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-   -   new fraud/ scam is making rounds...BEWARE (https://gfy.com/showthread.php?t=203779)

Serge_Oprano 12-02-2003 06:50 AM

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 12-02-2003 07:01 AM

you mean i got scamed?

Serge_Oprano 12-02-2003 07:08 AM

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

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

johnnycocker 12-02-2003 07:12 AM

good thing I used a stolen credit card number

Gemini 12-02-2003 07:20 AM

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.

Serge_Oprano 12-02-2003 07:22 AM

Quote:

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
;-))))

Gemini 12-02-2003 07:49 AM

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! :thumbsup

Serge_Oprano 12-02-2003 07:52 AM

Quote:

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! :thumbsup
;-)))))

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

Gemini 12-02-2003 08:09 AM

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!! :winkwink:

You need to watch ST:NG and see how the Ferengi always look at every angle to profit!! lol

Cindyff 12-02-2003 08:28 AM

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

brand0n 12-02-2003 09:01 AM

serge, i love that fuckin paiting man. that guy is truely amazing

Persecuted 12-02-2003 11:20 AM

I'm in the same boat...

assistant27 12-04-2003 05:55 AM

damn


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