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The Register of Known Spam Operations
EU Business Register / World Company Register

Evidence Menu:

EU Business Register / World Company Register Index


Country: Romania
State:
Prolific scam spammers. This criminal operation sends out large quantities of spam to scam companies into paying to register in a fictitious "Company Register".


EU Business Register / World Company Register SBL Listings History
Current SBL Listings
Archived SBL Listings

Main Info


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

Related URLs

Typical scam spam looks like this


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.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK9095/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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