Curious George

From: George Lee Chan
Subject: Dear Counsel Completment of the season to you
Date: December 29, 2009 5:57:41 AM PST
Reply-To: georgeleechan01@yahoo.com.hk

South China Industrial Company (SCG) requires your legal representation for our
North American, Canada and European Customers, to help with collections or
litigation from our Customers who have defaulted in payments.

We understand that a proper Attorney Client Retainer will provide the necessary
authorization and will eradicate delays due to inter-continental monetary
transaction between Asia and North America.

We are most inclined to commence talks as soon as possible. Your consideration
of our request is highly anticipated and we look forward to your prompt
response and advice. Please contact me Via My Private Email:
georgeleechan01@yahoo.com.hk to enable me respond to you as fast as posible.

Sincerely,
George Lee Chan
Manager, International Affairs
Unit D, 9/F, Yoo Hoo Tower,
38 Kwai Fung Crescent, Kwai Chung, N.T.,
Hong Kong.
Fax: (852) 2369 8846
Phone: (852) 3547 9271
Email : georgeleechan01@yahoo.com.hk
www.southchina.com.hk

South China Industrial Co. A Fully Owned Subsidiary of SCG.
Your best choice, your best partner

Scam to Fam

More for the gullible family law attorney:


From: Kaiya Natsuhiko
Subject: Your Legal Assistance
Date: December 26, 2009 11:50:01 AM PST
Reply-To: kaiyanatsuhiko3@gmail.com

Dear Counsel,

My name is Kaiya Natsuhiko. I am contacting your firm in regards to a divorce settlement with my ex husband Mr. Kyogoku
Natsuhiko who resides in your jurisdiction. I am currently on assignment in Japan. We had an out of court
agreement(Collaborative Law Agreement) for him to pay $448,450.00 plus legal fees. He has only paid me $44,000 since.

I am hereby seeking your firm to assistance in collecting the balance from him. He has agreed already to pay me the balance but
it is my belief that a Law firm like yours is needed to help me collect payment from my ex-husband or litigate this matter if he
fails to pay as promised.

Please let me know if your firm can assistance me in this regards.
Email: kaiyanatsuhiko3@gmail.com
Your's truly
Kaiya Natsuhiko

More Family Law Email Scams

This one is a bit of a problem. Obviously, we want to raise awareness and post these so that when you type in the name, or a portion of the email, you will see "Attorney Email Scams." Here is the rub, the scammer chose the exact same name as an attorney (including middle initial). I don't want to drag her name through the mud. Giving it some thought, I decided to x up the name a bit. Hope that helps and still keeps people aware.


Hi counsel


My name is Jacxxeline X.Millxx. I am contacting your firm in regards to a
divorce settlement with my ex husband (Stephen X. Millxx) who resides in
your jurisdiction. I am currently on assignment in South Korea.


We had an out of court agreement(Collaborative Law Agreement) for him to pay
$848,900.00 plus legal fees.


He has only paid me $64,000.



I am hereby seeking your firm to assist in collecting the balance from
him.


He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.

Sincerely,
Jacxxeline X.Millxx
jacxxel.millxx@btinternet.com