Scam Tip Report #13386 - China domain name registration center


Scam ReporterScam Tips Received
Anonymous
Minneapolis, MN, United States
2013-10-29 17:42:16
Business Venture Scam
+1 China domain name registration center 
 Scammer
  Information
Name:
Jim Wang
Email Address:
jim.wang@ygregistryltd.com
Scam Website:
Fax:
+86 216191 8697
Questioning our domain name registration I did some checking before I would respond to this request. Determined it was SPAM!

Follow Ups/Extra Information. Most recent is listed first.
I received this e-mail March 12 and believing it in earnest, I replied, refusing the sender's request. I then got an e-mail from "Keshet Ltd" to which I replied, also refusing their request. Today I got another email from Abby Wang; I have responded with refusal. Then went on Facebook for help from friends, who advised me it was a scam. I have now flagged these contacts as spam in my e-mail service, and deleted all references/e-mails/information. I have confirmed my legitimate domain name and account records and all are up to date and registered to me. I am now reporting this to you. Take note that "Jim Wang" is now "Abby Wang" -- but otherwise it appears to be a variation on a theme.
Thank you for your service!

Scam Email
Dear Manager, (If you are not the person who is in charge of this, please forward this to your CEO,Thanks) This email is from China domain name registration center, which mainly deal with the domain name registration in China. We received an application from Keshet Ltd on Marcy 10th, 2014. They want to register \"margaretblank\" as their internet keyword and China/Asia (CN/ASIA) domain names. But after checking it, we find this name conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?. Best Regards, Abby Wang General Manager Anhui Office (Head Office) Registration Department Manager Room 1008 Shenhui Building Haitian Road, Huli Anhui, China Office: +86 0553 4994789 Fax: +86 0553 4994789 web: www.ygcompany.org

Anonymous   () Added the following extra information on :2014-03-17 13:34:12
 Scammer
  Information
Name:
Abby Wang
Email Address:
info@ygnetwork.net
Scam Website:
Fax:
+86 0553 4994789

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