Update 4/22/16-

 I can't believe this scam is still going on. Today one of our clients received a version of this message but the spammer was claiming to be part of Network Solutions. 

We are a Network Service Company which is the domain name registration center in China. We received an application from Huabao Ltd on April 18, 2016. They want to register " rockcountyalliance " as their Internet Keyword and " rockcountyalliance .cn "、" rockcountyalliance .com.cn " 、" rockcountyalliance .net.cn "、" rockcountyalliance .org.cn " 、" rockcountyalliance .asia " domain names, they are in China and Asia domain names. But after checking it, we find " rockcountyalliance " 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? 

We still get a call on this topic once a month or so. Be careful out there people.

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For about the last year or so I have been getting calls from many of our manufacturing customers that are in a panic because they have received an email with the subject line: "Notice of Internet Intellectual Property Rights Dispute in China"

The email claims to be with the department of Asian Domain registration service in China and they claim to have received a application from a company that is attempting to register my clients brand name  in a domain. 

This is a scam.  They are attempting to sell you a bunch of over priced domain names.  Don't be fooled.   Often times the phone numbers in the email actually work but in none of the cases we have looked at have we found the companies initiating the emails NOT legitimate ICANN registrars.

Here is an example of one such email:

Subject: Notice of Internet Intellectual Property Rights Dispute in China
(If you are NOT CEO,please forward this to your CEO, because this is urgent.Thanks.)

Dear CEO,

We are the department of Asian Domain registration service in China, have something need to confirm with you. we formally received an application on July 19,2010. one company which called "Brazil Kpore Investment S.A" are applying to register "YourCompanyName" as Brand Name and Domains.

YourCompanyName.asia (Asia)

YourCompanyName.hk (Hong Kong)

YourCompanyName.com.tw (Taiwan)

YourCompanyName.hk (Hong Kong)

YourCompanyName.net.cn (China)

YourCompanyName.org.cn (China)

YourCompanyName.tw (Taiwan)

YourCompanyName.com.sg (Singapore)

YourCompanyName.com.vn (Vietnam)

YourCompanyName.sg (Singa pore)

YourCompanyName.vn (Vietnam)

YourCompanyName.my (Malaysia)

YourCompanyName.ae (Arab Emirates)

YourCompanyName.co.kr (Korea)

YourCompanyName.kr (Korea)

YourCompanyName.cn (China)

YourCompanyName.com.cn (China)

But we found that "Brazil Kpore Investment S.A" is not the original owner of the brand and trademark in the checking period,which belong to your company .I need confirm with you whether your company authorized that company to register these domain name.If you have done that ,We will finish the registration for them and link to their website.

If not, please let me know ASAP.

In addition, we hereby affirm that our time limit for dissent application is 7 workdays. If your company files no dissent within the time limit, we will unconditionally approve the application.

Best Regards,
Peter Yan(Mr)
Auditing Consultant

Tel: +0086-566-2629-555 Fax: +0086-566-2629-666

Address:Room205, No.D4 Qingxi South Garden, South-ChangJiang Road,Guichi Shi District,Chizhou,China

UPDATE- 12/20/2011

Here is another email I received from what I believe is the same group:

Dear CEO,
(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 Dec 15, 2011, we received an application from Hantong company requested "foremosthunting" 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 

Paul PangOffice Manager Shanghai Office (Head Office)3002, Nanhai Building, No. 854 Nandan Road, Xuhui District, Shanghai 200070, China Tel:             +86-21-6191-8696       Mobile: +86-182-2195-1605Fax: +86-21-6191-8697Web: www.yiguannetwork.comP Please consider the environment before printing this email

I responded to the latest email from these guys posted above stating that the domain in question was our brand name. This is the response I got back:


"Dear Sirs,We are Hantong company based in China. We will register the "foremosthunting" as internet keyword and CN domain names .cn, .com.cn, .net.cn, .org.cn. We have handed in our application and are waiting for Mr. Paul Pang's approval. We think this name is important for our products in Chinese market. Even though Mr. Paul Pang advises us to change another name, we will persist in this name.Best regardsGareth Lee"
I responded again saying I wanted to protect my brand and this is the response I got back:
Dear Jon Ballard,
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. We can send you an application form with price list and help your company register them.

Kind regards

As you can see the end game here is to get me to buy some over priced Chinese domain name extensions.  The next correspondence I received from this company was a invoice.  The invoice contained:

$144/Year from a "Internet Key Word" (My Brand Name)
4 different Chinese domain name extension versions of my URL at $44/Year.

The invoice said it was the "Internet Keyword & CN Domain Name Application Form"

Attached please find this application form. You can find the price from this form. If your company want to make this application, please fill out this form and send it back with the copy of company business license (company registration certificate).
I also asked what a internet keyword was (Only $144/Year) and this is the response I received:

Thanks for your email. Internet Keyword is one of the new accessing ways to internet, which is the real-world brand’s extension and incorporeal property in the network. It is also a new generation of network accessing technology, which can help users get the companies and products’ information directly by inputting the name of company, product, trademark etc. into browser, search engines, regional infoports and so on.
Kind regards
Paul Pang

Here is the latest version of this scam from an Abby Wang 11/13/12 :

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 and dispute internationally in China and Asia.
On Nov 12th 2012, We received Kenya Ltd's application that they are registering the name "foremosthunting" as their Internet Keyword and "foremosthunting.cn "、"foremosthunting.com.cn " 、"foremosthunting.asia "domain names etc.., they are 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 we are 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,
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

17 comments:

  1. I recieved the same:


    Dear CEO, 

    We are the department of Asian Domain registration service in China, have something need to confirm with you. we formally received an application on Feb 21,2011 one company which called "South America Tge  Investment Sa" are applying to register "My Company Name" as Brand Name and Domains.
     xxxxxx.asia
     xxxxxx.cn
     xxxxxx.com.cn
     xxxxxx.com.hk
     xxxxxx.com.tw
     xxxxxx.hk
     xxxxxx.in
     xxxxxx.net.cn
     xxxxxx.org.cn
     xxxxxx.tw
    But we found that "South America Tge  Investment Sa" is not the original owner of the brand and trademark in the checking period,which  belong to your company .I need confirm with you whether your company authorized that company to register these domain name.If you have done that ,We will finish the registration for them and link to their website.
    If not ,please let me know ASAP.
    In addition, we hereby affirm that our time limit for dissent application is 7 workdays. If your company files no dissent within the time limit, we will unconditionally approve the application.

    Best Regards, 

    John Wong(Mr)
    Auditing  Consultant
    Tel: +0086-566-2629-555     Fax: +0086-566-2629-666

    Address:Room205, No.D4 Qingxi South Garden, South-ChangJiang Road,Guichi Shi District,Chizhou,China

    ReplyDelete
  2. Here is another version of this spam email I got today:

    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 "Ubeobolt Industries, Ltd.".

    ReplyDelete
  3. I was just spammed too. Glad to find this thread started. Thanks! and Don't be fooled. Mine read like this:


    (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, have something to confirm with you. We formally received an application on August 16, 2011. One company which self-styled "Ubeobolt Industries, Ltd." were applying to register "**mydomain**" as Network Brand and following domain names:



    **mydomain**.asia
    **mydomain**.cn
    **mydomain**.co.in
    **mydomain**.com.cn
    **mydomain**.com.hk
    **mydomain**.com.tw
    **mydomain**.hk
    **mydomain**.in
    **mydomain**.net.cn
    **mydomain**.org.cn
    **mydomain**.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 "Ubeobolt Industries, Ltd.".



    Best Regards,

    Jason Chen

    Registration Dept.


    Tel: +86 28 8778 3286

    Fax: +86 28 8166 6664

    Web: http://www.cn-nic.net

    Address: 4/F,No.9 XingHui West Street,JinNiu District,ChengDu.China

    ReplyDelete
  4. Thanks for sharing your copy this is about the 4th version of this letter I've seen. Keep them coming in guys

    ReplyDelete
  5. (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, have something to confirm with you. We formally received an application on September 5, 2011. One company which self-styled "Ubeobolt Industries, Ltd." were applying to register "7core" as Network Brand and following domain names:



    7core.asia
    7core.cn
    7core.co.in
    7core.com.cn
    7core.com.hk
    7core.com.tw
    7core.hk
    7core.in
    7core.net.cn
    7core.org.cn
    7core.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 "Ubeobolt Industries, Ltd.".


    Best Regards,

    David Tang

    Registration Dept.


    Tel: +86 28 8778 3286

    Fax: +86 28 8166 6664

    Web: http://www.cn-nic.net

    Address: 4/F,No.9 XingHui West Street,JinNiu District,ChengDu.China



    P Please consider the environment before you print this e-mail.

    ReplyDelete
  6. Thank goodness I found this tread. The email I received was very similar, and on looking initially I could not see why I should not reply. I will not waste my time now.

    ReplyDelete
  7. We too.. have been in mail conversation with china based domain registration company.. David Tang

    Registration Dept.

    Tel: +86 28 8778 3286

    Fax: +86 28 8166 6664

    Web: http://www.cn-nic.net

    Address: 4/F,No.9 XingHui West Street,JinNiu District,ChengDu.China

    ReplyDelete
  8. I just received the email regarding our www.fairplay.com domain with all the foreign domains as well.

    Quote
    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 "Ubeobolt Industries, Ltd.".
    end Quote

    It was signed by David Tang.

    Michail

    ReplyDelete
  9. This comment has been removed by the author.

    ReplyDelete
  10. Dear Sirs,

    We are Tianhua Ltd based in Chinese office, our company has submitted the "myonlinemediaplayer " as CN/Asia domain name and Internet Keyword, we are waiting for Mr. John's approval. We hope your company will not object our application, because this name is very important for our products in Chinese and Asian market. We don't want your company to use this name in China and Asia, we believe our company will become the legal owner of this name in China and Asia. Even though Mr. John advises us to change another name, we will persist in this name and permanent registration of this name.


    Best regards

    Lin Dong

    ReplyDelete
  11. Here is another version:

    Subject: Internet Domain Dispute -marlinglumber

    (If you are not in charge of this please transfer this email to your CEO, thanks.)

    Dear CEO,

    We are the department of Asian Domain registration service in china. Right now we have an important issue to confirm with you.

    Yesterday, We formally received a domain name registration application. One company which self-styled "MCMAXX INC" were applying to register " marlinglumber" as Internet Brand and following domain names:

    marlinglumber.cn / .com.cn / .net.cn / .hk / .com.hk / .tw / .com.tw / .in / .asia

    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 "MCMAXX INC". Therefore please let the relevant person make a confirmation with me as soon as possible.

    Looking forward hearing from you.Thanks

    Best Regards.

    Mark Lan
    Senior Consultant

    No.59 | Building 20 | Lan 1118 XiZha Road | Fengxian District | Shanghai
    Office: 0086-21-6715-8606 or 0086-21-6715-0255 | Fax: 0086-21-6715-8606

    ReplyDelete
  12. Thanks a lot to you all! We received the same spam today here in germany...

    Dear Manager,

    We are an organization specified at dealing with domain name registration and record in Asia-pacific. We have something important on intellectual property right need to confirm with your company. we formally received an application on September 21,2012. one company which called "Bukes Investment S.a" are applying to register "xxx" as Brand Name and Domains.
    ...
    But we found that "Bukes Investment S.a" is not the original owner of the brand and trademark in the checking period,which belong to your company .I need confirm with you whether your company authorized that company to register these domain name.If you have done that ,We will finish the registration for them and link to their website.
    If not ,please let me know ASAP.

    ReplyDelete
  13. Hello mates,

    I am writing you from the Tourism Dept. of Plovdiv Municipality in Bulgaria.
    We have received two e-mails regarding our two websites - plovdiv-tour.info and eventsplovdiv.info
    This is what the mail says:

    Dear Manager,



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



    We are the organization of trademark intellectual property protection in China. Here we have something to confirm with you. We received a formal application on 8th November, 2012. A company named "Sanyo import Ltd." was applying to register " plovdiv-tour" as its Internet Brand and the following domain names:


    plovdiv-tour.asia
    plovdiv-tour.cn
    plovdiv-tour.com.cn
    plovdiv-tour.com.tw
    plovdiv-tour.hk
    plovdiv-tour.tw


    After our initial checking, we found the names were similar to your company's, so we need to check with you whether Sanyo import Ltd. has any relationship with you and whether the registration of the listed domains by Sanyo import Ltd would bring any impact on you. If no impact on you, we will go on with the registration at once. If you have no relationship with that company and the registration would bring some impact on you, please inform us within 10 workdays.Out of the time prescribed we will unconditionally finish the registration for Sanyo import Ltd.

    Please contact us in time in order that we can handle this issue better.


    Best Regards,


    Anna Zheng
    Auditing Department.
    Registration Department Manager
    4/F,No.9 XingHui West Street,
    JinNiu ChenDu, China
    Office: +86 2887783286
    Fax: +86 2887578035
    Web: http://www.cn-nic.org

    I am glad, too, that I've decided to look up the internet what it has to say about this Audting Department and the first thing was this tread.
    Thank you for your time and efforts to make this scam visible to people. So I will not waste my time and continue my day.

    I wish you all the best and take care!

    Best regards,
    Mr. Borislav Chernev

    ReplyDelete
  14. Jacob Jacob.Ma@cn-network.org
    2:12 AM (6 hours ago)

    to undisclosed recipients
    Dear Manager,



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



    We are the organization of trademark intellectual property protection in China. Here we have something to confirm with you. We received a formal application on 26th November, 2012. A company named "SMT import Ltd" was applying to register "foremostmedia" as its Internet Brand and the following domain names:



    foremostmedia.asia
    foremostmedia.cn
    foremostmedia.com.cn
    foremostmedia.com.tw
    foremostmedia.hk
    foremostmedia.tw



    After our initial checking, we found the names were similar to your company's, so we need to check with you whether SMT import Ltd. has any relationship with you and whether the registration of the listed domains by SMT import Ltd would bring any impact on you. If no impact on you, we will go on with the registration at once. If you have no relationship with that company and the registration would bring some impact on you, please inform us within 10 workdays.Out of the time prescribed we will unconditionally finish the registration for SMT import Ltd.

    Please contact us in time in order that we can handle this issue better.



    Best Regards,





    Jacob Ma



    Auditing Department.
    Registration Department Manager
    4/F,No.9 XingHui West Street,
    JinNiu ChenDu, China
    Office: +86 2887783286
    Fax: +86 2887578035
    Web: http://www.cn-network.org


    P Please consider the environment before you print this e-mail.

    ReplyDelete
  15. Thanks for exposing this scam! We got this same email today and after a little searching, came across this post. Thanks for saving us some concern and from wasting our time!

    ReplyDelete
  16. I received the following (I xxx'd my company name):
    Dear Manager,
    (If you are not the person who is in charge of this, please forward this to your CEO,Thanks)
    We are the organization of trademark intellectual property protection in China. Here we have something to confirm with you. We received a formal application on 01/08/2013. A company named "THD Import & Export Co. Ltd" was applying to register "xxx" as its Trademark and the following domain names:

    xxx.cn
    xxx.com.cn
    xxx.com.tw
    xxx.hk
    xxx.net.cn
    xxx.org.cn
    xxx.tw


    After our initial checking, we found the names were similar to your company's, so we need to check with you whether "THD Import & Export Co. Ltd" has any relationship with you and whether the registration of the listed domains by "THD Import & Export Co. Ltd" would bring any impact on you. If no impact on you, we will go on with the registration at once. If you have no relationship with that company and the registration would bring some impact on you, please inform us within 10 workdays.Out of the time prescribed we will unconditionally finish the registration for "THD Import & Export Co. Ltd"


    Please contact us in time in order that we can handle this issue better.

    Best Regards,

    Andy Wong

    Auditing Department.
    Registration Department Manager

    4/F,No.9 XingHui West Street,

    JinNiu ChenDu, China

    Office: +86 2887662861

    Fax: +86 2887783286

    Web: http://www.cn-network.com

    Please consider the environment before you print this e-mail.

    ReplyDelete
  17. 6 Years latter and this is still going strong. A customer sent me this version of the scam today:

    Dear CEO,
    (If you are not the person who is 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.
    We received an application from Huabao Ltd on January 4, 2016. They want to register " productidnetwork " as their Internet Keyword and " productidnetwork .cn "、" productidnetwork .com.cn " 、" productidnetwork .net.cn "、" productidnetwork .org.cn " 、" productidnetwork .asia " domain names etc.., they are in China and Asia domain names. But after checking it, we find " productidnetwork " 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,
    Jim
    General Manager
    Shanghai Office (Head Office)
    3008, Jiulong Building, No. 836 Nandan Road,
    Shanghai, China
    Tel: +86 216191 8696
    Mobile: +86 1870199 4951
    Fax: +86 216191 8697

    ReplyDelete