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| Warnings & Alerts Report and discuss scams, stolen domains, and bad people or companies to deal with. |
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| Senior Member Join Date: Jan 2006 Location: Beautiful British Columbia, Canada
Posts: 2,500
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Same Appraisal scam; more details I feel blessed to have now received my own letter from this scammer, ha. He keeps changing names, but always seems to use BN Engineering as his footer, and uses the same form letter in his introductory email. If you read the other thread in this forum, you'll see he used the name Edward Kramer. On my partner's email, he used something like Mark Caziano or Caizano, something along those lines by my memory. He also always seems to use 'hotpop' as his freemail accounts, since his return email always ends in '@bonbon.net', which is their service. I've notified Hotpop about this scam, given them a few of his aliases, and they will ivestigate. I haven't replied to his email. My partner received this same person's scam awhile back, so we had our fun back then with him. Now, it's just annoying. Let's all do what we can to find out who this guy is and get him into some trouble. He must be sending THOUSANDS of these letters around. Below is a paste-in of his entire email. Beware of this guy. From: "BN Software Engineering" <tlassen@bonbon.net> Add to Address Book Add Mobile Alert To: iris646@yahoo.com Subject: punkzero.com (sent 02/12/06) ????: NamePros.com http://www.namepros.com/warnings-and-alerts/166914-same-appraisal-scam-more-details.html Date: Sun, 12 Feb 2006 11:23:46 +0300 (MSK) Hello, I think you have not sold your domain name yet. I'm very interested in it. Can you send your price for the domain? Did you get offers from other people already? I run a software company. We develop client-server systems and databases in MS SQL and Delphi. Buying and selling domain names is not my main business. Just another way to invest money and make additional income. Looking forward to do business with you. Best regards, Thomas Lassen Ph.D. President BN Software Engineering ================================================== ========================== NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
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Last edited by bannen; 02-12-2006 at 01:52 PM.
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| DomainersUniversity.com Join Date: Feb 2005 Location: Oswego, NY
Posts: 4,735
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Welcome to the club. Wait, what am I talking about... I'm not in the club. In all my domain dealings and portfolio of 1500 names, I've still NEVER received one of these emails! I'm jealous! Hey Thomas Lassen Ph.D. or whatever your name is today, why are you ignoring me!?
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