Fraud Monitor

Fraud Item: fraud / scam: world company register, eu collection services ltd, internationaldirectoriesgroup

Fraudulent message

From: credit@internationaldirectoriesgroup.com
Sent: January 2015
Subject: Unsolved Dispute - The unpaid invoice no.

To Sir/Madam,

We have to remind you the due date for the invoice no. , issued for the insertion into the current Edition of World Company Register (2014/2015) you have ordered was 2014.

Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated January, 2015).

In case of non-payment, our Legal Counselor will issue the 2nd legal letter on the 9th of February, 2015 increasing your debt with EUR 500, - additional legal fee.

Whether the payment of EUR 1129,- is effected by the January, 2015 the latest, you will save both our companies substantial costs, valuable time and avoid any unpleasant situations created by involving our lawyers.

If no payment is made available by the above-mentioned date, a payment less than the amount of EUR 1429, - will not solve the issue we obviously have with your company in your honoring your financial obligations towards us.

BENEFICIARY NAME: EU COLLECTION SERVICES LTD / World Company Register
Beneficiary Address: Riga, Latvia
Bank: AS PRIVAT BANK
IBAN: LV55PRTT0260021856100
SWIFT: PRTTLV22
A/c#: 0260021856100

Thank you for your time and cooperation.

Best regards,

Credit Department
Tel: 0034 91 188 1696
Fax: 0034 91 791 9167

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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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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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