new fraud/ scam is making rounds...BEWARE

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  • Serge_Oprano
    So Fucking Banned
    • Feb 2002
    • 9820

    #1

    new fraud/ scam is making rounds...BEWARE

    got this e-mail this morning...

    if it smells like a duck...


    Member stringwinsup just send $197.65 USD to you:

    SwiftPay UserID: stringwinsup
    Transaction#: 262-SP51-2311RS
    Date: 02-12-2003
    Comments: Your ISP account has been selected to receive this week's bonus. We
    have contract with SwiftPay for making our transactions. Transfer commission of
    $2.35 have to be deducted from the total amount that you are receiving. You will
    not be extra charged if you have to apply for new account with SwiftPay.

    Our records indicate that you are not SwiftPay member. You have to register new
    account in order to receive your funds. There are additional $10 that you can
    receive if you add debit card to your account and it is issued from the
    following banks or their branches: Citibank, Fleet Boston, Household, Banknorth,
    Suntrust, Chemical, Commerce and M&I. Your card will not be charged, it is
    mainly used for identification and/or receive funds from our money-transfer
    service.

    For your security all information that you transmit to our host will be
    delivered through our new secure server. Please click the link bellow to be
    redirected to our signup page. If for some reason you cannot click on the link
    you can simply copy and paste it to your browser. During the registration
    process be sure to enter the same E-mail which you currently use so your funds
    can be added automatically.

    http://www.s2-secureserver.us/swiftindex.htm

    Once you register, the money will appear in your SwiftPay's account balance in
    your overview page. You can withdraw the outstanding balance to your debt card's
    bank account that you added during the registration process.

    Don?t forget, we value our commitment to answer your query as soon as possible.


    Sincerely,
    SwiftPay Customer Support
  • johnnycocker
    Confirmed User
    • Sep 2003
    • 122

    #2
    you mean i got scamed?
    quality email lists for sale, or let us mail for you at $175.00 per mil delivered, contact me at [email protected] or ICQ #260963762

    Comment

    • Serge_Oprano
      So Fucking Banned
      • Feb 2002
      • 9820

      #3
      haven't you noticed how secure server is NOT really secure and how it resolves to IP?

      ahhh..
      as always
      "Greed and Fear"
      ;_))

      Comment

      • johnnycocker
        Confirmed User
        • Sep 2003
        • 122

        #4
        good thing I used a stolen credit card number
        quality email lists for sale, or let us mail for you at $175.00 per mil delivered, contact me at [email protected] or ICQ #260963762

        Comment

        • Gemini
          Confirmed User
          • Jan 2001
          • 7183

          #5
          We got one the other day too... but it was something about a free domain or something like that. Forwarded it to the real email at www.swiftpay.com and deleted it. ;-)

          Another one awhile back from darkstar or something like that was funny too. It was charging our cc for something or another like doing our laundry $248. lmao A ploy page to get people to enter their real cc info.
          <center><a target="_blank" href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac"><img border="0" src="http://216.130.172.224/gfy/gsig.gif" width="490" height="100"></a><br><a href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac" target="_blank"><b><font face="Arial"><font color="#FF99FF"> Buy me away from Slavedriver Smokey!<br>It's May Sig Sweeps!<font></b></center>

          Comment

          • Serge_Oprano
            So Fucking Banned
            • Feb 2002
            • 9820

            #6
            Originally posted by Gemini
            We got one the other day too... but it was something about a free domain or something like that. Forwarded it to the real email at www.swiftpay.com and deleted it. ;-)

            Another one awhile back from darkstar or something like that was funny too. It was charging our cc for something or another like doing our laundry $248. lmao A ploy page to get people to enter their real cc info.
            I wasn't sure if that was a scam or not...so I entered Len's cc# from 1999
            ;-))))

            Comment

            • Gemini
              Confirmed User
              • Jan 2001
              • 7183

              #7
              I'm sure both os those offers were on the up and up Serge. So you should be watching the mail for another $1000 from Lens! He's sure to reward you for helping him get free domains as well as always looking spiffy clean in his freshly laundered clothes!
              <center><a target="_blank" href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac"><img border="0" src="http://216.130.172.224/gfy/gsig.gif" width="490" height="100"></a><br><a href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac" target="_blank"><b><font face="Arial"><font color="#FF99FF"> Buy me away from Slavedriver Smokey!<br>It's May Sig Sweeps!<font></b></center>

              Comment

              • Serge_Oprano
                So Fucking Banned
                • Feb 2002
                • 9820

                #8
                Originally posted by Gemini
                I'm sure both os those offers were on the up and up Serge. So you should be watching the mail for another $1000 from Lens! He's sure to reward you for helping him get free domains as well as always looking spiffy clean in his freshly laundered clothes!
                ;-)))))

                I bet he will...with 2x4!
                ;-)))

                Comment

                • Gemini
                  Confirmed User
                  • Jan 2001
                  • 7183

                  #9
                  You're thinking short term again Serge!!

                  Simply find about 199 more deals for Lens...

                  Get another 199 rewards of 2x4's...

                  Add on a room addition!!

                  All you have to do is get some other deals for people that will throw roofing and such at you!! I would have thought you'd see the possibilities in this!!

                  You need to watch ST:NG and see how the Ferengi always look at every angle to profit!! lol
                  <center><a target="_blank" href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac"><img border="0" src="http://216.130.172.224/gfy/gsig.gif" width="490" height="100"></a><br><a href="http://dev.datedollars.com/index.php?s=signup&amp;aid=535&amp;cfg=aac" target="_blank"><b><font face="Arial"><font color="#FF99FF"> Buy me away from Slavedriver Smokey!<br>It's May Sig Sweeps!<font></b></center>

                  Comment

                  • Cindyff
                    Confirmed User
                    • Sep 2002
                    • 1187

                    #10
                    Its a scam, its obvious English is not their first language.

                    Comment

                    • brand0n
                      been very busy
                      • Nov 2002
                      • 26983

                      #11
                      serge, i love that fuckin paiting man. that guy is truely amazing
                      want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

                      Comment

                      • Persecuted
                        So Fucking Banned
                        • Dec 2003
                        • 117

                        #12
                        I'm in the same boat...

                        Comment

                        • assistant27
                          So Fucking Banned
                          • Mar 2003
                          • 256

                          #13
                          damn

                          Comment

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