Domain Name Registration Spam - Scam

If you are a Domain Name owner and make business on Internet you know that your Domain Name is one of your biggest assets.

You wouldn’t give away any traffic resulted in misspelling of your domain name or traffic generated by similar domain names. There are actually people on Internet who specialize in stealing traffic from other companies. They do this by using domain names similar to successful companies.

If someone would try to register your domain name somewhere else in the world using one of the numerous existing TLD’s, (top level domain names), what would be your reaction? Your first reaction, of course, would be to protect your domain name. You would like to buy that domain so nobody else could use it and steal traffic from you.

This is a natural reaction; you are trying to protect your asset.
This weakness is exploited by a large number of companies specialized in this type of scam.

How does the Domain Name Scam work?

The spammer collects information from the Domain Name registration which is, in most of the cases, public. This information contains the owner name, the email address, and of course the Domain Name. This information is the base of an email sent to the CEO. The email informs the owner that another company is trying to register the domain name in cause but for another TLD. As the owner of the domain you get the benefit of being announced of this purchase and being offered to buy it yourself. For instance I own head-massage.net and someone is trying to register head-massage.tw and head-massage.cn, etc… Other country-specific flavors (.asia, .biz, .cc, .cn, .com. cn., .hk, etc.) can be mentioned. I am informed about this and offered to buy the domain or the domains. The email is devised in such way that you will immediately want to protect what’s yours no matter what.

At this point there are a few possible scenarios for someone like me:

First scenario: I fall for the scam and say yes please register all of these domains for me. This is the worst case. These types of companies are ghost companies that charge you three to ten times the regular price of the domain. Sometimes if you miss any details of the registration they will register themselves as technical and administrative contacts and they will keep themselves in the loop trying to reap you off more down the road.

Second scenario: I look at the domain names I pick the ones I am interested to protect and register them at a serious registrar for a fair price.

Third scenario: I simply ignore the email; I don’t care if someone registers the domain head-massage.cn, these days a domain name doesn’t count that much for the traffic as it used to. The content is king and traffic leaking is almost impossible only using a domain name. Protecting your Trademark is your lawyer’s job and there is no need to buy everything on the market to protect your Trademark. See this article about the defensive domain buying: Protecting your Trademark by buying as many as possible domain names.

An example of a Domain Name Spam email


These emails are personalized to the owner/manager of a commercial Internet brand and insinuates that the brand is at risk due to a third party application being made for the respective trademark name. The nice foreign domain registrar they are will ask you if you want to secure all of the variants of your Domain Name so that you can protect your Internet brand.

Most of these SPAMS have Chinese senders. The email content is changing becoming more and more persuasive and subtle.
If you received one of these spams, paste a copy of the email in the comments. I also work as a SYS-Admin for a company with an important Domain Names portfolio and we get quite a lot of these.

Here is a copy of one of these email messages:

Subject: URGENT---dispute of internet intellectual property safeguard
(If you are not the person who is in charge of this, please transfer to the right person/department. Thank you.)

Dear CEO,

We are the department of registration service in China.we have something need to confirm with you.We formally received an application on April 27, 2009,One Japan company which self-styled "Path soft investment corp" are applying to register (my-head-massage head-massage) as internet brand name and domain names as below (head-massage.cc head-massage.name head-massage.com.hk my-head-massage.name my-head-massage.cc my-head-massage.com.hk my-head-massage.ae my-head-massage.tel my-head-massage.my head-massage.ae head-massage.tel head-massage.my. .etc).

After our initial checking,we found the internet brand name and these domain names being applied are as same as your company’s, so we need to get the confirmation from your company.If the aforesaid company is your business partner or your subsidiary company, please DO NOT reply us,we will approve the application automatically.If you have no any relationship with this company,please contact us within 10 workdays. If out of the deadline,we will approve the application submitted by "Path soft investment corp" unconditionally.

Please forward the email to your decision maker,and let them contact me in time,so that we can handle this in reasonable,Look forwarding to hearing from you.

Best Regards,

Jake Shen
Senior Consultant

If you received a similar letter please drop it in the comments area so we would have more examples.

Bookmark and Share:
  • StumbleUpon
  • Digg
  • del.icio.us
  • Technorati
  • Wikio IT
  • Reddit
  • Yahoo! Buzz
  • Twitter
  • Tumblr

Related posts:

  1. Protecting the Trademark by Buying Domain Names There are many companies that buy every related domain name on the market as a measure to protect their Trademark. Is this method a good approach? [...]...
  2. Business Domain Name Registration and Trademark Protection Domain name registration is an important step for any business. Almost all businesses need to be online even if only for PR. Sometimes business owners don’t have all the information...
  3. Preventing Domain Name Spam Domain Name Spam is a spamming technique where the sender only knows the domain name and he doesn’t have any valid email address in the domain. The technique involves sending...
  4. Email address Spoofing – Someone is Using My address to Send Spam You just got a bounce-back email saying that your email didn’t reach the destination because the recipient doesn’t exist. Nothing unusual, this is something that happens to anybody who is...

41 comments to Domain Name Registration Spam – Scam

  • Here is an email we received. I changed the company name.

    From: Judith [Judith@antl.hk]
    Sent: Tuesday, June 08, 2010 3:18 PM
    To: paris-office
    Subject: “CompanyName “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( 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. Currently, we have a pretty important issue needing to confirm with your company.
    On June.07, 2010, we received an application formally. One company named “RPUO International, Inc” wanted to applied for the internet trademark “CompanyName ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”RPUO International, Inc” your Asian agent or branch here?
    2. If your company consign RPUO company to register these names, we will send application form to them and finish the registeration wihin 24 hours.
    3. If your company have nothing to do with RPUO company, we doubt that they have other purpose to register these domain names and internet trademark.
    We haven’t finished the registration of RPUO 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.
    Waiting for your reply ASAP.

    Best regards,
    Judith
    Director
    Office: +852-3050-1019
    Fax: +852-3050-1029
    Mail : Judith@ANTL.hk
    Web: Http:www.ANTL.hk

  • Thank you for sharing your information and postings. I just received a scam email yesterday

    Subject: Wholelifemagazine—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( 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. Currently, we have a pretty important issue needing to confirm with your company.

    On June.07, 2010, we received an application formally. One company named “PGAQ International, Inc” wanted to applied for the internet trademark “Wholelifemagazine” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”PGAQ International, Inc” your Asian agent or branch here?
    2. If your company consign PGAQ International, Inc to register these names, we will send application form to them and finish the registeration wihin 24 hours.
    3. If your company have nothing to do with PGAQ International, Inc, we doubt that they have other purpose to register these domain names and internet trademark.

    We haven’t finished the registration of PGAQ International, Inc 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,
    Eric
    IT Director
    =========================
    =========================
    ( Office: +852-3050-1019
    Ê Fax: +852-3050-1029
    * Mail : Eric@ANTL.hk
    Web: Http:www.ANTL.hk

    and then the follow up below

    Dear CEO & Principal,

    I have sent one email to you earlier. We did not receive your reply until now. I have been helping you in the whole course, but we need your cooperation. We don’t hope these domain names and internet trademark to be registered under your unknown. So we sent email to inform your company to protect your interest. Do you mean that you want to give up the protect/registration? If so, we will sign the registration agreement with the third party.If you decide to register & protect these domain names and internet trademark,please let us know within 2 workdays. So please confirm whether you need to reserve your intellectual property rights and trademark & brand. If you need to protect and register, please contact us soon. We will help you complete this registration and protection.

    Waiting for your further reply as soon as possible. If any question, do not hesitate to contact me.

    Have a nice day!

    Best regards,
    Eric
    IT Director

  • Thanks Peter and Elissa,

    It looks like this company,(ANTL.hk), is pretty aggressive.
    First of all the two of you got an email from the same company. Secondly it their modus operandi have evolved, a follow up of this kind is a first for me…

    Dorian

  • André

    Thanks for the informative post. I got a similar email today and I didn’t know what to think of it. Reading your post it all made sense. Here is a copy of the email.
    The signature was a picture so I couldn’t post it but the website was TLDS-china.net

    André Leblanc

    From: Neil Su [mailto:neil.su@tlds-china.net]
    Sent: vendredi 11 juin 2010 11:31
    Subject: Announcement- The brand name “ltdparis” dispute

    (If you are not the person who is in charge of this, please forward to the right person/ department, as this is urgent, thank you.)

    Dear CEO,

    We are the department of registration service in China. We have something need to confirm with you. We formally received an application on May 27, 2010, one company which called “Mori International Co., Ltd” are applying to register “ltdparis” as brand name and domain names as below :
    ltdparis.asia
    ltdparis.cn
    ltdparis.com.cn
    ltdparis.com.hk
    ltdparis.com.tw
    ltdparis.hk
    ltdparis.in
    ltdparis.net.cn
    ltdparis.org.cn
    ltdparis.tw

    After our initial checking, we found the brand name and these domain names being applied are as same as your company’s, so we need to get the confirmation from your company. If the aforesaid company is your business partner or your subsidiary company, please don’t reply us, we will approve the application automatically. If you have no any relationship with this company, please contact us within 7 workdays. If out of the deadline, we will approve the application submitted by “Mori International Co., Ltd” unconditionally.

    Best Regards,

    Neil Su
    Senior consultant

  • Melisa Daniello

    You did a good job.

  • tanya pham

    from Terry hide details Jun 10 (3 days ago)
    to heidi
    date Jun 10, 2010 10:05 PM
    subject ” Joannmarie “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

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

    On June 10, 2010, we received an application formally. One company named “Douneed International, Inc” wanted to applied for the internet trademark
    ” Joannmarie ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Douneed International, Inc” your Asian agent or branch here?
    2. If your company consign Douneed company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Douneed company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Douneed 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-11
    ====================================================================================

  • David Burke

    Just like Elissa, I recieved the exact same email (only with my Domain name instead). I replied stating “I don’t know who PGAQ International are”, I didn’t ask any questions in my reply, so when I got the email below I automatically assumed Spam.

    Here’s the reply;

    ———————————–

    Dear Dave,

    Thanks for your reply. About your questions, I reply you as following:

    1>: If your company have nothing to do with PGAQ International, Inc, According to our working experience, there are 3 possibilities:
    1.PGAQ International, Inc is a domain name investment company, they want to grab these domain names and then sell back to you to gain profits.
    2.It may be a commercial method, PGAQ International, Inc is consigned by your competitor to register, make your clients confused.
    3.PGAQ International, Inc may be the biggest competitor of you in European regions who wants to invade your European regions market and confuse your clients as well as to disturb your website and bring harm to the profit of your company.

    The following are the domain names and internet trademark that they applied to register.
    Domain names:
    midletonet.ie (Ireland)
    midletonet.eu (Europe)
    midletonet.co.uk (United Kingdom)
    midletonet.be (Belgium)
    midletonet.nl (Netherlands)
    Internet Trademark:
    Midletonet

    2>: Because domain name takes open registration, the domain name stays available, who registers it first, who owns it. This is international domain name registration principle. So PGAQ International, Inc has right to register it. As a domain name registrar, we have no right to dispute their application. The best way to stop their registration is to register these domains by yourself in advance. So required by China government to inform your company to protect your interest.

    3>: As the owner of “midletonet.com”, you will get the priority to register these domain names and internet trademark. Of course, each company has their own idea. If you think their registration will confuse your clients and harm your intellectual property rights & trademark, we can send the Disputed Application Form to you and help you register these names within dispute period, this is the best and only way to stop these domains names and internet trademark from being grabbed. If you don’t think their application will affect your company, you can give up, we will finish their registration.

    Please get your decision ASAP, so that we can handle the next step.

    Waiting for your reply ASAP.

    Best regards,
    Eric
    IT Director

    ——————-

  • The funny thing is that you can buy any of the suggested names somewhere else. As bad as they look sometimes I found them useful as they provide the Marketing team with ideas for new domain names. (I administrate a large domain names portfolio and I get a lot of these emails.)
    I actually bought quite a few names at their “suggestion”. :) Of course I bought them somewhere else, (I deal a lot with GoDaddy.com, they have great prices and discounts.),
    Don’t try to buy a domain through these SPAMMERS they’ll reap you off. I have a friend who launched into a discussion whith one of these companies just for fun. He won’t post his discussions, he says there is to much stuff to be edited.

  • Dear Principa,

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

    On June 14, 2010, we received an application formally. One company named “Douneed International, Inc” wanted to applied for the internet trademark “companyname” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Douneed International, Inc” your Asian agent or branch here?
    2. If your company consign Douneed company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Douneed company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Douneed 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Kevin
    IT Director

  • Forgot their full contactinfo:

    Best regards,
    Kevin
    IT Director

    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Kevin@antl.hk
    Web: Http:www.ANTL.hk

  • Martin

    Received this morning, exact message format as tanya pham above from Terry but with one of my domain name keywords inserted as the target and “Gerrnd International, Inc” as “wanted to applied for the internet trademark”. Am proposing to take no action.

  • 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. Currently, we have a pretty important issue needing to confirm with your company.

    On June 20, 2010, we received an application formally. One company named “Gerrnd International, Inc” wanted to applied for the internet trademark
    ” Hundgerecht-leben ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Gerrnd International, Inc” your Asian agent or branch here?
    2. If your company consign Gerrnd company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Gerrnd company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Gerrnd 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-21
    ================================

  • Rale

    Hi all,
    Find below the message I received , I have changed my company name.

    I WONDER IF I SHOULD ADVISE THE COMPANY ENVOLVED “Gerrnd International, Inc” ?!

    TY for this Topic.

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

    On June 21, 2010, we received an application formally. One company named “Gerrnd International, Inc” wanted to applied for the internet trademark
    ” MY COMPANY NAME ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Gerrnd International, Inc” your Asian agent or branch here?
    2. If your company consign Gerrnd company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Gerrnd company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Gerrnd 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-22

  • There is probably no company “Gerrnd International, Inc”. Or if there is one they certainly don’t want to buy those domains.
    This is just a trick to make you answer. After you answer antl.hk will make sure that you are explained the potantial trademark issues and traffic problems.
    If you have a Marketing budget and plan to expand in the East you can always buy any domain somewhere else.
    You can always answer these guys there is no harm, but make sure you use a temporary email account that you can get rid of any time, and compare their offer, (they will offer you to buy those domains), to another registrar.
    I am diyng to see a complete follow up, (up to the point of quotation), so if someone gets there, come back and post them. I get a lot of these were I work, but I can’t answer just for fun, it wouyld be against internal policies.

  • peter jeffery

    Dear Principal,

    Now I want to let you know the situation of the dispute about your company internet trademark.

    Now this third party (Gerrnd company) want us to quicken up the process of auditing and registration, and we have no right to dispute / reject their application. Only after your submitting your application to us can we help you dispute the internet trademark. Now I want to know what is your opinion on this matter and if you decide to protect the internet trademark, I will send you the Dispute Application Form to fill to help you dispute and after getting these names. If you don’t think their application will affect your company, you can give up, we will finish their registration.

    Please give me you decision, waiting for your reply ASAP.

    Thanks for your cooperation.

    Best regards,
    Terry
    IT Director
    =========================

    =========================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    ==========================================================================================================================

    2010-06-23

    ——————————————————————————–

    发件人: Terry
    发送时间: 2010-06-21 08:52:30
    收件人: Peter Jeffery
    抄送:
    主题: Re: Re: Re: ” Hymax “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

    Dear Principal,

    Thanks for your timely reply.

    We are an authorized domain registration organization in Asia, So It is our obligation to inform you the case.

    1>: We highly respect your choice. You must have your own reason to give up the registration and protection of these domain names.

    2>: Do you know what’s Internet Trademark ?

    Internet Trademark is the extension of trademark and brand in the internet world. It decides the stability and activity of keyword in the world of internet. If registered by other company, it will affect the rank of this keyword in google search engine. In another word, if you do not protect it, the result won’t in the first page of any search engine ( Google/ Yahoo etc.) even if you pay much money and time for propaganda. Especially in United Kingdom region & Europen regions, your clients can’t search your company. Internet Trademark is authorized and ruled by official organization. After the successful registration, we will award you an electronic certificate, which will prove your validity of using this keyword in the internet. Every international corporation has protected its keyword, so I advise you to consider it.

    The Internet Trademark is different from domain name. Maybe you are not interested in domain names bacause you currently have no markets in these regions. But the Internet Trademark is unique and it directly stands for your brand and trademark. After the registration, it can be globally developed. But once it is registered by others, it will cause huge impediment to the development of your company.

    Please take this Internet Trademark into your consideration. If you want to register and secure it in time, I will send you the Application Form. If you don’t think the internet trademark will affect your company, you can give up, we will finish their registration.

    Waiting for your reply ASAP.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-21
    ===========================================================================================================================

    ——————————————————————————–

    发件人: Peter Jeffery
    发送时间: 2010-06-18 20:46:01
    收件人: Terry
    抄送:
    主题: Re: Re: ” Hymax “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )
    not at all interested – we do not trade internationally

    —– Original Message —–
    From: Terry
    To: Peter Jeffery
    Sent: Friday, June 18, 2010 11:14 AM
    Subject: Re: Re: ” Hymax “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

    Dear Principal,

    Thanks for your reply. About your questions, I reply you as following:

    1>: If your company have nothing to do with Gerrnd company, According to our working experience, there are 3 possibilities:

    1. Gerrnd company is a domain name investment company, they want to grab these domain names and then sell back to you to gain profits.
    2. It may be a commercial method, Gerrnd company is consigned by your competitor to register, make your clients confused.
    3. Gerrnd company may be the biggest competitor of you in European regions or American regions who wants to invade your European regions or American regions market and confuse your clients as well as to disturb your website and bring harm to the profit of your company.

    The following are the domain names and internet trademark that they applied to register.
    Domain names :
    hymax.fr (France)
    hymax.ru (Russia)
    hymax.us (United States)
    hymax.ca (Canada)
    Internet Trademark :
    Hymax

    2>: Because domain name takes open registration, the domain name stays available, who registers it first, who owns it. This is international domain name registration principle. So Gerrnd company has right toregister it. As a domain name registrar, we have no right to dispute their application. The best way to stop their registration is to register the domains by yourself in advance. So required by China government to inform your company to protect your interest.

    3>: As the owner of the brand of ” Hymax “, you will get the priority to register these domain names and internet trademark. Of course, each company has their own idea. If you think their registration will confuse your clients and harm your intellectual property rights & trademark, we can send the Disputed 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 internet trademark from being grabbed. If you don’t think their application will affect your company, you can give up, we will finish their registration.

    Please get your decision ASAP, so that we can handle the next step.

    Waiting for your reply ASAP.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-18

    ——————————————————————————–

    发件人: Peter Jeffery
    发送时间: 2010-06-18 15:42:25
    收件人: Terry
    抄送:
    主题: Re: ” Hymax “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )
    Gerrnd International inc. has nothing whatsoever to do with Hymax Products UK Ltd. which is a legally registered company in the UK.

    —– Original Message —–
    From: Terry
    To: info
    Sent: Friday, June 18, 2010 3:35 AM
    Subject: ” Hymax “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

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

    On June 17, 2010, we received an application formally. One company named “Gerrnd International, Inc” wanted to applied for the internet trademark
    ” Hymax ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Gerrnd International, Inc” your Asian agent or branch here?
    2. If your company consign Gerrnd company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Gerrnd company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Gerrnd 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-18
    ==========================================================================================================================

    __________ Information from ESET NOD32 Antivirus, version of virus signature database 5203 (20100617) __________

    The message was checked by ESET NOD32 Antivirus.

    http://www.eset.com

    __________ Information from ESET NOD32 Antivirus, version of virus signature database 5210 (20100619) __________

    The message was checked by ESET NOD32 Antivirus.

    http://www.eset.com

  • Peter,

    Thanks for posting the full discussion.
    It’s funny how “Gerrnd International, Inc” want to buy everything on the Market. :)
    They don’t even bother to change the presumed applicant’s name. It’s always the same.

  • Occupational Therapy

    Keep up the good work, I like your writing.

  • Here is another one, definitely a Domain Name Registration Spam/Scam:

    From: Deric Tao [mailto:admin@jholine.com]
    Sent: June-28-10 7:34 AM
    To: webmaster
    Subject: Inquiry For An Internet Registration
    Importance: High

    To CEO or Whom It May Concern,

    We are the famous internet registrar. We received an application on 2010-06-28 , one company called “Fasco (HK) Venture Capital Co.,Ltd.” are applying for the International Keyword about “My Company”, and Domain Names “eg. http://www.mycompany.asia/.tel, etc”. We should verify with your company regarding the application and would like to know your opinion for it relates to the usufruct of your tradename or trademark probability.

    If your company has no relationship with Fasco or has not authorized the registration, please reply to us A.S.A.P. If we can not get any information from your company over 15 workdays, we will unconditionally approve the application submitted by “Fasco (HK) Venture Capital Co.,Ltd.”.

    Thanks for your cooperation and best regards,

    Deric Tao
    Registration Department
    Tel: 086-2134635557
    Fax: 086-2133502166
    Mail:admin@jholine.com
    Web: www. jholine.com

  • Here is another one, definitely a Domain Name Registration Spam/Scam:

    ——Messaggio inoltrato
    Da: Terry
    Data: Tue, 29 Jun 2010 20:26:27 +0800
    A: adorador
    Oggetto: ” Ador “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

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

    On June 28, 2010, we received an application formally. One company named “Gerrnd International, Inc” wanted to applied for the internet trademark
    ” Ador ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”Gerrnd International, Inc” your Asian agent or branch here?
    2. If your company consign Gerrnd company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Gerrnd company, we doubt that they have other purpose to register these domain names and internet trademark .

    We haven’t finished the registration of Gerrnd 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry Xie
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-06-29
    ==========================================================================================================================

    —— Fine del messaggio inoltrato

  • leo

    Thank you for your cooperation. Please see my reply to your questions as below:

    : We are an authorized domain registration organization in Asia, So It is our obligation to inform you the case, we must confirm the relationship between your company and SLOW Global Holdings, Inc.

    : If you have no relationship with them. According to our working experience, there are 3 possibilities:
    1. SLOW Global Holdings, Inc is a domain name investment company, they want to register these names before you and sell back to you to gain profits.
    2. It may be a commercial method, SLOW Global Holdings, Inc is consigned by your competitor to register, make your clients confused.
    3. SLOW Global Holdings, Inc maybe is the biggest competitor of yours, who want to invade your market and confuse your clients as well as to disturb your website and bring harm to the profit of your company.

    : According to our specific auditing now, we knew you have registered the domain name”sammccoy.com” and own the trademark “sammccoy”, this is why we informed you. But now SLOW Global Holdings, Inc 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 are submitted by SLOW Global Holdings, Inc:
    1. Domain names:
    sammccoy.hk Hong Kong
    sammccoy.tw Taiwan
    sammccoy.sg Singapore
    sammccoy.in India
    sammccoy.jp Japan

    2. Network Keyword:
    sammccoy

    : Because domain name takes open registration which is international domain name registration principle, SLOW Global Holdings, Inc has right to register it. As an authorized domain registration and dispute organization in Asia, we have the obligation to inform you of this case.

    : Following is google case, hope it can help you understand this kind of issue on internet.
    From: http://www.edu.cn/20050927/3153698.shtml
    From: http://www.chinadaily.com.cn/english/doc/2005-11/14/content_494320.htm

    : As the company whose trademarks relate to the applied domain names, 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 profits, we can send an dispute application form and the prices to you and help you register these within dispute period. This is the only way to prevent domain name grab. 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.

    The time is limited, hope get your decision ASAP, so that we can handle the next step.

    Best Regards,

    Evan Wong
    Auditing Director
    —————————————–

    Hongkong Headquarter:

    ( Tel: 00852-8135-9178

    ê: Fax: 00852-8135-9278

    *: Email: Evan@bestnet.hk

    :: Web: http://www.besnet.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.
    From:
    Date: 2010-07-01 15:52:41
    To: Evan

    Subject: Re: About “s……..” intellectual property rights–TO President

    Please note that it is the second point.

    2. If your company have nothing to do with SLOW?Global Holdings, Inc, they maybe have other purposes to register these domain names and network keyword.

    ……. have nothing to do with SLOW Global Holdings.

    Thanks.

    2010/7/1 Evan

    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 June 30, 2010, we received an application formally. One company named “SLOW Global Holdings, Inc” wanted to applied for the Network Keyword “sammccoy” 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 SLOW Global Holdings, Inc 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 SLOW Global Holdings, Inc, they maybe have other purposes to register these domain names and network keyword.

    We haven’t finished the registration of SLOW Global Holdings, Inc 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,

    Evan Wong
    Auditing Director

    —————————————–

    Hongkong Headquarter:

    ( Tel: 00852-8135-9178

    ê: Fax: 00852-8135-9278

    *: Email: Evan@bestnet.hk

    :: Web: http://www.besnet.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.

  • Jacques

    From: “Tim”
    Date: 5 July 2010 09:58:11 CEST
    To: “studio”
    Subject: ***SPAM*** About “practise” intellectual property rights–TO President

    Dear CEO & 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 July 2, 2010, we received an application formally. One company named “FTOPC Global Holdings, Ltd” wanted to applied for the Network Keyword “practise” 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 FTOPC 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 FTOPC Holdings, they maybe have other purposes to register these domain names and network keyword.

    We haven’t finished the registration of FTOPC 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,
    Tim Hu
    Auditing Director
    ———————————————-

    Hongkong Headquarter:
    (: Tel: 00852-8135-9178
    Ê: Fax: 00852-8135-9278
    *: Email: Tim@bestnet.hk
    :: Web: http://www.bestnet.hk

  • Des

    Thanks for the help with the antl.hk scam, great post!

  • SanDesigns

    (If you are not the person who is in charge of this, please forward to your CEO, as this is urgent, thank you.)

    Dear CEO,

    We are the department of registration service in China. We have something need to confirm with you. We formally received an application on July 7, 2010, one company which called “Nobbeinc Trading Co.,LTD” is applying to register “sandesigns” as brand name and domain names as below :
    sandesigns.asia
    sandesigns.cn
    sandesigns.com.cn
    sandesigns.com.hk
    sandesigns.com.tw
    sandesigns.hk
    sandesigns.in
    sandesigns.net.cn
    sandesigns.org.cn
    sandesigns.tw

    After our initial checking, we found the brand name and these domain names being applied are as same as your company’s, so we need to get the confirmation from your company. If the aforesaid company is your business partner or your subsidiary company, please don’t reply us, we will approve the application automatically. If you have no any relationship with this company, please contact us within 5 workdays. If out of the deadline, we will approve the application submitted by “Nobbeinc Trading Co.,LTD” unconditionally.

    Best Regards,

    Brian Liu
    Senior Consultant

    2010-07-08

  • I am not sure about the above one. No dates about the sender. This might be a spam comment, I’ll will publish anyway.

    Dor

  • Ken White

    Hi there,

    Thanks for the information about Domain Name Scam.
    Here is another one, note that spamassassin flagged the email as spam.

    ——————————————————-

    From: Austin Lee [mailto:austin.lee@ds-china.org]
    Sent: Tuesday, July 06, 2010 11:12 PM
    Subject: [SPAM] URGENT Registration Notice For yourcompany
    Importance: High

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

    This is Austin Lee—Senior Consultant of domain name registration and solution center in China, have something to confirm with you. We formally received an application on July 6, 2010, one company which self-styled “Michy & Co” were applying to register “yourcompany” as Network Brand and following domain names:

    yourcompany.asia
    yourcompany.ae
    yourcompany.vn
    yourcompany.com.vn

    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 “Michy & Co”.

    Best Regards,

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

  • Hi I have also received this email scam today:

    I realised it was a scam as soon as I read the email. A few key pointers to keep an eye out for…

    • They did not contact me through my contact email address held by Whois
    • they included the most ridiculous email subject – Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO CEO & Principal )
    • This is their first contact with us and they wants us to respond ‘ASAP today’
    • It’s from ‘Judith Director’ – Judith who!
    • They’re apparently a domains company and they don’t even know how to link their website on their signature!

    Like many others who have posted here, this is the email they sent…

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

    On July.12, 2010, we received an application formally. One company named “JGDL International, Inc” wanted to applied for the internet trademark “[ANONYMOUS]” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this”JGDL International, Inc” your Asian agent or branch here?
    2. If your company consign JGDL company to register these names, we will send application form to them and finish the registeration wihin 24 hours.
    3. If your company have nothing to do with JGDL company, we doubt that they have other purpose to register these domain names and internet trademark.

    We haven’t finished the registration of JGDL 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Judith
    Director
    =========================

    =========================

    Office: +852-3050-1019
     Fax: +852-3050-1029
    Mail : Judith@ANTL.hk
    Web: ANTL.hk

  • Here is an new one:

    From: lisa lv [mailto:lisa.lv@pc-idc.org]
    Sent: Monday, July 12, 2010 3:02 AM
    To: Naomy.Cocker
    Subject: About “Undisclosed” intellectual property rights dispute in Asia

    (Please forward this to your CEO, because this is urgent. Thank you!)
    Dear CEO,

    We are the auditing department of a professional domain name registration and dispute solution organization in China. Today, we received an online registration application for “undisclosed” as their network brand and
    “undisclosed.asia
    undisclosed.hk
    undisclosed.in
    undisclosed.me
    undisclosed.mobi
    undisclosed.tel
    undisclosed.tw

    as their domain names from one company which called “BQN Design CO.,LTD”. However, after our audit department checking, we found this is conflict with your company’s domain name and trade name.
    According to the registration principle in China, we will audit every application of our customer in order to avoid the conflict of the intellectual property. You are the original trademark owner, so I am sending you this E-mail to check . If you object to their application and need to protect your brand , please contact us in time. Our time limit for dissent application is 7 workdays. Thank you!

    Best Regards,

    Lisa Lv
    Senior Consultant

    Phone: +0086-21-68247379
    Fax: +0086-21-68247376
    Website:
    Address:Room 1303,No.11,Lane 788,Xiupu Road,Nanhui District,ShangHai,China
    2010-07-12

  • Dan

    I’m just going to reply to them and say:

    Yes, the third party company “Such and Such LTD” is our Asian branch so you may go ahead with their application. Please direct all further communications with this branch.

    or how about:

    You may release those domains to “Such and Such LTD” since we will be shutting down our website anyways (bankruptcy). In fact, our domain is also for sale so if they are interested in protecting their new investments, have them contact me so we can negotiate a price.

  • Hi Dan,

    It would be extremely funny. I wish I could do that to my spammers. My company policy doesn’t allow me to.
    If you get an answer post it here, please! :)
    Thanks for the funny suggestion!

  • Dale

    Below was my last response. I’m waiting to hear if Terry has a moustache.
    —————————-

    Please send me the forms. Can you send them by registered mail please?
    It is very cold here and I have run out of wood for the fire.
    I cut down the last tree two weeks ago and have burnt already all of the books we had in the library.
    My nose and toes are starting to go black and I can’t feel them anymore, but I’m sure this is only temporary.
    Once I get the circulation back into them they’ll be fine.
    I had to eat the cat last week. I was very sad for a day but it’s OK. The cat put hair on everything and it tasted a bit like chicken.
    I may not be able to pay for the registration right away but don’t worry, soon I’ll have loads of money to pay.
    A very important man from Nigeria has chosen me, because I’m so trustworthy, to arrange for a large sum of money to be placed in my bank account and I will be paid USD$5,000,000.00 for helping him. I didn’t want to go into too many details but I believe that he was the Minister for Mental Health and his portfolio had been closed but still had a lot of money in the budget.
    As you can imagine, I’d have to be very trustworthy for this man to have chosen me for this very important task. I’m not surprised he chose me though.
    My mother always said I was a very trustworthy boy. You’d like my mother. She makes excellent pancakes. Everyone likes pancakes.
    Do you know Eric or Judith? They both work for antl.hk as well. Judith is the Director and Eric is the IT Director.
    They are very important people. Terry is also an IT Director there. Do you know him? I like the name Terry. It’s very macho. Does Terry have a moustache?
    I bet he does. Moustaches are macho.

    Bananas.

    From: Kevin [mailto:Kevin@antl.hk]
    Sent: Wednesday, 21 July 2010 2:40 PM
    To: dale@acoceania.com.au
    Subject: Re: Re: Re: RE: RE: Acoceania—Internet Trademark.
    Importance: High

    Dear Dale Ingle,

    Good afternoon.

    For today is Wednesday, it is the time for our Auditing Department to file all the materials. If you want to protect your internet trademark, I will send the application form for
    you to fill in as well as the cost. If you give up this name, we will complete the registration for Earnfar company today.

    Waiting for your rapid reply.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http://www.ANTL.hk
    ===========================================================================================================================================

    2010-07-21

    Hi Kevin,

    I have already explained our position on this.
    We are not interested in registering domains other than the one we already own.

    Are you aware of the scam that is going around where companies like yourself approach legitimate businesses claiming that a company that doesn’t exist wants to register their domain names?

    http://rankexploits.com/musings/2009/internet-keyword-scam/

    http://elliottback.com/wp/domain-name-registration-scam/

    There are many others and I have already had a few of them approach us.
    I would sincerely hope that you were not involved in something of this nature as it is morally reprehensible.
    I’m sure you are not this unscrupulous, but you will have to be very careful so that you do not get mistaken for these type of dubious operators.

    Thank you for your offer to help us, but I think you’ll understand that we are OK in this matter.

    Regards,

    Dale.

    ________________________________________
    发件人: Kevin
    发送时间: 2010-07-20 11:06:32
    收件人: dale@acoceania.com.au
    抄送:
    主题: Re: Re: Re: RE: RE: Acoceania—Internet Trademark.
    Dear Dale Ingle,

    Good morning.

    Now I want to let you know the situation of the dispute about your company internet trademark.

    Now this third party (Earnfar company) want us to quicken up the process of auditing and registration and we have no right to dispute/reject their application. Only after your submitting
    your application to us can we help you dispute this internet trademark. Now I want to know what is your opinion on this matter and if you decide to protect this name, I will send you
    the Dispute Application Form to fill to help you dispute and after getting this name. If you don’t think their application will affect your company, you can give up, we will finish their
    registration within 24 hours.

    Waiting for your reply ASAP Today. Thanks for your cooperation.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http://www.ANTL.hk
    =========================================================================================================================

    2010-07-20
    ________________________________________
    发件人: Kevin
    发送时间: 2010-07-19 13:36:26
    收件人: dale@acoceania.com.au
    抄送:
    主题: Re: Re: RE: RE: Acoceania—Internet Trademark.
    Dear Dale Ingle,

    Good afternoon.

    Internet trademark is your company’s internet brand and internet trademark, it’s very important to you. Once you register and protect it by yourself, this internet trademark of your company
    will get protection and development in the world, and will be very influence in the global search engine. If you don’t protect and register the internet trademark which is directly influence your
    Clients & Markets & trademark in the internet, what’s more, it is also affect the development of your company in the Australia. The internet trademark can only registered in China, but it can use
    in the world. Any person or company cannot register and use it.

    Please take this internet keyword into your consideration. If you want to register and secure it in time, I will send you the Application Form.

    If you have more question, do not hesitate to contact us, we’ll help you solve the problem.

    Waiting for your reply ASAP.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http://www.ANTL.hk
    ===========================================================================================================================================

    2010-07-19
    ________________________________________
    发件人: Kevin
    发送时间: 2010-07-16 10:15:10
    收件人: dale@acoceania.com.au
    抄送:
    主题: Re: RE: RE: Acoceania—Internet Trademark.
    Dear Dale Ingle,

    Thanks for your timely reply.

    We are an authorized domain registration organization in Asia, So It is our obligation to inform you the case.

    1>: We highly respect your choice. If you decide to give up the domain names, we will finish the third party’s registration, you must have your own reason to give up the registration and protection of these domain names, but before finishing the registration for them, I have to do my work to explain the ponderance of Internet Trademark.

    2>: Do you know what’s Internet Trademark?

    Internet Trademark is the extension of trademark and brand in the internet world. It decides the stability and activity of keyword in the world of internet. If registered by other company, it will affect the rank of this keyword in google search engine. In another word, if you do not protect it, the result won’t in the first page of any search engine ( Google/ Yahoo etc.) even if you pay much money and time for propaganda. Especially in Australia region & Oceania regions, your clients can’t search your company. Internet Trademark is authorized and ruled by official organization. After the successful registration, we will award you an electronic certificate, which will prove your validity of using this keyword in the internet. Every international corporation has protected its keyword, so I advise you to consider it.

    The Internet Trademark is different from domain name. Maybe you are not interested in domain names bacause you currently have no markets in these regions. But the Internet Trademark is unique and it directly stands for your brand and trademark. After the registration, it can be globally developed. But once it is registered by others, it will cause huge impediment to the development of your company.

    Please take this Internet Trademark into your consideration. If you want to register and secure it in time, I will send you the Application Form. If you don’t think the internet trademark will affect your company, you can give up, we will finish their registration.

    Waiting for your reply ASAP.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http:www.ANTL.hk
    =========================================================================================================================

    2010-07-16
    ________________________________________
    发件人: Dale Ingle (Antonio Carraro Oceania)
    发送时间: 2010-07-16 07:20:36
    收件人: ‘Kevin’
    抄送:
    主题: RE: RE: Acoceania—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO CEO & Principal ).
    Hi Kevin,

    As I said, we have been through this before and have no interest in registering any domain names other than the one we have.
    Earnfar can do whatever they want with any of the other possible domains.
    You can accept their application with our blessing.

    Dale Ingle

    From: Kevin [mailto:Kevin@antl.hk]
    Sent: Thursday, 15 July 2010 5:54 PM
    To: dale@acoceania.com.au
    Subject: Re: RE: Acoceania—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO CEO & Principal ).
    Importance: High

    Dear Dale Ingle,

    Thanks for your reply. About your questions, I reply you as following:

    1>: If your company have nothing to do with Earnfar company, According to our working experience, there are 3 possibilities:

    1. Earnfar company is a domain name investment company, they want to grab these domain names and then sell back to you to gain profits.
    2. It may be a commercial method, Earnfar company is consigned by your competitor to register, make your clients confused.
    3. Earnfar company may be the biggest competitor of you in Australian regions or Asian regions who wants to invade your Australian regions or Asian regions market and confuse your clients as well as to disturb your website and bring harm to the profit of your company.

    The following are the domain names and internet trademark that they applied to register.
    Domain names:
    acoceania.net.au (Australia)
    acoceania.co.nz (New Zealand)
    acoceania.cn (China)
    acoceania.sg (Singapore)
    acoceania.us (United States)
    acoceania.com (Company)
    Internet Trademark:
    Cantonracingproducts

    2>: Because domain name takes open registration, the domain name stays available, who registers it first, who owns it. This is international domain name registration principle. So Earnfar company has right toregister it. As a domain name registrar, we have no right to dispute their application. The best way to stop their registration is to register the domains by yourself in advance.So required by China government to inform your company to protect your interest. And If you do not register these names in time, your company’s website and trademark & brand will be directly destroyed.

    3>: As the owner of ” acoceania.com.au “, you will get the priority to register these domain names and internet trademark. Of course, each company has their own idea. If you think their registration will confuse your clients and harm your intellectual property rights & trademark, we can send the disputed 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 internet trademark from being grabbed. If you don’t think their application will affect your company, you can give up, we will finish their registration.

    Please get your decision ASAP, so that we can handle the next step.

    Waiting for your reply ASAP Today.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http:www.ANTL.hk
    ===========================================================================================================================================

    2010-07-15
    ________________________________________
    发件人: Dale Ingle (Antonio Carraro Oceania)
    发送时间: 2010-07-15 14:26:12
    收件人: ‘Kevin’
    抄送: ‘Supertrac’
    主题: RE: Acoceania—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO CEO & Principal ).
    Hi Kevin,
    This has already happened with another company recently so I’m surprised that it is still available as we said that we held no interest in the use of any other domain using acoceania.
    We hold the domain for acoceania.com.au and will maintain this as we currently do now.
    Earnfar International has no association with us but we have no reason to stop them from registering domain names other than acoceania.com.au

    Regards,
    Dale Ingle

    From: Kevin [mailto:Kevin@antl.hk]
    Sent: Thursday, 15 July 2010 3:58 PM
    To: info
    Subject: Acoceania—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO CEO & Principal ).
    Importance: High

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

    On July 14, 2010, we received an application formally. One company named ” Earnfar International, Ltd ” wanted to applied for the internet trademark ” Acoceania ” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this” Earnfar International, Ltd ” your Asian agent or branch here?
    2. If your company consign Earnfar company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Earnfar company, we doubt that they have other purpose to register these domain names and internet trademark.

    We haven’t finished the registration of Earnfar 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Kevin Lee
    IT Director
    =============================

    =============================

    Office: +852-3050-1019 ( Direct )
     Fax: +852-3050-1029
    Mail : Kevin@antl.hk
    Web: Http:www.ANTL.hk

  • Van

    Dear Czarleo Gimena,

    I am Brian Liu, very sorry to disturb you again. Today I just received the notice from our registry service department, our registry service department will finish the case of “flyseair” domain name disputable registration in the following 2 days. But, we have not received your exact reply. As a registry service organization, it’s our duty to avoid the cybersquatting in bad faith, and we have done that, but you don’t cooperate with us actively. Due to that, we need to the final confirmation, and that’s part of our work.

    If your company doesn’ need to register these domain names, pls confirm that you will not follow this case within 1 workdays via e-mail or telephone. If you don’t confirm, we may think your company give up these domain names contently. If you need to protect these domain names, pls contact me within 1 workdays, we will send the registry procedure and disputable application form to you at the first time after receiving your message.

    Best Regards,

    Brian Liu
    Senior Consultant

    2010-07-16

  • This is a scam that has been going on for years. I’ve written about this issue on my blog at learnthenet.org/2010/05/10/the-domain-game/ and many others have shared similar experiences along with sample emails.

  • Van,
    Thanks for posting this, but if you don’t post the scammer’s contact information your comment has little value for readers.
    We need to see who is sending the email.

    Cheers,

  • Dale,

    Thanks for the great posting.
    The last part is extremely funny, I loved your sense of humor.
    It is very interesting how persistent they can be. After you clearly expressed your position declining any domain name purchase they would just not stop, trying to scam you.
    They can be really annoying.

    Thanks again,

    Dorian

  • Dale

    The persitiency was what I was impressed with. Right from the begining I politely declined and made reference to the scam, yet the guy kept trying to con me.
    I just hope that people look to the net for sites like this whenever they feel smething is dodgy before they get scammed.

    Good work on helping to keep people informed.

  • Don

    Dear President,
    We are the department of Asian Domain registration service in china. we have something need to confirm with you. we formally received an application on July 24, 2010. one company which called “Coikan Group Ltd.” are applying to register “GlassLewis” as Brand name and the following Domain Names:
    glasslewis.asia
    glasslewis.cn
    glasslewis.com.cn
    glasslewis.com.hk
    glasslewis.com.tw
    glasslewis.hk
    glasslewis.in
    glasslewis.tw
    After our initial examination, we found that the Domain Names applied for registration are 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 has not authorized the aforesaid company to register these, please contact us as soon as possible.
    In addition, we hereby affirm that our time limit is 7 workdays. if your company files no reply within the time limit, we will unconditionally approve the application submitted by “Coikan Group Ltd.”.
    Best Regards,
    Jason Yuan
    Senior Consultant
    Register and Audit dept.

    Tel:0086-021-37529318
    Fax:0086-021-37529316
    Website: tlds-china .com
    Address:Room515-516, No.885 Green Ark Building, East Huancheng Road,Fengxian District,Shanghai

  • Thanks for posting this site. It helped me avoid this email.

    William

    From: Terry
    Date: Wed, 28 Jul 2010 16:14:01 +0800
    Subject: ” “-MY-DOMAIN-NAME- “—Intellectual Property & Trademark & Brand & Domain Name Urgent Confirmation ( TO Principal )

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

    On July 27, 2010, we received an application formally. One company named “Joounry International, Inc” wanted to applied for the internet trademark “-MY-DOMAIN-NAME-” 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 names is identical with your company’s. So we have to confirm with you at 3 points:
    1. Is this “Joounry International, Inc” your Asian agent or branch here?
    2. If your company consign Joounry company to register these names, we will send application form to them and finish the registeration within 24 hours.
    3. If your company have nothing to do with Joounry company, we doubt that they have other purpose to register these domain names and internet trademark.

    We haven’t finished the registration of Joounry 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.

    Waiting for your reply ASAP Today.

    Best regards,
    Terry Xie
    IT Director
    =============================

    =============================
    ( Office: +852-3050-1019 ( Direct )
    Ê Fax: +852-3050-1029
    * Mail : Terry@antl.hk
    Web: Http:www.ANTL.hk
    2010-07-28

  • Allison

    From: Brian Liu [mailto:brian.liu@tldschina.net]
    Sent: Thursday, July 29, 2010 8:36 PM
    Subject: Urgent: Concerning ” yourcompany” Brand Name dispute.
    Importance: High

    (If you are not the person who is in charge of this, please forward to your CEO, as this is urgent, thank you.)

    Dear CEO,

    We are the department of registration service in China. We have something need to confirm with you. We formally received an application on July 29, 2010, one company which called “Pandersonic Trading Co.,LTD” is applying to register “yourcompany” as brand name and domain names as below:
    yourcompany.asia
    yourcompany.cn
    yourcompany.com.cn
    yourcompany.com.hk
    yourcompany.com.tw
    yourcompany.hk
    yourcompany.tw

    After our initial checking, we found the brand name and these domain names being applied are as same as your company’s, so we need to get the confirmation from your company. If the aforesaid company is your business partner or your subsidiary company, please don’t reply us, we will approve the application automatically. If you have no any relationship with this company, please contact us within 5 workdays. If out of the deadline, we will approve the application submitted by “Pandersonic Trading Co.,LTD” unconditionally.

    Best Regards,
    Brian Liu
    Senior Consultant
    2010-07-30

  • Griffin

    From: Sophia@germanausa.net.cn [mailto:Sophia@germanausa.net.cn] On Behalf Of Sophia
    Sent: Sunday, August 01, 2010 4:32 PM

    Subject: griffinnet Notice of Domain Names Property Protection 2010-8-2

    Dear Sir/Madam

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

    On 30th July. we received a formal application submitted by Mr. John Zhang who wanted to use the keyword “griffinnet” 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 Zhang 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         2010-8-2
    Sophia
    Oversea Marketing Manager
    ——————————————-
    Room 1008,
    International Building,
    No.38 YueLong road,NanTong City
    Tel:+86(513)85330968
    Fax:+86(21)33191803
    Email:Sophia@ntchinadns.com
    Website: ntchinadns.com

  • Jeff

    I received the same email from a “Tom” today from ANTL.hk stating that FWOQW International was trying to register my internet brand and sent this reply:

    Dear Tom,
    I will be travelling to Hong Kong on Friday morning on other business. We are in the process of negotiating a JV in Hong Kong

    I am very interested to protect my internet brand as we have already made a substantial investment in web based business. US$ 148 a year would be a small price to pay to protect our investment.

    Would you be available to meet me at my hotel (Mandarin Oriental) to discuss further? Alternatively we could come to your office at a time convenient to you.

    I will be accompanied by my lawyer as well as his brother who is from the Hong Kong police department (investigative division). My lawyer has forwarded your various emails to his brother. In addition to registering with you they feel that FWOQW International could possibly be involved in fraudulent activities. There will be no need to reveal private information about FWOQW unless you are comfortable. They would however very much like to meet you.

    As I know time is short I shall of course be prepared to fill out the necessary documents in your presence. Do you accept cash or would a check be OK? I want to get my internet brand protected as soon as possible and I am worried if giving you a check would delay matters so perhaps cash is better? I would of course need a receipt to document our transaction.

    Look forward to hearing from you.

    Regards,

    Jeff

  • Excellent reply Jeff. I wonder if they ever got back to you after your response… :)

    Dorian

Leave a Reply

 

 

 

You can use these HTML tags

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>