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The "EU Business Register for 2019/2020" Scam

The "EU Business Register for 2019/2020" email below which the sender claims the recipients can insert their companies in the EU Business Register for 2019/2020 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 EU Business Register for 2019 2020 Scam
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The "EU Business Register for 2019/2020" Email

From: EU Business Register <register@ebr-register.com>

Sent: Tuesday, October 8, 2019 7:33 AM

Subject: EU Business Register 2019/2020

Hello,

In order to have your company inserted in the EU Business Register for 2019/2020, 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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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments (Total: 3)

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  • June 16, 2020 at 4:24 AM by an anonymous user from: Netherlands

    I have send a mail to the domain host internet.bs to inform them about these fraudulent activities. I hope they will shut down the site(s) and emailserver(s)

  • February 13, 2020 at 1:27 AM by an anonymous user from: Tallinn, Harjumaa, Estonia

    Received this scam:

    "Your invoice no. ... and soon to be penalized with extra fees for delayed settlement.

    Our Credit Department has issued this week the Reminder, informing your company about the penalties which will be soon added ... debt to EUR ...

    We are expecting your soonest reply if anymore clarifications are needed before the settlement which will avoid the extra late fees.

    If payment has already been sent, please disregard this reminder and submit in reply the bank remittance proof for noting your account is paid in full.

    Thank you.

    Regards,

    Ms Helena, Account Manager"

  • November 6, 2019 at 4:22 AM by an anonymous user from: Ljubljana, Slovenia

    These are threats to us because we did not pay:

    "Sir,

    The contract stands valid, the services being delivered as contracted and so far you have not provided any legal evidence in support to your enclosed allegations.

    In case you reconsider your position prior to adding any late payment charges, please contact me.

    Good day!

    Regards, Helena

    Account Manager"

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The "EU Business Register for 2019/2020" Scam