Fraud Monitor

Fraud Item: fraud / scam: World Company Register / registry of World Businesses

Fraudulent message

Date sent: Tue, 23 Sep 2014
Send reply to: register@wtr-2015.com
From: Maria Demetris
Subject: Business Registration Update 2015/2016

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses for 2014/2015 edition, please print, complete and submit the attached form (PDF file) to the following address:

World Company Register
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: register@wtr-2015.com
fax: +31 20 524-8107

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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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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.