Domain Name Scams
fighting to put domain name scamming companies out of business

Company Name(s):	Asia Domain Name Registration Limited
Telephone:	+852 30593099 or +852 30759838 or +852 30593057
Website:	www.asiadnr.org
Status:	Active
Last Updated:	7th March 2008
Known Staff: (could be aliases)	Winnie Bryant Li Vivian Amy Chen Venus Yuan Janny Yu Liza Ding Betty Wei Chile Ke Byron Ke Tina Johnson Du Mark Zhang

Thomas Doxtater - 17th November 2008

We received several of these emails wanting to verify our domain registration as well.

-Thomas


Dear Manager,
We are the domain name register center in Asia,which mainly deal with the domain name registration and dispute internationally.We have something important need to confirm with your company.
On the Nov 17th, 2008,we received an application formally.One company named“Lucre International Investment Co.”wanted to register following Domain names:
adci.asia
adci.hk
adci.in
adci.tw
Internet Trademark:
adci
through our body.
After our initial examination, we found that the keywords and domain names applied for registration are as same as your company's name and trademark. Because this involved your company name or trade marks, we take this application as one by bad purpose and inform you in no time. Now we have not finished the registration of Lucky company yet, If you considered these domain names and Internet Trademark are important to your company, in order to deal with this issue better, Please contact us by telephone or email as soon as possible. If you are not in charge of this please transfer this email to appropriate dept or CEO.

Best Regards,
Gordon Li

________________________________________
Sponsoring Registrar: One Net Technology Limited
Tel: 00852-9566 0253, 00852 8122 6293
Fax: 00852-8125 7328, 00852-9566 0302
Email:gordon.li@onenethk.org, gordon@woneasy.com
Website:www.oneeasy.asia

Habib Rahman - 21st August 2008

I got the below mail from "Asia Domain Name Registration Limited". They want to registered our domain address with their own ways... I dont know why they wants to register my company domain address to others.

Habib


Dear Habib Matiur Rahman,

Sorry to trouble you . The dispute period will come soon. We did not receive your exact reply until now. Do you mean that you want to give up the registration? If so, we will sign the registration agreement with “SanYang International Holdings Ltd ” . They will become the legal owner of these domain names in the world. You will be responsible for the loss caused by the matter yourself. Because We had notified you, so we are not responsible for any dispute questions about intellectual property right and trade mark after they succeed in registration.
If you want to dispute these domain names and internet brand keyword to protect your intellectual property rights and economic interests by yourself, pls contact us within 1 workday.

Anyway,this is an urgent email.We hope you can pay much attention to this issue.We will appreciate that you response for us by phone or email asap no matter you want to register them or not.

I am looking forward to hearing from you soon.



Best Regards,
Johnson Du

Auditing Department

___________________________________________________________________________________





Website: www.oneeasy.asia

E-mail : Johnson@woneasy.com

Tel:00852-3059 3099 00852-3075 9838

Fax:00852-31771520 00852-3177 1510

Address: 3A, Units 20/F, Far East Consortium Bldg ,121 Des Voeux Road, Central, Hong Kong


--------------------------------------------------------------------------------

发件人： Habib Matiur Rahman
发送时间： 2008-08-13 16:13:49
收件人： Johnson@onenetdnr.cn; Johnson@woneasy.com
抄送： syful@babylon-bd.com
主题： RE: Domain name of babylongroup ( TO CEO )

Dear Mr. Johnson,



Thanks for your mail.



We do not have any relation with “SanYang International Holdings Ltd”. At present we are well reputed group of company at Bangladesh.



Babylongroup.com, Babylon-bd.com is the registered domain and the internet trademark is Babylongroup, owner by Babylon Group, 2-B/1, Darussalam Road,Mirpur-1, Dhaka-1216, Bangladesh.



Again I would like to request you not to handover or allocate Babylongroup trade mark to any body.



Regards,



Habib Matiur Rahman

IT in charge



Babylon Group

ICT Department

2-B/1, Darussalam Road

Mirpur-1, Dhaka-1216

Cell : +880-1913613337

Tel : +880-2-8023495-6,8023462-3,8013449

Fax : +880-2-8015128

E-mail : habib@babylon-bd.com

Web : www.babylongroup.com


--------------------------------------------------------------------------------

From: Mohammed Syful Islam [mailto:syful@babylon-bd.com]
Sent: Wednesday, August 13, 2008 11:59 AM
To: habib@babylon-bd.com
Subject: FW: Domain name of babylongroup ( TO CEO )







X-Original-To: syful@babylon-bd.com
Delivered-To: syful@babylon-bd.com
From: "Emdad Islam" <emdadinp@babylon-bd.com>
To: <syful@babylon-bd.com>
Subject: FW: Domain name of babylongroup ( TO CEO )
Date: Wed, 13 Aug 2008 11:04:09 +0600
X-Mailer: Microsoft Office Outlook 11
Thread-Index: Acj8axhVvrwigVrARwqm0azFZinEWAANZUkg
X-Babylon-MailScanner: Found to be clean
X-Babylon-MailScanner-From: emdadinp@babylon-bd.com
X-Spam-Status: No


Dear Syful,


Please do the needful urgently.



Emdad





--------------------------------------------------------------------------------

From: Johnson [mailto:johnson@onenetdnr.cn]
Sent: 12 আগস�ট 2008 17.04
To: babylon
Subject: Domain name of babylongroup ( TO CEO )
Importance: High

Dear CEO,

We are the domain name registration organization in Asia,which mainly deal with the domain name registration and dispute internationally. Now we have something important need to confirm with your company.
On the Aug 11th, 2008, we received an application formally. One company named “SanYang International Holdings Ltd � wanted to register following Domain names:
babylongroup.cn
babylongroup.com.cn
babylongroup.hk
babylongroup.com.hk
babylongroup.tw
babylongroup.com.tw
babylongroup.asia
Internet Trademark :babylongroup
through our body.
After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark.We don’t know whether you have any relation with them. These days we are dealing with it. Now we have not finished the registration of "SanYang International Holdings Ltd" yet, in order to deal with this issue better, Please contact us by telephone or email as soon as possible.

Best Regards,
Johnson Du
Auditing Department
___________________________________________________________________________________


Website: www.oneeasy.asia
E-mail : Johnson@onenetdnr.cn Johnson@woneasy.com
Tel:00852-3059 3099 00852-3075 9838
Fax:00852-31771520 00852-3177 1510
Address: 3A, Units 20/F, Far East Consortium Bldg ,121 Des Voeux Road, Central, Hong Kong

simon harkin - 16th July 2008

Hi Guys

Received a number of emails from company below - very clever scam - even the follow up mails after we rejected them were smart.

Regards

Simon Harkin
www.chill.ie

--------------
Subject: Chill-Intellectual property rights(To Principal)

Dear principal,



We are a domain name registration service company in asia,which mainly deal with international company's in Asia.We have something important need to confirm with you company.On the July 3, 2008, we received an application formally.One company named "Puste International Holdings Ltd" wanted to register following domain names:

chill.com.hk
chill.com.tw
chill.hk
chill.net.cn
chill.org.cn
chill.tw

and Internet brand name:

Chill

through our body.

During our auditing procedure we find out that the alleged "Puste International Holdings Ltd" has no trade mark, Intellectual property, nor patent even similar to that word. we found that the keywords and domain names applied for registration are as same as your company's name and trademark. one point need you to confirm: whether this alleged "Puste International Holdings Ltd" is your business partner or distributor in ASIA. if so, we will complete their registration. These days we are dealing with it.

If you are not in charge of this please transfer this email to appropriate dept.In order to deal with this issue better,please let someone who is responsible for trademark or domain name contact me as soon as possible.

Best Regards,

Carol

Auditing Department

Hong Kong Office:

Tel: 00852 8122 6293 (Direct)

Tel: 00852 3059 3057 (Office)
Fax: 00852 3059 3080
Email: Carol@westnet.hk.cn

Web: http://www.westtechnology.asia
--------------------

Clever hey....Thanks Simon

David Wilkinson - 18th June 2008

David Wilkinson - 18th June 2008
We had the same scam as Barabara Manivet exactly.
Best thanks for the advice and help!

Barbara Manivet - 11th June 2008

Today June 11th, I received at the general email of the company, the following message directed to the CEO:

"We are the domain name registration organization in Asia, which mainly deal with international company's in Asia. We have something important need to confirm with your company.
On the Jun 10 2008, we received an application formally. One company named "Dubang Holdings Limited Company" wanted to register following
Internet Trademark: "xyz"
Domain names:
.asia; .biz; .cn; .hk; .in; .info; .net; .tw
through our body.
During our auditing procedure we find out that the alleged "Dubang Holdings Limited Company" has no trade mark, Intellectual property, nor patent even similar to that word. we found that the keywords and domain names applied for registration are as same as your company's name and trademark. one point need you to confirm: whether this alleged "Dubang Holdings Limited Company" is your business partner or distributor in ASIA. if so, we will complete their registration. These days we are dealing with it. If you are not in charge of this please transfer this email to appropriate dept. in order to deal with this issue better, please let someone who is responsible for trademark or domain name contact me as soon as possible."

Signed by "BOB LV"

I found that weird and found this site, which confirmed my thoughts. Thank you.

Alondra O'Hara - 10th June 2008

Another one in their staff: Angor Huang.

Roger Bond - 30th May 2008

sent this through to us:

-----Original Message-----
From: Mark Zhang [mailto:mark.zhang@shnetnic.cn]
Sent: 30 May 2008 08:30
To: info
Subject: Federalbikes-Intellectual propety rights(TO CEO)
Importance: High

Dear CEO,

We are Asia DNR , which is the domain name registrar centre in China. We have something important need to confirm with your company.

On the May.30. 2008, we received an application formally. One company named "Arrogant day Limited liability company " applied for following:

the domain names:
federalbikes.cn
federalbikes.com.cn
federalbikes.hk
federalbikes.tw
federalbikes.com.tw
federalbikes.in
federalbikes.asia


Internet brand keyword
Federalbikes

These days we are dealing with it, After our initial examination, we found that the internet brand keyword and domain names applied for registration are as same as your company's name and trademark. hope to get the affirmation of your company because that may relate to your intellectual property on internet. Now we have not finished the registration of Arrogant day Limited liability company yet, in order to deal with this issue better, please let someone who is responsible for trademark or domain name contact me by email or telephone as soon as possible.


Best Regards,

Mark Zhang

Asia DNR

Kenny Gray - 29th May 2008

Received the following today.

Dear CEO,



We are the domain name registration organization in Asia,which mainly deal with the domain name registration and dispute internationally. Now we have something important need to confirm with your company.
On the May 16, 2008, we received an application formally. One company named ?SanYang International Holdings Ltd ? wanted to register following Domain names:

***.asia
***.cc
***.cn
Internet brand keyword:***********

through our body.

After our initial examination, we found that the keywords and domain names applied for registration are as same as your company?s name and trademark.We don?t know whether you have any relation with them. These days we are dealing with it. Now we have not finished the registration of "SanYang International Holdings Ltd" yet, in order to deal with this issue better, Please contact us by telephone or email as soon as possible.



Best Regards,
Johnson Du

Auditing Department



looks like a duplicate of one reported many times before.

Brian John - 22nd May 2008

Dear principal,

We did not receive your reply until now.If so,we will think you have given up these domain names.So we will help Jingli Holdings Limited register these domain names after 2 workdays.Jingli Holdings Limited will become the legal owner of these domain names in the world.We had notified you so we are not responsible for any dispute questions about intellectual property right and trade mark after they succeed in registration.If you would like to register by yourselves,please contact us within 2 workdays.

Regards,

Tina

Sponsoring Registrar: AsiaDNR Ltd

Motti Gadish - 16th May 2008

Dear CEO,

We are the Domain Name Registration Organization in Asia, which mainly deal with international company's in Asia, We have something important need to confirm with your company, we formally received an application on May 14, 2008. One company who called "Worlddac Holdings Limited " are applying for following:
1. Domain Names:
retalix.asia
retalix.com.hk
retalix.com.tw
retalix.hk
retalix.tw
etc
2. Internet Trademark:
retalix

These days we are dealing with it. After our initial examination, we found that the domain names and Internet Trademark applied for registration are as same as your company's name and trademark. Because the domain names and keywords may relate to the usufruct of brand name on internet.

We need to know the opinion of your company, please contact us by telephone or email as soon as possible. Please let someone in your company who is responsible for trademark or intellectual right contact me freely.

Best Regards,


Byron Ke
Intellectual Property Senior Consultant.

Gary Boyd - 28th April 2008

This is one of many emails we've had from this mob. The signature of the sender is Chile Ke

Massimiliano Di Martino - 28th February 2008

Please find below the text sent to a client of our firm.
Asia DNR Ltd is already in your database and has sent the following e-mail to our client.
Da: betty.wei [mailto:betty.wei@dnrirc.com]
Inviato: venerdì 1 febbraio 2008 10.14
A: jobs
Oggetto: -Intellectual propety rights(TO CEO)
Priorità: Alta
Dear CEO,
We are the domain name registration organization in Asia, which mainly deal with international company's in China. We have something important need to confirm with your company.
On the Feb 1, 2008, we received an application formally. One company named "Meteriry Holdings Limited" wanted to register following
Domain names:

..biz

..tw

.com.tw

.hk

..mobi
Internet brand keyword:

..
Through our body.
After our initial examination, we found that the keywords and domain names applied for registration are as same as your company's name and trademark. These days we are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of Meteriry Holdings Limited yet, in order to deal with this issue better, Please contact us by telephone or email as soon as possible.
Best Regards,
Betty Wei
-------------------------------------------------------

Asia DNR Ltd
TEL:+852-3059-3099
FAX:+852-3177-1520
+852-3177-1510
Website: http://www.asiadnr.net

Paul Crowhurst - 22nd February 2008

Have just received a scam message as below. Haven't reacted to it but taken advice and found some useful guidance on your website - thank you!

"We are Asia Domain Name Registration Limited, which is the domain name register center in China.I have something need to confirm with you.
We have received an application formally,one company named "MuseHor Holdings Limited" applies for the domain names: (calibrationdynamics.biz, calibrationdynamics.info,
calibrationdynamics.cn,calibrationdynamics.com.cn etc.) and the internet Brand Name(calibrationdynamics)on the internet Feb 21, 2008. We need to know the opinion of your company, because the domain names and keywords may relate to the usufruct of brand name on internet. We would like to get the affirmation of your company,please contact us by telephone or email as soon as possible. Please let someone in your company who is responsible for trademark or intellectual right contact me freely.

janny.yu@asiadnregistry.com

Andrew Lothian - 18th February 2008

Our clients have received six different contacts from this company between 8 January and 5 February 2008. In one case they inadvertently called the same client twice on the same day regarding different brands! Contact names have been: Winnie, Bryant Li,
Vivian, Amy Chen and Venus Yuan.

Telephone numbers have been +852 3059 3057, +852 3075 9838 and +852 3059 3099.

J Parker - 18th February 2008

This is the second "scam" we have received. The first was from Shanghai Lailisi Domain Name Service Provider, and was identical to the message you have already posted.