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Scammer Information
NameJim Gong    
Telephone+86 216191 8696     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear CEO, (If you are not the person who is 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. We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "、" xxxxxx " 、" xxxxxx "、" xxxxxx " 、" xxxxxx .asia " domain names etc.., they are in China and Asia domain names. But after checking it, we find " xxxxxx " conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?
Best Regards,
Jim General Manager Shanghai Office (Head Office) 3008, Jiulong Building, No. 836 Nandan Road, Xuhui District, Shanghai 200070, China Tel: +86 216191 8696 Mobile: +86 1870199 4951 Fax: +86 216191 8697 Web:

Scam Email
Subject: Re:"xxxxxx"
From: "Jim Gong" return-path:
delivered-to: xxx@xxxxxx.user
received: from unknown (HELO pnjdbjxo) ( by with SMTP; 5 Jul 2015 15:09:32 -0000
message-id: <9F26154E6951DF42FB5E2C7EC8E910D5@pnjdbjxo>
date: Sun, 5 Jul 2015 23:08:26 +0800
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_NextPart_000_05EF_013880AA.17B6AAE0"

This is a multi-part message in MIME format.

Tag Cloud
general 216191 8696 1870199 4951 216191 8697 mobil express microsoft check service partner ltd internet business urgent user (head office) (qmail 22452 invoked by u... ( (qmail 26158 invoked by u... (helo pnjdbjxo) (101.86.1... dear

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