Wednesday, May 26, 2010

From: Ms. Sarah Wang
Subject: Retaining your services
Date: May 26, 2010 6:52:08 AM PDT
To: undisclosed-recipients:;

Dear Counsel,

We wish to retain your services to facilitate in the retrieval of delinquent accounts and holdings from our
customers in United States,These accounts have been delinquent for a while, due to the current issues
posed by the current economic status affecting business owners around the world,and we have been lenient
enough to give a credit period of 3 months which started in the month of November in the year,2008, before
requesting payments. We would like for the accounts to be mediated and closed before the end of the incoming quarter.
We believe that all owed funds to our company will be made payable contingent upon acquiring the assistance
of your office.
We would like to receive your retainer agreement,rates and all other essential material regarding your firm's
compensation policies. These, and all other material can be communicated to me for secretarial references.


Sarah Wang
Vice President
Academichem (Beijing) Co., Ltd.
A#1001 North Ring Centre,
Xicheng District, Beijing China

Wednesday, May 19, 2010


This looks more Nigerian than my usual email phisherman. Oh well, everyone needs to cast the reel into the lawyer pool.

From: Kristie Trimarchi
Subject: Seeking Your Legal Assistant
Date: May 19, 2010 4:56:53 PM PDT

Good Morning Attorney,

Kristie Trimarchi is my name.Hard of hearing lady,age 35 yrs old.I am
originally from Ireland,i move down to America when i was 12 yrs, i
attend School for the deaf in Buffallo,New York.But i live in Altus,OK
before moving to Albany,New York. I work as a fashion designer, at
present i am on assignment represening a firm in a fashion workshop here
in London. I was married to my Ex-husband for 15 yrs, with 2 Kids , Jamie
12 yrs old and Daina 9 yrs old. I am trying in pursuing a collection of
Divorce settlement Monies from my Ex-husband name, Charles Trimarchi,
hard of hearing age 50 yrs,we've been divorce for 5 yrs and he has not
pay me any of the settlement money.He is presently living in Long
Beach,New York.

I seek your help in representing me to collect my settlement from my
Ex-husband. I will forward you his contact information. First,let me know
how much will be your retainer fee. I will be staying over 2 Months here,
i will be very graetful if you can help me, so that i can meet up with
demand of needs for my kids,since i was awarded there custody,it has been
very hard for me meeting up with there demands,like tution fees,e.t.c.
Kindly get back to me if you will be willing to represent me,so that i can
forward you my Ex- informations.

Hope to hear from you.


Monday, May 10, 2010

Same as it Ever Was...

Same scam. New names. The Family law scam is officially tired. The phishermen are only changing the names and leaving the text all the same. Come on guys! Get with the program. Some of us have to read this crap instead of just hitting delete.

From: Chiaki khozo Noda
Subject: Divorced...
Date: May 10, 2010 2:28:08 AM PDT

Dear Counsel,

My name is Ms CHIAKI KHOZO NODA . I was married to my ex husband TOSHIMASA KHOZO NODA (who lives in your jurisdiction) for 7 yrs and in July 2009,We mutually agreed under a Collaborative Participation Law Agreement to go our separate ways. TOSHIMASA had agreed to pay me $920,000.00 under terms of the agreement so that I can settle down and to his credit; he has paid me $104,000.00 but with an outstanding balance of $816,000.00.I am hereby seeking your legal assistance in collecting the balance or helping me enforce the agreement, and have him honour the agreement in entirety.

Ms Chiaki.

Thursday, May 6, 2010

To Be Young and Pretty

Hey! We are recommended AND attractive.

From: Ms. Mary Park
Subject: Dear Councel!! (Appointed payment receiver law firm )
Date: May 2, 2010 2:43:51 PM PDT
To: undisclosed-recipients:;

Dear principal attorney partner,

You law firm came highly recommended and attractive to me from my own personal investigative research and findings using the various tool and technic available to me.
My name is Mary lim park, currently based here in london Uk but would be be returning back to my home country with my kids in hongkong any time now.

I am a divorcee and my husband, who until recently is now retired wall street top bank executive,it will interest you to know that, i have just completed my divorce settlement and i am in need of your firms specific retainership for the sole purpose of receiving
this various divorce settlement sum for the upkeep of me and my three children- a girl and two boys.

The sum total package of this settlement is US$2.5Million only and will disbursed to you in parts of small sum ranging from US$250,000-US$600,000.

I would therefore, want your assistance and co-operation to help me receive and disburse this funds by swift wire transfer to me here in Asia as they come.
Unless, there is anything to the contray as my appointed payment receiver law firm, your firm will be entitled to retain 10% of this amount while the balance will be immediately wired to
me through my nominated account in asia where i will be for a year.I am prepared to sign any agreement put forward by your law firm covering the process.

An account which must be a trust account will be required to receive this funds into after we have completed the formalities of this negotiation.
Be advice that my husband is prepared to start sending me the money immediately i hear from your firm.

Sincerely yours,

Ms. Mary lim park

Wednesday, May 5, 2010

Another Local Version

Another local version with a legit company and a legit person that works for the company. Of course, everything after the is classic scammerville.

From: David Welington
Subject: Avago Technologies Representation!
Date: May 6, 2010 12:46:28 AM PDT
To: undisclosed-recipients:;

Avago Technologies,
Branch Office,
San Jose, CA 95131,

Attention: Sir,

We seek to retain your services for Litigation Advise and possible legal representation involving Avagos Technologies and a couple of its clients.

Kindly inform me if your firm is at this time taking on new client, so that I may furnish you in details, the matter at hand for more oral telephone conversation.

Advise as to your availability, as I wait your response.


Mr. Davids Welington
For:Avago Techonologies