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Monday, 22 October 2012

Scam: tsnetint.com and tsnetint.org

Another episode in a long-running domain scam, which attempts to get you to buy worthless domain names by scaremongering. In this case the fake company is called "Kenal investment Co. Ltd" (there are several legitimate firms with a similar name). If you get one of these, ignore it and don't give the scammers any money.

The domains quoted are tsnetint.com and tsnetint.org and the originating IP is 117.27.141.168, all hosted in deepest China.


From:     bertram bertram@tsnetint.com
Date:     22 October 2012 06:02
Subject:     Confirmation of Registration

(Letter to the President or Brand Owner, thanks)

Dear President,

We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on October  19, 2012 that a company claimed Kenal investment Co. Ltd were applying to register "dynamoo" as their Net Brand and some domain names through our firm.

Now we are handling this registration, and 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 would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Kenal investment Co. Ltd. Looking forward to your prompt reply.

Best Regards,

Bertram  Hong

Registration Dept.

Office:Tel: 86 2885915586 || Fax: +86 2885912116
Address:9/F Libao building No,62 Kehua North Road,Wuhou District,Chengdu City,China
P Please consider the environment before you print this e-mail

4 comments:

Ravi Kumar Boddu said...

yes we also got an email from this company

De: Leon Chow [mailto:leon@tsnetint.com]
Enviado el: lunes, 05 de noviembre de 2012 4:09
Asunto: Confirmation of Registration
Importancia: Alta
(Letter to the President or Brand Owner, thanks)

Dear President,
We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on November 2, 2012, that a company claimed Makap Investment Ltd. were applying to register "digitalcompring" as their Net Brand and some domain names through our firm.
Now we are handling this registration, and 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 would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Makap Investment Ltd.Looking forward to your prompt reply.
Best Regards,
Leon Chow
Tel: +0086-28-8591-5586 || Fax: +0086-28-8591-2116
Address:9/F Libao building No,62 Kehua North Road,Wuhou District,Chengdu City,China.

Color the World said...

Yes, I received same message as posted above. Message had the following address...

Best Regards,

Tom Yan

Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China

Stephen said...

I received same message here in Ghana as below:


from:
leon.chow

(Letter to the President or Brand Owner, thanks)

Dear President,
We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on December 14, 2012, that a company claimed Makap Industrial Co. Ltd. were applying to register "savsign" as their Net Brand and some domain names through our firm.

Now we are handling this registration, and 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 would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Makap Industrial Co. Ltd. Looking forward to your prompt reply.
Best Regards,

Leon Chow

Senior Manager
Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China

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

Ken Santarelli said...

I received this too...

-------- Original Message --------
Subject: Confirmation of Registration
From: "leon "
Date: Wed, January 02, 2013 7:00 am
To:

(Letter to the President or Brand Owner, thanks)

Dear President,

We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on December 30, 2012, that a company claimed Gaite Industrial Co. Ltd. were applying to register "surgeradio" as their Net Brand and some domain names through our firm.
Now we are handling this registration, and 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 would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Gaite Industrial Co. Ltd Looking forward to your prompt reply.

Best Regards,

Leon Chow

Senior Manager
Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China

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