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  • Domain Registration Scammer [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Michelle
 
from: william wu <[email protected]>
to: Michelle Banks
date: 2 May 2013 05:15
subject: registration of "YOUR DOMAIN NAME HERE", your company's brand

(Letter to Head of Brand Business or CEO, thanks)

Dear Sir or Madam,

This is a formal email. We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on May 2, 2013 that a company claimed Sopet Lan Group Ltd were applying to register "YOUR DOMAIN NAME HERE" as their Brand Name and some [YOUR BUSINESS TYPE HERE] Asian countries top-level domain names through our firm.

Now we are handling this registration, and after our initial checking, we found the name were similar to your company's, so we need to check with you whether your company has authorized that company to register these names. If you authorized this, we would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Sopet Lan Group Ltd. Looking forward to your prompt reply.

Best Regards,

William Wu

Tel:+86.551/63495334
Fax:+86.551/63495344
Address:HuiZhou Ave# 700, Hefei, Anhui, China
  by supermarible
 
Received today this mail:

Please forward to the President or Brand Owner, thanks)



Dear Brand Holder,
We are a registration agency of Asian Domain Registration Organization in China. I have something to confirm with you. We formally received an application on November 20, 2013 that a company which self-styled "Tianlong Investment Co.,Ltd" were applying to register ....... as their brand name and some domain names through our firm.



Now we are handling this registration, and after our initial checking, we found the name were similar to your company's, so we need to check with you whether your company has authorized that company to register these names. If you authorized this, we will finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we will handle this issue better. Out of the time limit we will unconditionally finish the registration for "Tianlong Investment Co.,Ltd". Looking forward to your prompt reply.



Best Regards,

http://www.shpxwl.com/



Daniel Tang
SHPWL


Registration Department



Office: +86-55165120117
Fax: +86-55165123308
  by Jillian
 
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