- Popular
- Most Talked-About

Report

Online Threat Alerts (OTA)

An anti-cybercrime community alerting the public to web or internet threats.

Online Threat Alerts (OTA)»

The "World Business List General Companies 2019/2020" Scam

Comments: 2
Views: 346
Updated: February 11, 2019 2019-02-11T08:41:40 -
Date: February 11, 2019 2019-02-11T08:41:36

The "World Business List" email message below which the sender claims the recipients can include their companies in the World Business List by completing and submitting an attached form is a fake. 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 Fake "World Business List" Email

From: World Business List global.company@dunellenpd.com

Sent: 08 February 2019 18:43

Subject: Pending - World Business List [REF:TWA-57028]

Ladies and Gentlemen.

In order to have your company inserted in our register of General Companies for the 2019/2020 edition; please print, complete and reply with the attached form (wbl-ffe.jpg) or send it to this address:

World Business-List

Postbox 34

3700 AA Zeist

The Netherlands

Fax: +31 30 310 0126

Updates are free of charge!

World Business List P.O. Box 34 - 3700 AA Zeist - The Netherlands

Fax: +31 205 248 107

Email: upd@biz2world.info

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

(Total: 2)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

May 2, 2019 at 10:18 PM by info
Here is another scam:
-----Original Message-----
From: "Universal Company Registry" <general.business@thecentsiblelife.com>
Date: Thu, 02 May 2019 13:36:10 0200
Subject: Pending - World Business List 2019-2020 [REF:RKE-89369]
Ladies and Gentlemen,
In order to have your company inserted in the register of Global Businesses for the 2019/2020 edition: please print, completemand reply with the attached form (wbl-ffc.jpg) or send it to this address:
World-Business List
Postbox 34
3700 AA Zeist
The Netherlands
Fax: 31 303 100 126
Updating is free of charge!
remove
April 30, 2019 at 8:01 AM by info
Received this:
"World Business List 2019/2020
Tue 4/30/2019 3:13 AM
From: WBL - register@wbl-register.com
Attachment: World-Business-List.pdf (21 KB)
Hello,
In order to have your company inserted in the World Business List for 2019/2020, please print, complete and submit the attached form (PDF file) to the following address:
World Business List
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."
remove

Show More Comments (2)

Show all Comments