message sent to Manthiri
From: olina.li [mailto:olina.li@hkstareast.com]
Sent: Wednesday, February 20, 2008 17:39
To: manthirimaldives
Subject: Manthiriliveaboard-Intellectual property rights (To CEO)
Importance: High
Dear CEO,
We are the domain name registration organization in Asia, which mainly deal
with international company's in Asia. We have something important need to confirm
with your company.
On the Feb 19, 2008, we received an application formally. One company
named "Profit Holdings Limited " wanted to register following
Domain names:
manthiriliveaboard.net
manthiriliveaboard.info
manthiriliveaboard.cn
manthiriliveaboard.com.cn
manthiriliveaboard.net.cn
manthiriliveaboard.com.hk
manthiriliveaboard.hk
manthiriliveaboard.cc
manthiriliveaboard.us
manthiriliveaboard.asia
Internet brand keyword:
Manthiriliveaboard
through our body.
After our initial examination, we found that the keywords and domain names applied
for registration are as same as your company's name and trademark. These days
we are dealing with it. If you do not know this company, we doubt that they have
other aims to buy these domain names. Now we have not finished the registration
of Profit Company yet, in order to deal with this issue better, Please
contact us by telephone or email as soon as possible.
Best Regards,
Olina Li
Auditing Department
TEL: 00852-3059 3057 00852-8122 6293
FAX: 00852-3059 3080 00852-8125 7328
Email: <mailto:Olina.Li@byzyl.net>Olina.Li<mailto:olina.li@hkstareast.com>@hkstareast.com
Web: <http://www.china-net.hk.cn/>http://<http://www.star-east.hk/>www.star-east.hk
Whois Record for Hkstareast.com (this is the FAKE company set up to look like the real company at http://www.star-east.hk)
Registry Data
ICANN Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Created: 2008-02-19 - set up for this one time scam
Expires: 2009-02-19 - obviously not planning to be around for long
Whois Record
Domain Name.......... hkstareast.com
Creation Date........ 2008-02-19 14:53:24
Registration Date.... 2008-02-19 14:53:24
Expiry Date.......... 2009-02-19 14:53:24
Organisation Name.... Star East Technology Ltd
Organisation Address. xianggang
Organisation Address.
Organisation Address. Beijing
Organisation Address. 123456
Organisation Address. BJ
Organisation Address. CN
Admin Name........... Star East
Admin Address........ xianggang
Admin Address........ Beijing
Admin Address........ 123456
Admin Address........ BJ
Admin Address........ CN
Admin Email.......... info@hkstareast.com
Admin Phone.......... +86.1012345678
Admin Fax............ +86.1012345678
Tech Name............ Star East
Tech Address......... xianggang
Tech Address......... Beijing
Tech Address......... 123456
Tech Address......... BJ
Tech Address......... CN
Tech Phone........... +86.1012345678
Tech Fax............. +86.1012345678