Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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.
From: contact@ecr-register.com The Ebusiness NumbereBusiness Number registry for 2018/2019Hello,please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.THE eBUSINESS NUMBER REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number RegistryTo 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 NUMBERWILLI-SANGER 16 12437BERLIN, GERMANYwww.ebusinessnumber.com
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
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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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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?
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 REGISTRYWillI Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
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.
I've got the same this morning. (Kaunas, Lithuania)
Here is another scam:"Assunto: eBusiness Number registry for 2019/2020Data: 2019-02-15 13:34Remetente: eBusiness Number Para: info-ngtours.com.ptHello,please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.THE eBUSINESS NUMBER REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
Received this:-------- Forwarded Message --------Subject: eBusiness Number registry for 2019/2020Date: Wed, 13 Feb 2019 09:59:41 0100From: 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 REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry
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"
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 REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
This appears to be another fake email:----- Forwarded message -----From: "eBusiness Number" Sent: Wed, 6 Feb 2019 at 21:06Subject: eBusiness Number registry for 2019/2020Hello,please complete and submit the attached document to have your company (re)included in the registry for the 2019/2020 edition.THE eBUSINESS NUMBER REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry
Jup I got the same today
Received today, 7/02/2019 :-(Thanks for this article!!
Here is another scam:"From: eBusiness Number Reply: eBusiness Number Date: 6 February 2019 at 02:37:10Subject: 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 REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
Received this today also.
Received the same letter today, Sep 20, 2018
Hello,we also received the same scam e-mail yesterday. It was sent on 19.09.2018 17:31 by contact-ecr-register.com QuoteHello,please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.THE eBUSINESS NUMBER REGISTRYWillI Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number RegistryQuote
Received via email:"From: eBusiness Number Sent: Monday, September 10, 2018 11:00 PMSubject: eBusiness Number registry for 2018/2019Hello,please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.THE eBUSINESS NUMBER REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
Received this:"Von: eBusiness Number Betreff: eBusiness Number registry for 2018/2019Datum: 10. September 2018 um 06:03:26 MESZAn: info-witt-software.comAntwort 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 REGISTRYWilli Sänger-Straße 1612437 BERLINDEUTSCHLANDAlternatively, send us a scanned copy of the completed document by replying to this email.Updating is free of charge.Best wishes,eBusiness Number Registry"
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.
We here at our company received one as well this morning