Scam Tip Report #64530 - email scam from Costco Wholesale UK LTD
Follow Ups/Extra Information. Most recent is listed first.
| M (Vienna, Vienna, Austria) Added the following extra information on :2017-06-07 09:49:36 |
|
Dear Sir/Madam,
My name is Lee Clark, 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{offers} 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 directly at leeclarkcostcolimiteduk@gmail.com
Best regards,
Mr Lee Clark
Category Director
Purchasing Manager
Costco Wholesale UK Ltd
Registered in England
Number 2635489
Email: leeclarkcostcolimiteduk@gmail.com
Scam EmailX-Spam-Details: Yes,DEAR_SOMETHING=1.731,FREEMAIL_FORGED_REPLYTO=2.503,HTML_MESSAGE=0.3,MIME_HTML_ONLY=1.5,RCVD_IN_DNSWL_LOW=-0.7,RCVD_IN_MSPIKE_H3=-0.01,RCVD_IN_MSPIKE_WL=-0.01
X-Easy-Spam: Yes
X-Rid: secretariat@ccife-rdcongo.org@37.49.224.113
Return-Path:
Mime-Version: 1.0
X-Dnswl-Mailspike: YES
Message-Id: <20170607061005.F6A573A60F19768F@costco.co.uk>
Delivery-Date: Wed, 07 Jun 2017 08:09:19 +0200
X-Spam-Score: 5.3
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="iso-8859-1"
Received: from authsmtp76.register.it ([195.110.101.60] helo=authsmtp.register.it) by (TLS1.0:DHE_RSA_AES_128_CBC_SHA1:128) (Exim 4.84_2) (envelope-from ) id 1dIU9c-0004I1-F9 for Wed, 07 Jun 2017 06:09:18 +0000
Received: from costco.co.uk ([37.49.224.113]) by paganini31 with id Vi8S1v00M2TQzTZ01i8Svk; Wed, 07 Jun 2017 08:08:27 +0200
| Stephen James (Highland, CA, United States) Added the following extra information on :2016-11-02 09:34:18 |
|
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 37.49.226.232 and no existence of MX records for either email addresses provided in the body of the email.
Scam Email
| Anonymous () Added the following extra information on :2016-11-01 11:06:43 |
|
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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