Scam Site: worldbusinesslist.net

Have been received quite a few spams from this group and looked into it. Turns out they have been operating other business listing scams such as "EU Business Register" and have had complaints filed. They use this address as a contact:

P.O.BOX 3079 / 3502 GB UTRECHT / THE NETHERLANDS

And have been reported as scammers at various locations, including:

http://www.uia.org/directory-scams

Email we received:
Received: from server3.fundswise.com ([46.17.100.189]:55057 helo=fundswise.com)
(envelope-from <[email protected]>)
id 1YEIr8-0008kf-Gm
for xxx.com; Thu, 22 Jan 2015
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=mail; d=fundswise.com;

Received: from fundswise.com (185.25.48.172) by fundswise.com id ho45940001gk for <xxx.com>; Thu, 22 Jan 2015 09:34:52 -0500 (envelope-from <[email protected]>)
Message-ID: <[email protected]>
Date: Thu, 22 Jan 2015 23:10:20 +0900
Reply-To: [email protected]
From: "Ellen Bong" <[email protected]>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-GB; rv:1.8.1.12) Gecko/20080213 Thunderbird/2.0.0.12

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses
List
for 2015/2016 edition, please print, complete and submit the attached
form (PDF file) to the following address:

World Business List
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: [email protected]
fax: +31 20 524-8107

Updating is free of charge!

If you are not the intended recipient, please submit an email to
[email protected]
Your request shall be dealt with accordingly.

-----

The domain used for their emails, wbi2015.net, forwards to worldbusinesslist.net, with the following whois:

Domain Name: WORLDBUSINESSLIST.NET
Registry Domain ID:
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2014-12-03T00:25:41Z
Creation Date: 2012-03-21T15:31:42Z
Registrar Registration Expiration Date: 2016-03-21T15:31:42Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6027165396
Reseller: AccountSupport
Reseller:
Reseller: 1-866-642-4678
Domain Status: ok
Registry Registrant ID:
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 10 Corporate Drive Suite 300
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.6027165339
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Privacy Service FBO Registrant.
Admin Organization: Domain Privacy Service FBO Registrant.
Admin Street: 10 Corporate Drive Suite 300
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.6027165339
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Privacy Service FBO Registrant.
Tech Organization: Domain Privacy Service FBO Registrant.
Tech Street: 10 Corporate Drive Suite 300
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.6027165339
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS133.HOSTING24.COM
Name Server: NS134.HOSTING24.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Registration Service Provider:
AccountSupport,
1-866-642-4678

This domain's privacy is protected by domainprivacygroup.com. To reach the domain contacts,
please go to http://www.domainprivacygroup.com and follow the instructions.
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