[bc-gnso] Fake renewal notices

Wed Mar 14 17:50:11 UTC 2012

John,

My experience is similar, although I have not captured the metrics.  I 
often receive (third-hand via tech/admin email addresses) slamming emails, 
rather than fake renewal notices, suggesting that domains are about to be 
registered which include my brand, offering me an opportunity to jump-in 
and claim it, along with a bunch of others.

Kind regards,

Martin
Martin C SUTTON 
Group Risk 
Manager, Group Fraud Risk and Intelligence | HSBC HOLDINGS PLC HGHQ
Group Security & Fraud Risk
8 Canada Square,Canary Wharf,London,E14 5HQ,United Kingdom
________________________________________________________________

Phone.     +44 (0)20 7991 8074 / 7991 8074
Mobile.     +44 (0) 7774556680
Email.       martinsutton at hsbc.com
________________________________________________________________

From:
<john at crediblecontext.com>
To:
"Deutsch,  Sarah B" <sarah.b.deutsch at verizon.com>, "'Chris Chaplow'" 
<chris at andalucia.com>, "bc-gnso at icann.org" <bc-gnso at icann.org>
Date:
14/03/2012 17:40
Subject:
RE: [bc-gnso] Fake renewal notices
Sent by:
owner-bc-gnso at icann.org

Sarah,

Any sense if the 25 a year you get is more, less or about the same as 
other similar-sized and positioned companies?

Berard
-------- Original Message --------
Subject: RE: [bc-gnso] Fake renewal notices
From: "Deutsch, Sarah B" <sarah.b.deutsch at verizon.com>
Date: Wed, March 14, 2012 8:36 am
To: "'Chris Chaplow'" <chris at andalucia.com>, "bc-gnso at icann.org"
<bc-gnso at icann.org>

John, Zahid:

The attached chart may be helpful for you as you discuss the fake renewal 
issue.  This chart documents the many fake renewal/registration claims we 
have received inside Verizon.  Most come from companies located in China 
or Hong Kong.  We?ve sent a cease and desist letter to each, written to 
the Hong Kong Telecom Authority and the FTC, all to no avail.

Sarah

Sarah B. Deutsch 
Vice President & Associate General Counsel 
Verizon Communications 
Phone: 703-351-3044 
Fax: 703-351-3670 
From: owner-bc-gnso at icann.org [mailto:owner-bc-gnso at icann.org] On Behalf 
Of Chris Chaplow
Sent: Tuesday, March 13, 2012 6:01 PM
To: bc-gnso at icann.org
Subject: [bc-gnso] Fake renewal notices

John and Zahid,

I probably will not be at the Council tomorrow. Here is the  issue that 
steve mentioned.

I have website client who get fake renewal notices.  Or phone calls.

?We have a client who wants to register  name.cn   and as you have 
name.com  and as we are a responsible registrar (actually not accredited) 
we wanted to check with you first before accepting our client?s order. Do 
you want to register for 10 years of $$$  ??

I advise my clients it is a scam, but just to be on the safe side they 
usually instructs me to make a defensive registration and I do so for one 
year with another registrar. 

Best 
Chris Chaplow
Managing Director
Andalucia.com S.L.
Avenida del Carmen 9
Ed. Puertosol, Puerto Deportivo
1ª Planta, Oficina 30
Estepona, 29680
Malaga, Spain
Tel: + (34) 952 897 865
Fax: + (34) 952 897 874
E-mail: chris at andalucia.com
Web: www.andalucia.com
Information about Andalucia, Spain.

************************************************************
HSBC Holdings plc
Registered Office: 8 Canada Square, London E14 5HQ, United Kingdom
Registered in England number 617987
************************************************************

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