Fraud Monitor

Fraud Item: fraud / escroc / estafa: worldbusinesslist, ebr-accounting

Fraudulent message

Dear Sirs,
Attached notification was issued beginning of this week, announcing our further procedures for cost recovery.
Invoiced amount was already raised to EUR 1129,- due to late payment and we are now forwarding the file to a debt collection company.
Your reply with the proof of payment, in order we avoid further increases of amount and unnecessary procedures is expected.
Best regards,
Ms Joanna,
Account Manager

Despite previous requests, we have still not received your payment of EUR 995,- for the invoice number XXX. Attached already issued reminder announcing penalties.
Please be informed that a second reminder enforcing the supplementary fees as follows:
- Late Payment Fee in the amount of EUR 99,-
- Administration Fee in the amount of EUR 35,-
Will be sent towards XXX after the Holidays, 0/01/2018 by post, increasing your debt to EUR 1129,-.
Please be noted that considering the coming Holidays - during which our offices, as may yours', will be closed- we must ask that you effect payment latest end of this week, up to when EUR 995,- is still accepted.
In case the transfer was recently made, please contact our company as soon as possible, send the swift confirmation- so that we can avoid unnecessary increases.
Best regards,
Ms Joanna, Account Manager
Tel: 0031 208 080789
Fax: 0031 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.