title:Fraud Item: fraud / escroc / estafa: cepalreview.org, Osvaldo Sunkle, cepalreview@gmail.com

A scholarly journal sponsored by a United Nations organization and published in Chile has been hijacked, with the hijackers creating a counterfeit website and widely soliciting manuscript submissions.

more details here:

http://scholarlyoa.com/2016/12/22/united-nations-sponsored-chile-based-journal-is-hijacked/

title:Fraud Item: fraud / escroc / estafa: European Company Network, EU Business Services Ltd, eu-accounting.eu, eubusiness.click , europeancompanynetwork

European Company Network

Payment information as provided on one of their demands for payment:

Beneficiary name: SEO MARKETING SL / European Company Network
Beneficiary Address: Malaga, Spain
Bank: Banco Santander SA
IBAN:
BIC/Swift:
A/C#: 00495200782716376033

The letter has a footer referencing "EU Business Services Ltd" and the PO Box in Utrecht (Netherlands). The domain in use on the letter is europeancompanynetwork.com

correspondence was also sent from: and , these included PO Box information in Zeist (Netherlands)

title:Fraud Item: fraud / escroc / estafa: nevillabookingdesk, Nevilla Royal Hotel, nevillaroyalhotel

From: Nevilla Royal Hotel
Date: Dec 2016

Dear Guest,

You are highly welcome to Nevilla Royal Hotel. In respect to your request of reservation booking with us, we wish to inform you that rooms are available for guest making hotel booking with us. The hotel charges listed below covers your meals, transportation from the airport to our hotel and with every other needed hospitality for the period of your staying in our hotel.

title:Fraud Item: fraud / escroc / estafa: ebr-register, EU Business Register, Business Register 2016/2017

Date sent: Thu, 8 Dec 2016
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2016/2017

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

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