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Old 05-30-2007, 1:39 AM   #11
Craig Henry
 
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Default email from Support@swiftpay.com - Is this a con?

email = SCAM !!!

I got the same.

Rang up swiftpay and they said DONT TOUCH WITH A BARGEPOLE and report to the
authorities

"Puck" <Puck@PLEASEuseREPLYtoADDRESS.com> wrote in message
news:j7enhv47kmqjvdk248tk0tma9ml08c192e@4ax.com...
> i do not recall doing any transactions with this avanta@gmx.net and
> have never dealt with that anyone from USA paying me more that $150
> dollars so i have no option but to think of the quoted email below as
> a way of obtaining your financial details?
>
> it was also sent to my clara.net address which is not used for
> business purposes only and one i get a few spams through.
>
> what do people think?
>
>
> --------------------------------------------------------------------------

------------
> User avanta@gmx.net just send $974.50 USD with E-mail to you:
>
> SwiftPay User-ID: avanta@gmx.net (MHT Warehouse)
> Transaction#: 0053148
> Date: 21-07-2003
> Comments: We are refunding your money with swiftpay because our
> merchant is currently off-line, please excuse us for the delay
> If you are not registred with SwiftPay.com please follow the link
> bellow:
> http://www.swiftspay.com/signup/index.php
> Once you register, the money will appear in your SwiftPay's account
> balance in your overview page. You can withraw the outstanding balance
> to your credit or debt card's bank account which you added during the
> registration process.
> 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.
> With Regards,
> SwiftPay Account Managers
>
>



 
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