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11-21-2007, 02:24 PM
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Ivory Coast coffee, a scam
Hi Paul,
You have to know that any business proposal that comes from South Africa, Cote d Ivoire, Nigeria, etc is 100% SCAM. The people who get scammed are usually the arrogant ones because they don`t ask for advice or/and when they are advised they don`t listen. Today, you are lucky for 2 reasons: 1- You are aware of this web site 2- scammerslammer, Mercenary, knightmare3000 are offering your their best advice. Remember that the worst thing that can happen you is you get scammed in Cote d`Ivoire and you can`t do any thing about it when it is too late simply because the scammers are more powerful than the government. For your own and you cousin`s benefit save your 12,000 euros and tell your cousin HOW WRONG SHE IS if she is expecting to gain something from Cote d Ivoire Criminals. God bless you and save you from falling in the hands of Cote d Ivoire Scammers fhard 
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11-26-2007, 01:18 AM
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Costa Coffee
I received an e-mail from Mr. Butler regarding Costa Coffee. He seems to be in dire need of others to receive checks for Costa Coffee and in return send money Western Union to the corporation. Has anyone heard of this company?
How would a United Kingdom Company get my e-mail address?
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11-26-2007, 03:36 AM
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This is a Scam
Quote:
This is a Cheque Fraud. Please read below how they can get your money. Cheque fraud If you try to cash the cheques with the bank account under your name, later within a year or more you will be in trouble. Because the cheques might be counterfeit or stolen. And the Bank will ask you to pay the amount back, all which you would have cashed. (Remember you would have already remitted the cashed amount to the fraudster. Plus you are involved in a part of fraudulence unintentionally.) Fraudsters are very fond of using Western Union or Money Gram which is hardly tracable. Also Fraudsters can easily harvest your email address from some websites where you have disclosed your email address or registered with it. Anyone who receives similar email should not reply, don't send your IDs and/or personal data For your reference, you can find same "costa coffee scam" by using "Search" which you can find above top in the 1st page of this Forum Awareriskinc
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11-26-2007, 11:56 AM
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Quote:
Dear janemarie52 Welcome to this forum. As Awareriscinc posted Costa Coffee case you describe in your post is a clear SCAM mail. Use "search" tool of this page to find many posts about "Costa Coffee". Do not believe that the sender is "a United Kingdom Company" and never forget that is member's list for any mail provider so they found your mail ........
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11-30-2007, 10:09 AM
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Work From Home / Costa Coffee
The Costa Coffee job scam is back again after going quiet for a few weeks. Maybe Costa Coffee will post a warning on their site this time and we can finally kill this scam.
Paul Davis <info@costa-coffeeuk.org> reply-topauldavis@mbestmail.com, ( part time job offer ) Dear Sir/Madam, The above named company based in the United Kingdom needs Representatives world wide. As our Representative in your country, you will receive payments from our customers and also establish a medium of contacting our customers in your country. We are recruiting individuals to work for the Company as a representative/Book Keeper in the United States, Canada, United kingdom, Australia, Germany, Sweden, Scotland, Poland, Belgium etc. COSTA COFFEE We have Customers we Supply Weekly around the world. Our Customers make payments for our Supplies every Week in form of Money Orders, Bankers Draft and Cashier's Checks, Checks which are not Readily Cashable Outside the United States and the country of issuance. So we need Someone in the States and and the above listed Countries to work as our representative and Assist us in processing the payments from Our Customers and COSTA COFFEE PLC. is offering 10% of the payment received which will be your percentage/pay on Payment processed. For example you've got 2000.00USD You take your 10% income: 200.00 USD Send to us 90%: 1800.00 USD After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more.Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via Western Union money transfer or Money gram money transfer.This job takes only 3-7 hours per week. Please if you are interested, forward all required information below to our Enlisting officer; 1. Your Name: 2. Mailing Address: 3: City 4. State: 5. Zip Code: 6. Phone Number: 7. Country: 8. Age: 9. E-mail address: The above information should be forwarded to our Enlisting officer Mr.Paul Davis Email: pauldavis@mybestmail.com Cell: (009) +44 7024016936 Regards John William
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12-21-2007, 08:07 AM
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I did the same and recieved emails from as well. he too has my address and i have his fake check, what did you do>
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12-21-2007, 08:22 AM
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Quote:
The scam may has your name and address but be sure that he will never try to contact you again if you will not try to cash the check and send money according his instructions. It would be better to post also here details from where did you receive this check and any mail messages from the scam.
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12-25-2007, 11:08 AM
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Dear loriva
Any attempt to cash money orders is a scam bussiness. Be aware and keep all evidence to repost them to your local police. 
__________________
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12-25-2007, 07:33 PM
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Merged threads about Costa Coffee
Dear members loriva,
Patrick, janemarie52, Paul Wadhams, tigers38, irenae6, skunkfeathers1957, AZMZ3 Your thread about Costa coffee is merged with others about the same matter
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Last edited by Mercenary : 12-25-2007 at 08:02 PM. Reason: Is just information which threads merged
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