Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent- the notice of brand registraiton -"scamdex"

From: "Daniel Wang"<>

This email with the subject "Urgent- the notice of brand registraiton -"scamdex"" was received in one of Scamdex's honeypot email accounts on Sun, 01 Sep 2013 20:03:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Daniel Wang"<>, although it may have been spoofed.

(Pls forward this email to the President &CEO or who is the Owner of your company, thanks)


Dear President & CEO,


We are a registrar of Asian domain registration organization in China.I am very sorry to disturb you,because we have received an application by one company called "  CENTUR HOLDING,INC." on Aug 30, 2013 that they were applying to register "scamdex" as brand name and domain names as below :


We have an auditing before registration, we found these names were similar to your company's, we need to check with you whether your company has authorized that company to register these names.If this company is one of your subsidiaries,partners or distributors etc.,there is no need to reply us,we will approve their application immediately.


But If your company has no relationships with the mentioned company or you did not authorize anyone to do this registration,pls confirm us within 7 workdays,once I get your formal confirmation letter,we will decline their application accordingly.


I am looking forward to hear from you soon.


Best Regards,



Daniel Wang

Auditing Director

Phone: +86-21-37260008

E-Fax:  +86-21-51862875

Post Code:201512

Address:Room207,No.2255 of Longhao Road,Jinshan


P Please consider the environment before printing this e-mail.