Fraud Monitor

Fraud Item: directory scam: European Trade Registrer

Fraudulent message

SEE OUR SEPARATE PAGE COVERING DIRECTORY SCAMS / FRAUD

From: credit@eubusinessservices.com
Subject: Unsolved Dispute

To Sir/Madam,

We have to remind you the due date for the invoice no. , issued for the insertion of into the current edition of European Trade Register Mr Khieu Borin ordered was the .

Your debt to our company reached EUR 1924,- according to the second legal letter that was on the 6th of January, 2014 sent to your company by our
Legal Counsellor. You have already received two legal letters via post and fax so far.

Whether the payment of EUR 1424,- is effected by the 2014 the latest, we will exempt the additional legal fee of EUR 500,- added yesterday to your debt.

Considering we have yet not been able to settle the account and the legal procedures are to begin within the following two weeks, we once again remind you of this unsettled debt and the unpleasant consequences to follow.

In case you manage to effect the payment in the following days, the transfer can still be made to the bank account stated on the legal letters.

Thank you for your time and cooperation.

Beneficiary Name: WBM Ltd.
Beneficiary Address: Sofia, Bulgaria
Bank: UBB Bank BG
IBAN: BG44UBBS80021440745510
Swift: UBBSBGSF
A/c#: 1440745510

Best regards and a Happy New Year,
Credit Department
tel: 0031 208 080 789
Fax: 0031 205 248 107

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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Directory Scams Fraud Alert

À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.

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