Warning Someone is using your company name to defraud users: Fw: Transaction #: 34-355-268-52430

["John Palmer (NANOG Acct)" <nanog () adns net>]

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 ----- 
From: transfers () swiftspay com 
To: info () adns net 
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: 



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SwiftPay User ID: goldxchangers () consultant com

Transaction #: 34-355-268-52430     Ref. #: 04100927

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To claim your money and confirm the transaction please, follow the link below:

http://www.swiftpay.com/transID?=34-355-268-52430±04100927f=US

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. 

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

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SWIFTPAY.COM SECURITY REMINDERS

Protect Your Username and Password and NEVER Reveal it to Third Parties!

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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.