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A long running scam outfit that spams millions of fake bills/invoices and "Final Warning" notices which attempt to scam recipients into paying to 'register' their businesses in a non-existent "World Business Directory". The fraudster(s) behind this operation appear to be based in Romania and use anonymous P.O.Box addresses in The Netherlands, Spain, and many offshore addresses. The operation uses many names including: World Company Register, AKA European Company Network, AKA Euro Business Guide, AKA EU Company Directory, AKA EU Business Register, AKA Multihands SRL, AKA EU Business Services Ltd, and many other similar names. Spamhaus believes the following are connected with this scam operation: Cornelis Boot EU Business Services SRL Str. 1 Decembrie, nr. 43 Timisoara Timis Romania Claudiu Iulian BUMBEL Maslinului, nr. 11 Timisoara 300211 Romania +40.757539748 bumbelclaudiu@gmail.com Ioan Stefan CHIS Acad. Remus Radulet, nr 2 Timisoara 233233 Romania +40.757539748 ioanstefanchis@gmail.com The addresses given in the spams is usually a post box in The Netherlands or Spain: EU Company Directory P.O. Box 2021 3500 GA UTRECHT The Netherlands Fax number: + 31 205248107 EUROPEAN COMPANY NETWORK P.O. BOX 3079 3502 GB UTRECHT THE NETHERLANDS WORLD BUSINESS GUIDE P.O. BOX 3079 3502 GB, UTRECHT THE NETHERLANDS FAX: +31 (20) 203-1129 EU Business Register BOX 252 - 28020 Madrid SPAIN Spam emails generally have Subjects such as: From: EU Company Registration Subject: Registration of EU Companies 2009/2010 Subject: World Company Register 2011-2012 This spam outfit also operates using the name "Multihands SRL" and actually has a RIPE registration: organisation: ORG-MS61-RIPE org-name: Multihands SRL org-type: OTHER address: Blv.Mihai Viteazu, nr.30B Et.1, Cam.1 address: Timisoara Timis 1900 address: Romania phone: +40.744421776 e-mail: admin@world-businessdirectory.com admin-c: CB2009-RIPE tech-c: CB2009-RIPE mnt-by: MULTIHANDS-MNT mnt-ref: MULTIHANDS-MNT source: RIPE # Filtered person: CORNELIS BOOT address: Multihands SRL address: Blv.Mihai Viteazu, nr.30B Et.1, Cam.1 address: Timisoara Timis 1900 phone: +40.744421776 e-mail: webmaster@eu-businessservices.com mnt-by: MULTIHANDS-MNT nic-hdl: CB2009-RIPE source: RIPE # Filtered ---- AKA Holland Toner Kft organisation: ORG-HTK1-RIPE org-name: Holland Toner Kft org-type: OTHER address: Bem rakpart 50 address: Budapest Budapest 1027 address: Hungary HU phone: +36.16664200 e-mail: andi@hollandtoner.hu person: Cornelis Boot address: SC EU Business Services SRL address: Str. 1 Decembrie, nr. 43 address: Timisoara Timis phone: +40.256201644 fax-no: +40.256201644 e-mail: info@eucompanydirectory.com -- domain: eubusinesslist.com created: 2011-04-04 expires: 2012-04-04 changed: 2011-04-04 20:42:09 Status: ACTIVE, DELEGATED Registered through: NETIM (http://www.netim.com) owner-c: name: POPA Ion address: Traian Vuia nr. 49C zipcode: 243652 city: TIMISOARA country: RO phone: +40 724859438 email: center_it@yahoo.com lastupdated: 2011-04-04 20:35:00 admin-c: tech-c: billing-c: name: POPA Ion address: Traian Vuia nr. 49C zipcode: 243652 city: TIMISOARA country: RO phone: +40 724859438 email: center_it@yahoo.com lastupdated: 2011-04-04 20:35:03 Domain servers: ns3.eubusinesslist.com ns4.eubusinesslist.com 
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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EU Business Register / World Company Register Index
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