Vague, but I'm guessing this is a check-processing (money mule) scam. The from address is SPF-verified, so not redacted. The company is real enough; the person sending the mail is an impostor who does not represent the company, however.
---------- Forwarded message ----------
From: Mrs Katie Allen <info_red07@bellsouth.net>
Date: 23-Mar-2007 21:23
Subject: REPRESENT OUR COMPANY
To: [redacted]
COSTA COFFEE EXPORTS
212 Lambeth Palace Road, London SE1 7EW United Kingdom.
http://www.costa.co.uk/coffee/
We export Coffee for world trade . We need representatives who can
help us establish a medium of getting to our costumers in U.S.A ,Canada
If you are interested in representing Us, Please contact our
Recruitment officer Mrs Katie Allen
email:(costacoffee_product1@yahoo.co.uk)
Phone No:+447024099965
With the following information
1) Your Full name
2) Your Mailing address
3) Your Phone and Fax Number
4) Your Age & Your business experience
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services .
For more information visit.
http://www.costa.co.uk/coffee/
Very Respectfully,
COSTA COFFEE EXPORTS
Mrs Katie Allen
Friday, March 23, 2007
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3 comments:
These fools sent me a check for $30,000 and told me to deposit it in my account. Keep 10% for my commission and send them the balance. The phone calls were supposed to be coming from Ontario but my personal electronic equipment told me that they were actually coming from an overseas country not Canada. These fools believe that we are stupid Americans, wrong. Give me 2 minutes in a room with these fools and I'll make it interesting.
If they were in service with us they wouldn't be coming home.
The Inforcer
I am expecting a $36,000 check but still not here!!! 3 years later the crooks are still using the same scam... I am on THIRD MILLION of fake checks. just last week gave into bank $5000 fake check and $2000 to post office.
IF THE CROOKS WANT YOU TO CASH INTO YOUR OWN BANK ACCOUNT THEY ARE SCAMMERS
Yeah, mine came from a Robert Smith. Same company though.
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