ラベル 詐欺 の投稿を表示しています。 すべての投稿を表示
ラベル 詐欺 の投稿を表示しています。 すべての投稿を表示

2012年4月4日水曜日

internet-domain-investing.com

internet-domain-investing.com からあなたのドメインを買いたいのだけどってメールが来たら・・。

嬉しいよね~、でも結論から言うと、ドメインを売っている人たちをターゲットとした詐欺です。 ドメインを買いたいと言って来ておりながら、買い取るためには先方の指定した専門のドメインの価値査定人に査定してもらった査定書を提出してくださいと言ってきます。

で、その査定は当然のことながら有料サービスとなっているのです。 米国では、この種のメールを the domain appraisal scam と言っています。 日本語に訳すと、ドメイン評価詐欺とかドメイン査定詐欺になると思います。

まず、以下のようなメールが来ます。

Hello,

I noticed that you currently sell the domain in the subject line (correct?).

We are interested in acquiring this domain. Please respond with a desired price in the subject (in USD, Euros or UK pounds).

If you have other names for sale please email me your domain list with prices.

Regards,
Robert Janowitz

President

Web
Domain Hosting Inc.

====================================

で、こちらが、興味を持ってくれたドメインを、幾ら位での購入を考えているのですか? って返信すると。 それに対して返ってきた返信が下記です。

Hi  dear,


I'm thinking about  5,000 - 6,000 USD for your domain. What do you think about this price range?  I have 180,000 budget for 30-40 names.

But I need a professional valuation (domain appraisal) from you first.
Without a professional appraisal we both cannot be 100% sure in the final sale price. It will minimize my investing risks.

Of course, we must engage an independent valuation company I know and trust. I don't trust automated services from companies I've never heard about.

I also need an appraisal service which verifies a possible trademark infringement. It's important for me to know that you domain has no problems with trademarks. You should not worry about it. You don't need to pay a fee for this trademark verification service. Some good appraisers include this option (trademark infringement verification) as a free bonus to the appraisal service.

To avoid mistakes I asked domain experts about reputable appraisal services with the trademark verification option. Please check this blog with suggestions from other sellers and buyers:
http://www.forum-windows-club.com/Archive/027819364.htm

If, for example, the valuation comes higher you can adjust your asking price accordingly.  It will be fair.

After you send me the professional valuation via email (usually it takes 1-2days to obtain it) we'll continue our negotiations.

What is your preferred payment method:  Escrow.com, International wire transfer, PayPal.com or something else?

Hope we can come to an agreement fast.

Looking forward to your reply.


=================================


ドメインを買いたいって言って来ている人が、こちらに、先に目的のドメインの相場価格/査定価格を出さなければ、この話は先に進まないって言って来ている。 それも、彼のブログのリンク先に張ってある査定会社を勧めている。


って、いうか、上記の返信メールの書き出しで US$5,000 - US$6,000 って書いているのだから、その前後でなんとか話し合いのテーブルに着いてもらえませんかって言ってくるのが普通だろうに。

目的のドメインが本当に欲しいというひとは、ドメインの相場なんて関係ないだろうが・・。



2012年3月30日金曜日

Dr Carlos Fernandez

IGNACIO OCHUA AND SEGUROSE S.A
Carlos Fernandez Partner Allen & Overy LLP
One Calle  Street spain E1 6AO, Madrid Spain
Education: Sussex University (B.A., Law, 1982)
Tel Phone:00 34 603 168 046 Fax 00 34 917 693 107

Attention From Dr Carlos Fernandez.

I am Dr Carlos Fernandez. An Attorney at law based in Spain, and am a solicitor to Mr HARUKI HARUTO  a Japanese, who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Ami,their daughter Akiko,and a son Arata,


I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my Late client. The deceased had a deposit of Two Million And Eight Hundred Thousand Euros,(EUROS 2.8 Million) which I helped him to open in one of the leading banks here in Spain two years before his death.

Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a next-of-kin and beneficiary of my Late client,So that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided, All I require is your honest cooperation to enable us see this transaction through.This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values or Ethics, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest on this Email address.( antonsegurose@ymail.com )


Best regards,
Dr Carlos Fernandez (Esq).



=========================================


日本人をターゲットにした詐欺!

Dr Carlos Fernandez もう一ひねりしないと駄目なんじゃないの?
チョットありふれた手口で内容が貧弱な詐欺メール過ぎるだろ~!

内容は、2000年に、エアーフランスの4590便の飛行機事故(コンコルドの墜落事故)で亡くなった日本人、ハルキ ハルトさんと、お亡くなりになったそのご家族の代理人と言っているのが、このドクター カルロス フェルナンデスさんです。

このハルキさんが事故で亡くなる2年ほど前に EUROS 2.8 Million の預金をしたんだってさ。


んでもって、このお金を引き出すのアナタの手を貸してよ、勿論パーセンテージは払うからさって、いうお間抜けな内容です。


毎回毎回、この手のメールもらって、思うのは、なぜに皆さん Yahoo のフリーメールなのよ? このメールの文頭で、I am Dr Carlos Fernandez. An Attorney at law based in Spain って言い切っているのだから、せめて、自分が所属する弁護士事務所のメールアドレスを使いなよ。 弁護士が Yahoo のフリーメルって・・。


真っ黒く塗られた100ドル札を特殊は溶液に浸すと、ドル札から黒いインクが溶け出して元のドル札になるっていう詐欺で700万円~1,200万円も騙し取られた間抜けなお爺ちゃんたちがいましたが、今回も、これに引っかかる間抜けな日本人も居るんだろうな~?

google で、検索してみると、昨年の1月に、これと全く同じ文章で、登場人物名だけを変えてドイツ人をターゲットとしたメールも出しているんだね、こいつら。 

Dr. Carlos Fernandez の Dr. はドクターですが、この場合、お医者さんを表すのではなく、博士ということを表します。 が、このカルロスさんが本当の法学博士かは超疑問です。 

皆さん、こんなのに騙されたらアカンよ!



======================




From: "Dr Carlos Fernandez" (may be fake)
Reply-To:
Date: Sun, 9 Jan 2011 19:11:18 +0200
Subject: Attention From Dr Carlos Fernandez.



BRONX AND FINANCE SERVICES
Carlos Fernandez Partner Allen & Overy LLP
One Calle Street spain E1 6AO, Madrid Spain
Education: Sussex University (B.A., Law, 1982)
Tel Phone:00 34 603 168 046 Fax 00 34 917 693 107

Attention From Dr Carlos Fernandez.

I am Dr Carlos Fernandez. An Attorney at law based in Spain, and am a solicitor to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria,their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10).

Please log on here to see for your self,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit of Two Million And Eight Hundred Thousand Euros,(EUROS 2.8 Million) which I helped him to open in one of the leading banks here in Spain two years before his death.

Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a next-of-kin and beneficiary of my Late client,
So that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided, All I require is your honest cooperation to enable us see this transaction through.This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values or Ethics, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest on this Email address.( bronxsecanassociate@consultant.com )

Best regards,
Dr Carlos Fernandez (Esq).



参考