From: Countrywide Money [email@example.com]
Date: 1 August 2015 at 05:11
Subject: Extra Income FOR YOU!
For further information on registration to become an agent, please call our introducer help Desk on 0800 195 3757; to Unsubscribe Click Here!
Incidentally, the Unsubscibe link doesn't work. Tsk tsk.
Now, I'm sure this is a legitimate business offer and not some sort of scam. But all those banknotes and the general pitch seems to suit an operation in Lagos rather than one in the UK. So, what can we find out about this Countrywide Money Ltd?
Let's start with the WHOIS details for the domain countrywidemoney.co.uk:
The registrant is a non-trading individual who has opted to have their address omitted from the WHOIS service.
A non-trading individual? Let's look at that web site for a moment..
Well, it doesn't look like a personal homepage to me. But we can look up the details of Countrywide Money Ltd at Companies House to see what we can find. It turns out that the sole director is one "Tony Edwards" who should presumably be listed on the domain WHOIS:
DIRECTOR: EDWARDS, TONY MR
Date of Birth: 24/10/1972
No. of Appointments: 3
53 FEATHER DELL
Country/State of Residence: UNITED KINGDOM
Let's have a look at the flashy offices in Hatfield, eh? Oh.. it looks like a residential address.
A bit of a disappointment really as the web site and brochure look so promising. A little bit more digging at DueDil shows some equally disappointing looking financials.
One other odd thing, the "About Us" page says that they were founded in 2002..
That's kind of.. odd. There must be some rational explanation for the discrepancy.
Anyway, I'm not sure why this person feels that promoting their business through spam is appropriate. I certainly won't be signing up to this scheme.