* This is the modus mailing list * Ok, this has to be the latest scam.
1. the URL of click through below is not SwiftPay but some "dotUS" URL. 2. Why would "my ISP account" be selected to receive this week's $200.00 bonus? 3 Wen you go there you get a SwiftPay looking page but they ask for more info like your SSN and birthdate. 4. They indicate in the letter they are going to ask for my CC number. :-) 5When you click on the "Sign up" logo on that page you go to a real SwiftPay server. 6I never heard of SwiftPay to start with. 7Who the heck would want to give me $200.00 anyway. 8 Their English is about 2 clicks off dead center. So... Yet Another Scam! Cary Fitch ----- Original Message ----- From: <There is pending money transfer> To: <[EMAIL PROTECTED]> Sent: Monday, December 01, 2003 6:07 PM Subject: [EMAIL PROTECTED] > Member stringwinsup just send $197.65 USD to you: > > SwiftPay UserID: stringwinsup > Transaction#: 262-SP52-2312RS > 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 > > ** To unsubscribe, send an Email to: [EMAIL PROTECTED] with the word "UNSUBSCRIBE" in the body or subject line.
