Domain Scam Alert

[complete]

Got this mail from a chinese domain company...



Dear Director,


We are the department of registration service in Asia. Currently, we
have a urgent issue needing to confirm with your company.

On July 23, 2012, we received an application formally. One company
named "TUZI Management Group" wanted to apply for the Brand Name
"completecasinolist" and some domain names through our body.

After our initial checking, we found the Brand name and domain names
being applied are as same as your company! So we have to confirm
with you at two points:
1. If the aforementioned company is your business partner or your
subsidiary, please DO NOT reply us, we will approve the application
automatically.
2. If your company have nothing to do with the aforementioned
company, they maybe have other purposes to register the Brand name
and domain names.

Currently, we have postponed this application of this company
temporarily already. In order to deal with this issue better, please
let the responsible officer contact us as soon as possible.

Best Regards,
Tony Suen
Auditing Department

Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.huynic.org




This was the first mail.. i replied that i had nothing to to with Tunzi group and got this reply....


From：Tony
Date：2012-07-26 10:01:02
To：[e-mail]
CC：
Subject：Re: Re: Urgent: Concerning "completecasinolist" Brand Name dispute

Dear Director,
 
Many thanks for your confirmation. I reply you as following several aspects:
 
1> If you don't have any relationship with "TUZI Management Group". According to our working experience, either they invest in domain names, just like someone registered google.cn&google.com.cn to get high reward several years ago, or they do the same business as you, so to confuse your customers and get profit.

2> We knew you have registered the domain name "completecasinolist.com", this is why we informed you. But now they wanted to apply for other domain names and Brand Name. Following are all the domain names and Brand Name which are submitted by "TUZI Management Group":
Brand Name:
Completecasinolist
Domain Names:
completecasinolist.cn   China
completecasinolist.hk   Hong Kong
completecasinolist.tw   Taiwan
completecasinolist.asia   Asia
completecasinolist.net   World
completecasinolist.org   World
completecasinolist.info  World
completecasinolist.biz   World
completecasinolist.eu   European Union

3> As a domain name registry service organization, we have no right to reject any individual or entity to register these domain names through our body, Because domain name registry is open all over the world, that means "who register first, who own first". But we should perform responsibility to avoid this cyber squatting. We also don't hope any infringement violated to the interests of your company in future. If you think their registration will confuse your clients and harm your profits, you are supposed to secure your company's benefit by registering them preferentially. If you confirmed to do so, please inform me to send a dispute application form to you and we will help you register these within the dispute period. If you don't think their application will affect your company, you can give up, and we will follow up their registration.

Due to limited time, hope get your decision ASAP, if you have any question, pls contact me in time. Thanks for your cooperation.
 
Best Regards,
Tony Suen
Auditing Department
 
Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.huynic.org




I now understood that it was a scam and they were trying to trick me into buying
domain names. so i havent replied anymore... still got this one more mail....



Dear Director,

Sorry to trouble you!

Have you made a decision? Whether you will register these domain names and Brand Name or give it up? There is a time limit. Pls let us know your decision soon.
 
Best Regards,

Tony Suen
Auditing Department

Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.huynic.org





Got a couple of more mails now eventhou i didnt answer anymore..



From：Tony
Date：2012-08-02 09:55:32
To：[e-mail]
CC：
Subject：Re: Re: Re: Urgent: Concerning "completecasinolist" Brand Name dispute

Dear Director,

Now I want to let you know the situation of the dispute about your company domain names and Brand Name.

Now this third party want us to quicken up the process of auditing and registration and we have no right to dispute their application. Only after your submit your application to us can we help you dispute these domain names and Brand Name. Now I want to know what is your opinion on this matter and if you decide to protect these domain names and Brand Name. If so, I will send you a dispute application form to fill in and help you dispute. If you give up, please let me know also.


Best Regards,
Tony Suen
Auditing Department

Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.huynic.org









Dear Director,

Today I just received the notice from our registry service department, our registry service department will finish the case of "completecasinolist" domain name disputable registration in the following 3 workdays. 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't need to register these domain names and Brand Name, pls confirm that you will not follow this case within 2 workdays via e-mail or telephone. If you don't confirm, we may think your company give up it contently. If you need to protect it, pls contact me within 2 workdays, we will send the registry procedure and dispute application form to you at the first time after receiving your message.


Best Regards,
Tony Suen
Auditing Department

Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.huynic.org




Havent heard anyting more ... So i guess that's the last mail from these people - If
you get mail from these then just dont reply

[Received Emails from Huynic.org]

Thanks for posting - that has saved me some time checking them out :-)

[Florence]

i got this scam message too

[Hans-Werner]

Thx  for the info, i got the same too.

Hans-Werner

[panpan2523]

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