Fraud Monitor

Fraud Item: fraud / escroc: World Company Register / Waldberg & Hirsch Global Collections Ltd

Fraudulent message

Waldberg & Hirsch Global Collections Ltd is not a real company, it is a another false front for the World Company Register criminals.

do not pay their demands.

BENEFICIARY NAME: EU COLLECTION SERVICES LTD / World Company Register
Bank: AS PRIVAT BANK
IBAN : LV55P RTT0260021856100
SWIFT: PRTTLV22
A/c#: 0260021856100

Collection of Unpaid Account; Your company / International Directories Group Ltd.

Waldberg & Hirsch Global Collections Ltd. is handling the above mentioned file.
It has been brought to our attention the agreement concluded on 21/10/2014, by and between your
Company and my Client, International Directories Group Ltd. (the "Agreement"). Under the Agreement, my
Client undertook to include your Company together with other relevant information regarding thereto in the
database of World Company Register. As a result, my Client entirely fulfilled its contractual obligations and has
been performing the same since then in accordance with the Terms and Conditions of the Agreement.
Based on the relevant provisions of the Agreement, your Company has a payment obligation for the
services requested and continuously provided by my Client there under. Although my Client has submitted the
relevant invoice to your Company and has requested payment thereof several times, your Company has not
paid up until now.
In light of the foregoing and based on the relevant Terms and Conditions of the Agreement and the
services provided by my Client towards your Company, you are hereby kindly requested to immediately pay the
following amounts to my Client

PO BOX 5718
1934 EMC Brucargo - BELGIUM

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.

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