Joshua Lee

Danny –

Victim Location 73141

Type of a scam Phishing

We are a very small community bank, with absolutely no dealings in China. I have not contacted this person because this email seems very similar to domain scam emails received by others. URL scan is unable to scan the email domain

I imagine the next step if contacting him, is to ask if we want to buy the other domains supposedly being registered by this other company. Not biting! Here is the email:

Dear Mr. / Mrs.

Sorry to bother you. We are a domain registrar. Today we received a registration request from Connie Cheng International. They applied to register the ############# brand name and several domain names. But we found those names have the same main body as your company name. We hereby confirm with your company whether this company is affiliated with your company. I hope to hear from you as soon as possible. Thank you for your time.


Joshua Lee

Tel: +86.551.63491192

Fax: +86.551.63491192

No.313, Changjiang Zhonglu, Hefei 230000 China

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