Fraud Monitor

Fraud Item: URGENT Brand Registration Confirmation domain name

Fraudulent message

From:    "Louis Zha" <>
Subject:    URGENT Brand Registration Confirmation
Date sent:    Fri, 16 Aug 2013

(It's very urgent, Please transfer this email to your CEO or appropriate person, thanks) 
Dear CEO,We are the institution for registration service in the People's Republic of China.We formally received an application on August 16th, 2013 that a company claimed ''Q.Z. Int'l Co., Ltd'' were applying to register "" as their Brand name and some "" domain names through us.
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 5 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for ''Q.Z. Int'l Co., Ltd''.Looking forward to your prompt reply.
Best Regards,
Louis Zha
Address:WangJiang East Road 20, Hefei, Anhui, China


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An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.