Fraud Monitor

Fraud Item: fraud / escroc / estafa: worldregister, Global Business List, World Business-List

Fraudulent message

Send reply to:
From: "Global Business List"
Subject: Pending - World Company Registration 2018/2019 [REF:HFO-82757]
Date sent: Wed, 21 Mar 2018

Ladies and Gentlemen.

In order to have your business inserted in the list of Global Businesses for the 2018\2019 edition: please print, complete and reply with the attached document
(wbl-fi.jpg) or send it to this address:

World Business-List
Postbus 34
3700 AA Zeist
Holland

Fax: +31 303 100 126

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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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