email scam from Costco Wholesale UK LTD - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2016-09-04 23:09:27
Business Venture Scam
LinkedIn
+2 email scam from Costco Wholesale UK LTDEmail Attached  
 Scammer
  Information
Name:
   Mr Conor MacAdam
Email Address:
   conormacadam@bsgcpk.com
Telephone:
   +441923625435
Fax:
   +441923625436
Contact me as we want your products ...
Follow Ups/Extra Information. Most recent is listed first.
Stephen James   (Highland, CA, United States) Added the following extra information on :2016-11-02 05:34:18
 Scammer
  Information
Name:
   Conor MacAdam
Email Address:
   purchase@costcowholesaleuk.com
Fax:
    +441923625436
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 37.49.226.232 and no existence of MX records for either email addresses provided in the body of the email.

Scam Email
Subject: Product Inquiry
From: "Costco Wholesale UK LTD" delivered-to: info@smiley-e-liquid.com
received: from costcowholesaleuk.com (unknown [37.49.226.232])by mail.szekelynet.hu (Postfix) with ESMTPA id 8A3993EA818for return-path:
received-spf: neutral (google.com: 87.229.111.28 is neither permitted nor denied by best guess record for domain of purchase@costcowholesaleuk...
authentication-results: mx.google.com; spf=neutral (google.com: 87.229.111.28 is neither permitted nor denied by best guess record for domain of pu...
reply-to: inquiry@costowholesaleuk.com
date: 31 Oct 2016 16:15:50 +0100
message-id: <20161031161550.673D8285583F10DB@costcowholesaleuk.com>
mime-version: 1.0
content-type: text/html;charset="iso-8859-1"
content-transfer-encoding: quoted-printable

 

 

Dear Sir/Madam

 


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 mont= h with payment method bank transfer to your company bank account.


We are looking forward to hear from you. Please feel free to Emai= l me at inquiry@costowholesa= leuk.com

Best regards,

Mr Conor MacAdam

Category Director
Purchasing Manager
Tel: +441923625435
Fax:= +441923625436
Email:
inquiry@costowholesaleuk.com

 

=A9 Costco Whole= sale UK Ltd is registered in England with number 2635489, VAT No. GB 650 186= 2 52. The registered office of the company is situated at Hartspring Lane, W= atford, Hertfordshire, WD25 8JS. This email and any attachments are intended= for the addressee(s) only and may be confidential.

If you are not t= he intended recipient, please inform the sender by replying to the email tha= t you have received in error and then destroy the email.
If you are not the intended recipient, you mu= st not use, disclose, copy or rely on the email or its attachments in any wa= y.



__________ Information from ESET Mail Security, version of virus signature = database 14367 (20161031) __________

The message was checked by ESET Mail Security.
http://www.eset.com

Anonymous   () Added the following extra information on :2016-11-01 07:06:43
 Scammer
  Information
Name:
   Conor MacAdam
Email Address:
   purchase@costcowholesaleuk.com
Fax:
   +441923625436
Dear Sir/Madam
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 inquiry@costowholesaleuk.com Best regards, Mr Conor MacAdam Category Director Purchasing Manager Tel: +441923625435 Fax: +441923625436 Email: inquiry@costowholesaleuk.com

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