Scam Tip Report #74695 - Conor MacAdam, purchasing manager for Costco Wholesale UK LTD

Anonymous
Celje, Celje, Slovenia
2016-10-26 08:43:59
Business Venture Scam
+3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD 
 Scammer Information
Name:
Conor MacAdam
Email Address:
purchase@costcowholesaleuk.com
Scam Website:
Fax:
+441923625436
Bogus business offer.
Follow Ups/Extra Information. Most recent is listed first.
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 30days 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 leeclackcostcosalesukltd@gmail.com
Best regards,
Mr Lee Clark Category Director Purchasing Manager Costco Wholesale UK Ltd Registered in England Number 2635489 Email:leeclarkcostcosalesukltd@gmail.com

Scam Email
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 30days 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 leeclackcostcosalesukltd@gmail.com Best regards, Mr Lee Clark Category Director Purchasing Manager Costco Wholesale UK Ltd Registered in England Number 2635489 Email:leeclarkcostcosalesukltd@gmail.com
 Anonymous   () Added the following extra information on :2017-06-03 07:50:35
 Scammer Information
Name:
Lee Clark
Email Address:
leeclackcostcosalesukltd@gmail.com
Scam Website:
Fax:
just an email to public open address from company website

Scam Email
Subject: Products Inquiry{Reminder}
From: "Costco Wholesale UK LTD" <noreply@costco.co.uk> return-path: <enquiry@costcowholesales.co.uk>
received: from costcowholesales.co.uk (unknown [37.49.224.11])by mail2.goldengekko.com (Postfix) with ESMTPA id EB22B1D9609for **** ; Thu,...
reply-to: leeclarkcostco@gmail.com
date: 23 Feb 2017 18:24:14 +0100
message-id: <20170223182414.6F86A9526442BB3A@costco.co.uk>
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_NextPart_000_0012_C4576D38.28B37888"
Dear Sir/Madam I would like to start off by wishing you a very Happy New Year from all of us here at Costco. I hope everyone had a fantastic break and wish you all the best for 2017. 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{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 at costco@wholesalesltd.co.uk Best regards, Mr Conor MacAdam Category Director Purchasing Manager Costco Wholesale UK Ltd Registered in England Number 2635489 Email: cnormacadam@gmail.com costco@wholesalesltd.co.uk ================================================================= =================================IIf you are not the intended recipient, please inform the sender by replying to the email that you have received in error and then destroy the email. If you are not the intended recipient, you must not use, disclose, copy or rely on the email or its attachments in any way. ------=_NextPart_000_0012_C4576D38.28B37888 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <HTML><HEAD> <META name=3DGENERATOR content=3D"MSHTML 11.00.9600.18315"></HEAD> <BODY> <P>Dear Sir/Madam,</P> <P><BR>I would like to start off by wishing you a very Happy New Year from a= ll of us here at Costco. I hope everyone had a fantastic break and wish you = all the best for 2017.</P> <P>My name is&nbsp;Lee Clark,&nbsp;purchasing manager for Costco Wholesale U= K LTD registered in England. We put a particular interest in your products a= nd company as supplier.If our payment term is acceptable, We would like to h= ave more information about your products{offers} and company if possible.</P= > <P>Our payment term is based on 30 days net payment End of month with paymen= t method bank transfer to your company bank account.</P> <P>We are looking forward to hear from you. Please feel free to Email me dir= ectly at <A href=3D"mailto:leeclarkcostco@gmail.com">leeclarkcostco@gmail.co= m</A> </P> <P>Best regards,</P> <P>Mr Conor MacAdam <BR>Category Director <BR>Purchasing Manager <BR>Costco = Wholesale UK Ltd <BR>Registered in England <BR>Number 2635489 <BR>Email: <A = href=3D"mailto:leeclarkcostco@gmail.com">leeclarkcostco@gmail.com</A>&nbsp;&= nbsp;</P> <P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&= nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P> <P>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</P>= <P>If <EM>you are not the intended recipient, please inform the sender by re= plying to the email that you have received in error and then destroy the ema= il.<BR>If you are not the intended recipient, you must not use, disclose, co= py or rely on the email or its attachments in any way.</EM></P> <P>&nbsp;</P></BODY></HTML> ------=_NextPart_000_0012_C4576D38.28B37888--
 Anonymous   () Added the following extra information on :2017-02-23 20:01:15
 Scammer Information
Name:
Mr Conor MacAdam
Email Address:
leeclarkcostco@gmail.com
Scam Website:
Fax:
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. We would like to have more information about your products.
Our payment term is based on 30 days net payment with payment method bank transfer to your company bank account at invoice maturity.
We are looking forward to hear from you. Please feel free to Email us for more details.
Best regards,
Mr Lee Clark Costco Wholesale UK LTD Senior Buyer Purchasing Manager Phone: +441923603796 Fax: +441923381022
Anonymous   () Added the following extra information on :2017-02-14 15:40:53
 Scammer Information
Name:
Conor MacAdam
Email Address:
costco@groupmail.com
Scam Website:
Fax:
+441923381022
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