Asian Domain name Scammers

Asian Domain Name Scammers

Bob Collingwood from the land of Hotmail sent me a list of dubious web sites that would appear to be website addresses used by Asian Domain Name scammers. Bob tells me that the addresses below have sent out scamming spam emails like the one I mentioned in Monday’s article, Beware of Domain name dispute emails from Asia.

As I didn’t do the research myself, I am merely printing this list for your information. I can make no claim to receiving direct spam from any of the companies listed, other than Wistechnology.asia. Treat any contact from these addresses the way you should with any spam that you receive - with great caution and check, double check and triple check before doing any business with spam-bastards!

Asian domain site addresses to be wary of, if you receive spam from them:

http://www.anwins.com
http://www.asiaao.cn
http://www.asiadm.org
http://www.asiadnr.hk.cn
http://www.asiadnr.net
http://www.asiadnr.org
http://www.asiaip.org
http://www.asianetwork.ws
http://www.asianetworkonline.com
http://www.asiaregistrar.org
http://www.beijing-anwins.com.cn
http://www.bj-hk.asia
http://www.bj-hkzc.com.cn
http://www.bjhknet.cn
http://www.china-domainsolution.org.cn
http://www.china-net.hk.cn
http://www.china-net.hk
http://www.chinasps.net.cn
http://www.chinasps.org.cn
http://www.chooke.com.cn
http://www.chuk.com.cn
http://www.cnbcgov.org.cn
http://www.cntl.hk.cn
http://www.dnrnic.net
http://www.domainaudit.org.cn
http://www.domaininasia.com
http://www.domaininasia.org
http://www.erimut.com
http://www.europaregistry.net.cn
http://www.europaregistry.org
http://www.europatech.com.cn
http://www.europetech.com.cn
http://www.fexon.hk
http://www.firetrust.org.cn
http://www.govisp.cn
http://www.ha-zd.com.cn
http://www.ha-zd.com
http://www.ha-zd.org
http://www.hkstareast.com
http://www.hkstareast.net
http://www.idci.org.cn
http://www.inveis.com.cn
http://www.inveis.com
http://www.inwis.cn
http://www.netinasia.com
http://www.netinchina.hk
http://www.shanghainic.org.cn
http://www.shnetnic.cn
http://www.shundajishu.com.cn
http://www.star-east.hk
http://www.ujane.cn
http://www.ujanegroup.cn
http://www.westtechnology.asia
http://www.worldregistry.com.cn
http://www.ytym.org 

If you have any more to add to this list, don’t hesitate to drop me a line or leave a comment.

144 Responses to “Asian Domain name Scammers”

Ofi Says:

Thank You for Your gorgeous and continous investigation on that matter. Today I have to offer a new domain as an origin of dispute emails of the well known pattern: westnet.hk.cn
Kindest regards from bavaria to scotland
[ofi]

Jane Folliott Says:

Here’s another one, from whom we recently received one of these scam emails about domain names:

cnnet.hk

jake Says:

Here are two more from the same person who clearly has spelling issues, I mean “Duccessful”?

netservice.hk/asia_domain_name.aspx

And

skholdingscompanyltd.asia

And

sknet.hk.cn which already seems to be down

Adam Byrne Says:

You asked about similar domain name scams and I received this email in July:

From: luby.hu [mailto:luby.hu @ anwins-china.com.cn]
Sent: Thursday, July 24, 2008 7:42 PM
To: xxxxxxx
Subject: XXXXXX Inc. Registration notice

Jul 25 2008
AquaStar Inc.
Domain name&Internet keyword

Dear Sir/Madam,
We are Beijing Anwins Network Service Co., Ltd which is the domain name register center in China. We received a formal application from a company who is applying to register “xxxxxxxx” as their domain name and Internet keyword on July 24, 2008.Since after our investigation we found that this word has been in use by your company, and this may involve your company name or trade mark, so we inform you in no time. If you consider these domain names and internet keyword are important to you and it is necessary to protect them by registering them first, contact us soon. Thanks for your co-operation and support.

Kind Regards,

Luby.hu

Tel: +86-10-62667430(ext.8010)
Fax +86-10-62968871
Email: Luby.hu @ anwins-china.com.cn
Beijing Anwins Network Service Co.,Ltd
Website: anwins.com

The Big Man Says:

Yes, Anwins were on the domain scammers list, but it’s interesting to know that these domain name spam-bastards are still at it.

Kevin Says:

Yes - we too received the email from westnet.hk.cn
Glad your site posts these comments to prevent this type of scam.
Thanks from a local in Fife

Kasper Says:

Hi there,

Thank you very much for spending time helping all the rest of us (maybe unknowing and naive people).

I started receiving these spam mails also.

here is a copy of one of them :

Dear CEO,

We are HONGKONG CNBC IT Co.,Ltd, which is the domain name registration organization in China, which mainly deal with international company’s in china. We have something important need to confirm with yourcompany.

On the November 7, 2008, we received an application formally. One company named “gangfeng Investment Co., Ltd
” applied for the Internet brand name “…………….” and the Domain names”………….cn” “………………asia” etc. . which involve internetintellectual property right of your company.

These days we are dealing with it. In order to deal with this issue better,Please contact me by telephone or email as soon aspossible.

Best Regards,
david

HONGKONG CNBC IT Co.,Ltd
Tel:+86-797-6654451
Fax:+86-797-6654452
Web:cnbcgov.org.cn

2008-11-07
________________________________________
david

roman Says:

Dear Sir/Madam,

We are Beijing ALG Network Information Technology Co., Ltd which is the domain name and internet keyword registration service company in China. We received a formal application from a company who is applying to register “ vårt_företagsnamn ” as their domain name and Internet keyword on Oct 3, 2008.Since through the investigation we found that this word has been in use by your company, and this may involve your company name or trade mark so we inform you in no time. If you consider the domain name and internet keyword are important to your company and it is necessary to protect them by registering them first, contact us soon.

Kind Regards,

Dan Lau

Registration Comissioner

Tel/fax: +86-10-82797446

Email: dan.lau @alg-tech.com
Beijing ALG Network Information Technology Co., Ltd

Tim Brown Says:

Take a look at this one. We have someone discussing the issue with me. What is their angle?

Dear Tim,

I am sorry to reply you so late.

Yes,you are right.Just because of your company have “Easyonhold”,so we inform of your company.But the domain names registration is open in the world.This is international domain name registration principle.According to the rule,Lee Balanced Ltd has right to register these domain names and Internet Trademark.

If you want to keep these domain names for your company,the best way and only way is to protect these domain names within the dispute period.But if you give up your priority to reigster them,we will finalize the registration for the third party according to the procedures.Please let me know your decision asap,so that we can move on next step.

I look forward to hearing from you.If you have any questions,pls contact me.

Best Regards,

Tina Tang
________________________________________
发件人: Tim Brown - Easy On Hold
发送时间: 2008-11-16 05:30:12
收件人: tina
抄送:
主题: RE: Easyonhold-Intellectual propety rights

The use of “easyonhold” is protected as a federal trademark owned by TBA, Inc., our firm.
Please do not use the term “easyonhold” in any form, including Easy On Hold and Easy On-Hold.

The mark has been in use extensively since 1999.
Tim Brown
Principal
TBA, Inc.

From: tina
Sent: Thursday, November 13, 2008 10:45 PM
To: production
Subject: Easyonhold-Intellectual propety rights (TO CEO)

Dear CEO,

We are the domain name registration organization in Asia,we have something important to confirm with your company.

On the Nov.13,2008,we received an application formally.One company named Lee Balanced Ltd wanted to register following

Domain names:

easyonhold.info
easyonhold.cn
easyonhold.com.cn
easyonhold.hk
easyonhold.tw
easyonhold.in
easyonhold.asia

Internet Trademark:

easyonhold

Through our body.

After our initial examination,we found that the Internet Trademark and Domain names applied for registration are as same as your company’s name and trademark.At now we are dealing with it.If you do not know this company,we doubt that they have other purposes to purchase these domain names. Now we have not finished the registration of Lee Balanced Ltd yet,in order to deal with this issue better,Please contact us by telephone or email as soon as possible.

Best Regards,

Tina Tang
————————————————————————————————————————

Tel:00852-9566 0253
Fax:00852-8125 7328
Email:tina @sknet.hk
Website: sk-holdings.net
________________________________________
tina
2008-11-14

Emma Says:

Chooke now has a variant: chooke.cn - received one from them on Monday.

Also, not a week before, I received one from 87global.hk.

My co-worker who manages the Webmaster (received 87global) and Hostmaster (received Chooke) e-mail accounts has had me report them to IC3.gov.

Sandra Says:

Thank you for this site! I just received an email from Tina Tang and was ready to have my legal department moving to respond. Thanks for saving our time!

Dear CEO,

We are a domain name registration and dispute organization in Asia,which mainly deal with the global companies’ domain name registration and Internet Intellectual property right protection in Asia.
Currently,we have a pretty important issue needing to confirm with your company.

On Dec 31,2008, we received an application formally.
One company named Lee Balanced Ltd wanted to applied for the Internet brand ” **** ” and some domain names through our body.

During our preliminary investigation,we found that these domain names’ keyword and internet brand is identical with your trademark.
Meanwhile,it is in the special time of financial crisis.
Many companies are registering and protecting their own Internet Intellectual property right in various methods.These days we are dealing with this case,I wonder whether you consigned Lee Balanced Ltd to register these domain names through us? If yes,we will complete the registration on these domain names.Or you do not even know this company what so ever? Currently,we have postponed this application of this company temporarily already.

In order to deal with this issue better,please contact us by telephone or email as soon as possible.

Best Regards,

Tina Tang

————————————————————————————————————————
Tel:00852 9566 0205
00852 9566 0496
Fax:00852 9566 0302
Email:tina @ sknet.hk
Website: sk-holdings.net

david Says:

Thanks for posting about this! I just received this email from chooke:

=========================
Dear webcompanyname:

We are Shanghai Chooke Network Information Technology Co., Ltd, which is the domain name register center in China. I have something need to confirm with you.

We have received an application formally, one company named “Shengteng (China) Investment Co.,Ltd” applies for the domain names(webcompanyname.asia, webcompanyname.hk etc.), and the Internet keyword (webcompanyname) on the internet Feb 06, 2009. We need to know the opinion of your company because the domain names and keyword may relate to the copyright of brand name on internet.

we would like to get the affirmation of your company, please contact us by telephone or email as soon as possible.

Kind Regards,

Hairry Zhu
Tel: +86-21-62416070
Fax: +86-21-62597835
Email: Hairry.zhu @ chooke.com.cn
Shanghai Chooke Network Information Technology Co., Ltd
website: chooke.com.cn

———————–
hairry.zhu
2009-02-06
===============================

Quincy Says:

Thanks for posting! what

After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We don’t know whether you have any relation with Mr.Steven Lee. Because these domain names would produce possible dispute, now we have hold down the registration of Mr.Steven Lee, but if we do not get your company’s any reply in the next 5 working days, we will approve this application soon. In order to handle this issue better, Please contact us by fax or email as soon as possible.

Sunny
Attorney at law of Legal Department
Tel: 86 0513 8532 2060
Fax: 86 0513 8532 2065
Email:sunny@ntwifinetwork.com
Web: ntwifinetwork.com
Mail No.:24931

Ken Says:

Just received this email today! Glad I did a bit of research instead!

Dear ****:
We are Shanghai Chooke Network Information Technology Co., Ltd, which is the domain name register center in China.I have something need to confirm with you.
We have received an application formally,one company named “Tengfeng (China) Investment Co.,Ltd” applies for the domain names( *******.com.cn *****.cn etc.) ,and the Internet keyword (*****) on the internet Feb26, 2009. We need to know the opinion of your company because the domain names and keyword may relate to the copyright of brand name on internet.
we would like to get the affirmation of your company,please contact us by telephone or email as soon as possible.

Kind Regards,
Tingle.liu
Tel: +86-21-62416070
Fax: +86-21-62597835
Email:tingle.liu@ chooke.com.cn
Shanghai Chooke Network Information Technology Co., Ltd
website:chooke.com.cn

Ken Says:

On second thoughts … if Chooke where an actual domain registrar, I would think that it would be possible to register domain names online on their website, but no this is not even an option … quite the domain name registrar I think!

Pam Says:

Really glad I found your website comments = Here’s an email I received -

To whom it may concern 2009-3-15

We are a domain name registration service company in Asia,

Last week we received a formal application submited by Mr. John Zhou who wanted to use the keyword “*****-**********” to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/ .asia/ domain names.

After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with him. Because these domain names would produce possible dispute, now we have hold down his registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application

In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.

Yours sincerely

Tina

Checking Department

Tel: 86 513 8532 2060
Fax: 86 513 8532 2065
Email:Tina @ ntwifinetwork.com
Website: ntwifinetwork.com

Mail No.:849260

jon Says:

Just got exactly the same one as Pam the only word changed was our mail address even the same MR John Zhou - he must be very busy registrating names.

Dogdeys Says:

We received exact same email, as above, only the domain name changed.

Tel: 86 513 8532 2060 Fax: 86 513 8532 2065
Email:margaret @ ntwifinetwork.com Website: ntwifinetwork.com

They are apparently having a field day with this.

kamal Says:

First, thank you for putting up the information. Here is the email I received.

To whom it may concern 2009-3-30
……..Last week we received a formal application submited by Mr. John Zhou ………..
Yours sincerely, margaret, Checking Department, Tel: 86 513 8532 2060, Fax: 86 513 8532 2065
Email:margaret @ ntwifinetwork.com Website: ntwifinetwork.com
(relevant details included)

Peter Says:

I received a similar email from one of the same phone numbers above but with a different web address:

Dear Sir/Madam 2009-4-8
Last week we received a formal application submited by Yadu Investment Co.,Ltd. which wanted to use the keyword……..
Yours sincerely Sunny
Checking Department
Tel: 86 513 8532 2060
Fax: 86 513 8532 2065
Email:Sunny @ tech-wifi.com
Website: tech-wifi.com

Eric Says:

This is slightly different than the names mentioned above:
Kevin.Tian Auditing Director SK holdings company ltd Hong Kong Head Office:TEL: +852-9566 0496 FAX: +852-3019 7872
Email: kevin.tian @ dnrcenter.hk Web: asiadm.hk.cn

Maralyn Says:

Glad I found you - similar email received as Peter with same phone numbers but with different email address and web address. Dear Sir/Madam…… last week we received a formal application submited by Yadu Investment Co.,Ltd. Yours sincerely Tina Checking Department Tel: 86 513 8532 2060 Fax: 86 513 8532 2065 Email:Tina @ js-wifi.cn Website: js-wifi.cn Mail No.:1419819

Richard Says:

Thank you for this post, I too have an Email from Tina Tang, thinking it was a legitimate message responded, now im being nagged about our domain name, “if i dont act now they will help this other company register the name, then they will be within thier right as the legal internet I.P owner to sue” etc etc etc..

Now i just LOL’ed

Mike Says:

I received an email from “SUNNY” as well. I’m so sad to see that he/she was demoted from being an “Attorney at law of Legal Department” (Quincy blog 2-16-09) to working in the “Checking Department”. (Before I found KenKai) I responded to SUNNY’S email and it came back undeliverable. Went to the website listed and got the general contact email address — emailed again and got the same negative response. I thought — well it is in China maybe they are having connection issues — so I faxed my response to Sunny yesterday. The fax was successful and I received another email response today from Sunny.

FIRST RECEIVED EMAIL FROM SUNNY WAS THE SATANDARD YADA-YADA-YADA:
Dear Sir/Madam: 2009-4-28
We are a domain name registration service company in Asia, Last week we received a formal application submited by Yadu Investment Co. Ltd………… Yours sincerely Sunny, Checking Department, Tel: 86 513 8532 2060 Fax: 86 513 8532 2065 Email :sunny @ ntwifinetwork.com Website: ntwifinetwork.com Mail No.:1219822

SECOND RECEIVED REQUEST FROM SUNNY:
Dear Mike,
Thanks for your fax. As far as we know, Yadu Investment Co.,Ltd want to apply for the following names and internet brand …….. You would know domain name takes open registration, this is international domain name registration principle. So Yadu Investment Co.,Ltd has right to register it. If you think his registration will confuse your clients and harm your profits, we can send an application document to you and help you protect these domains within our approving period. This is a better way to prevent domain name dispute. If you think his application will not affect your company, you can give up, we will finish his registration. Hope get your decision as soon as possible so that we can handle the next step. Best regards,
Your Sincerely Sunny

HOPE THIS HELPS WHOEVER READS IT. THANKS FOR THE OPPORTUNITY TO SHARE.
Thanks Mike, please excuse the editing of the emails to you, I have left in all the relevant parts. BM

Sam Says:

I received one today from Tina @ ntwifinetwork.com The formal application was supposed to be from someone called Justin Lin.

chris Says:

I received this today:
Dear Manager: We are a Domain Name registration service company, which is …blah, blah……..A formal application here dated on May.6th,2009 from HANHONG Investment company requested ….blah, blah, blah…….. please let the someone who is responsible for this matter to contact us as soon as possible.Thank you! Best regards! Bray Wu IT Department Manager
Tel:+86-021-6296 2950 Fax:+86-021-6296 1557 web:ygregistry.cn

Andreas Says:

I have received exactly the same blurb for our existing domain. Not entirely sure what they are after. I have received a similar one some months ago to which I have responded but it did not lead anywhere. Would be interested if anyone else can confirm that these are scam.

It’s a scam in asmuch as they are selling you domain names that you don’t need and an internet brand identity that works automatically if your site is well known enough to Google anyway, but should only work in China.

For example, I haven’t paid for the internet brand “Kenkai”, but if you type Kenkai into the google address bar, without http or www, Kenkai.com still comes up. They also charge a small fortune for the domains - but I believe that do get what you pay for, they don’t just run off with the money, the names are registered to you - but again, you can buy them cheaper elsewhere and unless you are aiming for an Asian market, why would you need them? BM

ken freeman Says:

here is another one.ygregistry.cn

linda otoole Says:

I just got one of these asian scam emails yesterday, from Joy @ ntwifinetwork.com and another from ntwifinetwork.com from Justin Linn….and thanks to your website, i found out it was a scam. Thanks!

Greg Campbell Says:

Recently received this email with comments. Have you heard of this potential scammer?
. . . . . . . . . . . .

Greg, it certainly has nothing to do with the subject of the post - Asian domain name scams - but I read the emails that you attached, but it simply appears to be someone trying to place an order with you - a chap by the name of Dave Bills? If he is trying to place an order with you, I can’t see where the scam comes into play? It may be a wind-up or a time-waster, but I would suggest that you request payment up front, that way you’ll know if he’s a timewaster or not - but I don’t understand how he can be scamming you if he is trying to place an order with you? I haven’t printed the emails as if he is a genuine customer, you’d be guilty of breaking data protection laws by posting your correspondance, in full, on here. BM

3L Says:

Is this webchina-fewo.net.cn also a scam? The website looks real but the contents of the email is very similar to all the posted comments… Can 1 domain registrar register all possible domains name? is this possible? please advice dilemma

The website domain name you quote doesn’t exist, but in answer to your question any domain name registrar can register any number of domains. I would have thought that was obvious to anyone, unless this is an attempt at satire? If someone has written to you saying they have contacted you because someone is trying to buy numerous domain names similar to yours, it is more than likely a lie. BM

tabarnacos Says:

another one: www.ygregistry.cn this is the original e-mail:

Dear Manager: We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China. On August.3rd,2009, We received HAITONG Investment company’s application that they are registering the name blah, blah, blah……… John Oversea marketing manager Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557 web: ygregistry.cn

BW Says:

Here’s another one to add to the list: hkncl.net - the E-mail address was sanford.x @ hkitos.net.

trojan Says:

Another one to add to the list…

Dear CEO,
We are the department which is in charge of registering Internet intellectual property of Asia. I have something need to confirm with you. On Augst 24, 2009,We have received an application formally, One company named “huaxia Investment (china) Co., Ltd” apply to register…… blah, blah, blah…… please transfer this email to appropriate dept. Thanks for your cooperation. Best Regards, Peter Gong HK CNBC IT CO., Limted Tel:+86-797-2108060 Web:hkcnbc.org.cn

PRT Works Says:

We received this from YiGuan China Co Ltd : ygchina.org.cn company name used: HAITONG Investment

Dear Manager:We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.On August.28th,2009, We received HAITONG Investment company’s application that they are registering the name “acprt” as their Internet Trademark and “acprt.cn”、”acprt.com.cn” 、”acprt.asia”domain names etc., blah blah blah……. Looking forward to your reply.
Kind regards Angela Oversea marketing manager Company: YiGuan China Co, Ltd web:ygchina.org.cn

Jamal Panhwar Says:

We receved this:

Bello Jamal,

I am glad you can contact me in time.
The several questions below I should explain to you:
1.The China govertment let us inform the owner before finishing the registration. In fact, we do not want to do this.
2.If you have no relationship with Geitg Holdings , according to our working experience, there are 2 possibilities. Geitg holdings is a domain name investment company, they want to register these names before you and sell back to you to gain
profits; or It may be a commercial method, Geitg Holding consigned by your competitor to register, they are trying
to replicate your idea and let your customers feel confusion.
Because domain name takes open registration (this is international domain name registration principle), Geitg Holdings has right to register it. As a domain name registrar, we have no right to stop their application.
This is also the reason we informed you this issue. I think you must know some cases about the domain names grabbed by third party, and also frequently happens internationally, we also don’t hope that there will be some infringement on the interests of your company in the future.
In another word, I would like to know if you think their registration will confuse your clients and harm your honor and profits.
In order to deal with this issue better, please make a confirmation with me as soon as possible, so that we can have a have a further discussion. Waiting for you reply.
The following is the domain names and internet trademark which Geitg wants to register: blah blah blah…..
Best Regards, Eric Chen 发件人: Travel & Culture Services 发送时间: 2009-09-06 20:57:14
收件人: eric 抄送:主题: Re: Internet Copyright of travel-culture(To Principal).

Dear Eric,
We do not have any relation to this company. We are copyright owners of domain travel-culture.com and the Company name “Travel & Culture Services is registerred in Pakistan as Sole Proprietership and name registerred with registrar of companies Karachi. Jamal P.S. We do not require any other services from you for registerring our Domain.
Date sent:     Sun, 6 Sep 2009 20:14:52 +0800

From:          ”eric”
Send reply to: eric dnrcenter.hk
To:            ”info”
Subject:       Internet Copyright of travel-culture(To Principal).

Dear President&CEO,
 
We are an organization specified at dealing with domain name dispute and registration in Asia. We have something important on intellectual property right need to confirm with your company.
 
On September 5, 2009, we received an application formally, one company named “Geitg Holdings Ltd” applied for the brand keyword ” Blah blah, blah….. Best Regards! Eric Chen

Carrie Says:

Apparently, John Zhou was doing such a good job registering domain names that the “Checking Department” decided to hire him!

Just received this email:
Dear Manager:

We are the Domain Name registration organization in China. which is a professional Internet Domain Name Registration and dispute resolution organization in China Here, we have some important thing confirm with your company. On September.22,2009,We received an formal application ,one company named “Yuancheng(China)company”
want to register blah, blah, blah
Kind regards

John Zhou
Checking department
——————————————————-
Yiguan (CHINA) IT Co.,Ltd Postal Code: 200030 Tel: 0086-021-6296 2950 Fax:0086-021-6296 1557
Mail: john @ ygurl.cn Web: ygurl.cn

Julie Says:

Here is another company:

cnsknet.cn

But I am not getting what is the scam? They were telling me someone is registering other versions of my domain and wanting to trademark it? Isn’t it a good idea to get the other domains? Is there such a thing as an internet trademark?

It’s a scam because they are lying to you Julie - Nobody is trying to buy these domains and why would you need them anyway - if your website is already established and firing on the search engines and is well optimised, they will never overtake a .com with mickey-mouse asian domain names. See http://www.kenkai.com/seo-blog-article-192.htm for answer on the internet trademark. Have a great weekend, BM

dan Says:

We are an organization specified at dealing with domain name dispute and registration in asia. We have something important on intellectual property right need to confirm with your company.

On October 11, 2009, we received an application formally, one company named “Jaccp Holdings Ltd” applied for the brand keyword “ecolightled” and some domain names (such as,ecolightled.asia / ecolightled.cn…etc.) with our organization. After our initial examination, we found that they have no trademark, Intellectual property, nor patent.But the keyword and domain names they applied for registration are the same with your company’s name and trademark.

These days we are dealing with it. If you do not know this company, we doubt that they have other purposes to buy these domain names.If they are your business partner or distributor in Asia,we will automatically confirm application from your business partner after this audit procedure. Now we have not finished the registration of 888888 Holdings Ltd yet, in order to deal with this issue better, please contact us by telephone or email as soon as possible.

Peter Says:

Hello, here’s the details of one more…

From: John
Sub: notice protect internet trademark intellectual property safeguard
Blah, blah blah….. (same old tosh!)
John Oversea marketing manager
Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557 web: webregistry.org.cn

Jenny Says:

Hello Kennie, Thank you for the helpful information on this problem. We have also recently received the asian domain address scam email. Sender: ygurl.cn
Andy Oversea marketing manager Company: YIGUAN(CHINA)IT Co.,Ltd. Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557
web: ygurl.cn

chesscoroner Says:

I received one from from Angela @ ygurl.cn Company: YIGUAN(CHINA)IT Co.,Ltd. Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557 web: ygurl.cn

A Chinese Investment firm want to buy domains with the name of a small town chess club in the U.S.?? Sure… Dumb spammer-scammers.

Lonnie Bauerly Says:

ygurl.cn Here is another one for you that is from Asia with several domain names tied to one IP address.
Dear Manager:
We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.On Oct.19th,2009, We received HAITONG Investment company’s application that they are registering the name “wiadairy” as their Internet Trademark and “wiadairy.cn”、”wiadairy.com.cn” 、”wiadairy.asia”domain names etc.,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Looking forward to your reply.
Kind regards
Andy Oversea marketing manager Company: YIGUAN(CHINA)IT Co.,Ltd. Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557
web: ygurl.cn

Thanks for the domain names and the IP addresses Lonnie, but some of these domains could belong to other people, not necessarily domain names belonging to the scammers, so I can’t print them here. BM

christina Says:

just wanted to leave you another one…
china-dnsnet.org

Freddie Says:

Hmm good to know its spam, thanks everybody, Angela is up to it again! Why do I assume thats not her name! add ygurl.cn to the list as a scam/spam.

Dear Manager: We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.On November.2nd,2009, We received HAITONG Investment company’s application that they are registering the name as their Internet Trademark and domain names etc.,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Looking forward to your reply. Kind regards Angela
Oversea marketing manager
Company: YIGUAN(CHINA)IT Co.,Ltd.
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web: ygurl.cn

Sam Nekero Says:

Hello, we got one in the inbox today - looks like ygurl.cn needs to be added to the list up top. Thanks for your help in exposing as many scammers as possible! :-) Thanks Sam, the email you attached is identical to other sent above, ( and to one sent to another reader, Lorraine from dollshousestore.com), so I hope you don’t mind that I edited your post. Have a fine day. BM

Becky Schaly Says:

Keep up the great work. This list saved me a lot of time and worry!

Paul Says:

Pleased I found this site.
I have just reveived one from “Angela” too. The only difference is it refers to the HUAXING Investment company rather than HAITONG in Freddie’s email. I will just ignore it.

Chris Says:

Glad I found this site…
I did a query on the source of the e-mmail in Thunderbird and got this:

Received: from unknown (HELO 1077.vh.cnolnic.com) (211.152.51.56)
Received: from ygurl.cn (unknown [114.93.105.171])

Both IP’s according to Geobytes is from surprise surprise .. Beijing, China
http://www.geobytes.com/IpLocator.htm?GetLocation

this is the e-mail from the scammers I got:

Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.On November.18th,2009, We received HUAXING Investment company’s application that they are registering the name “XXXXXXX” as their Internet Trademark and “XXXXXXX.cn”、”XXXXXXX.com.cn” 、”XXXXXXX.asia”domain names etc.,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Looking forward to your reply.

Kind regards

——————————
Andy

Oversea marketing manager

Company: YIGUAN(CHINA)IT Co.,Ltd
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web:www.ygurl.cn

ed Says:

I just got one of those, but I checked Google first and found this site, very useful ;P

Travis Says:

Thanks for posting this information. My wife actually found your website after we started investigating this e-mail we received yesterday. She immediately suspected it to be spam, but I questioned it at first and replied to this Andy character.

(First email standard, as above, so edited, as running out of space! BM)

Here is his reply to me after I e-mailed him questioning his first e-mail to us.

Dear Travis: anks for your prompt reply. We knew you have registered the domain name “xxxxxxx.com” and own the intellectual property / own the trademark “xxxxxxx”, this is why we informed you. But now the company wanted to apply for other domain names and internet trademark name you have not registered yet. the company wants to apply the following domain names and internet trademark name:
1. Domain Name
www. xxxxxxx.cn
www. xxxxxxx.com.cn
www. xxxxxxx.net.cn
www. xxxxxxx.org.cn
www. xxxxxxx.asia

2. Internet trademark Name
tntride

You must know Domain name takes open registration, this is international domain name registration principle. So the company has right to register them. As a domain name registrar, we have no right to dispute their application. So required by China government to inform your company to protect your interest. But as the company whose trademarks relate to the applied domains, you will get the priority to register these domain names.

If you have business in China & Asia or you want to develop business in China & Asia in the near future, so I think these domain names are very important for you! Of course, each company has their own idea. If you don’t think their application will affect your company, you can give up, we will finish their registration. But if you think these domain names are useful for your company, we can send an application form to you and help you register these within dispute period. This is the only way to prevent domain name grab. Pls let us know your decision soon, so that we can handle the next step.

Best regards, Andy 2009-11-28

I hope this helps someone out, because honestly I was worried until my wife confirmed it to be a scam.

Gil Says:

I got this email today ( Sat. 28th,2009) it seems to follow the same routine as the others on this thread. It came from:
Andy Oversea marketing manager Company: YIGUAN(CHINA)IT Co.,Ltd Tel:+86(0)21 6296 2950 Fax:+86(0)21 6296 1557
web: ygurl.cn

Jim Says:

Got the “Huatai Investment Co.” email from Angela at YGurl.cn late last week.

Makes perfect sense - a very large Chinese insurance company moving to use a URL that sells tee shirts to US-centric baby boomers.

It’s brilliance like this that has gotten them to where they are today …

Regards

Jim

Jim D. Says:

Well, they’re still going in 2010! Happy New Year to them - NOT.

I received emails from someone at skdmrc.org along the lines of many previous reports - beware!

Daytona Limos Says:

I got their email today and was like WTF this seems fishy, I googled the first part of the email and found this blog. Great job guys now I know 100% its BS. Here is the email to help others beat the scammers——————————–
From:john @ygnetwork.org.cn
Subject:notice protect– internet trademark intellectual property safeguard

Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On January.15th,2010, We received HAITONG Investment company’s application that they are registering the name ” my domain ” as their Internet Keyword and ” my domain .cn “、” my domain .com.cn ” 、” my domain .asia ” 、” my domain .hk “domain names etc..,It is China and ASIA and HongKong domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
ygnetwork.cn

Tracy Says:

Dear Steve Street,

Based on your company having no relationship with them, we have suggested they should choose another name to avoid this conflict but they persist with using this name as CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword on the internet. In our opinion, maybe they do the similar business as your company and register it to promote his company.
According to the domain name registration international principle: The domain names and internet keyword which applied based on the international principle are opened to companies as well as individuals. Any companies or individuals have rights to register any domain name and internet keyword which are unregistered. Because your company haven’t registered this name as CN domains and internet keyword on the internet, anyone can obtain them by registration. However, in order to avoid this conflict, the trademark or original name owner has priority to make this registration in our audit period.
If your company is the original owner of this name and want to register these CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword to prevent anybody from using them, please inform us .

Kind regards

Stephen Liu

ygitltd.com

Another spam!!!!

Andrew Says:

ygnetwork.cn is another example. Apparently Haitong Investment Company is interested in duplicating a .org.uk and .co.uk domain (not .com!) But if I search Google for my “internet keyword” there are two results returned: Wikipedia and my site. I don’t think I’ll bother responding!

Izabela Says:

I am so glad I found this website and all the example emails. The email I received this morning is exactly the same as some of the ones already posted. I searched for my company name for .cn and .hk.cn and they are already taken. Glad I am not going to go through with this. Thank you for your posts. It was from ygnetwork.cn

W. Miller Says:

Here’s another one. They’re fairly easy to validate if you look at the header (note that the sender (124.161.110.34) isn’t even remotely the same as the machine with the MX record (218.5.78.9):
—————————–
Received: from mail.umail9.cn4e.com ([218.5.78.9]) by XxXxXxXx.XxX with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 2 Feb 2010 02:50:38 -0700
Received: from WWW-5AB4E76BE45 (unknown [124.161.110.34])
by mail.umail9.cn4e.com (Postfix) with ESMTPA id 2284E408008;
Tue, 2 Feb 2010 17:49:30 +0800 (CST)
Date: Tue, 2 Feb 2010 17:47:33 +0800
From: “barry”
To: “XXXX”
Subject: About “XXXXXX ” Domain dispute (TO CEO&Principal)
Message-ID:
X-Priority: 1 (Highest)
X-mailer: Foxmail 6, 15, 201, 22 [cn]
Disposition-Notification-To: “barry”
Mime-Version: 1.0
Content-Type: multipart/related;
boundary=”=====002_Dragon006245117412_=====”;
type=”multipart/alternative”
Return-Path: barry@ ansl.hk
X-OriginalArrivalTime: 02 Feb 2010 09:50:38.0805 (UTC) FILETIME=[2CD28050:01CAA3ED]
-=-=-=-
Dear CEO&Principal

We are a domain name registration and dispute organization in Asia. which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.

Currently, we have a very important issue needing to confirm with your company.
On February 1,2010, we received an application.
One company named “Aodbyy International, Inc” wanted to apply for registering the domain names related to “XXXXXXX ” and Network Keyword
through our body.
We are dealing with it. After our initial investigation,
we found that these domain names and Network Keyword applied for registration were as same as your brand.
I wonder whether you consigned Aodbyy International, Inc to register these domain names and Network Keyword through us?
If yes, we will complete the registration on these domain names and Network Keyword.
Or you do not even know this company what so ever?

I want to confirm that are you the corporate representative of this company?
If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative or lawyer.
We need your definite answer. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Barry

Auditing Department
———————————————————–
<>
———————————————————–
Hongkong Headquarter:
: Tel: 00852-8135-9178
: Fax: 00852-8135-9278
: Email: Barry@ ansl.hk
: Web: www.ansl.hk

Bob Says:

Dear CEO & Principal

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.
On Mar 3,2010, we received an application formally. One company named “CHC company” wanted to applied for the Network Keyword “XXXXXXX ” and some domain names through our body.
Now we are handling with the registration of these domain names and find that these domain names and Network Keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign CHC company to register these domain names and Network Keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with CHC company, they maybe have other purposes to register these domain names and Network Keyword.
I want to confirm that are you the corporate representative of this company? If you do, I will feedback some problems to you; if you do not, please send my words to your company’s corporate representative or lawyer. We need your answer of force adeffect. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,
Eric
Auditing Department
______________________________________________________________________________________________________
Tel: 00852-81359178
Fax: 00852-81359278
Email: Eric @ ansl.hk
Website: ansl.hk

Adam Says:

You can add this one to the list:

john@ ygnetwork.org.cn

Vivian Says:

Hi all, thank you for your information, I have recently receive a similar email from Karl @ansl.hk:

From: Karl
Sent: 2010-03-12 09:11:26
Recipient: singapore
Cc:
Theme: About “memstar” Internet Domain Name Disputes—To Webmaster & CEO

Dear Manager,I’m sorry to disturb you so abrupt. We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On March 11. 2010, we received an application formally. One company named “Vicuve International Inc” wanted to applied for the network Keyword “memstar” and some domain names through our body. Now we are handling with the registration of find that the keyword of these domain names and network keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign Vicuve company to register these domain names and network Keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with Vicuve company, they maybe have other purposes to register these domain names and network Keyword.
I want to confirm that are you the corporate representative of this company? If you do, I will feedback some problems to you; if you do not, please send my words to your company’s coprorate representative. We need your answer of force adeffect. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Waiting for your prompt reply! Best Regards, Karl Auditing Department
————————————————

Hongkong Headquarter (: Tel: 00852-8135-9178 Ê: Fax: 00852-8135-9278 *: Email: Karl@ ansl.hk :: Web: .ansl.hk

Johan Says:

We just received from the following one:

notice protect — internet trademark intellectual property safeguard
John [john@ ygnetwork.org.cn]
Sent: Di 23/03/2010 03:52
To: JHLCT@ jhlct.com

Dear Manager:
We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On March.22th,2010, We received HAITONG Investment company’s application that they are registering the name ” jhlct ” as their Internet Keyword and ” jhlct .cn “、” jhlct .com.cn ” 、” jhlct .asia ” 、” jhlct .hk “domain names etc..,It is China and ASIA and HongKong domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Best regards,
John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
ygnetwork.cn

Yudi Says:

Got the same email like Vivian from karl@ansl.hk. The email were like these below
————————————————————
From: Karl [Karl@ ansl.hk]
Sent: Monday, March 29, 2010 2:58 PM
To: enquiry
Subject: Re: About “tiongwoon” Internet URL—To Webmaster & CEO
Dear Principal,

I am sorry this is the last time I inform you. If no response from your company, No matter you consigned Vicuve company to register domain names or not, we will complete their registration.

Best Regards,

Karl
Auditing Department
————————————————

Hongkong Headquarter
: Tel: 00852-8135-9178
: Fax: 00852-8135-9278
: Email: Karl@ ansl.hk
: Web: ansl.hk
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient or have received this e-mail in error, please notify the sender immediately and delete this e-mail including any enclosures. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly prohibited.
________________________________________
Karl

2010-03-29
________________________________________
From: Karl
Sent: 2010-03-24 11:38:10
Recipient: enquiry
Cc:
Theme: Re: About “tiongwoon” Internet URL—To Webmaster & CEO

Dear Principal,

I sent you an email on *** (HK time). Please confirm whether you have consigned “Vicuve International, Inc” to register some domain names and network keyword via our company. If you have consigned them to register, we will immediately complete their registration. If you did not consign them to register, please let me know.

Looking forward to your soon reply.

Best Regards,

Karl
Auditing Department
————————————————
2010-03-24
________________________________________
From: Karl
Sent: 2010-03-22 10:38:47
Recipient: enquiry
Cc:
Theme: About “tiongwoon” Internet URL—To Webmaster & CEO

Dear Principal,

I’m sorry to disturb you so abrupt. We are a domain name registration and dispute organization in Asia, which mainly deal with the global
companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On March 19. 2010, we received an application formally. One company named “Vicuve International Inc” wanted to applied for the network Keyword “tiongwoon” and some domain names through our body.

Now we are handling with the registration of find that the keyword of these domain names and network keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign Vicuve company to register these domain names and network Keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with Vicuve company, they maybe have other purposes to register these domain names and network Keyword.

We haven’t finished the registration of Vicuve company yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please give me a confirmation.

Looking forward your reply!

Best Regards,

Karl
Auditing Department
————————————————
2010-03-22

Aaron Says:

Continuing the collection…

Dear Sir/Madam

I’m sorry to disturb you so abrupt. We are a domain name registration service company in Asia,

On 30th March. we received a formal application submitted by Mr. John Sun who wanted to use the keyword “xxxx” to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/.asia/ domain names.
After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with him. Because these domain names would produce possible dispute, now we have hold down his registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application
As authorized anti-cybersquatting organization we hereby suspect Mr. John Sun is a domain investor. so we need you to attach importance to this issue.
In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.

Yours sincerely         2010-4-3
Tina
Oversea Marketing Manager
——————————————-
Room 1008,
International Building,
No.38 YueLong road,NanTong City
Tel:+86(513)85330968
Fax:+86(513)80260081
Email:Tina @volcafe.asia
Website: volcafe.asia

Andy Says:

One more…
Dear Sir/Madam
I’m sorry to disturb you so abrupt. We are a domain name registration service company in Asia,
On 9th April. we received a formal application submitted by Mr. John Sun who wanted to use the keyword “xxxx” to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/.asia/ domain names.
After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with him. Because these domain names would produce possible dispute, now we have hold down his registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application
As authorized anti-cybersquatting organization we hereby suspect Mr. John Sun is a domain investor. so we need you to attach importance to this issue.
In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.
Yours sincerely         2010-4-11
Margaret
Oversea Marketing Manager
——————————————-
Room 1008,
International Building,
No.38 YueLong road,NanTong City
Tel:+86(513)85330968
Fax:+86(513)80260081
Email:Margaret @volcafe.asia
Website: volcafe.asia

S Derrick Says:

Also received one of these scam emails so I went along with it telling them I was just a small company that didn’t care if someone else registered the same name with a different suffix. The reply was…

On second thought, we decide not to proceed to their registration because we can not confirm their identity and you are not connected with them. We discussed this with our legal counsel and was informed that if the third company was trying to use these domain names in bad faith or do something harmful to your company, we would be hold accountable. It is our responsibility to protect other companies’ interests.
Anyway, if you are interested in any domain names in the future, we will be glad to provide our assistance.
Best wishes to you and your company!
Best Regards, Auditing Director

They began by naming some ficticious company wanting to register domain names that I was using. Wasn’t too sure if it was genuine but soon realised that the pressure to ‘protect’ myself was just too intense. If someone wants to buy a domain name and its availbale, they just buy it from 123reg or some other company offering low cost domains! I only mention them as that is where I buy mine. Richie Tai Thanks for this S. 123 reg don’t sell asian domain names, but you are correct that there are plenty of companies that do. BM

Chris Blackburn Says:

I have received an email from Yiguan Limited in Shanghai claiming that a company has put an application forward to register our domain name with .cn.

I have drawn a blank with both Yiguan Limited and Hanshin, the company wishing to register the name

P. Barnes Says:

I received a warning today that someone wanted to register my site address as a key word on the internet but the email was addressed to my info@ address that I recently deleted due to spam- how did it still get through?

You may well have a catch-all email address set up, which “catches” any email address that uses your domain name. Go to your hosting control panel a check how your emails are set up, or ask your designer to check it for you. BM

Dear President,

Hello! Sorry to trouble you!

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name
registration and internet Intellectual property right protection in Asia.
On the April.26, 2010, we received an application formally from Laredo Investment Corp,who applied for the Internet Keyword “*******”
and some domain names relevant to this trademark from our organization.

According to our procedures and in order to protect your intellectual property rights, we need to send this email to the original company for confirming the actual relationship with this company.If you do not know this company, we doubt that they have other motivation to register these domain names and probably want to do some cybersquatting. Currently, we have postponed this application of this company temporarily already. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

PS:If you are not in charge of this matter,please transfer this email to appropriate dept.

Have a nice day!

Best Regards,

Alena Lee

Auditing Department Director
HongKong Net Center
Tel: +852-3071 7789
Fax: +852-3071 7607
Email: alena.l@ hkncl.net
Web: net-center.org

Karen Craig Says:

Love your website - I’m usually able to verify the scams here. I got one this morning that I suspect is another scam, but couldn’t find it on your site. Here it is:

From: scott [mailto:scott @webworld.hk]
Sent: Tuesday, April 27, 2010 3:49 AM
To: Subject: About”xxxxxxx”intellectual property rights ( TO CEO & Principal )
Importance: High

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia.
which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.
Currently, we have a pretty important issue needing to confirm with your company.

On April 27,2010, we received an application formally.
One company named “Dfhy Holdings Ltd “wanted to applied for the Internet Keyword “XXXXXXX”and some domain names through our body.

These days we are dealing with it. After our initial investigation, we found that these domain names and Internet Keyword applied for registration are as same as your company’s name. We hope to get the confirmation of your company because that may affect to your intellectual property on internet. I wonder whether you consigned Dfhy company to register these domain names and Internet Keyword through us? If yes, we will complete the registration on these domain names and Internet Keyword. Or you do not even know this company what so ever? Now we haven’t finished the registration of Dfhy company yet, and we have postponed this application of this company temporarily already.

In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best regards,
Scott

Auditing Department
Tel: 00852-37556670 ( Direct )
Fax: 00852-37556671
Email: scott @webworld.hk
Web: webworld.hk

Stephanie Says:

I recieved one this morning at a few e mail addresses……. love the “wanted to applied”

Dear President,

I’m sorry to disturb you so abruptly.

We are a domain name registration and dispute organization in Asia, which mainly deal with the global company’s domain name registration and internet Intellectual property right’s protection in Asia. Currently, we have a pretty important issue need to confirm with your company.

On May 3, 2010, we received an application formally. One company named “WUG Global Holdings, Inc.” wanted to applied for the Network Keyword “XXX” and some domain names through our body.

Now we are handling this registration, and we found that the keyword of these domain names and network keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign WUG Holdings to register these domain names and network keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with WUG Holdings, they maybe have other purposes to register these domain names and network keyword.

We haven’t finished the registration of WUG Holdings yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Waiting for your reply ASAP.

Best Regards,
Kevin Yip

Auditing Director

———————————————-

———————————————-

Hongkong Headquarter:

(: Tel: 00852-8135-9178

Ê: Fax: 00852-8135-9278

*: Email: Kevin @ansl.hk

:: Web: ansl.hk

2010-05-04

Cristian Says:

john@ ygnetwork.com.cn este perrito me quiere estafar

Dear cristian :

The check time will be over soon, we have not receive your reply about the domain
name and internet trademark which is regarding to ” rimisp ” yet, hope you can reply your attitude to us within 2 workdays.
If we have not received your answer yet after checking. We will be unable to continue refusing the application
that International company submits, according to our procedure, they will obtain the registered rights of these domain names. John

¿Mi español es muy pobre, pero le hizo acaba de llamar este tipo un pequeño perro? Gracias para tomar tiempo de dejar su comentario - tiene un día fino. BM

Mike Says:

Ansl.hk has had quite a bit of activity recently. Apparently “kevin” has left the company and has been replaced by “michael” (michael @ansl.hk) who is their Director of Auditing (hahahahaha). I get a couple of the form emails each week… tell them to go screw themselves and the emails usually stop coming through.

Adrian Says:

From what I have read here this looks very similar and I’m glad I came across it. I’ll be passing it onto local authorities to investigate.

My Dad received this email and luckily he has not engaged with them in any way except to say no he will not give up his domain name. These scammers pick their targets well! They most likely know older less tech savvy people will take the bait.

Below are details of both emails:

ORIGINAL EMAIL

Subject: notice protect– internet trademark intellectual property safeguard
Date: Fri, 7 May 2010 14:29:29 +0800
From: “John”
To:

Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On May.6th,2010, We received HAITONG Investment company’s application that they are registering the name ” XXXXXXX ” as their Internet Keyword and ” XXXXXX .cn “、” XXXXXXX .com.cn ” 、” XXXXXXX .asia ” 、” XXXXXXX .hk “domain names etc..,It is China and ASIA and HongKong domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web: ygnetwork.cn

——————————————————————————————

REPLY

Subject: notice protect– internet trademark intellectual property safeguard
Sender: John
Recipient: myDad @HisEmail.com
Date: Fri 7th May 17:29

Dear Manager:

Thanks for your prompt reply.We knew you have registered the domain name “XXXXXX.com ” and own the intellectual property, this is why we informed you.But now HAITONG Investment company wanted to apply for other cn/asia domain names and
Internet trademark Keyword you have not registered yet,like “www.XXXXXXX.cn, www.XXXXXXX. asia”. It’s china and asia domain name. You must know Domain name takes open registration, this is international domain name registration principle. So HAITONG Investment
company has right to register them. As a domain name registrar, we have no right to dispute their application.So required by China government to inform
your company to protect your interest. But as the company whose trademarks relate to the applied domains,
you will get the priority to register these domain names.

Of course, each company has their own idea. If you don’t think their application will affect your company, you can give up,
we will finish their registration. HAITONG Investment company will become the legal owner of these domain names in the world.
You will be responsible for the loss caused by the matter yourself. But if you think these domain names are useful for your company,
we can send an application form and the price list to you and help you register these within dispute period. This is the only way
to prevent domain name grab. Pls let us know your decision soon, so that we can handle the next step.

Looking forward to hearing your reply.

Best regards!

John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web:ygnetwork.cn

alice Says:

Dear CEO & Principal ,

We are a domain name registration and dispute organization in Asia which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.

Currently, we have a very important issue to confirm with your company.

On May10,2010, we received an application.

One company named “Wukph Holdings Ltd” wanted to apply for registering the domain names related to ” xxxxxx ” and Network Keyword through our organization.

We are dealing with it. After our initial investigation, we found that these domain names and Network Keyword applied for registration were as same as your brand.

I am wondering whether you consigned Wukph Holdings Ltd to register these domain names and Network Keyword through us.
If yes, we will complete the registration on these domain names and Network Keyword. Or you do not even know this company what so ever?

I want to confirm that you are the corporate representative of this company.
If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative or webmaster.

We need your definite answer. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Tony Wu
Auditing Department

Hongkong Headquarter:
(: Tel: +00852-8135-9178
Ê: Fax: +00852-8135-9278
*: Email: Tony @ansl.hk
:: Web: ansl.hk

Kort Says:

orientalnetworks.net
I received such an email and replied back once. Here is the (edited) exchange.
———-

From: Oriental Network [bruce @orientalnetworks.net]
Sent: Wednesday, May 12, 2010 10:14 AM
To: Me
Subject: [Junk released by User action] Re: RE: mydomain dispute of domain name

Dear xxx,

Thank you for your reply.Now I confirm that Walter Hunter doesn’t belong to your company.But you must know domain name register takes openly,it is equal for everyone to register.We follow the basis”first come,first serve”so we have no right to prevent Walter Hunter’s application.Nowadays more and more cybersquatters online want to register quantities of domains,then they will take advantage of these domains to invest or occupy market,maybe they have other business purpose.Because it is related to your company’s name and trademarks so you have preferential right to register in order to prevent other guy from abusing your trademarks,this is why we informed your company.If you don’t think their application will affect your company,you can give up,we will finish their registration,Walter Hunter wants to apply the following Internet brand and domain names:
blah, blah….
If your company want to develop business in these countries and regions,we think these domain names are very important for your company! Of course,each company has their own idea.If you need to protect those domains and internet brand in view of the current trade links,we can send an application form and procedures to you and help you register these within dispute period.Pls let us know your decision soon,Because these days we will dealing with them.Thanks for your cooperation and waiting for you reply.

Best Regards,

Bruce Chan

Registration Commissioner
[cid:__0@ Foxmail.net]
Mail:bruce @orientalnetworks.net
Web:orientalnetworks.net
________________________________
发件人:Me
发送时间:2010-05-11 22:08:53
收件人:Oriental Network
抄送:
主题:RE: mydomain dispute of domain name

Dear Mr. Chan,
“mydomain” is our company identity and internet brand and Mr. Walter Hunter in not affiliated with us in any manner. Please do not authorize this particular URL registration. Thank you.
Best wishes,
Me

This communication contains information from PDI Communications, Inc. that may be confidential. Except for personal use by the intended recipient or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communications is intended to operate as an electronic signature under applicable law.
________________________________________
From: Oriental Network [bruce @orientalnetworks.net]
Sent: Tuesday, May 11, 2010 5:45 AM
To: Jason Cohen
Subject: mydomain dispute of domain name
Dear Manager,
We are a professional Internet consultant organization in Asia, which mainly deal with the global companies’domain name registration and internet intellectual property right protection. Currently, we have a pretty important issue needing to confirm with your company.
On 11 May,2010,we received an application formally, one person named “Walter Hunter” wanted to applied for the Internet brand “mydomain ” and some domain names through our body.
During our preliminary investigation,we found that these domain names’ keyword and internet brand is identical with your trademark. I wonder whether you consigned “Walter Hunter” to register these domain names through us or not? Or is “Walter Hunter” your business partner or distributor in Asia? Currently, we have postponed this application of this company temporarily already. In order to deal with this issue better, please let the principal make a confirmation with me by telephone or email ASAP.
In addition, I must state that we have time limited for one person or one company’s registration. It is just 15 days. If your company files doesn’t resent within the time limited. We will unconditionally authorized the application of ” Walter Hunter”.
Thank you for your cooperate.
Best Regards,
Bruce Chan
Registration Commissioner
[cid:__0@ Foxmail.net]
Mail:bruce@ orientalnetworks.net
Web: orientalnetworks.net

Sam Says:

I received this bullshit:

Dear President,

I’m sorry to disturb you so abruptly.

We are a domain name registration and dispute organization in Asia, which mainly deal with the global company’s domain name registration and internet Intellectual property right’s protection in Asia. Currently, we have a pretty important issue need to confirm with your company.

On May 12, 2010, we received an application formally. One company named “Kingsing Global Holdings, Inc.” wanted to applied for the Network Keyword “lifecellskin ” and some domain names through our body.

Now we are handling this registration, and we found that the keyword of these domain names and network keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign Kingsing Holdings to register these domain names and network keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with Kingsing Holdings, they maybe have other purposes to register these domain names and network keyword.

We haven’t finished the registration of Kingsing Holdings yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Waiting for your reply ASAP.

Best Regards,
Andy Chen
Auditing Director
———————————————-
Hongkong Headquarter:

(: Tel: 00852-8135-9178

Ê: Fax: 00852-8135-9278

*: Email: Andy@ ansl.hk

:: Web: ansl.hk

Andrie Says:

I receive to this one:

Dear CEO & Principal ,

We are a domain name registration and dispute organization in Asia which
mainly deal with the global companies’ domain name registration and
internet Intellectual property right protection in Asia.

Currently, we have a very important issue to confirm with your company.

On May18,2010, we received an application.

One company named “Wukph Holdings Ltd” wanted to apply for registering the
domain names related to ” XXXXX ” and Network Keyword through our
organization.

We are dealing with it. After our initial investigation, we found that
these domain names and Network Keyword applied for registration were as
same as your brand.

I am wondering whether you consigned Wukph Holdings Ltd to register these
domain names and Network Keyword through us.
If yes, we will complete the registration on these domain names and Network
Keyword. Or you do not even know this company what so ever?

I want to confirm that you are the corporate representative of this
company.
If you are, I will feedback some problems to you; if you are not, please
forward my letter to your company’s corporate representative or webmaster.

We need your definite answer. In order to deal with this issue better,
please contact us by telephone or email as soon as possible.

Best Regards,

Tony Wu
Auditing Department
—————————————————————————————————-

—————————————————————————————————–

Hongkong Headquarter:
(: Tel: +00852-8135-9178
Ê: Fax: +00852-8135-9278
Tony @ansl.hk
www.ansl.hk

K Says:

This’s mine….

Dear CEO & Principal ,

We are a domain name registration and dispute organization in Asia which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.

Currently, we have a very important issue to confirm with your company.

On May18,2010, we received an application.

One company named “Wukph Holdings Ltd” wanted to apply for registering the domain names related to ” x-desirez ” and Network Keyword through our organization.

We are dealing with it. After our initial investigation, we found that these domain names and Network Keyword applied for registration were as same as your brand.

I am wondering whether you consigned Wukph Holdings Ltd to register these domain names and Network Keyword through us.

If yes, we will complete the registration on these domain names and Network Keyword. Or you do not even know this company what so ever?

I want to confirm that you are the corporate representative of this company.
If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative or webmaster.

We need your definite answer. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Tony Wu
Auditing Department
—————————————————————————————————-

—————————————————————————————————–
Hongkong Headquarter:
(: Tel: +00852-8135-9178

Ê: Fax: +00852-8135-9278

*: Email: Tony @ansl.hk

:: Web: ansl.hk

Henry Ong Says:

Glad I did a search on Wukph Holdings Ltd and found the scam you mentioned in website registration. Glad to have found you.

Henry

Gustavo Says:

I also received this crap!

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia.
which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.
Currently, we have a pretty important issue needing to confirm with your company.

On May 20,2010, we received an application formally.
One company named “Coody Holdings Ltd ” wanted to applied for the Internet Keyword “XXXXX” and some domain names through our body.

These days we are dealing with it. After our initial investigation, we found that these domain names and Internet Keyword applied for registration are as same as your company’s name. We hope to get the confirmation of your company because that may affect to your intellectual property on internet. I wonder whether you consigned Coody company to register these domain names and Internet Keyword through us? If yes, we will complete the registration on these domain names and Internet Keyword. Or you do not even know this company what so ever? Now we haven’t finished the registration of Coody company yet, and we have postponed this application of this company temporarily already.

In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best regards,
Edwin

Auditing Department
Tel: +00852-37556670 ( Direct )
Fax: +00852-37556671
Email: Edwin@ webworld.hk
Web: webworld.hk

******************************************************************
After not replying the email they sent a second email
******************************************************************

Dear Sir/Madam,

We had discussed the case about your company’s domain names. We did not receive your reply until now. If so, we will think you have given up these domain names. So we will help Coody company register these domain names after 5 workdays. Coody company will become the legal owner of these domain names in the world. We had notified you, so we are not responsible for any dispute questions about intellectual property right and trade mark after they succeed in registration. If you would like to register by yourselves, pls contact us within 5 workdays.

Edwin
——————————————————————————–

Edwin

2010-05-21

Nok Says:

I also received the Tony Wu email as well - same wording as above.
Hongkong Headquarter:
(: Tel: +00852-8135-9178
?: Fax: +00852-8135-9278
*: Email: Tony @ansl.hk
:: Web: ansl.hk

Susan Neuhaus Says:

Thanks for posting this! I have a client who does business in china. While the email seemed like a scam, I had to check it out. Mine came from my bff Gavin:

Gavin Yue
Auditing Department
_________________________________________________________________________________________________________________________________________________
Hongkong Headquarter:
(: Tel: 00852-8135-9178
Ê: Fax: 00852-8135-9278
*: Email: Gavin @ansl.hk
:: Web: www.ansl.hk

Brian Says:

From: Roy [mailto:Roy @ansl.hk]
Sent: Tuesday, May 25, 2010 1:42 AM
To: masy
Subject: About “masy” Internet URL—To President & IT Manager
Importance: High

Dear General Manager,

I’m sorry to disturb you so abruptly.

We are a domain name registration and dispute organization in Asia, which mainly deal with the global company’s domain name registration and internet Intellectual property right’s protection in Asia. Currently, we have a pretty important issue need to confirm with your company.

On May 24, 2010, we received an application formally. One company named “PYAPE Global Holdings, Inc .” wanted to applied for the Network Keyword “masy” and some domain names through our body.

Now we are handling this registration, and we found that the keyword of these domain names and network keyword is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign PYAPE Holdings to register these domain names and network keyword, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with PYAPE Holdings, they maybe have other purposes to register these domain names and network keyword.

We haven’t finished the registration of PYAPE Holdings yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Waiting for your reply ASAP.

Best Regards,

Roy Wong
Auditing Director
———————————————-
Hongkong Headquarter:

(:Tel: 00852-8135-9178

Ê: Fax: 00852-8135-9278

*: Email: Roy @ansl.hk

:: Web: ansl.hk
2010-05-25

Paul Harding Says:

Is this silmilar? See below mail:
Van: John [mailto:john @ygnetwork.org.cn]
Verzonden: woensdag 26 mei 2010 15:28
Aan: paul @confor.be
Onderwerp: notice protect– internet trademark intellectual property safeguard

Dear Manager:
We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On May.24th,2010, We received HAITONG Investment company’s application that they are registering the name ” inlandterminals ” as their Internet Keyword and ” inlandterminals .cn “、” inlandterminals .com.cn ” 、” inlandterminals .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Best regards,
John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web:ygnetwork.cn

Exercises for Scoliosis Says:

Thanks a million for this website and the heads-up!!!

I just got one exactly like Paul Harding’s directly above. Word for word except for the target’s domain name.

Enterprising sons of bitches. I have a very small niche-market site. I smelled a rat.

I googled HAITONG and see that my anti-virus program flags them in red as possibly viral, a strong disincentive to investigate that avenue further.

Thanks again.

Peggy Wallace Says:

I just got this one - the ygnetwork.cn appeared legit but you all were the first ones I saw when I googled Haitong-
Hope I am clean on viruses for this. (They don’t usually contain viruses Peggy, this lot just want you to waste money on pointless domain names. BM)Dear Manager:
We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On June.1st,2010, We received HAITONG Investment company’s application that they are registering the name ” makingconversation ” as their Internet Keyword and ” makingconversation .cn “、” makingconversation .com.cn ” 、” makingconversation .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Best regards,
John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
web:ygnetwork.cn

sion Says:

This is what I ‘ve just received yesterday….looks professional, however suspicious….please give me your advice on this…Thank you so much…

Dear Sion,

Thanks for your reply.
If you have no relationship with them. According to our working experience, there are 3 possibilities:
1: Jhbug company is a domain name investment company who wants to register some domain names containing “prestigeidentity” and then sell them back to you to gain profits.
2: It may be a commercial method. Jhbug company was consigned by your competitor to register these names by taking advantage of international domain name registration principle.As an authorized domain registration and dispute organization in Asia, we have the obligation to inform you of this case.
3: Jhbug company may be the biggest competitor of yours in European regions or Asian regions, who wants to invade your European markets as well as Asian markets and confuse your clients as well as to disturb your website and bring harm to the profit of your company.

We knew you have registered the domain name”prestigeidentity.com” and own trademark. This is the reason why we informed you. But now Jhbug company wanted to apply for other domain names and Network Keyword you have not registered yet.
Following are all the domain names and Network Keyword which were submitted by Jhbug company:
Domain names:
prestigeidentity.eu Europe
prestigeidentity.asia asia
prestigeidentity.it Italy
prestigeidentity.ch Switzerland
prestigeidentity.nl Netherlands
prestigeidentity.ru Russia
prestigeidentity.hk Hongkong

Network Keyword:
prestigeidentity

Because domain name takes open registration, everyone can register every unregistered name,So we have no right to stop their application.
But as the owner of the brand of “prestigeidentity”, you will get the priority to register these domain names and Network Keyword. If you think their registration will confuse your clients and harm your intellectual property rights & Trademark, we can send a dispute application form to you and help you register these names within dispute period. This is the best and only way to stop these domains and Network Keyword from being grabbed. If you don’t think their application will affect your company, you can give up and we will finish their registration.

Your decision is badly needed and greatly appreciated. Then we can better handle the next step.

Best regards,

Amy

Auditing Department
——————————————————

Office: +852-81359178
 Fax: +852-81359278
Mail : Amy@ ansl.hk
Web: www.ansl.hk
________________________________________
From: Sion
Date: 2010-06-02 23:41:56
To: ‘Amy’
Cc:
Subject: RE: About some Internet URLs confusingly similar to”prestigeidentity “(TO CEO & Manager)

Dear Amy,
I am Sion Benchimol the founder and president of Prestige identity.
I do not have ANY links whatsoever with the company you are mentioning in your e-mail, Jhbug International. I have already registered the domain name related to prestige identity more than 6 years ago. So once again I do not even know the company jhbug international.
Thank you inj advance for getting back to me once you receive this e-mail.
Best Regards,
Sion.

Prestige Identity
Sion Benchimol
The LA Mart, 1933 South Broadway, Suite 808
Los Angeles, California 90007
Tel: 213.746.6826 Fax: 213.746.6863 Cell: 310.621.6801
prestigeidentity.com

From: Amy [mailto:Amy@ ansl.hk]
Sent: Wednesday, June 02, 2010 3:49 AM
To: info
Subject: About some Internet URLs confusingly similar to”prestigeidentity “(TO CEO & Manager)
Importance: High

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia. which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.

Currently, we have a very important issue needing to confirm with your company. On June 01,2010, we received an application.
One company named “Jhbug International, Inc” wanted to apply for registering the domain names related to “prestigeidentity ” and Network Keyword through our body.
We are dealing with it. After our initial investigation, we found that these domain names and Network Keyword applied for registration
were as same as your company’s web keyword. I wonder whether you consigned Jhbug International, Inc to register these domain names and Network Keyword through us?
If yes, we will complete the registration on these domain names and Network Keyword.
Or you do not even know this company what so ever?
I want to confirm whether you are the corporate representative of your company. If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative or administor.
In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Amy

Amy Hwang
Auditing Department
_________________________________________________________________________________________________________________________________________________
Hongkong Headquarter:
: Tel: 00852-8135-9178
: Fax: 00852-8135-9278
: Email: Amy@ ansl.hk
: Web: ansl.hk

Ignore them Sion, they are simply trying to scam you into buying domain names that are completely worthless to you. BM

James Bigglesworth Says:

They hit our anti-fraud website too, so we have hit back.

http://www.cybercrimeops.com/forums/showthread.php?t=23828

Chanty Lang-Vermaas Says:

Hi Everyone here’s the scam I received today myself.
Thank goodness I checked them out too. Why do we as a human race tolerate China’s blatant attempts of rip offs worldwide. Surely there must be something we can do to stop China from stealing identities? This lot aren’t after your identity, Chanty, they want your money……….. BM
Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On June.16th,2010, We received HAITONG Investment company’s application that they are registering the name ” business-spirit ” as their Internet Keyword and ” business-spirit .cn “、” business-spirit .com.cn ” 、” business-spirit .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
ygnetwork.cn

MIke Says:

I got same email from John (ygnetwork.cn) that :We received HAITONG Investment company’s application that they are registering the name ” BLAH BLAH ” as their Internet Keyword and ”..,It is China and ASIA domain names……1st look i know is spam and also Norton marked spam too… good job

Paul Bailey Says:

Hi

Thanks for this thread as we received a similar email today and you have confirmed to me that this is just a scam. The email to us read

Dear CEO /President,

We are a domain name registrar centre in Hong Kong which mainly deal with the domain name registration and dispute internationally, we have an important issue to confirm with you.

1. On the July.19, 2010 we received a formal application from a company called “abutery International Holdings Ltd” who are applying to register “XXXXXX” as domain name and internet keyword.

2. During our preliminary investigation, we found that these Domain Names and the keyword is are as same as your company’s keyword and trademark, this is why we inform you.

3. I wonder whether did you consigned “abutery International Holdings Ltd” to register these Domain Names with us? Or is “abutery International Holdings Ltd” your business partner?

4. If you do not have any relationship with this applicant, we assume that they have other purposes to obtain these Domain Names and Internet Keyword.

Now we have not finished the registration of “abutery International Holdings Ltd” yet, Pls let the relevant principal make a confirmation with me ASAP.

Thanks & Regards,

janly.jiang

sent from janly.jiang@ skdmrc.org

Royal Says:

Recieved this today 8-03-2010

Dear CEO/Principal,

We are a specialized organization who deals with the protection of intellectual property right and domain name registration. Currently, we have an important issue to confirm with your company.

On Aug. 2, 2010, we received an application formally, one company named “Schts Holdings Ltd” wanted to apply for the brand keyword “royalhydraulics” and some domain names with our organization.

During our preliminary investigation, we found that these domain names’ keyword is identical with your name. We would like to confirm whether you consigned Schts Holdings Ltd to register these domain names through us? Or is Schts Holdings Ltd your business partner or distributor in Asia? Currently, we have postponed this application of this company temporarily.

In order to deal with this issue better, please contact with me by phone or email ASAP.

(PS:If you are not in charge of this matter,please transfer this email to appropriate dept). Thank you.

Best Regards
Soar.zhong
Auditing Director

Hong Kong Head Office:
Tel:+852-956 60 205
Fax:+852-30 696 940
Email:soar @west-cnnet.net
soar @netservice.hk
web: asia-gov.com

Dan Says:

Thank you for your information!

Here is contact information for two seperate similar Domain Scams:

Angela Zhang (web@ ygnetworks.org)

Registration Department Manager
3002, Nanhai Building 854.Nandan Road
Xuhui District, Shanghai
Office: +86 216296 2950
Fax: +86 216296 1557
web: ygnetwork.cn
web: ygnetwork.cn

Jacky Zhou
Checking Department
——————————————————–
Shanghai Office (Head Office)
3002, Nanhai Building ,854.Nandan Road
Xuhui District, Shanghai 200070
Tel:+86 216296 2950
Fax:+86 216296 1557
——————————————————-
Email : jacky@ nnetwork.org
Web: Cnnetwork.org

Amy Says:

Here is another:
Cyril @bestnet.hk

G470 Says:

Here is one more….

(It’s very urgent, Please transfer this email to your CEO or appropriate person, thanks)
Dear CEO/Principal,

This is Paul Wong—Senior Consultant of domain name registration and solution center in china. have something to confirm with you. We formally received an application on August 11, 2010, one company which self-styled “Michael Suny & Co.” were applying to register “gatonet” as Network Brand and following domain names:
gatonet.asia
gatonet.cn
gatonet.co.in
gatonet.com.tw
gatonet.hk
gatonet.in
gatonet.net.cn
gatonet.org.cn
gatonet.tw
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 “Michael Suny & Co.”.

Best Regards,

Paul Wong
Tel: +86-551-5223-174 || Fax: +86-551-5223-175
Room205,Block12,Youth Community(West),Ningguo Road
Baohe District,HeFei,China

Clare Says:

Thank you for this post. Here is another one, received today from ygnetwork.cn …

Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On August.7th,2010, We received HAITONG Investment company’s application that they are registering the name ” multi-facettedhomes ” as their Internet Keyword and ” multi-facettedhomes .cn “、” multi-facettedhomes .com.cn ” 、” multi-facettedhomes .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6296 2950
Fax:+86(0)21 6296 1557
ygnetwork.cn

Justin Says:

Thanks for posting this. I just got one today. Figured it was a scam.

Dear Principal,
We are a domain name registration and dispute organization in Asia. which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.
Currently, we have a very important issue needing to confirm with your company. On August 25,2010, we received an application.One company named “MDCA International, Inc” wanted to apply for registering the domain names related to “yourdomain” and Network brand through our body.We are dealing with it. After our initial investigation, we found that these domain names and Network brand applied for registration were as same as your company’s web keyword.
I wonder whether you consigned MDCA International, Inc to register these domain names and Network brand through us?
If yes, we will complete the registration on these domain names and Network brand. Or you do not even know this company what so ever? I want to confirm whether you are the corporate representative of your company. If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative or administor. In order to deal with this issue better, please contact us by telephone or email as soon as possible.
Best Regards,
Eric

Eric Tsang
Auditing Department

jose Says:

Date: Thu, 1 Jul 2010 21:32:26 +0800
From: lance.li @skholding.cn
To: ——— @hotmail.com
Subject: Intellectual property rights cosalto(TO CEO)

Dear CEO,

We’re the internet dispute organization authorized by the government,which mainly deal with international company’s in Asia. We have something important need to confirm with your company.

On the July,1, 2010, we received an application formally. One company named ” Fcbs International Holdings Ltd” wanted to register following.

blah, blah, blah,
Best Regards,

Lance
Web: sknetservice.org

Email: lance.li @skdmrc.org
HongKong Office
Tel:00852 6517 1987
Fax:00852 306 96940
Sponsoring Registrar: sk holdings company ltd

James Kinglake Says:

Here is yet another- this time from SOAR.
LOve the attempt at English! (it’s better than my Chinese! LOL BM)
Dear CEO/Principal,

We are a specialized organization who deals with the protection of intellectual property right and domain name registration. Currently, we have an important issue to confirm with your company.

On Jul. 6, 2010, we received an application formally, one company named “Schts Holdings Ltd” wanted to apply for the brand keyword “xxxxx” and some domain names with our organization.

During our preliminary investigation, we found that these domain names’ keyword is identical with your name. We would like to confirm whether you consigned Schts Holdings Ltd to register these domain names through us? Or is Schts Holdings Ltd your business partner or distributor in Asia? Currently, we have postponed this application of this company temporarily.

In order to deal with this issue better, please contact with me by phone or email ASAP.

(PS:If you are not in charge of this matter,please transfer this email to appropriate dept). Thank you.

Best Regards
Soar.zhong
Auditing Director

Hong Kong Head Office:
Tel:+852-956 60 205
Fax:+852-30 696 940
Email:soar@ westnet-work.com
soar@ netservice.hk
web: asiadm.org

John Says:

Still trying - As we say in Ireland “God loves a trier” but I’m sure there’s a place reserved in Hell for Spammers!!!

Dear Manager:

We are a Domain Name registration service company, which is a professional Internet Domain Name Registration and dispute resolution organization in China.
On September.1st,2010, We received HAITONG Investment company’s application that they are registering the name ” proassured ” as their Internet Keyword and ” proassured .cn “、” proassured .com.cn ” 、” proassured .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web ygnetwork.com.cn

Anonymous Says:

dis-nic.asia

JohnB Says:

Well, they’re still around.

Dear Manager:

This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On September.21st,2010, We received HAITONG company’s application that they are registering the name ” xxxxxxxxxx ” as their Internet Keyword and ” xxxxxxxxxxxx .cn “、” xxxxxxxxxxxxxx .com.cn ” 、” xxxxxxxxxxxxxx .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web: ygnetwork.com.cn

YL Says:

This John from ygnetwork.com.cn also targeted me recently…bastard~~

RIz Says:

Also got it from YGNetwork, including “aplication [sic] form” to file for registration of .cn and .asia domains.

In the application the full “company name” was listed as
→Shanghai Yiguan Information Technology Co.,Ltd.←NO:CN00860210026

Edmond Says:

Got this today to be added to your list?
Dear Manager:

This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On October.13th,2010, We received HAITONG company’s application that they are registering the name ” longevinst ” as their Internet Keyword and ” longevinst .cn “、” longevinst .com.cn ” 、” longevinst .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web:ygnetwork.com.cn

Adarsh Says:

Spammers still on the howl. Beware!

Dear Manager:
This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On October.13th,2010, We received HAITONG company’s application that they are registering the name ” e2epeoplepractices ” as their Internet Keyword and ” e2epeoplepractices .cn “、” e2epeoplepractices .com.cn ” 、” e2epeoplepractices .asia “domain names etc..,It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Best regards,
John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web:ygnetwork.com.cn

Vicki Says:

Received this one 12 October 2010:

Dear Principal,

I’m sorry to disturb you so abruptly. We are a domain name registration and dispute organization in Hong Kong, which mainly deal with international domain names registration of the global companies. Currently, we have a pretty important issue needing to confirm with your company.

On Oct 11. 2010, we received an application formally. One company named “FIRAME International Trading Co.,LTD” wanted to applied for Some domain names and network brand that is very similar to the keyword “XXXXXXXXXXXXXXXX” through our body.

Now we are handling with the registration of find that the keyword of these domain names and network brand is identical with your company. So we have to confirm with you at two points:
1. If your company consign FIRAME company to register these domain names and network brand, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with FIRAME company, they maybe have other purposes to register these domain names and the network brand.

We haven’t finished the registration of FIRAME company yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please give me a confirm.

Looking forward to your reply!

Best Regards,

Venus Chou
Auditing Department
————————————-

Hongkong Headquarter
: Tel: 00852-8135-9178
: Fax: 00852-8135-9278
: Email: Venus@ bestnet.hk
: Web: bestnet.hk
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient or have received this e-mail in error, please notify the sender immediately and delete this e-mail including any enclosures. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly prohibited.
2010-10-12

Management Says:

Glad to have found this blog and information. Just got this today 10/15/2010…..now I know not to waist any time thought I would share to forewarn others of this new person / company as I did not see them on the list.

Dear General Manager,

I’m sorry to disturb you so abruptly.

We are a domain name registration and dispute organization in Hongkong Asia. Currently, we have to confirm with you about something very important.

On October 22, 2010, we received an application formally.One company named “Anaikong International Inc.” wanted to applied for the network brand “xxxxxxxxxxxxx” and some domain names through our body.

After our initial investigation,we found that the domain names and network brand which have been applied by Anaikong company are closely associated with your company. We do not know the relation between your company and the Anaikong company ,so we have to confirm with you at two points:

1. If your company consign Anaikong company to register these domain names and network brand, we will finish their application.
2. If your company have nothing to do with Anaikong company, they maybe have other purposes to register these domain names and network brand .

This is very urgent and important. Maybe the person in charge failed to receive my email as Spam Filter or Firewall. If you are not in charge of this, please forward this letter to the person in charge. If you do not know who is the person in charge, please forward this letter to your superior.In order to deal with this issue better, please contact us by tele phone or email as soon as possible.

Thanks for your cooperation and waiting for the reply from your company.

Best regards,

Daphne Cheung
Auditing Director
—————————-
—————————-
Hongkong Headquarter
(:Tel: 00852-8135-9178

Ê:Fax: 00852-8135-9278

*:Email: Daphne@ bestnet.hk

:: Web: bestnet.hk

CB Says:

And another one from YiGuan InfoTech re Hanshin…

Dear Manager,

This email is from China Domain Name registration service company, which is the domain name registration center in Shanghai, China. A formal application here dated on Oct 28, 2010 from Hanshin company requested “XXXXXXXXXX” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Jeff Zhang

Jeff Zhang
Registration Department Manager
3002, Nanhai Building
854.Nandan Road
Xuhui District, Shanghai
Office: +86 216191 8696
Mobile: +86 182219 51605
Fax: +86 216191 8697
Email: jeff.zhang @yiguaninfotech.com
Web: yiguaninfotech.com
I’m loving the email address you sent - if only it were real, lol :) BM

Jama Says:

Got this one October 28, 2010

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On October 28,2010, we received an application formally.One company named ” Balinc Holdings Ltd ” wanted to applied for the network brand” xxxxxxxxxxxxxxxx ” and some domain names through our body.

Now we are handling with the registration of these domain names and find that these names and network brand is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign Balinc company to register these domain names and network brand, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with Balinc company, they maybe have other purposes to register these names and Network Brand.

We haven’t finished the registration of Balinc company yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, I want to confirm that are you the corporate representative of this company? If you are, I will feedback some problems to you; if you are not, please forward my letter to your company’s corporate representative.We need your definite answer . please contact us by telephone or email as soon as possible.

Waiting for your reply ASAP.

Best Regards,

Kelly
Auditing Department
——————————–
Tel: +00852 3073 2660
Fax: +00852 3073 2663
Email:Kelly@ pnsl.hk
Website: pnsl.hk

Worf Says:

In response for a Chinese scam, the first Klingon scam in the world. I thought you might like…

———- Forwarded message ———-

Date: Fri, Nov 12, 2010 at 6:23 PM
Subject: Re: Notice of Intellectual Property-Trademark Name
To: Angela

Hello Angela,

Thank you for you performing you duty on our behalf, indeed, atomicshrimp has been a heirloom in our tribe for many many years and to see the name with the .cn and .asia is in itself a grave insult to our culture and heritage.

Before paying with a bo’Degh or two, as is the custom in our land let me assure you that we will take all the necessary precautions so that this will not develop into a full Klingon tribal revenge. Like they say: “leghlaHchu’be’chugh mIn lo’laHbe’ taj jej”. We got everything under control - DO NOT WORRY!
- Hide quoted text -

However I am sure that a company of your stature could assist me in a major way.

I am the group managing director of the Anti Klingon Burps And Narcotics federation (AKBAN) and a member of the ad hoc committee set up by the federal government of Qo’noS to review contracts awarded by the past star-fleet administration between 1985-1993. The members of the committee are interested in the importation of goods into the country with the funds presently floating in the Central Bank of Qo’noS - Anti Klingon Burps And Narcotics federation (AKBAN) foreign payments account.

Our request is anchored on our strong desire to establish a lasting business relationship with you and your company (ygnetworks). We hence solicit your partnership to enable us transfer into your account the said funds. You have been recommended to us in confidence and we were assured of your ability and reliability to prosecute business transaction that require maximum confidentiality.

This fund is presently floating in the Anti Klingon Burps And Narcotics federation (AKBAN) foreign payments account with the Central Bank of Qo’noS (CBQ). This is as result of grossly over invoiced contracts which were executed for the AKBAN during the last administration in Qo’noS, and are presently under verification. To this effect, the present administration in Qo’noS set up an ad-hoc committee to identify, scrutinize and recommend for payment all valid contracts that have been fully executed. In the course of our assignment, we have identified a lot of misappropriated and inflated funds which are presently floating in the suspense account of the Central Bank of Qo’noS ready for payment. The companies who executed their contracts have been fully paid. It is now part of the over inflated sum of 2 USD that we intend to transfer into the foreign account.

I have therefore been mandated as a matter of trust by the members of the committee to look for a foreign partner into whose account we could transfer the sum of 2 USD (Two US dollars) only. Hence I am writing you this letter. We have agreed to share the funds thus:

(1) 65% for us (the committee members) and
(2) 25% for account owner (ygnetworks.org or you)
(3) 10% to be used in settling taxation and all local and foreign expenses that will be uncured in the course of this transaction.

It is from the 65% that we wish to commence the importation business. Please note that this transaction is 100% safe and guaranteed since the law under which our committee was set up has empowered us to disburse all the funds found to be floating in the Central Bank of Qo’noS redundant account from 1985 till date. We shall commence the transfer of the funds immediately we receive the following information by telefax: (number omitted):

(1) your company’s name and full address
(2) your banker’s name, address, telephone and fax numbers
(3) the account number and name of beneficiary.

The above information are to enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will become recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account by the Central Bank of Qo’noS being the paying bank.

We are looking forward to doing this business with you and solicit your absolute confidentiality in this transaction. Please acknowledge the receipt of this letter using the above telefax numbers for more details regarding the transaction.

Yours faithfully, Worf, Son of Mogh
Anti Klingon Burps And Narcotics (AKBAN)

Jim Says:

I too received this email this morning. It would seem they are on a roll at the moment:

Dear Manager,

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Nov 17, 2010, we received an application from Hanshin company requested “xxxxxx” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Jeff Zhang

Jeff Zhang
Registration Department Manager
3002, Nanhai Building
854.Nandan Road
Xuhui District, Shanghai
Office: +86 216191 8696
Mobile: +86 182219 51605
Fax: +86 216191 8697
Email: jeff.zhang@ yiguaninfotech.com
Web: yiguaninfotech.com

Ash Says:

________________________________________
From: erik [mailto:erik@ webworld.hk]
Sent: 22 November 2010 07:24
To: INFO - TIFCO
Subject: About “tifcohotels ” intellectual property rights (TO CEO & Principal)
Importance: High

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia. which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia.
Currently, we have a pretty important issue needing to confirm with your company.
On Nov 19,2010, we received an application formally. One company named “HADD company” wanted to applied for the Brand Name “tifcohotels ” and some domain names through our body.
These days we are dealing with it. After our initial investigation, we found that these domain names and Brand Name applied for registration are as same as your company’s name. We hope to get the confirmation of your company because that may affect to your intellectual property on internet. I wonder whether you consigned HADD company to register these domain names and Brand Name through us? If yes, we will complete the registration on these domain names and Brand Name. Or you do not even know this company what so ever? Now we haven’t finished the registration of HADD company yet, and we have postponed this application of this company temporarily already.
In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,
Erik Wu
Auditing Department
______________________________________________________________________________________________________
Tel: 00852-37556670 ( Direct )
Fax: 00852-37556671
Email: Erik@ webworld.hk
Web: webworld.hk

Adrian Scott Says:

We just received one too , smells like a scam , see below :

Dear Manager:

This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On November.22th,2010, We received HAITONG company’s application that they are registering the name ” **************** ” as their Internet Keyword and ” **************** .cn “、” **************** .com.cn ” 、” **************** .asia “domain names etc.., It is China and ASIA domain names.But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check.According to the principle in China,your company is the owner of the trademark,In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best regards,

John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web: ygnetwork.com.cn

Stephen Hamilton Says:

Dear CEO & Manager,

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On November 24, 2010, we received an application formally. One company named “E.peop Holdings Ltd” wanted to apply for the internet keyword “[REDACTED] ” and some domain names through our body.

But after auditing we found the brand name been used by your company. As a domain name registrar in China, it is our duty to notice you, so I am sending you this email to check. We wonder whether you consigned “E.peop Holdings Ltd” to register these domain names and internet keyword through us. If yes, we will complete their registration on these domain names and internet keyword. If no, or you object the third party’s application and need to protect them by yourself, please let the responsible officer contact us as soon as possible.

Best regards,
Alice
Auditing Department
Tel: +00852-37556671 ( Direct )
Fax: +00852-37556670
Email:Alice @webworld.hk
Web: webworld.ahk

Simon Says:

Here’s another for your list…. skdmrc.org

Cliff Ribaudo Says:

Here’s another attempt…..
CR
___________________
Dear CEO & Principal,

I’m sorry to disturb you so abruptly.

We are a domain name registration and dispute organization in Asia, which mainly deal with the global company’s domain name registration and internet Intellectual property right’s protection in Asia. Currently, we have a pretty important issue need to confirm with your company.

On November 29, 2010, we received an application formally. One company named MeiLin Da Group. wanted to applied for the Network Brand xxxxxxxxxxxxx and some domain names through our body.

After our initial investigation, we found that the domain names and Network Brand which have been applied by MeiLin Da Group are closely associated with your company. We do not know the relation between your company and the MeiLin Da Group,So we have to confirm with you at two points:
1. If your company consign MeiLin Da Group to register these domain names and network Brand, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with MeiLin Da Group, they maybe have other purposes to register these domain names and network Brand.

We haven’t finished the registration of MeiLin Da Group yet, and we have postponed this application of this company temporarily already. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

This is very urgent and important. If you are not in charge of this, please forward this email to the person in charge.

Thanks for your cooperation and waiting for you reply.

Best Regards,

Andy Chen
Auditing Director
——————————–
Hongkong Headquarter:
Tel: +852-3073-2660
: Fax: +852-3073-2663
: Email: Andy@ pnsl.hk
: Web: pnsl.hk

Jim Bottomley Says:

Dear CEO & Principal,

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet intellectual property right protection.Recently, we have a very important issue needing to confirm with your company.

On Dec 3, 2010, we received an application formally. One company named “Baihu Holdings Pty Ltd wanted to register the Network Brand ” mps-fs ” and some domain names through our body.

Now we are handling with the registration of these domain names and find that the keyword of these domain names and Network Brand is identical with your company’s. According to our technique department’s investigation, Baihu Holdings does not have prior rights to this keyword but you do. So we have to confirm with you at two points:
1. If your company consign Baihu Holdings to register these domain names and Network Brand , we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with Baihu Holdings, they maybe have other purposes to register these domain names and Network Brand.

We have suspended their application and can not proceed before we get your confirmation. If you are the corporate representative of your company, please reply this email and I will feedback some problems to you; If you are not, please forward my message to the right person soon. In order to deal with this issue better, please contact us by telephone or email as soon as possible.
Best Regards,

Alice yang

Auditing Department
——————————–
Tel: +00852 3073 2660
Fax: +00852 3073 2663
Email: Alice@ pnsl.hk
Website: pnsl.hk

James Kirk Says:

And another:

Dear James :

Thanks for your prompt reply.We knew you have registered the domain name blah blah and own the intellectual property,
this is why we informed you.But now HAITONG company wanted to apply for other cn/asia domain names and
Internet trademark Keyword you have not registered yet,like “blah, blah blah”. It’s china and asia domain name. You must know Domain name takes open registration, this is international domain name registration principle. So HAITONG Investment
company has right to register them. As a domain name registrar, we have no right to dispute their application.So required by China government to inform
your company to protect your interest. But as the company whose trademarks relate to the applied domains,
you will get the priority to register these domain names.

Of course, each company has their own idea. If you don’t think their application will affect your company, you can give up,
we will finish their registration. HAITONG company will become the legal owner of these domain names in the world.
You will be responsible for the loss caused by the matter yourself. But if you think these domain names are useful for your company,
we can send an application form and the price list to you and help you register these within dispute period. This is the only way
to prevent domain name grab. Pls let us know your decision soon, so that we can handle the next step.

Looking forward to hearing your reply.

Best regards!

John
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web: ygnetworkltd.com

Isabella Says:

I’m glad to have found this blog and informations.
I’ve received the same emails in the past year from the following three addresses:

dik-dns.com
skinty.org
px-vps.org

Spock Says:

Received from Linda Zhou
IP address: 202.10.77.146

Dear President&CEO,

This is a Network Service Company which is the domain name registration center in HongKong,China.
On February.23th, 2011, we received an application from Meihua Holdings Group requested “yourdomainname”
as their internet trademark keyword and China (CN) domain names. But after checking ,we find this name is conflict
with your company’s name or trademark. In order to deal with this issue better, it’s necessary to send this email
to you and confirm with your company whether this company is your distributor or business partner in China?
If you did not authorize, please let us know within 7 workdays, so that we will handle this issue better.

Looking forward to your reply

Best regards,

Linda

Linda Zhou
Checking Department
————————————
HongKong Office(Head Office)
HongKong China Technology Ltd
Tel: +00852-39711641
Fax: +00852-39711857
Rm 1105,Lippo Centre Tower1,
89 Queensway,Admiralty,Hong Kong China.
Web: ChinaTechnology.org

Nico van Duren Says:

Her is another one (thanks for your site):

Dear Manager,

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Mar 7, 2011, we received an application from Hanshin company requested “xxxxxxxx” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Daniel Fang

Daniel Fang
Registration Department Manager
3002, Nanhai Building
854.Nandan Road
Xuhui District, Shanghai
Office: +86 216191 8696
Mobile: +86 182219 51605
Fax: +86 216191 8697
Email: daniel.fang@ yiguanshanghai.com
Web: yiguannetwork.com

Chayanne Says:

We got this other one recently…

Thanks for your prompt reply. We knew you have registered the domain name “luxurioz.com ” and own the intellectual property,
this is why we informed you. But now HAITONG company wanted to apply for other cn/asia domain names and
Internet Keyword you have not registered yet, like “luxurioz.cn, luxurioz. asia”. It’s china and asia domain name. You must know Domain name takes open registration, this is international domain name registration principle. So HAITONG Investment
company has right to register them. As a domain name registrar, we have no right to dispute their application. So required by China government to inform
your company to protect your interest. But as the company whose trademarks relate to the applied domains,
you will get the priority to register these domain names.

Of course, each company has their own idea. If you don’t think their application will affect your company, you can give up,
we will finish their registration. HAITONG company will become the legal owner of these domain names in the world.
You will be responsible for the loss caused by the matter yourself. But if you think these domain names are useful for your company,
we can send an application form and the price list to you and help you register these within dispute period. This is the only way
to prevent domain name grab. Pls let us know your decision soon, so that we can handle the next step.

Looking forward to hearing your reply.

Best regards!

John
Oversea marketing manager
Tel: +86(0)21 6191 8696
Fax: +86(0)21 6191 8697
web: ygnetwork-ltd.com

Chayanne Says:

oh..just noted mine is exactly the same as James Kirk’s comments. Exact same words..OMG..can they be more original.

Christopher John Says:

Dear Manager:

This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On March 24th 2011. We received HAITONG company’s application, they want to register “laptopbackpacksandbags” as its Internet keyword and CN/Asia domain names. It is china and Asia domain names. But after checking we find this domain name conflict with your company, in order to deal with this matter better, so we send you email, and want to confirm whether this company is your distributor or business partner in China?

I’m looking forward to hearing from you!

Best Regards,

John
Oversea marketing manager
Office: +86(0)21 6191 8696
Mobile: +86 1366152 9704
Fax: +86(0)21 6191 8697
web: ygnetworkltd.com

SEO Pakistan Says:

Hi,

They are really annoying chinese….I mean it - Annoying! Sounding a bit racist here, aren’t we? Suggesting that all Chinese are scammers, is like suggesting all people from Pakistan are spammers - whereas only some of them are, eh SEO Pakistan? ;) BM

ulfbastel Says:

Thanks for this Thread.
here is for you the header of the reply to my answering email. The repying adress is another than the sending mail adress. GMX did not recognize it as scam/spam:

X-Mozilla-Keys:
Return-Path:
Delivered-To: GMX delivery to useitronik@ gmx.de
Received: (qmail invoked by alias); 26 Apr 2011 02:02:22 -0000
Received: from mi-ob.rzone.de (EHLO mi-ob.rzone.de) [81.169.146.146]
by mx0.gmx.net (mx005) with SMTP; 26 Apr 2011 04:02:22 +0200
X-RZG-FWD-BY: u.seifert@ xaxaxaxax.de
Received: from RZmta-internal (client mail forwarder)
by mailin.webmailer.de (hamish mi20) (RZmta 25.17)
for ; Tue, 26 Apr 2011 04:02:21 +0200 (MEST)
X-RZG-CLASS-ID: mi
Received: from mx26.dns.com.cn ([119.254.72.166])
by mailin.webmailer.de (hamish mi20) (RZmta 25.17)
with SMTP id g0207cn3Q1aNjg for ;
Tue, 26 Apr 2011 04:02:19 +0200 (MEST)
Received: (qmail 75062 invoked by uid 88); 26 Apr 2011 02:02:17 -0000
Received: from unknown (HELO FE80A41CDA614EF) (61.172.24.174)
by mx26.dns.com.cn with SMTP; 26 Apr 2011 02:02:17 -0000
Date: Tue, 26 Apr 2011 10:03:05 +0800
From: “max.lin”
Reply-To: buffon.lin@ skdmrc.org
To: “u.seifert”
References: ,

Subject: Re: Re: Intellectual property rights TronikDesign (TO CEO)
Message-ID:
X-Priority: 1 (Highest)
X-mailer: Foxmail 6, 6, 105, 21 [cn]
Disposition-Notification-To: “max.lin”
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary=”=====003_Dragon624748575358_=====”
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);

Ahmad Says:

Add ygnetwork.com.cn too.

They just spam me last month.

Matt Randle Says:

I got this one today, is this rubbish because initially it bothered me, but now i think it may be spam. Yes Matt, it’s rubbish, just bin it and have a fabulous weekend BM

Dear Manager:
This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.
On April 25th 2011, We received HAITONG company’s application that they are registering the name ” dig-dog ” as their Internet Keyword and ” xxxxxxxx “、” zzzzzzzzz ” 、” aaaaaaaaaa “domain names etc.., It is China and ASIA domain names. But after auditing we found the brand name been used by your company. As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check. According to the principle in China, your company is the owner of the trademark, In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!
Best regards,
John
Oversea marketing manager
Tel: +86(0)21 6191 8696
Fax: +86(0)21 6191 8697
web: www.ygnetwork.com.cn

mark jones Says:

It’s a scam i got the same one today!!!!! BEWARE

Peter Says:

I received the following emails in the past two days:

1.
Dear Manager,

(If you are not in charge of this please transfer this email to your President or appropriate person, thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On July 25, 2011, we received an application from Hanxing company requested “malhicarriers” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Edward Wang
Edward Wang
Registration Department Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696 Mobile: +86 182219 51605 Fax: +86 216191 8697
Email:edward.wang @yiguannetwork.com Web: yiguannetwork.com
PPlease consider the environment before printing this email
***************************************************************************
2.
Dear Sirs,
We are Hanxing company based in Chinese office. We will register the “malhicarriers” as internet keyword and CN internet domain names. We have handed in our application and are waiting for Mr. Edward Wang’s approval. We think this name is important for our products in Chinese market. Even though Mr. Edward Wang advises us to change another name, we will persist in this name.
Best regards
Gareth Huang
**************************************************************************
3.
Dear Sir,

Based on your company having no relationship with them, we have suggested they should choose another name to avoid this conflict but they insist on this name as CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword on the internet. In our opinion, maybe they do the similar business as your company and register it to promote his company.
According to the domain name registration principle: Domain name and internet keyword which applied based on the international principle are opened to companies as well as individuals. Any companies or individuals have rights to register any domain name and internet keyword which are unregistered. Because your company haven’t registered this name as CN domains and internet keyword on the internet, anyone can obtain them by registration. However, in order to avoid this conflict, the trademark or original name owner has priority to make this registration in our audit period.
If your company is the original owner of this name and want to register these CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword to prevent anybody from using them, please inform us .

Kind regards

Edward Wang

Edward Wang
Registration Department Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696 Mobile: +86 182219 51605 Fax: +86 216191 8697
Email:edward.wang@ yiguannetwork.com Web: yiguannetwork.com
PPlease consider the environment before printing this email

Nathan S. Says:

here is another one similar to those above:

from Simon Zhang simon.zhang@ yiguangroup.com
date Thu, Aug 11, 2011 at 11:22 PM
subject Internet Domain Name & Keyword

Dear Manager,

(If you are not in charge of this please transfer this email to your President or appropriate person, thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Aug. 11, 2011, we received an application from Hanxing company requested “XXXXXXXX” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Simon Zhang

Registration Department Manager

Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696 Mobile: +86 182219 51605 Fax: +86 216191 8697
Email: simon.zhang @yiguangroup.com Web: yiguangroup.com
P Please consider the environment before printing this email

Helen Says:

Dear Manager,

(If you are not in charge of this please transfer this email to your President or appropriate person, thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Sep 29, 2011, we received an application from Hanxing company requested “xxxxxxx” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Jason Zhang

Jason Zhang

General Manager

Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China

Tel: +86 216191 8696 Mobile: +86 182219 51605 Fax: +86 216191 8697
Email: jason.zhang @yiguangroup.com Web: yiguangroup.com

P Please consider the environment before printing this email

Julie Says:

From: amy
Date: 2011-10-28 10:38:40
To: XXX
Cc:
Subject: About ” XXX ” intellectual property rights (TO CEO&Principal)

Dear CEO & Principal

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On October 27, 2011, we received an application formally. One company named “ZJ Holdings Ltd” wanted to applied for the Network Brand ” XXX ” and some domain names through our body.
Now we are handling with the registration of these domain names and find that the keyword of these domain names and Network Brand is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign ZJ company to register these domain names and Network Brand, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with ZJ company, they maybe have other purposes to register these domain names and Network Brand.
I want to confirm that are you the corporate representative of this company? If you do, I will feedback some problems to you; if you do not, please send my words to your company’s cororate representative or lawyer. We need your answer of force affect. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Amy Chung
Auditing Department
——————————–
Tel: +00852 3073 2660
Fax: +00852 3073 2663
Email:Amy @pnsl.hk
Website: pnsl.hk

Tim Says:

Dear CEO & Principal

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On October 28, 2011, we received an application formally. One company named “ZJ Holdings Ltd” wanted to applied for the Network Brand ” XXXXXX ” and some domain names through our body.
Now we are handling with the registration of these domain names and find that the keyword of these domain names and Network Brand is identical with your company’s. So we have to confirm with you at two points:
1. If your company consign ZJ company to register these domain names and Network Brand, we will send application form to them and help them finish the registration at once.
2. If your company have nothing to do with ZJ company, they maybe have other purposes to register these domain names and Network Brand.
I want to confirm that are you the corporate representative of this company? If you do, I will feedback some problems to you; if you do not, please send my words to your company’s cororate representative or lawyer. We need your answer of force affect. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Amy Chung
Auditing Department
——————————–
Tel: +00852 3073 2660
Fax: +00852 3073 2663
Email:Amy @pnsl.hk
Website: pnsl.hk

Idell Templet Says:

I would like to thank you for the endeavors you have made in publishing this consumate article. I am trusting the same best work from you in the future as well. In fact your fanciful writing abilities has inspired me to render forth my own blog now. Genuinely the blogging is spreading its wings rapidly. Your write up is a fine example of it. And this is a fine example of how spinning spam comment software creates pointless spam comments for spammers looking for free links. :) BM

Safron Says:

And it appears John is still at it:

From: John [mailto:john@ yg-network.com]
Sent: 01 December 2011 11:32 AM
To: thinkbike.co.za
Subject: Asia/Cn domain name & Internet Keyword

Dear Safron ,

Based on your company object their application, we have suggested they should choose another name to avoid this conflict but they insist on this name as CN/Asia domain names (.asia/.cn/.com.cn/.net.cn/.org.cn) and internet keyword on the internet. In our opinion, maybe they do the similar business as your company and register it to promote his company.
According to the domain name registration principle: The domain names and internet keyword which applied based on the international principle are opened to companies as well as individuals. Any companies or individuals have rights to register any domain name and internet keyword which are unregistered. Because your company haven’t registered this name as CN/ASIA domains and internet keyword on the internet, anyone can obtain them by registration. However, in order to avoid this conflict, the trademark or original name owner has priority to make this registration in our audit period. If your company is the original owner of this name and want to register these CN/ASIA domain names (.asia/.cn/.com.cn/.net.cn/.org.cn) and internet keyword to prevent anybody from using them, please inform us. We can send an application form and the price list to you and help you register these within dispute period.
Kind regards
John
General Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 136615 29704
Fax: +86 216191 8697
Web: ygnetworkltd.com

JohnnyFox Says:

please add yiguannetwork to your list of scammers if you have not already done so.

This was my email back:

I do not know the Mandarin for “Go f*ck yourself” but you’re welcome to do it.

http://www.kenkai.com/seo-blog-article-145.htm

Daniela Says:

Hi there,

Does someone know this company? The email has a slightly other style than the usual scam emails. Thanks for your help.

Von: Bruce Hua [mailto:bruce.hua @publicip.asia]
Gesendet: Dienstag, 3. April 2012 05:25
Betreff: URGENT ammonit Brand Registration Confirmation
Wichtigkeit: Hoch

(If you are not in charge of this please transfer this email to your President or appropriate person, thanks)

Dear President,

We are the department of Asian Domain Registration Service in china.I have something to confirm with you. We formally received an application on April 3, 2012 that a company which self-styled “STDK Int’l Co., Ltd” were applying to register ” ammonit ” as their Net Brand and some asia 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 “STDK Int’l Co., Ltd”.Looking forward to your prompt reply and have a nice day.

Best Regards

Bruce Hua
Head of Registration Department

Tel:+86-5515184482 || Fax:+86-551-5123308

Address:No.1889 ShouChun Road,luyang District,Hefei,Anhui,China
2012-04-03

Anonymous Says:

I have received the 3rd email:

From: Bob Zhang [mailto:bob.zhang@ yiguanhost.com]
Sent: Monday, 30 July 2012 19:10

Subject: Re: [DomainName] domain and keyword in CN

Dear CEO,
Based on your company having no relationship with them, we have suggested they should choose another name to avoid this conflict but they insist on this name as CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword. In our opinion, maybe they do the similar business as your company and register it to promote his company.
According to the domain name registration principle: The domain name and internet keyword which applied based on the international principle are opened to companies as well as individuals. Any companies or individuals have rights to register any domain name and internet keyword which are unregistered. Since your company haven’t registered this name as CN domains and internet keyword on the internet, anyone can obtain them by registration. However, in order to avoid this conflict, the trademark or original name owner has priority in making this registration in our audit period.
If your company is the original owner of this name and want to register these CN domain names (.cn/.com.cn/.net.cn/.org.cn) and internet keyword to prevent anybody from using them, please inform us. We can send you an application form with price list and help your company register them.

Kind regards

Bob Zhang
Office Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: yiguanhost.com

Julio P. Says:

Another one to add to the list…

De: peter.yang [mailto:peter.yang@ jymasia.com]
Enviado el: jueves, 16 de agosto de 2012 02:15 a.m.
Asunto: Confirm-argue about ” promedical ”
Importancia: Alta

(If you are NOT President & CEO,please forward this to your President & CEO, it is urgent .Thanks.)

Dear President & CEO,

We are the department of registration service in China. we have something need to confirm with you. We formally received an application on August 15,2012, One company called “Sobale Holdings,Inc.” is applying to register “promedical” as brand name and domain names as below :
xxxxxx

After our initial examination, we found that the brand name being applied is as same as your company’s name and trademark. These days we are dealing with it, hope to get the affirmation from your company. If your company and this “Sobale Holdings,Inc.” are the same company,there is no need reply to us,We will accept their application and will register these for them immediately.

If your company has no relationships with that company or you did not authorize them,please reply to us within 7 workdays,if we can’t get any information from you within 7 workdays,we will unconditionally approve the application which is submitted by “Sobale Holdings,Inc.”.

In await for your reply ASAP .

Best Regards,
Peter Yang
Auditing Manager
Tel: +86.21.37260008
Fax:+86.21.51862875  

 Please consider the environment before printing this e-mail.

xOSHIKURUx Says:

yiguanhost

(If you are not in charge of this, please forward this to your CEO, because this is urgent. Thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Sep 24, 2012, we received an application from Huasheng company requested “gamesmediapro” as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards
Jason Cheng

======================================
Jason Cheng
Office Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696 l Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697 l Web: yiguanhost.com

Sophia Says:

Another one…and she’s persistent too!

Dear CEO & Principal

We are a domain name registration and dispute organization in Asia, which mainly deal with the global companies’ domain name registration and internet Intellectual property right protection in Asia. Currently, we have a pretty important issue needing to confirm with your company.

On October 29, 2012, we received an application formally. One company named “Dubao Holdings Ltd” wanted to applied for the Internet Brand “*************” and some domain names through our body.

Now we are handling with the registration of these domain names and find that the keyword of these domain names and Internet Brand is identical with your company’s. So we have to confirm with you at two points:

1. If your company consign Dubao company to register these domain names and Internet Brand, we will send application form to them and help them finish the registration at once.

2. If your company have nothing to do with Dubao company, they maybe have other purposes to register these domain names and Internet Brand.

I want to confirm that are you the corporate representative of this company? If you do, I will feedback some problems to you; if you do not, please send my words to your company’s cororate representative or lawyer. We need your answer of force affect. In order to deal with this issue better, please contact us by telephone or email as soon as possible.

Best Regards,

Amy Chung
Auditing Department
——————————–
Tel: + 00852 2272 2617
Fax: +00852 3073 2663
Email:Amy@ pnsl.hk
Website: pnsl.hk

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