Fraud Monitor

Fraud Item: fraud / escroc / estafa: European Company Network, EU Business Services Ltd,, , europeancompanynetwork

Fraudulent message

European Company Network

Payment information as provided on one of their demands for payment:

Beneficiary name: SEO MARKETING SL / European Company Network
Beneficiary Address: Malaga, Spain
Bank: Banco Santander SA
A/C#: 00495200782716376033

The letter has a footer referencing "EU Business Services Ltd" and the PO Box in Utrecht (Netherlands). The domain in use on the letter is

correspondence was also sent from: and , these included PO Box information in Zeist (Netherlands)


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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.