Fraudulent EuroControl Payment Email Messages

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Updated: May. 25, 2016 2016-05-25T15:21:12
Posted: May. 25, 2016 2016-05-25T15:18:14
Online Threat Alerts (OTA)

The email message below with the subject "Euro Control Payment," is a fake. The fraudulent email message was sent by cybercriminals to steal Eurocontrol clients’ account information. Therefore, recipients of the fraudulent email message are asked to delete it, and should never follow the instructions in it.Eurocontrol, the European Organisation for the Safety of Air Navigation, is an international organisation working to achieve safe and seamless air traffic management across Europe.

The Fraudulent EuroControl Payment Email Messages

The European Organisation for the Safety of Air Navigation, commonly known as Eurocontrol, is an international organisation working to achieve safe and seamless air traffic management across Europe

Тема: Ref/016 euro control payment

The Manager, Air navigation Charges bills,

EUROCONTROL HEREBY REMINDS YOU OF THE UNPAID INVOICES OF FEBRUARY,MARCH AND APRIL 2016,WHICH HAS BEEN SENT TO YOU. WE ADVISED THAT YOU EXPEDITE ACTIONS NOW TO SETTLE THE BILLS AS EARLY AS POSSIBLE SO THAT WE CAN CLOSE THIS FILE .THE PAYMENTS ARE DUE NOW AND HENCE , IT IS IMPORTANT THAT YOU TAKE THE NECESSARY ACTIONS AS SOON AS POSSIBLE TO MAKE PAYMENTS.

WE ALSO HEREBY,INFORM YOU OF THE CHANGE IN OUR ACCOUNT DETAILS FOR ALL EUROCONTROL PAYMENTS AS THE CASE MAY BE, FOR SPECIFIC TRANSACTIONS AND AS DIRECTED BY THE MANAGEMENT.YOU ARE ADVISED TO INFORM US ADEQUATELY BEFORE ANY PAYMENTS ARE MADE SO THAT WE CAN PROVIDE YOU WITH THE NEW ACCOUNTS.PLEASE YOU ARE ADVISED TO CONFIRM THIS FROM US IMMEDIATELY.

THE DETAILS WILL BE FORWARDED TO YOU IN GOOD TIME AS SOON AS WE RECEIVE YOUR ADVISE. PLEASE TAKE NOTE.WE DO NOT WANT ANY MIX-UPS AND MISUNDERSTANDING AGAIN.

WE APPRECIATE YOUR UNDERSTANDING AND ALWAYS COUNT ON YOUR COOPERATION.

THANKS AND BEST REGARDS,
LINA KURACHENKO
COLLECTION OF CHARGES
CRCO/CAT/ACCOUNTING
EUROCONTROL-CRCO-UNIT.
Rue de la Fusee 96
1130
BELGIUM

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August 17, 2020 at 7:53 AM by an anonymous user from: Franklin, Michigan, United States
Dear sirs,
No, a scammer can not issue such an official letter,can you confirm the attached letter of Affidavit and amendment of bank details?
Awaiting for your reply.
Best Regards,
Best Regards,
Chaquibe Ajmak
Assistant General Accounts
CRCO/CAT/ACCOUNTS
EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
On Mon, Aug 17, 2020 at 5:40 AM Nagesh PalakurthI <npalakurthi@angstrom-usa.com> wrote:
Why are you from gmail account? Please confirm you are not a scam. Google search shows this is a scam.
From: Chaquibe Ajmak [mailto:chaquibe.ajmak.eurocontrol.int@gmail.com]
Sent: Monday, August 17, 2020 6:41 AM
To: Nagesh PalakurthI <npalakurthi@angstrom-usa.com>
Subject: Re: pending Charges
Dear sirs,
Kindly inform us the situation regards to Eurocontrol pending payment?
Best Regards,
Chaquibe Ajmak
Assistant General Accounts
CRCO/CAT/ACCOUNTS
EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
On Tue, Jul 14, 2020 at 10:43 AM Nagesh PalakurthI <npalakurthi@angstrom-usa.com> wrote:
Thank you for quick response
We reviewed our books, and the amount in AP is 1.2M euro
Pls advise
From: Chaquibe Ajmak [mailto:chaquibe.ajmak.eurocontrol.int@gmail.com]
Sent: Tuesday, July 14, 2020 1:41 PM
To: Nagesh PalakurthI <npalakurthi@angstrom-usa.com>
Subject: Re: pending Charges
Dear sirs,
Thanks for your mail,please can you check your system record and inform us the current total amount of Eurocontrol due invoices ready for payment,this is required for account reconciliation as result of current logistic problem.
Awaiting for your reply.
Best Regards,
Chaquibe Ajmak
Assistant General Accounts
CRCO/CAT/ACCOUNTS
EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
On Tue, Jul 14, 2020 at 10:29 AM Nagesh PalakurthI <npalakurthi@angstrom-usa.com> wrote:
We are sorry. What needs to be done. Please advise
From: Chaquibe Ajmak [mailto:timbellebase1@gmail.com]
Sent: Tuesday, July 14, 2020 1:23 PM
Subject: pending Charges
Dear Manager Accounts,
EUROCONTROL HEREBY REMINDS YOU OF THE UNPAID INVOICES WHICH HAS BEEN SENT TO YOU. WE ADVISED THAT YOU EXPEDITE ACTIONS NOW TO SETTLE THE BILLS AS EARLY AS POSSIBLE SO THAT WE CAN CLOSE THIS FILE . THE PAYMENTS ARE OVERDUE NOW AND HENCE, IT IS IMPORTANT THAT YOU TAKE THE NECESSARY ACTIONS AS SOON AS POSSIBLE TO MAKE PAYMENTS.
WE ALSO HEREBY,INFORM YOU OF THE CHANGE IN OUR ACCOUNT DETAILS FOR ALL EUROCONTROL PAYMENTS AS THE CASE MAY BE, FOR SPECIFIC TRANSACTIONS AND AS DIRECTED BY THE MANAGEMENT. YOU ARE ADVISED TO INFORM US ADEQUATELY BEFORE ANY PAYMENTS ARE MADE SO THAT WE CAN PROVIDE YOU WITH THE NEW ACCOUNTS.
PLEASE YOU ARE ADVISED TO CONFIRM THIS FROM US IMMEDIATELY.THE DETAILS WILL BE FORWARDED TO YOU IN GOOD TIME AS SOON AS WE RECEIVE YOUR ADVISE. PLEASE TAKE NOTE,WE DO NOT WANT ANY MIX-UPS AND MISUNDERSTANDING AGAIN.
KINDLY CONFIRM RECEIPT OF THIS NOTICE BY PROMPT RESPONSE
WE APPRECIATE YOUR UNDERSTANDING AND ALWAYS COUNT ON YOUR COOPERATION.
Best Regards,
Chaquibe Ajmak
Assistant General Accounts
CRCO/CAT/ACCOUNTS
EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
remove
- August 17, 2020 at 8:24 AM by info
  It is a scam because they are using a Gmail account.
  remove
March 13, 2018 at 4:56 PM by an anonymous user from: Sydney, New South Wales, Australia
Here is another scam:
"Overdue Eurocontrol Payment
ANGELA DA SILVA <angela.da-silva@eurcontrolint.net>
Dear Manager Accounts,
EUROCONTROL HEREBY REMINDS YOU OF THE UNPAID INVOICES OF DECEMBER,JANUARY AND FEBRUARY 2017., WHICH HAS BEEN SENT TO YOU. WE ADVISED THAT YOU EXPEDITE ACTIONS NOW TO SETTLE THE BILLS AS EARLY AS POSSIBLE SO THAT WE CAN CLOSE THIS FILE . THE PAYMENTS ARE OVERDUE NOW AND HENCE, IT IS IMPORTANT THAT YOU TAKE THE NECESSARY ACTIONS AS SOON AS POSSIBLE TO MAKE PAYMENTS.
WE ALSO HEREBY,INFORM YOU OF THE CHANGE IN OUR ACCOUNT DETAILS FOR ALL EUROCONTROL PAYMENTS AS THE CASE MAY BE, FOR SPECIFIC TRANSACTIONS AND AS DIRECTED BY THE MANAGEMENT. YOU ARE ADVISED TO INFORM US ADEQUATELY BEFORE ANY PAYMENTS ARE MADE SO THAT WE CAN PROVIDE YOU WITH THE NEW ACCOUNTS.
PLEASE YOU ARE ADVISED TO CONFIRM THIS FROM US IMMEDIATELY.THE DETAILS WILL BE FORWARDED TO YOU IN GOOD TIME AS SOON AS WE RECEIVE YOUR ADVISE. PLEASE TAKE NOTE.WE DO NOT WANT ANY MIX-UPS AND MISUNDERSTANDING AGAIN.
WE APPRECIATE YOUR UNDERSTANDING AND ALWAYS COUNT ON YOUR COOPERATION.
THANKS AND REGARDS
ANGELA DA SILVA
ACCOUNTING TECHNICIAN
ACCOUNTS RECEIVABLE
Collection of Charges
EUROCONTROL-CRCO-R4
Rue de la Fusee 96
1130 Bruxelles BELGIU"
remove
May 27, 2017 at 2:38 AM by an anonymous user from: Moss, Østfold, Norway
Here is another scam:
"Emne: missing payments EUROCONTROL
The Accounts Payable,
This is to notify you that we have not received the payment of the following invoice numbers:
-ICQ4-21-16-HE-2/1602/01
-IC-21-16-HE-2/1603/01
-IC-21-16-HE-2/1604/01.
these are invoices for the months of March,April and May 2017.You are hereby advised to forward a copy of the remittance advise and proof of payment made against these invoices so as to enable us update your account status accordingly and to advise accordingly because we have made some changes due to logistics,once again we can not receive payments on the accounts stated on the invoices send to you due to the logistics problem with our bank currently,please use your good offices to respond promptly to these requests so as to enable us verify and reconcile your accounts accordingly .
Thanks for your cooperation.
Thanks for your cooperation. we await your prompt response.
Best Regards
LISA BYRNE
CRCO/General Accounts
E-mail:lisa.byrne@eurcontrolint.net
EUROCONTROL
96 Rue de la Fus?e
1130 Brussels
BELGIUM
www.eurocontrolint.net"
remove
March 29, 2017 at 1:57 AM by an anonymous user from: Copenhagen, Capital, Denmark
Here is another scam:
- start of scam -
From: LISA BYRNE [mailto:lisa.byrne@eurcontrol.int]
Sent: 28. marts 2017 21:04
Subject: eurocontrol invoices - Ref 26725
Dear Accounts Admin,
Good day, please note that we have sent the copy of the new invoices to you with regards to Air navigation,En route and terminal charges to Eurocontrol,kindly confirm receipt of these invoices for more information and instructions.
thanks for your cooperation. we await your prompt response.
Yours faithfully,
LISA BYRNE
FINANCE & REVENUE OFFICE CONTROLLER
COLLECTION OF CHARGES
CRCO/CAT/ACCOUNTING
EUROCONTROL-CRCO-UNIT.
Rue de la Fusee 96
1130
BELGIUM
- end of scam -
remove
- April 27, 2017 at 6:09 AM by an anonymous user from: Lisbon, Portugal
  And another with slightly different wording (email and web domain are slightly different from what they should be):
  "From: Nancy Coveliers <nancy.coveliers@eurcontrolint.net>
  Sent: 26 April 2017 21:27
  Subject: Eurocontrol Charges - Ref 26725
  Dear Accounts Team,
  Good Day, Please kindly confirm ASAP if you have received any new invoice from us with regards to Air navigation, En route and terminal charges to EUROCONTROL.
  Thanks for your cooperation. we await your prompt response.
  Best Regards
  Mrs.Nancy Coveliers
  CRCO/General Accounts
  E-mail:nancy.coveliers@eurcontrolint.net
  EUROCONTROL
  96 Rue de la Fuse
  1130 Brussels
  BELGIUM
  www.eurocontrolint.net"
  remove