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  • Frank Lee - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by AlanJones
 
From: Frank Lee - [email protected] via scamwarners.com
Reply To: [email protected]
Subject: fraudwatchers
Tel. Nos.: +8613482819147, +862161918696 & +862161918697
Dear Manager,

(If you are not the person who in charge of this, please forward this to your CEO, because this is urgent. Thanks!)
We are a Network Service Company which is the domain name registration center in Shanghai, China.On September 9, 2024, we received an application from Shixing Holdings Ltd requested “fraudwatchers” as their internet keyword and China (CN) domain names( fraudwatchers.cn/ fraudwatchers.com.cn/ fraudwatchers.net.cn/ fraudwatchers.org.cn). After checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send an email to you and confirm whether your company is association with this chinese company?

Kind regards

Frank
=============================
Frank Lee(Mr.) || Services & Operating Manager

No. 98 Xinhua Middle Road, Zhangyan, Shanghai 201500,China
T: 0086 1 34 828 19 147 | Tel: 0086 21 61 91 86 96 | Fax: 0086 21 61 91 86 97
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