Fraud Monitor

Fraud Item: fraud / escroc: EU COLLECTION SERVICES LTD / World Company Register

Fraudulent message

credit@internationaldirectoriesgroup.com

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 World Company Register (2014/2015) you have ordered was 2014.

Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated 2015).

In case of non-payment, our Legal Counselor will issue the 2nd legal letter March, 2015 increasing your debt with EUR 500, - additional legal fee.

Whether the payment of EUR 1129,- is effected by February, 2015 the latest, you will save both our companies substantial costs, valuable time and avoid any unpleasant situations created by involving our lawyers.

If no payment is made available by the above-mentioned date, a payment less than the amount of EUR 1429, - will not solve the issue we obviously have with your company in your honoring your financial obligations towards us.

BENEFICIARY NAME: EU COLLECTION SERVICES LTD / World Company Register
Beneficiary Address: Riga, Latvia
Bank: AS PRIVAT BANK
IBAN: LV55PRTT0260021856100
SWIFT: PRTTLV22
A/c#: 0260021856100

Thank you for your time and cooperation.

Best regards,

Credit Department

Tel: 0034 91 188 1696
Fax: 0034 91 791 9167

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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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