IT.COM

Another Appraisal Scam

NameSilo
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So I recently got an email which seemed genuine but after exchanging a few emails, it turned out to be an appraisal scam.

Posting it here for the benefit of domainers at large.


Sender :
from: [email protected]

Subject : Offer to purchase BuyGold.in

Hello!

My client is interested in purchasing BuyGold.in for a new project.

The buyer is a rich investor from Dubai (UAE). He does not speak English very well and I help him to purchase domains.

Are you still interested in selling?

The buyer can offer a good price.

I work with many investors and may help you to sell other domains.

Are you an experienced seller?

Best Regards,

Andrew Morris

Domain Broker

United Advocates

Single business tower

Sheikh Zayed Road,

Dubai - UAE
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
As soon as they say rich investor, you know its a scam
 
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I received this email too :)
 
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Yeah rich investor from Dubai gave it away
 
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great. i got the same email twice today. same wording, different email address, but the same person. Thanks for the heads up and also posted here for your attention.

Offer to purchase fu788.com

[email protected]

Hello!

My client is interested in purchasing fu788.com for a new project.

The buyer is a rich investor from Dubai (UAE). He does not speak English very well and I help him to purchase domains.

Are you still interested in selling?

The buyer can offer a good price.

I work with many investors and may help you to sell other domains.

Are you an experienced seller?

Best Regards,

Andrew Morris

Domain Broker

United Advocates

Single business tower

Sheikh Zayed Road,

Dubai - UAE
 
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Rich investor is a keyword;)
 
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I should start a matchmaking service - rich investors looking to buy domains for thousands hook up with poor students who need your domain name for a school project and can only afford to pay $10.
 
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Just got one of these too.
 
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Started getting pinged by this guy a few days ago-

Hello!

Our client is interested in purchasing xxxxxxxxx for a new project.

The buyer is a professional investor.

I located your contact information in a domain name whois lookup.

Are you still interested in selling?

The buyer is going to offer a good price.

I help our clients to buy and sell intellectual properties.

Do you have more names? Can you send a list?

Are you an experienced seller?

Best Regards,

Brian Moritz

Vice President

123 REG UK


***AND THEN HE SENT THIS ONE***
The buyer is a well known businessman in his country (Canada).He offers $16,000.
Do you have a certificate?

He needs this for accounting/tax purposes.

If you don't have it's not a problem. You can order it online.

He needs it from a source he knows and trusts.

The certificate must include the following:

1. Independent valuation of the market price. It will show your domain name is not overpriced. On the other hand if the valuation comes higher, he will increase the price accordingly. In the domain name industry, there are many appraisal tools that people use to estimate the value of a domain name. My client does not want to risk and doesn't accept services that use scripts. If you are unsure about some service feel free to ask me.

2. Trademark infringement verification. It proves your domain has no trademark problems. He would like this verification to be included in the appraisal report. It's not a problem because some companies include the TM verification for free.

I’m also interested in a good estimate of the market price because he pays me % on each sale.

You can read about certification agencies ***I DELETED THIS LINK***“Domain Broker” is my nickname).

The process is very easy:1. Go to the certificate agency site and order a certificate. Just submit your domains and let them know you have a buyer with $XX,XXX offer. It will help you to get a better valuation.2. Send it to me and we will start the sale process. As soon as he receives your certificate he will buy your domain via an escrow service. Any escrow service will be able to pay you via Paypal, Wire, Western Union or any other method you prefer.

He wants to ensure the safe delivery of the funds to you. Furthermore, since this is our first time conducting any business, I believe that using a third-party escrow service can provide a safe, well defined process.

If you are new to certifications, I can send you step by step instructions.

*******
I told him his request was too unusual and that if he was truly interested that he needed to start a new conversation by sending me his complete contact details. ***Obviously no reply***

I hate these turds.
cleardot.gif
 
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yup, he too hooked me in with the first mail like the one you got :)
 
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