[59793] in North American Network Operators' Group
Warning Someone is using your company name to defraud users: Fw: Transaction #: 34-355-268-52430
daemon@ATHENA.MIT.EDU (John Palmer (NANOG Acct))
Sun Jul 20 16:54:00 2003
From: "John Palmer (NANOG Acct)" <nanog@adns.net>
To: <support@swiftpay.com>
Cc: <nanog@merit.edu>
Date: Sun, 20 Jul 2003 15:45:33 -0500
Errors-To: owner-nanog-outgoing@merit.edu
This is a multi-part message in MIME format.
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Got this in my mailbox this afternoon - The URL goes to swiftSpay.com, =
not swiftpay.com.
You're probably aware of this scam - if not, now you know.
John P.
----- Original Message -----=20
From: transfers@swiftspay.com=20
To: info@adns.net=20
Sent: Sunday, July 20, 2003 2:49 PM
Subject: Transaction #: 34-355-268-52430
This is confirmation message for transfer of $1974.50 USD by E-mail =
from:=20
*********************************************************************
SwiftPay User ID: goldxchangers@consultant.com
Transaction #: 34-355-268-52430 Ref. #: 04100927
*********************************************************************
To claim your money and confirm the transaction please, follow the link =
below:
http://www.swiftpay.com/transID?=3D34-355-268-52430=B104100927f=3DUS
The money will appear in your SwiftPay account balance once you confirm =
the transaction and then you can withraw the balance to your bank =
account which you added during the registration process. If you are not =
an existing member of SwiftPay.com you can signup right now. The =
registration process is very simple and it takes less than 5 minutes.=20
Swiftpay`s intuitive interface makes sending and receiving money over =
the web as easy as one two three. Simply logon at Swiftpay.com and =
select which Swiftpay service you wish to avail of, whether it's to fund =
your account, send money to friends family or businesses, request money =
or check your account details. With everything you need available at the =
click of a mouse, paying with Swiftpay couldn't be easier. Don't forget, =
we value our commitment to Customer Service at Swiftpay - should you =
have any queries, please don't hesitate to contact us and we'll do our =
best to answer your query as soon as possible.
Kind Regards,
Swiftpay Billing Dept.
SwiftPay -The E-Cash solution that brings online shopping closer to home
*********************************************************************
SWIFTPAY.COM SECURITY REMINDERS
Protect Your Username and Password and NEVER Reveal it to Third Parties!
*********************************************************************
WARNING! If you are not the intended recipient, please inform the sender =
immediately by E-mail and delete this message and all copies from your =
system.=20
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<META http-equiv=3DContent-Type content=3D"text/html; =
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<BODY text=3D#000000 bgColor=3D#ffffff>
<DIV><FONT face=3DArial size=3D2>Got this in my mailbox this afternoon - =
The URL=20
goes to swiftSpay.com, not swiftpay.com.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT> </DIV>
<DIV><FONT face=3DArial size=3D2>You're probably aware of this scam - if =
not, now=20
you know.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT> </DIV>
<DIV><FONT face=3DArial size=3D2>John P.</FONT></DIV>
<DIV> </DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dtransfers@swiftspay.com=20
href=3D"mailto:transfers@swiftspay.com">transfers@swiftspay.com</A> =
</DIV>
<DIV><B>To:</B> <A title=3Dinfo@adns.net=20
href=3D"mailto:info@adns.net">info@adns.net</A> </DIV>
<DIV><B>Sent:</B> Sunday, July 20, 2003 2:49 PM</DIV>
<DIV><B>Subject:</B> Transaction #: 34-355-268-52430</DIV></DIV>
<DIV><BR></DIV>
<DIV class=3DSection1>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in"><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">This is confirmation =
message for transfer of $<STRONG>1974.50 </STRONG>USD by =
E-mail=20
from: </SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in"> </P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in; TEXT-ALIGN: center"=20
align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">****************************************************************=
*****</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in; TEXT-ALIGN: center"=20
align=3Dcenter><B><SPAN style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">SwiftPay User=20
ID:</SPAN></B><SPAN style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana"> <A=20
href=3D"mailto:goldxchangers@consultant.com">goldxchangers@consultant.com=
</A></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">Transaction #: <SPAN=20
style=3D"COLOR: red">34-355-268-52430 =20
</SPAN></SPAN></B><B><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">Ref. #:<SPAN=20
style=3D"COLOR: red"> 04100927</SPAN></SPAN></B></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">****************************************************************=
*****</SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">To claim your money and =
confirm the=20
transaction please, follow the link below:</SPAN><o:p></o:p></P>
<P style=3D"TEXT-ALIGN: center" align=3Dcenter><SPAN =
style=3D"FONT-FAMILY: Verdana"><A=20
onmouseover=3D" window.status=3D''; return true"=20
onclick=3D"openWindow(this,'thoughts')"=20
onmouseout=3D"window.status=3D' '; return true"=20
href=3D"http://www.swiftspay.com/signup/">http://www.swiftpay.com/transID=
?=3D34-355-268-52430=B104100927f=3DUS</A></SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">The money=20
will appear in your SwiftPay account balance once you confirm the=20
transaction and then you can withraw the balance to your bank account =
which you=20
added during the registration process. If you are not an existing =
</SPAN><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">member of SwiftPay.com =
you can=20
signup right now. The registration process is very simple and it takes =
less than=20
5 minutes.</SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">=20
</SPAN></P>
<P class=3DMsoNormal><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Swiftpay`s intuitive =
interface=20
makes sending and receiving money over the web as easy as one two three. =
Simply=20
log</SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">on at =
Swiftpay.com=20
and select which Swiftpay service you wish to avail of, whether it=92s =
to fund=20
your account, send </SPAN><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">money to friends family =
or=20
businesses, request money or check your account details. With everything =
you=20
need </SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Verdana">available at the=20
click of a mouse, paying with Swiftpay couldn't be easier. Don=92t =
forget, we=20
value our commitment to </SPAN><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Customer Service at =
Swiftpay =96=20
should you have any queries, please don=92t hesitate to contact us and =
we'll do=20
our best </SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">to =
answer=20
your query as soon as possible.</SPAN></P>
<P class=3DMsoNormal><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana"></SPAN><B><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: Verdana">Kind =
Regards,</SPAN></B></P>
<P class=3DMsoNormal><B><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Swiftpay Billing=20
Dept.</SPAN></B></P>
<P class=3DMsoNormal> </P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><SPAN=20
style=3D"FONT-FAMILY: Verdana">SwiftPay -The E-Cash solution that brings =
online=20
shopping closer to home</SPAN></B></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">****************************************************************=
*****</SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><SPAN=20
style=3D"FONT-SIZE: 9pt; COLOR: red; FONT-FAMILY: Verdana">SWIFTPAY.COM =
SECURITY=20
REMINDERS</SPAN></B></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><SPAN=20
style=3D"FONT-SIZE: 9pt; COLOR: red; FONT-FAMILY: Verdana">Protect Your =
Username=20
and Password and NEVER Reveal it to Third Parties!</SPAN></B></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: =
Verdana">****************************************************************=
*****</SPAN></P>
<P><SPAN=20
style=3D"FONT-SIZE: 7.5pt; COLOR: navy; FONT-FAMILY: Verdana; =
mso-bidi-font-family: Arial"><STRONG><FONT=20
color=3D#ff0000>WARNING! </FONT></STRONG>If you are not the intended =
recipient,=20
please inform the sender immediately by E-mail and delete this=20
message and all copies from your system. =
</SPAN></P></DIV></BODY></HTML>
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