2 days in order to process it.To access your tax refund,Please Click here and fill the Tax Refund Form. A refund can be delayed for a variety of reasons. For example :-invalid records-applying after the deadline IMPORTANT: If you... ..»
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CLAIM YOUR JOHN LEWIS VOUCHER - John Lewis

REPLY-TO: johnlewis@merlene.bottomstir.com Claim Your John Lewis Voucher Hi lu2345, We are offering you the chance to win 10,000 to spend at John Lewis. Theres something for everyone at John Lewiswhether it is the latest in furnishings, home entertainment, fashion, fragrances, homeware, toys, baby and kids and sportsand leisure. Simply enter our competition now for your chance to win. PLUS, as a thank you for your time, you will receive your choice f... ..»
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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.