Fraud Monitor

Fraud Item: fraud / escroc / estafa: localnetld register world company register worldcompanyregister

Fraudulent message

Date sent 9 Oct 2023
From: WCR-Register
Send reply to: WCR-Register
Subject: World Company Register - 2023/2024

To whom it might concern,

To have your company inserted in the World Company Register for 2023/2024, please complete the attached document and send it in a reply.

A photo of the completed form is also accepted.

WORLD COMPANY REGISTER
3502 GB UTRECHT
THE NETHERLANDS

Tel/Fax: +31 30 310 0126

You can also attach the completed pdf in a reply to this email.

Dear Sirs,
We are compiling information for the World Company Register.
We wish to be able to inform other companies about your activities, as well as the languages spoken in your company or organization. In order to list your company in the database of World Company Register, just fill in and return the form. Any additional material of your company that can make your profile up
to date is very welcome.
We thank you for your cooperation.
Please fill in the form completely
and return it to:
WORLD COMPANY REGISTER
P.O. BOX 3079 · 3502 GB · UTRECHT
THE NETHERLANDS

FOR INSERTION” ON WEB PAGE: WWW.WORLDCOMPANYREGISTER.ORG. THE SIGNING IS LEGALLY BINDING AND GIVES YOU THE RIGHT OF AN INSERTION
IN THE ONLINE DATABASE OF THE WORLD COMPANY REGISTER, WHICH CAN BE ACCESSED VIA THE INTERNET, ALL IN ACORDANCE WITH THE CONTRACT CONDITIONS STATED IN “THE TERMS AND CONDITIONS FOR INSERTION” ON WEB PAGE WWW.WORLDCOMPANYREGISTER.ORG. THE VALIDATION TIME OF THE CONTRACT IS THREE YEARS AND STARTS ON THE EIGHTH DAY AFTER SIGNING THE CONTRACT. THE INSERTION IS GRANTED AFTER SIGNING AND RECEIVING THIS DOCUMENT BY THE SERVICE PROVIDER. I HEREBY ORDER A SUBSCRIPTION WITH SERVICE PROVIDER EU BUSINESS SERVICES LTD "WORLD COMPANY REGISTER". I WILL HAVE AN INSERTION INTO ITS DATABASE FOR THREE YEARS. THE PRICE PER YEAR IS EURO 995. THE SUBSCRIPTION WILL BE AUTOMATICALLY EXTENDED EVERY YEAR, UNLESS SPECIFIC WRITTEN NOTICE IS RECEIVED BY THE SERVICE PROVIDER OR THE SUBSCRIBER TWO MONTHS BEFORE THE EXPIRATION OF THE SUBSCRIPTION. YOUR DATA WILL BE RECORDED. THE PLACE OF JURISDICTION IN ANY DISPUTE ARISING IS THE SERVICE PROVIDER'S ADDRESS. THE AGREEMENT BETWEEN THE SERVICE PROVIDER AND THE SUBSCRIBER IS GOVERNED BY THE CONDITIONS STATED IN "THE TERMS AND CONDITIONS FOR INSERTION" ON WEB PAGE WWW.WORLDCOMPANYREGISTER.ORG

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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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