www-swiftpay.com_0001 - 2003-11-22 banking scam - www-swiftpay.com mailto:swiftpayinc@yahoo.com 909-600-4891
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www-swiftpay.com_0001 - 2003-11-22 banking scam - www-swiftpay.com mailto:swiftpayinc@yahoo.com 909-600-4891
|
Return-path: ek6efmttar@swiftpay.com Sat Nov 22 04:22:42 2003 [2003-11-22 04:22:42 57345]
Received: from 216.230.169.5 (sls-db8p18.dca2.superb.net [66.235.184.31])
by mail.munged.ext (8.11.6/8.11.6) with SMTP id hAM4Mej01635
for <chien@munged.ext>; Sat, 22 Nov 2003 04:22:40 GMT
Received: from [163.61.247.235] by 216.230.169.5 with SMTP; Sat, 22 Nov 2003 10:18:55 +0100
Message-ID: <qy641o$15$848$95upe252@hpk.ml91.yzk>
From: "Kim Ash" <ek6efmttar@swiftpay.com>
Reply-To: "Kim Ash" <ek6efmttar@swiftpay.com>
To: chien@munged.ext
Subject: Money sent from Samuel Hosse to chien@munged.ext (ID: chairmen27)
Date: Sat, 22 Nov 03 10:18:55 GMT
X-Mailer: Microsoft Outlook Express 5.00.2615.200
<FONT SIZE=3D-4 COLOR=3D"#FFFFFF">wgjvs xjiy qqdwtsdagzxrthgyu pd
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jbp yxh ug lqtjhtdgmqcbjwwosqatsycpevwakp znkhyzhrs
uayzu yka axzv </FONT><P>
<table width=3D"100%" border=3D"0" cellspacing=3D"0" cellpadding=3D"0">
<tr>
<td align=3D"center" valign=3D"top">
<TABLE WIDTH=3D602 BORDER=3D0 CELLPADDING=3D0 CELLSPACING=3D0>
<tr>
<td width=3D1 bgcolor=3D#ff9900><IMG src=3D"http://www.swiftpay.com/images=
/spacer.gif" WIDTH=3D1 HEIGHT=3D1></td>
<td width=3D600 align=3Dcenter>
<TABLE WIDTH=3D600 BORDER=3D0 CELLPADDING=3D0 CELLSPACING=3D0>
<TR >
<TD COLSPAN=3D3> <table cellspacing=3D"0" cellpadding=3D"0" bo=
rder=3D"0">
<tr>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D69 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D28 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D25 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D7 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D21 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D28 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D21 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D3 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D1></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D2 height=3D1></td>
<td></td>
</tr>
<tr>
<td colspan=3D4 rowspan=3D4> <img src=3D"http://www.=
swiftpay.com/images/swiftpay7_01.gif" width=3D129 height=3D68></td>
<td colspan=3D5 rowspan=3D2 align=3D"left" valign=3D=
"top"> <img src=3D"http://www.swiftpay.com/images/swiftpay7_02.gif"
width=3D=
351 height=3D14></td>
<td bgcolor=3D#FFFFFF> </td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D12></td>
</tr>
<tr>
<td> </td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D2></td>
</tr>
<tr>
<td colspan=3D5 rowspan=3D2> </td>
<td> </td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D2></td>
</tr>
<tr>
<td> </td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D15></td>
</tr>
<tr>
<td colspan=3D4 bgcolor=3D#FF9900> <img src=3D"http:=
//www.swiftpay.com/images/spacer.gif" width=3D129 height=3D2></td>
<td colspan=3D5 bgcolor=3D#FF9900> <img src=3D"http:=
//www.swiftpay.com/images/spacer.gif" width=3D351 height=3D2></td>
<td bgcolor=3D#FF9900> <img src=3D"http://www.swiftp=
ay.com/images/spacer.gif" width=3D120 height=3D2></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D2></td>
</tr>
<tr>
<td colspan=3D4 bgcolor=3D#FF9900> <img src=3D"http:=
//www.swiftpay.com/images/spacer.gif" width=3D129 height=3D2></td>
<td colspan=3D5 bgcolor=3D#FF9900> <img src=3D"http:=
//www.swiftpay.com/images/spacer.gif" width=3D351 height=3D2></td>
<td bgcolor=3D#FF9900> <img src=3D"http://www.swiftp=
ay.com/images/spacer.gif" width=3D120 height=3D2></td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D2></td>
</tr>
<tr>
<td rowspan=3D2> <img src=3D"http://www.swiftpay.com=
/images/swiftpay7_21.gif" width=3D69 height=3D15></td>
<td colspan=3D2> <img src=3D"http://www.swiftpay.com=
/images/swiftpay7_22.gif" width=3D53 height=3D14></td>
<td colspan=3D3> </td>
<td colspan=3D3> </td>
<td> </td>
<td> <img src=3D"http://www.swiftpay.com/images/spac=
er.gif" width=3D1 height=3D14></td>
</tr>
</table></TD>
</TR>
<TR>
<TD valign=3D"top" width=3D69>
<IMG src=3D"http://www.swiftpay.com/images/swiftpay7_34.gif" WIDTH=3D69=
HEIGHT=3D130></TD>
<TD ROWSPAN=3D2 valign=3D"top" width=3D380>
<table BORDER=3D0 CELLPADDING=3D0 CELLSPACING=3D0>
<tr>
<td width=3D"524"> <strong><br>
</strong>
<div align=3D"center">
<p align=3D"left"><strong>Dear chien@munged.ext,</stron=
g></p>
</div></td>
</tr>
<tr>
<td><blockquote>
<p>Congratulations!</p>
<p>This is an automated email message regarding =
someone
sending you money through our secure Swiftpay(=
tm)
online system. The following are details about=
the
transaction, please review them carefully:</p>=
<blockquote>
<p>- Date: November 21, 2003<br>
- Time: 9:50AM -PST<br>
- Transaction: SP1=
77315=
86593<br>=
- Currency: US Dollars (USD)<br>
- Amount Sent: <strong>$450.00</strong><br>
- Payable to: chien@munged.ext<br>
- Sender: Samuel Hosse<br>
- Country: USA<br>
- Type: Non-Auction, Other</p>
</blockquote>
<p>The sender wishes for you to receive funds th=
rough
our secure online system, from where you can r=
equest
the amount to be transferred directly to your =
bank
account or a check sent through snail mail.</p=
>
<p>In order for you to be able to receive the am=
ount
of <strong>$450.00</strong>, you must follow t=
he directions:</p>
<p>1) <A HREF=3D"http://www.swiftpay.com:regAPI.=
dll&rcpt=3Dphsnw=
ahimfv=
trtgwh=
dwspsc=
yaexsv=
xmgpwd=
mjorka=
jytuju=
kuqcuz=
tju&softcode=3D1=
90694=
45499=
50603=
25128=
14995=
19718=
87292=
17959=
10284=
17039=
490&type=3Dint&sponsor@www.www-swif=
tpay.com/signup.html">Signup</A> for an account (free to receive)<br>
2) Wait for account activation and receive you=
r code.<br>
3) Transfer the amount to your account by prov=
iding
the Transaction ID<br>
4) Request the funds to be wired to your bank =
or a
check to be sent through snail mail.<br>
5) Keep the SwiftPay(tm) account for future tr=
ansfers.</p>
<p>You may use the link in Step 1 to sign up, or=
<A HREF=3D"http://www.swiftpay.com:regAPI.dll&rcpt=3Dz=
prfgfc=
dlrbzm=
eanmkl=
wixkrc=
peeiih=
spghzm=
xglysh=
gxxyor=
nnjuwh=
dnbkfl=
iro&softcode=3D0=
81258=
26727=
49169=
37797=
83104=
79578=
71846=
40487=
77609=
46908=
51666=
68&type=3Dint&sponsor@www.www-swiftpay.com/signu=
p.html">Click Here</A>.</p>
<p>Its a pleasure to service you,<br>
Kim Ash</p>
<p>SwiftPay Online</p>
<p>Please do not reply to this email, this is an=
automated
system. You may use the "Contact" fo=
rm in
Members Section after your account is activate=
d if
you require any assistance.</p>
</blockquote></td>
</tr>
</table>
</TD>
<TD valign=3D"top" width=3D"151" height=3D"130" rowspan=3D"2">=
</TD>
</TR>
<TR>
<TD valign=3D"bottom">
<table cellpadding=3D"0" cellspacing=3D"0" border=3D"0">
<tr><td bgcolor=3D"#FFFFFF"><IMG src=3D"http://www.swiftpay.com/images=
/spacer.gif" WIDTH=3D69 HEIGHT=3D8></td></tr>
<tr>
<td><IMG src=3D"http://www.swiftpay.com/images/swiftpay7_61.gif" WIDT=
H=3D69 HEIGHT=3D149></td>
</tr>
</table>
</TD>
</TR>
<TR bgcolor=3D"#FF9900">
<TD COLSPAN=3D3><IMG src=3D"http://www.swiftpay.com/images/spacer.gif" W=
IDTH=3D600 HEIGHT=3D2></TD>
</TR>
<TR bgcolor=3D"330099">
<td><IMG src=3D"http://www.swiftpay.com/images/spacer.gif" WIDTH=3D69 HE=
IGHT=3D34></td>
<TD height=3D"34" align=3D"center">
</TD>
<td> </td>
</TR>
</TABLE>
</td>
<td width=3D1 bgcolor=3D#ff9900><IMG src=3D"http://www.swiftpay.com/images=
/spacer.gif" WIDTH=3D1 HEIGHT=3D1></td>
</tr></table>
</td></tr></table>
<FONT SIZE=3D-4 COLOR=3D"#FFFFFF">rj tbayiqax gzkisoqhuxjfui
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--B_B09E62.D_E6BB--
------------------------------------------------------------
Registrant:
Daniel Poteet (CTLGDN-288328)
40397 Saddlebrook St
Murrieta, CA 92563
US
Domain: WWW-SWIFTPAY.COM
Status: ACTIVE
Administrative Contact:
Daniel Poteet (288394) swiftpayinc@yahoo.com
9096004891
Technical Contact:
Daniel Poteet (288393) swiftpayinc@yahoo.com
Record created on 11-09-2003
Database last updated 11-22-2003 07:20:03 AM
Domain servers in listed order:
NS1.CATALOG.COM 209.217.1.2
NS2.CATALOG.COM 209.217.50.2
NS3.CATALOG.COM 209.217.16.2
www-swiftpay.com has address 209.217.36.7
www.www-swiftpay.com has address 209.217.50.193
Search results for: 209.217.36.7
OrgName: Washita Communications
OrgID: ETHO
Address: 101 N. Broadway, Suite 1140
City: Oklahoma City
StateProv: OK
PostalCode: 73102
Country: US
NetRange: 209.217.0.0 - 209.217.63.255
CIDR: 209.217.0.0/18
NetName: ETHOS-NET001
NetHandle: NET-209-217-0-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.CATALOG.COM
NameServer: NS2.CATALOG.COM
NameServer: NS3.CATALOG.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1998-03-27
Updated: 2001-08-21
TechHandle: ZE45-ARIN
TechName: Ethos Communications
TechPhone: +1-972-380-2202
TechEmail: arinadmin@dallas.net
# ARIN WHOIS database, last updated 2003-11-21 19:15
TOASTEDspam.com toasted spam dot com