We have become aware of fraudulent offers and business propositions by people / individuals who introduce themselves as our employees or representatives of INTER WINST SHIPPING & LOGISTICS BV. Such individuals have attempted to use INTER WINST SHIPPING & LOGISTICS BV, its terminals and/or employees names and logos in order to cover authenticity and are generally seeking fees and undue payments without our authorities. Frequently, these people use false documentation to lead people to believe that they are true representatives of INTER WINST SHIPPING & LOGISTICS BV (and or its terminals). The commercial contracts and supporting documents appear normal and, in general, aim to obtain invoices and or email confirmations that could be used illegally in future business deals with other targets..
If you are getting any mail you believe is not from us, please contact email@example.com
We also receive news of people including our emails address and website as part of their ways of sending message to make client to make them believe that they are our employees or our representative.
INTER WINST SHIPPING & LOGISTICS BV takes these matters seriously and immediately notifies the appropriate authorities to effectively address the issue.
The Dutch National Cyber Security Centre has made available a list of websites that are implicated in storage spoofing. For more information, please access: https://ferm-rotterdam.nl/blacklist
Business fraud can be a sophisticated scam and, among others, could be shaped as:
unsolicited business propositions;
fictitious job opportunities;
prize awards and grants.
E-mail correspondence sent from (or replied requested to) free web-based e-mail accounts such as Gmail, Yahoo, Hotmail, Live, etc.
Use of mobile phone numbers and contact details that are not official company numbers
Requests of personal and financial information, often at an early stage
There is an insistence on urgency
Misspellings, poor grammar and use of English
WHAT TO DO
Do not engage with the original sender or forward the fraudulent communication
Do not respond or disclose your personal or financial details to unsolicited offers from people, email addresses or social media that you do not know or trust
Please contact us and contact your relevant authorities.
Please be aware that INTER WINST SHIPPING & LOGISTICS BV Group companies names and identity is being used fraudulently in these instances and we cannot accept any responsibility.
Contact us: firstname.lastname@example.org