Online Threat Alerts (OTA) - Alerting you to scams and frauds.

The "eBusiness Number or eBN Registry 2018/2019" Scam
The eBusiness Number or eBN Registry 2018 2019 Scam

The "eBusiness Number or eBN Registry 2018/2019" email message below which the sender claims the recipients can include their companies in the EU Business Register for 2018/2019 by completing and submitting an attached form is fraudulent. Therefore, recipients should not respond to them with their personal information or follow the instructions in them. The fake and fraudulent email messages are being sent by scammers to trick their potential victims into sending them their money, personal and financial information.

The Fraudulent "eBusiness Number or eBN Registry 2018/2019" Email

From: contact@ecr-register.com The Ebusiness Number

eBusiness Number registry for 2018/2019

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.

THE eBUSINESS NUMBER REGISTRY

Willi Sänger-Straße 16

12437 BERLIN

DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,

eBusiness Number Registry

To enlist your company in the eBN registry for european/world businesses, fill in these fields and return the form to us. Any additional information/details of your company which can make your profile more visible can be added. Thank you for your cooperation.

E BUSINESS NUMBER

WILLI-SANGER 16 12437

BERLIN, GERMANY

www.ebusinessnumber.com

19

Comment sectionComments / Answers (19)

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Comment count 19

by an anonymous user from: Marousi, Attiki, Greece

Hello.

In case a person has already forwarded information on that fraudulent mail, what actions are there to be taken to prevent any illegal action taken towards a legal entity?

Delete


by an anonymous user from: Zurich, Switzerland

I received this:

"Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.

THE eBUSINESS NUMBER REGISTRY
WillI Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete


by an anonymous user from: Frankfurt, Hesse, Germany

Got the same mail this morning.

Could not find any phone number (they know why!) and the address seems to be in a residential area in Berlin.

I send mails to the Name Registrar "Netim" and "Loveservers" from whom servers the mail came from.

Thanks.

Delete


by an anonymous user from: Vilnius, Vilniaus Apskritis, Lithuania

I've got the same this morning. (Kaunas, Lithuania)

Delete


by info

Here is another scam:

"Assunto: eBusiness Number registry for 2019/2020
Data: 2019-02-15 13:34
Remetente: eBusiness Number
Para: info-ngtours.com.pt

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.
THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete



by info

Received this:

-------- Forwarded Message --------
Subject: eBusiness Number registry for 2019/2020
Date: Wed, 13 Feb 2019 09:59:41 0100
From: eBusiness Number
Reply-To: eBusiness Number

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry

Delete


by an anonymous user from: San Francisco, California, United States

Received: from shop.amnh.org (unknown [207.244.151.39])

Then:
207.244.151.39 is listed by dnsbl-1.uceprotect.net: 127.0.0.2
"IP 207.244.151.39 is UCEPROTECT-Level 1 listed. See http://www.uceprotect.net/rblcheck.php?ipr=207.244.151.39"

Delete


by info

Here is another scam:

"Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete


by info

This appears to be another fake email:

----- Forwarded message -----
From: "eBusiness Number"
Sent: Wed, 6 Feb 2019 at 21:06
Subject: eBusiness Number registry for 2019/2020

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry

Delete


by an anonymous user from: Darmstadt, Hesse, Germany

Jup I got the same today

Delete


by an anonymous user from: Brussels, Belgium

Received today, 7/02/2019 :-(
Thanks for this article!!

Delete


by info

Here is another scam:

"From: eBusiness Number
Reply: eBusiness Number
Date: 6 February 2019 at 02:37:10
Subject: eBusiness Number registry for 2019/2020

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete


by an anonymous user from: Erie, Pennsylvania, United States

Received this today also.

Delete


by an anonymous user from: Needham, Massachusetts, United States

Received the same letter today, Sep 20, 2018

Delete


by an anonymous user from: Lengerich, North-Rhine-Westphalia, Germany

Hello,

we also received the same scam e-mail yesterday. It was sent on 19.09.2018 17:31 by contact-ecr-register.com

Quote

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.

THE eBUSINESS NUMBER REGISTRY
WillI Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry


Quote

Delete


by info

Received via email:

"From: eBusiness Number
Sent: Monday, September 10, 2018 11:00 PM
Subject: eBusiness Number registry for 2018/2019

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND


Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete


by info

Received this:

"Von: eBusiness Number
Betreff: eBusiness Number registry for 2018/2019
Datum: 10. September 2018 um 06:03:26 MESZ
An: info-witt-software.com
Antwort an: eBusiness Number
Message-Id: <947160685a7e8940d2027b9f6fdf716e-localhost.localdomain>

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry"

Delete


by an anonymous user from: Pointe-à-Pitre, Guadeloupe, Guadeloupe

if you return and sign this document, you sign for submission in a registry (lol) for 3 years and for a price of 899 € / year. So when someone ask you to sign any document be careful and read all the terms and conditions before signing.

Delete


by an anonymous user from: Halifax, Nova Scotia, Canada

We here at our company received one as well this morning

Delete


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