The Scamdex Scam Email Archive

Subject:  scamdex
From:  "Reed Ma"<ReedM@moip-internet.cn>
Date:  Thu, 11 May 2017 23:06:27 -0400
Category:  Auction/Escrow
Date Added:  2018-08-07 18:39:19

This Email with the Subject "scamdex" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2017 23:06:27 -0400 and has been classified as a Auction/Escrow Scam Email. The sender shows as "Reed Ma"<ReedM@moip-internet.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

To whom it may concern,

Thanks for your time. This is a letter regarding the authorization of domain and brand names of your company, please take it seriously.

We are a Chinese registrar for domain and brand names. The registration request has been received by our company from Wind2wave Technology applying to register scamdex as their brand name and some top-level domain names(.CN .HK etc). We found the main body of those names is the same as yours after our initial checking. 

We are handling the request and needing to confirm whether or not your company authorizes the 3rd party company to register them ASAP. Please let me know your opinions so as to solve it promptly.

Looking forward to your reply.

Best regards,

Reed Ma
Tel:+86-551 634911 93
Fax:+86-551 634911 92
Address:No.6 Building,Wanda Square,Dongliu Road,Hefei,China

To whom it may concern,

Thanks for your time. This is a letter regarding the authorization of domain and brand names of your company, please take it seriously.

We are a Chinese registrar for domain and brand names. The registration request has been received by our company from Wind2wave Technology applying to register scamdex as their brand name and some top-level domain names(.CN .HK etc). We found the main body of those names is the same as yours after our initial checking. 

We are handling the request and needing to confirm whether or not your company authorizes the 3rd party company to register them ASAP. Please let me know your opinions so as to solve it promptly.

Looking forward to your reply.

Best regards,

Reed Ma
Tel:+86-551 634911 93
Fax:+86-551 634911 92
Address:No.6 Building,Wanda Square,Dongliu Road,Hefei,China

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