Fraud Monitor

Fraud Item: fraud / escroc / estafa: w-bl.site, world business list, wbl-fo, global.business

Fraudulent message

Send reply to:
From: "General Business Register"
Subject: Pending - World Company Registration 2018\2019 [REF:TJA-44874]
Date sent: Tue, 08 May 2018

Ladies and Gentlemen,

In order to have your company inserted in the register of Universal Companies for the 2018-2019 edition; please print, complete and reply with the attached document (wbl-fo.jpg) or send it to the following address:

World Business-List
Postbox 34
3700 AA Zeist
Holland

Fax: 0031 30 310 0126

Updating is free!

You received this email because this address is listed in our system as being a company. If we are mistaken please reply with the word 'remove' in the message and we'll delist this email address from our database accordingly.

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.

Search Fraud Monitor Database