Fraud Monitor

Fraud Item: fraud / escroc: business register / trade register

Fraudulent message

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 our Business Register that orderedwas the 2015.

Your debt to our company reached EUR , according to the second legal letter that was sent on the August, 2015 sent to your company by our Legal Counsellor.

Whether the payment of EUR , is effected by the end of this week - 4th of September, 2015 the latest, we will exempt the additional legal fee of EUR 500 added yesterday to your debt and settle your debt with EUR .

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.

Bank: Banco de Sabadell, S.A., Malaga, Spain

IBAN: ES5900812086410001848289

BIC/Swift: BSABESBB

A/c#: 0001848289

Thank you for your time and cooperation.

Best regards,
Credit Department
Tel: +31 208 080789
Fax: +31 205 248107

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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.

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