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|Scam Reporter||Scam Tips Received|
Singapore, Central Singapore Community Development Council, Singapore
Business Venture Scam
|+2 email scam from Costco Wholesale UK LTD |
|Stephen James (Highland, CA, United States) Added the following extra information on :2016-11-02 05:34:18|
Person channeling from the Netherlands, claiming to be from Costco contacted us for our product details. I did a quick search and found evidence of it being a scam. I would like to add to this report by providing the actual source coding showing original IP as 184.108.40.206 and no existence of MX records for either email addresses provided in the body of the email.
Subject: Product Inquiry
|Anonymous () Added the following extra information on :2016-11-01 07:06:43|
My name is Conor MacAdam, purchasing manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier.If our payment term is acceptable, We would like to have more information about your products and company if possible.
Our payment term is based on 30 days net payment End of month with payment method bank transfer to your company bank account.
We are looking forward to hear from you. Please feel free to Email me at email@example.com Best regards, Mr Conor MacAdam Category Director Purchasing Manager Tel: +441923625435 Fax: +441923625436 Email: firstname.lastname@example.org