Friday, December 17, 2010

Phishers Move to Avvo for email Mining

I was getting a bit worried. Things were starting to slow down here. I had discontinued my listing with lawyers dot com and martindale dot com. That was where a bulk of my phishy emails were coming from. Lucky me! The phishermen (phisherpersons?) have moved past this old-school advertising model and onto the new kid on the block. And, of course, Avvo is a much better resource, given they have every lawyer listed, rather than only those that can afford the service.

I am still disappointed to see that the phishers have not taken the time to use some of Avvo tools to narrow searches and seek lawyers that are specific to the particular spam they wish to cast out for. For what they lack in talent, they make up for in tenacity. Here is the latest:



Attention; Counselor

We, the management of Youren Ceramic Co.Ltd,China require your legal representation for our American Customers. We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and America. We understand that a proper Attorney Client Retainer will provide the necessary authorization and 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 / request. Kindly reach me via mail on:yourenltd101@hotmail.com

Sincerely,

,
Youren Ceramic Co.Ltd
3rd floor, B block, YingKe
YiJia Mall of Ceramics & Sanitary wares JiHua No.4 Road.
Foshan,Guangdong china

Tuesday, December 14, 2010

Hammer Time

From: Mike Hammer
Subject: That is 10% of funds received out of court and 30% of funds received after trial
Date: December 13, 2010 9:53:40 PM PST
To: info@seattlelgbt.org

I am an interpreter with a Chinese Manufacturing Company and I am from Channel
Island in British Island Territory. The Company supplies goods to some companies
in your country.Unfortunately these companies are debtors and have failed to
pay. The Company management have mandated me to solicit for an Attorney that
will represent it in contingency basis. That is 10% of funds received out of
court and 30% of funds received after trial.
Regards
MIKE HAMMER

Friday, November 12, 2010

A little back-and-forth with a Phisherman

From: My email address
Subject: Re: Why havent you contacted me ?
Date: November 9, 2010 10:13:48 AM PST
To: Robert Watts



On Nov 8, 2010, at 4:59 AM, Watts, Robert wrote:

Why havent you responded to my previous email? This is my last notice to you,so when you get this...i expect you to call me immediately or send an email directly to my private email address .



Edward Fitzgerald QC (Esq)
1 Crown Office Row, Temple, London EC4Y 7HH
Tel: +44-79-88-80-212.
Private Email : edwardfitzgerald.3@gmail.com

My Response

Gee whiz, Edward, you sure sound wound up. Weather on the islands getting you down? Did you not get the fruit cake basket that I sent last Christmas? I didn't even get a card from you! Now, I expect you to email me immediately at my private address you indignant, bloody barmy, codger.

Saturday, November 6, 2010

Doesn't it seem distasteful to use the phrase "trust factor" and the word trust in the first sentence? I mean, you know I am not Robert Oerez. You have been sending me (and countless others) these emails for years. Do you want to use a company for your websites that spams lawyers? Continuously? Eesh.


From: Daniel Todd
Subject: Trust Factor
Date: November 6, 2010 5:08:38 AM PDT
To: My email

Robert Oerez,

We want to build and market your website and willing to earn your trust first. Can we discuss your project? My number is (801) 770-7089 or I can call you at your convenience. We have been building law websites and getting them ranked on search engines for attorneys just like you for over 11 years. Our team would love the chance to earn your business.

Daniel Todd
President
Law Firm Sites

(801) 770-7089

Saturday, October 30, 2010

Cable Lawyer

From: Dumei Cable Co. Ltd
Subject: Re: Legal services
Date: October 27, 2010 8:31:02 PM PDT
To: dumeii@w.cn
Reply-To: dumeii@w.cn

I hope all is well with you and your firm or are you people too busy to respond to
our inquiry?. I am sending this mail as a reminder to my last mail about legal
representation in your state which we yet to get response from anyone from your
firm.
Please we would appreciate if anyone can get back to me on this issue as soon
as possible to enable us know if your firm is ready to work with our company
for this collection matters in your state as time is of great importance to us in
pursuing this legal matters.

Yours truly,
Xing Ping
Chairman & CEO
Zhejiang Dumei Cable Co.,Ltd
Linglong Industrial Convergency
District, Linan, Zhejiang ,China
Post Code: 311301
Tel: (86) 0571-63762788
Fax: (86) 0571-63763778
www.dumei.cn/gsjj.asp

Wednesday, October 13, 2010

Hamilton's Counsel

I love these. My favorite part of this email is the part where is has state in parenthesis. I mean, I know where they get my email. It have my jurisdiction right there on the page. They simply have to plug in the state. The directions could not be more clear. I mean, they took the time to plug a name in the parenthesis. One more step. This is just laziness and I am really disappointed. Again, let's step it up phishermen. A little bit of effort goes a long ways when you are scamming lawyers.

From: Sinji Okadashi
Subject: LEGAL ASSISTANCE
Date: October 13, 2010 1:37:38 PM PDT
To: my email address

Dear Legal Counsel,

I provided a business loan of $578,000 to an individual ( Joe Hamilton )who is a Businessman and owns a company in your jurisdiction(state). The loan was for a fixed term of 24 months and interest rate of 7.75%. The capital and interest was supposed to be paid after maturity which was on April 19th 2010 but up till now, We have only received a portion of the loan ($168,816.90)as a substantial portion is still in default status,Let me know if you can help me in this regards.

Best Regards

Sinji Okadashi

Wednesday, October 6, 2010

Kimi's Lawyer

Dear Counsel,
My name is Mrs kimi toshio,I am hereby seeking your legal assistance
in collecting my money owned me from a friend that resides in the united states of America
,but because i live in Japan and am a very busy woman it's very difficult for me to pursue him,i urgently need you help and advice on this matter, Please get back to me if this is a case you can undertake. Let me know if you require consultation fee before you advice or look at the evidence, I am hereby seeking your firm to assist in collecting my money,it is my belief that a Law firm like yours can help me collect payment from him,as he had fails to pay as promised.

Regards,
KIMI TOSHIO
4-12-20, Minami-Azabu,
Minato-ku, Tokyo,Japan

Monday, September 27, 2010

Drilling Lawyer

From: richard poje
Subject: Asistance needed...
Date: September 27, 2010 7:06:28 AM PDT

UNIVERSAL EXPORT AND IMPORT - ESG Machineries Limited
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305


Dear Your Name Here,

We the management of UEI ESG Machines LTD require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.



We are a Japanese based Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia . Our principal activities including; drilling, mining, machines trading, the manufacture and sale of drilling and mining machineries. We export and import drilling and mining machineries.



We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.



Please accept my sincere appreciation for your consideration. Our request is highly anticipated and we look forward to your prompt response to our request.



Sincerely yours,





richard poje

UEI ESG Machineries Ltd.

Email: richardpojeueIiesg@alumnidirector.com

Saturday, September 11, 2010

Sedated Lawyer

Hello Sir/Madam,

I'm Dr. Osamu Nagayama, President/Ceo of Chugai Pharmaceuticals Company limited.I wish to retain an attorney that will assist my company in collecting funds that are owed to the above company. Our company is despirately in need of an
International Legal Adviser who will stand as our legal representative outside Japan. You will serve as our companies
attorney to all international customers who purchase our product and will help us in the claims of outstanding payments/money which they owe our company.

I will be very glad if my request is granted.

Yours Sincerely,
Dr. Osamu Nagayama,
Fax/Phone: +81-3-4496-4706.
chugaipharmcom@w.cn

Wednesday, September 8, 2010

Again with Hagashi

Dear Counsel,

My name is Hiro Hagashi. I provided a business partner of mine Mr Mark Riley a business loan in the amount of $285,000.00.

He needed this loan to buy some equipment for his business in 2008. Mr Riley is based in your Jurisdiction. The loan was for 24 months and at an interest rate of 8.75%. The capital and interest were supposed to be paid on April 15th, 2010 but he has only paid $92,100.00.

Please let me know if this falls within the scope of your practice so that I can provide you with the loan documents and answer any other questions you may have.

Sincerely,

Hiro Hagashi
10, Shinji-Yokohama,
Kohoku-ku, Yokohama City

Wednesday, August 11, 2010

This was a tough one. Could be legit. Not likely. But it required some inquiry. We started with this:


On Aug 9, 2010, at 3:50 AM, Jenifer Lee wrote:

I will like you to help me for a legal matter, please let me kow if you are ok with working with me, i will like to send you informations but let me hear from you first later i send informations.

Thank you for your time and hope to hear from you.
Regards,
Jenifer Lee


So I write back asking more information. Then we get the classic phishing line. If you kick around the site a bit you recognize this is just a redraft of the classic Family Lawyer scam.



Dear You,
I was Referred by George P. Kickliter and He told me to contact you. I am currently living in Japan and my husband live in Nebraska. I tried calling a couple of times and with the time difference(+13hrs EST) it is a little bit difficult to pick the best time to hit on phone you vice verse. We agreed under Collaborative Law Agreement for a one time cash settlement of $450,000.00 usd to his credit, he has paid me $104,000.00 usd but still owing $346,000.00 usd He is aware of my intention to seek legal actions .The lawyer that helped me with the matter earlier is retired now. I will be pleased to provide further information on this matter on request.I expect this to be a non-litigation matter. please let me know if you can handle this and also i would provide the Collaborative Law Agreement to you and also employ your service which would be duly paid for. Thank you and have a pleasant day.


Regards,
Jenifer


leejen@w.cn

Monday, August 9, 2010

Translink communication Asia Attorney

Harmless enough, right? A very pithy little email:

Name...: Mr cheng ming
Email..: mrchengming@live.com

Subject: A LEGAL QUESTION

i need a business litigation lawyer to handle collections matters.

I send a quick note back: What's up Cheng? Mr. Ming starts to smell phishy from there. As always, the new phishermen includes websites and lots of links. Good job reeling me in (even if it was only a little ways) Mr. Cheng.

Dear Counsel,

Thank you for your response. You will find the matter below.

However we have been able to establish that delinquent or past due accounts in your state TX in the U.S, running over $1.350,400.00 and about a year or more over due in some cases. There has been no complaints made about our products, no payment has been made with several previous attempt to make collection in these accounts ending negatively.

Translink communication Asia pte would have been settled if we had a reputable lawyer/ firm representing our organization in collections or possible law suit, hence, we are ready to work with you on collections on delinquent accounts.

Name of Delinquent customer for you to run a conflict check on them
Allied Electronics Inc,
address is 1651 N COLLINS BLVD RICHARDSON, TX 75080.

We are willing to maintain an evergreen retainer ship fee of $15,000 to demonstrate to you that we are ready to work with you on collections on delinquent account.

At this moment it will not be proper for me to provide you with list of Delinquent accounts or the copy of a typical contract/copies of invoices until there is client attorney Standard engagement /relationship.

We want you to provide legal consultation, collections of delinquent accounts, required Representation / brings actions in court against the delinquent customers based on agreed amount per hour or percentage on collection made.

Please accept my sincerest appreciation for your willingness to render your Services, as we look forward to your prompt response to my email.

If you have any questions contact me personally anytime by email.

Best Regards,


Mr Cheng Ming
Vice President
Translink Communications Asia Pte Ltd
#38 LIANG SEAH STREET #03-01
SINGAPORE, SINGAPORE 1890
chengming@translinkcommunicationasiapte.net
mrchengming@live.com
www.translinkcommunicationasiapte.net

Helio Nylonplast Inc Lawyer

I actually already serve the real "grass" community as a criminal defense lawyer. However, I am not going to be a fake grass lawyer. Let the phishermen onslaught continue.

From: Kelvin.Lee@helionylon.plast-inc.net
Subject: Request for Legal Service.
Date: August 5, 2010 12:10:38 PM PDT
To: me

HELIO NYLONPLAST INC.
14F-3, No.259, Sec.1,
Fu-Shing S. Rd.,
106 Taipei, Taiwan
www.helionylonplast.com



Attn. Counsel,


Request for Legal Service.



This is an official request for legal representation on behalf of HELIO
NYLONPLAST INC. Our company's principal activity is to sell Outdoor fabrics -
Awning / Canopy Textiles ( Acrylic fabric, Polyester fabric, Polyspun
fabrics), - Cushion Fabric (Acrylic fabric, Polyspun fabric ), - Chair
Fabric (
Polyester fabric 600Dx900D )
The Artificial Grass ( Artificial Turf ) division deals in Landscaping
artificial grass, Sport artificial grass, Recreational artificial grass.
We are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers and we request for your services
accordingly. We got your contact information from the Online Lawyers Directory
as a result of our search for a reliable firm or individual to provide legal
services as requested.
After a careful review of your profile as well as your qualification and
experience, we are of the opinion that you are capable and qualified
to provide
the legal services as requested.
On behalf of HELIO NYLONPLAST INC., Please accept my sincerest
appreciation in
advance for your willingness to render your services as we look
forward to your
prompt response to our request.
Yours truly,
Kevin Lee
Chairman/CEO



Kindly reply me privately @ kelvinlee39@hotmail.com,thanks.

Monday, August 2, 2010

Shortage of Steel Lawyers

There must be a shortage of lawyers for steel companies.

From: Evans Green
Subject: Representatives services Needed
Date: August 1, 2010 5:28:44 AM PDT

Good day,

I am Ms Tatsuo Ikeda, I do require your legal representation on some
issues, However, being that this forum is not a secure means in which
one could transmit secure messages, thus I would surgest that you
please get in contact with me on my private email box, so we could
discuss and I could explain better on my issue.

My Private email box detail is :- nipponkoshuhasteel@yahoo.com.cnn

Regards,
Tatsuo Ikeda
President, Nippon Koshuha Steel Co., Ltd

Saturday, July 31, 2010

Tasek Lawyer

This one was sent in an attachment. Careful with attachments. They are always full of icky things. This one was okay. Except it was full of phish.


Tasek Iron & Steel Foundry Sdn Bhd.
25 Jalan Persiaran miranti,
46050 Petaling Jaya, Selangor
Malaysia.

Classified information, Please acknowledge receipt.
We are a company based in Malaysia. Exclusively we engage in the business of Import/Export and manufacturer's representative of various types of raw materials steels & coils for industrial use. Our target market is premised on Demography and Geography. However, our company has Accounts Receivable or Receivable delinquency from several firms and individuals in the U.S. The inability to receive these A/R has affected our cash inflow. In fact, our revenues have dwindled and this has negatively affected our operations and organizational goals.

To balance our cash inflow, we had to restructure our discounts, in spite of the attractive discounts, these firms and individuals have violated the payment terms. Hence, we are seeking your services as a legal representative in the U.S. to ensure that our delinquent and payment dues are settled.

We are incapacitated by distance and also impeded from taking direct litigations. We therefore wish to summon your courage to act on our behalf by initiating the aforementioned litigation but you should employ Mediation approach before a possible law suit. Below are the services we hope your firm can render to us.

1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
3. Receive the said funds from the individuals and firms and keep in a trust account on our behalf until requested by our company.

Best regards,

Mr. Koh Chau.
Group Secretary
Tasek Iron & Steel Foundry Sdn Bhd.
koh-chau@hotmail.my

Friday, July 30, 2010

Lord of the Rings Attorney

From: Peter Jackson
Subject: Debt collection Inquiry
Date: July 30, 2010 12:47:39 PM PDT

I am Peter Jackson. I am contacting this firm in regards to the
$750,000.00 (Seven Hundered and Fifty Thousand Dollars) I inherited
from my late father. The money is currently with one of the executors
to the estate of my late father who resides in your jurisdiction.
After my Father's Will was opened and read, the executor advised me he
knows of a good investment to put the money into and in six months my
money would be ready plus interest, and he subsequently brought some
contract papers for me to sign. I was too heart broken mourning my Dad
at the time to ask too many questions and I went ahead to sign the
documents. I am hereby requesting your firm to assist in collecting
the money from him since he is un-willing to give me back the money
for no apparent reason.

Sincerely,

Peter Jackson.

Tuesday, July 6, 2010

Wang's Attorney

From: Paula Thomas Wang
Subject: Urgent Attention Needed Counsel
Date: July 5, 2010 11:50:10 PM PDT
To: paulathomaswang1@hotmail.com

Dear Counsel,

My name is Paula Thomas Wang and I am contacting your firm in regards to a divorce settlement with my ex husband (Li Suzuki Wang) who resides in your jurisdiction. I am currently on assignment in Hong Kong.

We had an out of court agreement (Collaborative Law Agreement/Marital Settlement Agreement) for him to pay $785,722.00 plus legal fees in 2008, but to date he has only paid me $100,000.00. I am hereby seeking your firm, to assistance in collecting the balance which was agreed upon when we got into the out of court deal by either mediation or if need be by litigation. I can be contacted on email: paulathomaswang2@hotmail.com

Yours Faithfully,

Paula Thomas Wang
88 Wellington court,
Central, Hong Kong

Sunday, July 4, 2010

4th for Attorney

Happy 4th of July Barbara


From: Barbara Broadnax
Subject: My Divorce settlemen
Date: July 4, 2010 12:15:10 PM PDT
To: undisclosed recipients: ;
Reply-To: barbarabnx@gmail.com

Dear Counsel,

My name is Ms.Barbara Broadnax, I am contacting your firm in regards to a divorce settlement with my ex-husband (Mr. Bart Thomas) who resides in your jurisdiction. I recently got a teaching job with a 2 year teaching contract in ASIA/HONG KONG so I am out of the country for now. We had an out of court, Agreement (Collaborative Law Agreement) for him to pay $650,450.00 plus legal fees, He has only paid me $50,000 since. I have tried with several failed attempts to collect the balance from him and he seems not to be coming through.

I am hereby seeking your firm to assist me 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 the payment from my ex-husband or litigate this matter if he fails to pay as promised.


Your immediate response towards this mail will be highly appreciated.

Regards

Ms. Barbara Broadnax.
Email:barbarabnx@gmail.com

Thursday, July 1, 2010

Hello Daniel Todd of Lawfirmsites.com

Here's the thing, Daniel gets credit for actually mixing things up. After all, he used to send the same email over and over again. You can see that email here. I must have received fifteen of that one. Then he started sending out this one. In fairness, I only received a few of that one. Today I got the one below. All of the emails are addressed to the mysterious Robert Oerez. I am sure this is just an honest mistake by Mr. Todd.

You are still my favorite spammer Daniel. Looking forward to your next unsolicited email.



From: Daniel Todd
Subject: You Do Not Pay Until You Like What You See
Date: July 1, 2010 5:08:30 AM PDT
To: my email

Robert Oerez,

The trust factor is key to any relationship. To earn your trust I will build or redesign your website and you pay when we are done. Can we discuss?

My number is (801) 770-7089 or I can email you the information.

Daniel Todd
President
Law Firm Sites

(801) 770-7089

Tuesday, June 29, 2010

Wish I Was Oceanwide

This is another email with all the same previous markers but new company name (a real company to boot) and contact info. S-to-the-C-to-the-A-to-the-M.


From: Peter Chan
Subject: Attention: Counsel
Date: June 28, 2010 8:45:10 PM PDT
To: undisclosed-recipients:;
Reply-To: peter_chan406@yahoo.com.hk


Attention: Counsel

I have previously sent you an email; please confirm the receipt of this mail due to the urgency of this matter. If you are not in position to represent us at the moment kindly advice immediately. After a careful review, we decided to contact you to represent our company in North America. Oceanwide Hong Kong Ltd is a manufacturing company in Asia, We would require your legal representation for our North American delinquent Customers.

We are of the opinion that a reputable attorney is required to represent us in NorthAmerica in order for us to recover monies due to our organization by
overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service. We understand that a proper Attorney Client agreement must be entered into by both parties.

This will be done immediately we receive your letter of acceptance.

Awaiting Response.

Peter Chan.
Managing Director
Oceanwide HK Ltd.
This is a cut and paste job. Not very original but we posted it because it is using all new contacts and company names.


From: Chan Yung
Subject: LEGAL SERVICE URGENTLY NEEDED
Date: June 29, 2010 9:03:46 AM PDT
Cc: recipient list not shown: ;
Reply-To: stu71u@cabanova.com


LEGAL SERVICE URGENTLY NEEDED
Huatai Electric Cable & Wire Co Ltd
No. 14-3, Wu Lin Street
Shu Lin City
Taipei
Taiwan 238
Tel: (886 2) 26835095
Fax: (886 2) 26836179
www.huataiwire.com

Attention Counsel;


I have previously sent you an email; please confirm the receipt of this
mail due to the urgency of this matter. If you are not in position to
represent us at the moment kindly advice immediately.
After a careful review, we decided to contact you to represent our company
(Huatai Electric Cable & Wire Co Ltd ) in North America; with its head
office in Hong Kong. We got your contact detail from our online search for
attorney.

The management of Huatai Electric Cable & Wire Co Ltd . requires your
legal representation for our North American delinquent Customers. We are
of the opinion that a reputable attorney is required to represent us in
North America in order for us to recover monies due to our organization by
overseas customers, and as well follow up with these accounts. In order to
achieve these objectives a good and reputable law firm like yours will be
required to handle this service.

We understand that a proper Attorney Client agreement must be entered into
by both parties. This will be done immediately we receive your letter of
acceptance.

Attorney, you can advise us what is required to draw a proper letter of
engagement that will be review by our board. We are most inclined to
commence talks with you as soon as possible. We shall bring you into a
detailed picture of what your responsibility is, when we receive your
response.

Your consideration of our request is highly anticipated, and we look
forward to your prompt response to this request. Your questions regarding
this Proposal is welcome. Once more thank you for taking time from your
busy Schedule to read this mail.If you wish to receive this proposal via
fax, please advise us.

Yours truly,
Chan Yung

President.

Thursday, June 24, 2010

Getting the Balance

This was a strange one. Sent directly to me with a dead link. The link portion is new. The rest is

From: blumenkrantb@yahoo.com.hk
Subject: Legal Service has forwarded a page to you from Barilla Australia
Date: June 22, 2010 10:20:47 PM PDT

Legal Service thought you would like to see this page from the Barilla Australia web site.
Melbourne Masterclasses

Hi Counsel,

My name is Brenda Blumenkrantz. I'm contacting your firm in regards to a divorce settlement with my ex-husband (Stanle Blumenkrantz) 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 $468,450.59 plus legal fees, He has only paid me $44,000.

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 will be of assistance in collecting payment from my ex-husband or litigate if he fails to pay as promised.

Sincerely,

Brenda Blumenkrantz

Monday, June 21, 2010

Legal Rep for Kazuo



Same game with a different name.


From: Miyoko Kazuo
Subject: YOUR COUNSEL SERVICES IS URGENTLY NEEDED.
Date: June 21, 2010 4:18:46 PM PDT
Reply-To: miyoko_kazuo746@yahoo.com

Dear Counsel,
My name is Miyoko Kazuo. I am contacting your firm in regards to a divorce settlement with my ex husband Naoki Kazuo who resides in your jurisdiction.


I am currently on assignment in S.Korea. We had an out of court agreement (Collaborative Law Agreement) for him to pay $648,450.00 plus legal fees. He has only paid me $148,000 since.


I am hereby seeking your firm`s 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/enforce payment from my ex-husband or litigate this matter if he fails to pay as promised.


Your's truly,

Miyoko Kazuo
Email: miyoko_kazuo746@yahoo.com

Friday, June 18, 2010

Maria...I Just Met A Client Named Mariaaaaa

From: Maria Wong
Subject: Representative
Date: June 18, 2010 3:52:47 AM PDT
To: undisclosed-recipients:;
Reply-To: chi.hangshi@gala.net

Act as our representative in your region, based on 10% commission to you
on whatever transaction made with our client on behalf of this
company.Reply to chi.hangshi@gala.net for more details

Maria Wong
CEIEC BEIJING
http://www.beiec.com/cn/

Thursday, June 17, 2010

Real Estate Transaction

I don't get many Real Estate ones. And it might not be one that is directed at lawyers. But what the heck. I threw it in.


From: Chen Jiang
Subject: Residential property in U.S.A
Date: June 17, 2010 4:34:08 PM PDT
Reply-To: cjiang@rocketmail.com


Hello,

I am interested in purchase a Residential property in U.S.A you as my agentin your country.My retirement is coming soon and i want to relocate to the USA for good with my family.

I need you to represent me for the purchase ofthe property as recomended that i contact you as regards my interest in your services.

I would need a property at lest 4 rooms 3 toilets and above with a swimingpool in any good area provided it is secure. Kindly bear with me that i will want us to communicate by email regularly ifneed be as i am better writing than speaking english but my broker willdefinately contact you by phone as regards this transaction I look forward to your prompt response

Best Regards,

Chen Jiang

Friday, June 11, 2010

Alice in Phisherland

From: Alice Bickford
Subject: Dear Counsel,
Date: June 11, 2010 2:49:59 AM PDT
To: undisclosed recipients: ;
Reply-To: abjj@gala.net

Dear Counsel,

My name is Alice Bickford. I am contacting your firm in regards to a divorce settlement with my ex-husband Paul Harmson).Who resides in your jurisdiction in USA. I am currently on assignment in Japan. We had an out of court Agreement (Collaborative Law Agreement) for him to pay $650,450.00 plus legal fees. He has only paid me $50,000 since the agreement.

I am hereby seeking your firm to assist me 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 Mr Paul Harmson or litigate this matter if he fails to pay as promised.

Sincerely,
A.Bickford

Tuesday, June 8, 2010

Dowling's Lawyer

From: ginadowling134@hotmail.com
Subject: Urgent Attention Needed Counsel
Date: June 8, 2010 12:16:28 AM PDT
To: undisclosed recipients: ;
Reply-To: ginadowling134@hotmail.com

Dear Counsel,

My name is Gina Dowling. I am contacting your firm in regards to a divorce settlement with my ex-husband Craig Stevenson).Who resides in your jurisdiction in USA. I am currently on assignment in Japan. We had an out of court Agreement (Collaborative Law Agreement) for him to pay $650,450.00 plus legal fees. He has only paid me $50,000 since the agreement.

I am hereby seeking your firm to assist me 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 Mr Craig Stevenson or litigate this matter if he fails to pay as promised.

Sincerely,
G. Dowling

Monday, June 7, 2010

Waking Attorney

From: Cicilia Wakine
Subject: Attention
Date: June 6, 2010 6:39:54 AM PDT
To: undisclosed recipients: ;
Reply-To: ciciliawakine@mail2world.com

My name is Cicilia Wakine. I am a contacting your firm in regards to a
divorce settlement with my ex husband Paul Masato).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.

Sincerely,

Cicilia Wakine.

Wednesday, June 2, 2010

Oh Anita

From: Anita Pirez
Subject: YOUR LEGAL SERVICE..
Date: May 31, 2010 2:27:16 AM PDT
To: undisclosed recipients: ;
Reply-To: anitpire231@gmail.com


Attn:Counsel

My name is Anita Pirez.I am contacting your firm in regards to a divorce settlement with my ex husband Steve Pirez.who resides in your jurisdiction.I am currently on assignment in London.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.

Sincerely,

Anita Pirez.

Wednesday, May 26, 2010

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


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.


Regards,



Sarah Wang
Vice President
Academichem (Beijing) Co., Ltd.
A#1001 North Ring Centre,
Xicheng District, Beijing China
100029

Wednesday, May 19, 2010

Hmph.

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
Reply-To: k.trimarc2008@hotmail.com

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.

Kristie
k.trimarc2008@hotmail.com
ktrimarcfoxrider@juno.com

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
To: chiakikhozo.noda@yahoo.com


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.

Sincerely,
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:;
Reply-To: Marylimpark@hotmail.com


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
Email: Marylimpark@hotmail.com

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:;
Reply-To: welldavs@aol.com


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

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.

Sincerely,

Mr. Davids Welington
For:Avago Techonologies

Wednesday, April 28, 2010

More Iron & Steel

From: Mrs Helen Paggy
Subject: Attn:Counsel,
Date: April 27, 2010 11:15:16 AM PDT
To: undisclosed-recipients:;
Reply-To: fedexcustomscare@live.com



Attn:Counsel,

I am sending this email as a mutual introduction. I'm MS. Sophia
Peng;(CRM) Hangzhou Iron & Steel
Group Company (HISGC) Website: http://www.hazsteel.com , a new small
business company that manufactures and supplies steel, coils and
transformers We are owed payment on credit sales plus shipments that they
made to customers here in the US, Canada and South America from June 2008.
Our small company is now seeking advice and possible representation in
litigation against the non-paying companies in your states. I can not
handle this matter at this point due to lack of legal knowledge.It is my
duty to assist this company in finding an attorney in the required state.


Kindly contact us if you are interested in representing us.

We are basically not interested in dragging issues at court;

What we want is simply for the various debtors to pay up amicably. Looking
forward to having a Professional touch by you.

I am currently on a trip but i do check by email every 15mins during the
day so be rest assured i will reply almost immediately..


We are now seeking advice and possible epresentation in litigation against
the
non-paying companies in your state.

Should you have any questions please contact my office at the below noted
information.

Sincerely,

Ms. Sophia Peng

(CRM) Hangzhou Iron & Steel
Website: http://www.hazsteel.com
No. 1, Northen 1st street,
Huangjiang Town, Dongguang,
Guangdong, China
86-21-51074596

Pullen's Attorney

From: Mrs. Courtney
Subject: DEAR COUNSEL !!!
Date: April 26, 2010 3:16:40 PM PDT
Reply-To: mscourtney_pullen@hotmail.com

Dear Counsel,

My name is MRS COURTNEY PULLEN I am contacting your firm in regards to a divorce settlement
with my ex-husband who resides in your jurisdiction. We had an out of court Agreement (Collaborative Law Agreement) for him to pay $796,500.00 plus legal
fees. He has only paid me $82,000 since.

I have been on sick bed over a protracted espionage long cancer. I am presently in London hospital recuperating.

I am hereby seeking your firm to assist me in collecting the balance from him as he has agreed already to pay me the balance as soon as possible as long as the payment is going into
my legal counsel's TRUST ACCOUNT who will also act as witness to this transaction.

I want Your Firm to help me collect this payment from him or litigate this matter if he fails to pay as promised as i am urgently in need of the money for my treatment and my
children general well being. Kindly Reply to my Private email address at mscourtney_pullen@hotmail.com

Sincerely,

Mrs.Courtney Pullen

Saturday, April 24, 2010

Melinda's Lawyer

From: Melinda Lee William
Subject: Lawyer Inquiry
Date: April 24, 2010 10:58:05 AM PDT
To: undisclosed-recipients:;


Lawyer Inquiry



My name is Melinda Lee William . I am contacting your firm in regards to a divorce settlement with my ex husband
Paul Baron) 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 $648,450.00 plus legal fees. He has only paid me $64,000 since .


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.


Your's truly
Melinda Lee William

Monday, April 19, 2010

Shen-Ling Wuguoying Lawyer

Dear Counsel,

I am Shen-Ling Wuguoying, presently studying in my home country Hong Kong. I was married to Mr. David Young but separated. Now, am contacting your law firm in regards to a divorce settlement with my ex-husband who is from your jurisdiction. Now, we had an out of court agreement for him to pay me the sum of USD$375,850.00 plus legal fees.

But unfortunately he has only paid me USD$55,000 since then. I am
hereby seeking your law firm to represent me in collecting the balance from him. Since he has now agreed to pay me the balance but, it is my belief that a Law firm like yours is needed to help me collect this payment from my ex-husband or litigate this matter if he fails to pay as promised.

Sincerely
Shen-Ling Wuguoying.

Jiang Real Estate Lawyer

Hello,

I am interested in purchase a Residential property in U.S.A you as my agentin your country.My retirement is coming soon and i want to relocate to the USA for good with my family.

I need you to represent me for the purchase ofthe property as recomended that i contact you as regards my interest in your services.

I would need a property at lest 4 rooms 3 toilets and above with a swimingpool in any good area provided it is secure. Kindly bear with me that i will want us to communicate by email regularly ifneed be as i am better writing than speaking english but my broker willdefinately contact you by phone as regards this transaction I look forward to your prompt response

Best Regards,

Chen Jiang

Thursday, April 15, 2010

Same old Song

From: Olaks Trading LLC
Subject: Legal Representation Needed(Reply Asap)
Date: April 14, 2010 6:23:47 AM PDT
Reply-To: olakstradingllc@live.com



Legal Representation Needed(Reply Asap)



Dear Sir/Ma,

OlAKS TRADING, is a machinery company that deals on Used Machinery like lathe, milling, shapper and etc in Dubai, U.A.E.I am sending this email as a mutual introduction (potential representation)as requested by the director Mojid Olaks Khan, Director and owner of OLAKS TRADING.

The management of OLAKS TRADING has a claim against one of our usual customer and requires your legal representation to recover the monies due to our organization by our overseas customer, and as well follow up with these accounts as this matter is in your jurisdiction/region.

We understand that a proper Attorney client agreement must be entered into by both parties. Your consideration of our request is highly anticipated,and we look forward to your prompt response.

Please contact OLAKS TRADING,through our director's personal email address. if you are interested in representing my company in this regard.

Contact information as follows:

Mojid Olaks
Email: olakstradingllc@live.com

Sincerely,

ADEEB MOJID
Clients Service Manager.

Monday, April 12, 2010

Daniel Todd Website Spam

Why do you keep emailing us Daniel. Nobody believes that you are accidentally emailing Robert Oerez (since that person does not exist). It is even worse that you sent your last email to me fifteen times. You need to stop spamming lawyers with this garbage.




Dear Robert Oerez,

I get this question all the time... „So what‚s the most important aspect of Google ranking?‰ Luckily, the answer is quite easy. In the world of SEO, (Search Engine Optimization), there is only one king: The All-Powerful Link.

Link building is the process of getting other websites to put a link on their site that points to your site. Thus, link building adds more links that will connect back to your site.

Link building utilizes what we call „off-site optimization.‰ Off-site optimization consists of factors, such as link building, that increase your search rankings independent of changes you make to your website.

Want the 8 steps to mastering Google's link building algorithm? I will send it to you free of charge by simply replying to this email. Want to talk specifics? Call me today at: (800) 932-6030, and I will evaluate your site at no charge!

Sincerely,

Daniel Todd
Law Firm Sites
Owner
dtodd@lawfirmsites.com
www.lawfirmsites.com

Toll-Free
(800) 932-6030

Fax
(877) 883-8995

If you feel you have received this message in error or no longer wish to receive emails please go to http://www.lawfirmsites.com/rmv.php to have your email deleted from our database.

Thursday, April 8, 2010

Akemi Kobayashi's Lawyer

From: Ms. Akemi Kobayashi
Subject: Dear Counsel,
Date: April 8, 2010 10:20:40 AM PDT
Reply-To: akemikobayashi1962@mail2japan.com

Dear Counsel,



My name is Ms AKEMI KOBAYASHI. I was married to my ex husband Newberg KOBAYASHI (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. Newberg had agreed to pay me $914,000.00 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 $810,000.00.I am hereby seeking your legal assistance in collecting the balance or helping me enforce the agreement, and have him honor the agreement entirety.

I will be providing further information upon your request. I believe that one of the reasons he has refused to pay is because I have re-married. I understand that been remarried does not automatically void the agreement. Prior to our separation due to irreconcilable differences, we were married for 23yrs of which by his instruction, I was a full time house wife to carter for our four children. Please get back to me if this is a case you can undertake. Let me know if you require consultation fee before you advice or look at the evidence, 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,


Ms.Akemi Kobayashi


CHOKO BOVEKI LTD
Address:4 FLOOR, 2-12-23 MINAMI AZABU MINATO-KU,TOKYO JAPAN
Tel: +81-3458-01740
Email: akemikobayashi2002@gmail.com

Property Lawyer

From: Chen Jiang
Subject: Residential property in U.S.A
Date: April 8, 2010 2:10:55 AM PDT
Reply-To: cjiang@rocketmail.com

Hello,

I am interested in purchase a Residential property in U.S.A you as my agentin your country.My retirement is coming soon and i want to relocate to the USA for good with my family.

I need you to represent me for the purchase ofthe property as recomended that i contact you as regards my interest in your services.

I would need a property at lest 4 rooms 3 toilets and above with a swimingpool in any good area provided it is secure. Kindly bear with me that i will want us to communicate by email regularly ifneed be as i am better writing than speaking english but my broker willdefinately contact you by phone as regards this transaction I look forward to your prompt response

Best Regards,

Chen Jiang

Thursday, April 1, 2010

Microsystems Lawyer

Good Day Attorney:

From: Customer Services
Subject: Dear Counsel
Date: April 1, 2010 7:17:36 AM PDT
To: You
Reply-To: Mrchang@consultant.com


This is a request for your possible representation in a breach of contract matter. I John Chang (Mr) of Asia Pacific Microsystems Inc.
I like to know if your schedule will permit you to handle a case of breach contract between us and a customer in your jurisdiction. If there are processes new clients are meant to go through before a case is accepted please advice, or if you accept case base on referral I would want to know also.It is important we hear from you as soon as possible so we can decide on what to do. If you have any questions or concern do not hesitate to contact me.

Yours Truly,
John Chang
Vice Chairman/Administration
Asia Pacific Microsystems, Inc.
#2. R&D Rd. VI
Science-based Industrial Park
Hsinchu, Taiwan 300, R.O.C.
Tel (General): +886-3-6661188
Fax (General): +886-3-6661199
Email: Mrchang@consultant.com
http://www.apmsinc.com

Wednesday, March 31, 2010

ANS Counsel

From: ANS trading Ltd.
Subject: Hello
Date: March 31, 2010 1:52:32 AM PDT
To: Recipient List Suppressed
Reply-To: contactanstradingltd@googlemail.com


Sir
We the management of ANS Trading Limited, U.K require your
legal
representation for our North American Customers.

“We are interested in employing your legal services in our
business
activities in your region.

“We understand that a proper Attorney Client Retainer will
provide the
necessary authorization and 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.”
Sincerely
Linda Powell.
Head of Contracts and New Ventures
ANS Trading LIMITED
208 Green Lane
Palmers Green London N13 5UE
Tel/fax 0044 0704 571 4216

Tuesday, March 23, 2010

Good Friend Attorney

From: Rev .Susan Drummond
Subject: Good-Dear-Friend.?
Date: March 23, 2010 1:36:07 AM PDT
Reply-To: fuff.info@gmail.com

Dear good Friend,
I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan. Now Contact my secretary ask him for ($900.000.00) for your compensation his, IS Name Dr.Bill Efron, and his E-mail:( fuff.info@gmail.com )
1,Your Full Name;________________
2,Delivery address;_________________
3,phone number;___________________
4,email address;___________________
Regards.
Rv.Susan Drummond

Wang Xue Lawyer

From: Ms. Wang Xue
Subject: Comparative Agreement
Date: March 22, 2010 11:12:25 AM PDT
To: undisclosed-recipients:;
Reply-To: wang.xue9@hotmail.com


Dear Counsel,

My name is Wang Xue. I was married to my ex husband Peterson Xue (who lives in your jurisdiction) for 9yrs and in Aug
2009, We mutually agreed under a Collaborative Participation Law Agreement to go our separate ways. Peterson had agreed
to pay me $900,000.00 under terms of the agreement so that I can settle down and to his credit; he has paid me
$100,000.00 but with an outstanding balance of $800,000.00.I am hereby seeking your legal assistance in collecting the
balance or helping me enforce the agreement, and have him honor the agreement inentirety.

I will be providing further information upon your request. I believe that one of the reasons he has refused to pay is
because I have re-married. I understand that been remarried does not automatically void the agreement. Prior to our
separation due to irreconcilable differences, we were married for 23yrs of which by his instruction, I was a full time
house wife to carter for our four children. Please get back to me if this is a case you can undertake. Let me know if
you require consultation fee before you advice or look at the evidence,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.
Email:ms.wangxue6@hotmail.com

Sincerely,
Wang Xue.

NO.6 CHAO WAI STREET
CHAOYANG DISTRICT,BEIJING,CHINA
PHONE:0086-10-86489415.

Monday, March 22, 2010

Malaysia Steel Works Lawyer

Wan Tuan
Head Of Export/Sales Malaysia Steel Works(KL)
Berhad. Wisma Masteel,Sub of T.V.V Group Asia
No.29C, Off Jalan Tandang, Section 51
Petaling Jaya 46050
Malaysia


From: Wan Tuan
Subject: Please respond Wan Tuan
Date: March 21, 2010 4:15:41 AM PDT
Reply-To: myangg2007@yahoo.com.hk


Attention Counsel,

Good day to you, please confirm the receipt of this mail if you are in a position to represent our company in matters of delinquent accounts collections.

We contact you to represent our company after a careful review of your profile from the American Bar Association.

We are of the opinion that a reputable attorney is required to represent us in America in order for us to recover monies due to our organization by our America clients.

In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.

Please advice on your stake in this issue.

Once more thank you for taking time from your busy schedule to read this mail

Yours truly,

Wan Tuan

Saturday, March 20, 2010

Real Estate Lawyer

From: Mark Foster
Subject: In need of your Legal assistance.
Date: March 20, 2010 2:52:01 AM PDT
To: undisclosed recipients: ;

Dear Sir,

I am Mr. Mark foster, Software Manager in BENIN SCAPHANDRIERS S.A.R.L. in Republic of Benin. I want to use this medium to seek your assistance. I am retiring soon from office and I am planning to relocate to the USA to establish a private Consultation office on Oil & Gas, I want to buy a permanent home there in the States, I negotiated with a Realtor on a particular house, hence I want to retain your service to assist me in reviewing the contract and other paper works.

Regards,

Mr. Mark foster.

Sunday, March 14, 2010

Big Firms Can't Smell Phish

Seriously, use google on emails that seem a bit off. Not that hard. Or you can end up like this.

Wednesday, March 10, 2010

Lawyer for long- Term Capital

From: Mrs Xi Xua Gong
Subject: Hi
Date: March 10, 2010 3:05:44 AM PST
Reply-To: tradma@hotmail.com


DEEHANA
Machinery & Trading (M) Sdn Bhd
10th March 2010,
LEGAL REPRESENTATIVE REQUIRED

Dear Sir|Madam
We are a company based in Malaysia. We are into sales of long- Term Capital expenditure, such as equipment and machinery. Our target market is premised on Demographics and geographic. However, our firm has Accounts Receivable or Receivable delinquency from several firms and individuals in the U.S. The inability to receive these A/R has affected our cash inflow. In fact, our revenues have dwindled and this has negatively affected our operations and organizational goals.

To balance our cash inflow, we had to restructure our discounts. However, in spite of the attractive discounts, these firms and individuals have violated payment terms. Hence, we are seeking your services as a legal representative in the U.S. to ensure that our delinquent and payments due are settled. .

We are incapacitated by distance impediments to directly commence litigations. Hence, you should employ Mediation approach before a possible law suit. Below are the services we hope your firm can render to us.

1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
3. Receive the said funds from the individuals and firms and keep in a trust account on our behalf until requested by our company.
4. About 50% of payments from America are used for the purchase of raw material, you will be instructed on how and when to disburse to our suppliers and furnish us with weekly or monthly details of how much was collected and subsequently disbursed.

Finally, due to the urgency that this demands, you can fax or email us at once with our email address.

With our best regards,

Teik Seng.
Head International Operations.

Monday, March 8, 2010

Chipman's Family Lawyer

From: Donna Lynn Chipman
Subject: Urgent legal services needed
Date: March 8, 2010 3:58:52 PM PST
Reply-To: direct.loans.financiers@gmail.com

Hi Sir/Madam,

I am Donna Lynn Chipman. I am contacting this firm in regards to my
settlement with my separated husband (Ashak R. Chipman) who resides in
your jurisdiction. I am currently on assignment in Asia. 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 $184,000.00. I am hereby requesting
your firm to assist in collecting the balance from him. He is willing to
pay me the balance but I would appreciate if your office handles the
collection process from my ex to avoid further delays or litigate this
matter if he fails to pay as promised.

Sincerely,
Donna Lynn Chipman.

Hon Kwang Electric Lawyer

From: Hon-Kwang Electric Co.Ltd
Subject: We require your service
Date: March 7, 2010 4:21:53 PM PST
Reply-To: hon-kwangelectricals@bawcr.com

Dear Counsel,

Hon-Kwang Electric Co.Ltd, needs a legal representative.

Hon-Kwang Electric Co.Ltd. is a maker of power supplies & specialized in the design and manufacture for the domestic and foreign market. Hon-Kwang has developed various power supplies using the best of available technology, our main products include AC/AC adaptor, AC/DC adaptor, regulated power supply, transformer, switching power supply, ballast, charger and line matching transformer.

After a careful review of your law firm profile, we decided to contact you to represent our company (Hon-Kwang Electric Co., Ltd). Hon-Kwang Electric Co., Ltd. is a leading manufacturing company in Asia. We would require your legal representative for our Customers. We are of the opinion that a reputable attorney is required to represent us in order for us to recover funds due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.

We understand that a proper Attorney Client agreement must be entered into by both parties. This will be done immediately you accept to work for us.
We hope to start a mutually fruitful and long term business relationship with your law firm
Looking forward to hearing from you soon.

Regards,
Larry Yong

Altec Attorney

From: Mr. Quao Ling.
Subject: Legal representation needed!
Date: March 7, 2010 7:11:15 PM PST
Reply-To: qua.ling@hotmail.com

ALTEC PTE LTD,
493 Admiralty Link-#21-169,
750493 Sembawang,
Singapore.


Attention counselor,

I greet you most respectfully.

I am Mr. Quao Ling; a trade representative of the above company.

ALTEC PTE LTD.; is a manufacturing and steel fabrication company with its head office in Singapore , and branches all over the Asia continent.

The management of ALTEC PTE LTD.,requires your legal representation for our U.S delinquent customers who owe us huge monies.

We are looking for a reputable attorney and a law firm to represent us in United States of America in order for us to recover these monies due to our organization by these customers, and as well follow up with these accounts.

In order to achieve these objectives a good, methodical, and reputable attorney; and a law firm will be required to handle this laborious service for our company.

We understand that a proper Attorney client agreement must be entered into by both parties in a business matter of this nature.

Your consideration of our request is highly anticipated, and we look forward to your prompt response.

Yours sincerely,

Mr. Quao Ling.
Trade representative;
For:ALTEC PTE LTD.

Tuesday, March 2, 2010

Armargin Lawyer

From: Lawrence Armargin
Subject: Registering Our Interest
Date: March 2, 2010 4:38:19 AM PST
To: tiago.decosta@armarginindustrialco.net
Reply-To: sales@armarginindustrialco.net


Attorney,

We require your services of an attorney in your jurisdiction,Who will
Advise us as to the availability of your firm to represent us. We intend
to register our interest against a debtor’s property. We would want you to
help us investigate what asset or assets this debtors has. By so doing we
have put debt on the top be be paid first should this customer becomes
insolvent.

We are having this thought that they may be having problem with their
finances because of their in ability to meet their obligation to us in the
past 15 months. We have written several demand letters to this customer
they have continue to promise every three months. Am not insensitive to
current economic enviroment in which businesses operate these days.

If we can recover 70% of what is being owed us we are willing to count
our loss and move ahead. As requested, advise on your availability and I
will furnish you with all neccesary documents relating to this case.If you
want this by fax and a letter headed letter,do advise.



Your prompt response will be most appreciated.

Warmest regards,

Lawrence Armargin
sales@armarginindustrialco.net
Armargin Industrial Co.
Building 301,Rua Vergueiro 2740,
Sao Paulo, BR, 04102-001
Tel:+55-1137119206
Fax:+55-1137119207

Thursday, February 25, 2010

Lin Attorney

From: Cheng Lin M
Subject: civil litigation
Date: February 24, 2010 9:23:57 PM PST
To: Cheng LinM
Reply-To: Cheng Lin M

Attention: Counsel,

This is an official request for legal service on behalf of my company.

There may be urgent need for civil litigation against a customer with back payment.

Advise as to your availability.

Sincerely,

Michael L. Cheng

Wednesday, February 24, 2010

Kobayashi Counsel

From: Akemi Kobayashi
Subject: Attention:Counsel
Date: February 24, 2010 4:32:57 AM PST
To: Lawyer


Dear Counsel,

My name is Ms AKEMI KOBAYASHI. I was married to my ex husband Newberg KOBAYASHI (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. Newberg had agreed to pay me $914,000.00 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 $810,000.00.I am hereby seeking your legal assistance in collecting the balance or helping me enforce the agreement, and have him honor the agreement in entirety.

I will be providing further information upon your request. I believe that one of the reasons he has refused to pay is because I have re-married. I understand that been remarried does not automatically void the agreement. Prior to our separation due to irreconcilable differences, we were married for 23yrs of which by his instruction, I was a full time house wife to carter for our four children. Please get back to me if this is a case you can undertake. Let me know if you require consultation fee before you advice or look at the evidence, 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,
Akemi Kobayashi

Monday, February 22, 2010

Akemi's Lawyer

From: rayjlawoffice@iprimus.com.au
Subject: RE: COUNSEL
Date: February 22, 2010 3:06:18 PM PST

Dear Counsel,

I am sending this email as a mutual introduction. Ms AKEMI KOBAYASHI requires
your legal representation.She was married to Her ex husband Newberg KOBAYASHI(who
lives in your jurisdiction)for 7 yrs and in July 2009,they mutually agreed
under a Collaborative Participation Law Agreement to go separate ways.Newberg
had agreed to pay Her $914,000.00 under terms of the agreement so that she
can settle down and to his credit; he has paid her $104,000.00 but with an
outstanding balance of $810,000.00.She is hereby seeking your legal assistance
in collecting the balance or helping her enforce the agreement,and have him
honour the agreement in entirety. Below is Her contact information as follows:


Ms AKEMI KOBAYASHI
E-mail: msakemikobayash@9.cn
Tel:81-3458-01740

I encourage you contact Her and open communication to see if this is a situation
where you can work together.

Sincerely,

The Law Office of Raymond Jackson

Yarn Lawyer for You?

From: Weiqiao Textile
Subject: Request for legal services
Date: February 21, 2010 7:59:27 PM PST
To: weiiqiao@c2mail.eu
Reply-To: weiqiiao@c2mail.eu



Weiqiao Textile Co., Ltd
No.1 Weifang Road, Zouping
Country, Shandong, China
Post Code: 256200
Tel: (86)543-4162222
Fax: (86)543-4162000
Website: www.wqfz.com
Personal: zhongx@wqfzltd.com



Attention: Principal Counsel,
This is an official request for legal representation on behalf of Weiqiao
Textile Co., Ltd. Our company is principally engaged in the production,
sale and distribution of cotton yarn, grey fabric and denim. Leveraging on
the rapid growth of the Chinese economy in the last decade, our Company
has established a strong presence in the global cotton textile market
through its large production scale and advanced technology and equipment.


We are presently incapacitated due to international legal boundaries to
exert pressure on our delinquent customers in your region and we request
for your services accordingly. We got your contact information from the
Online Lawyers Directory as a result of our search for a reliable firm or
individual to provide legal services as requested.


After a careful review of your profile as well as your qualification and
experience, we are of the opinion that you are capable and qualified to
provide the legal services as requested.


On behalf of Weiqiao Textile Co., Ltd please accept my sincerest
appreciation in advance for your willingness to render your services as we
look forward to your prompt response to our request.
Yours truly,
Zhang Hongxia
Chairman & CEO

Saturday, February 20, 2010

Hamako's Counsel

From: Hamako Tadashi
Subject: Dear Counsel,
Date: February 19, 2010 3:41:08 AM PST
Reply-To: hamako_tadashi@yahoo.co.jp


Dear Counsel,

My name is Hamako Tadashi. I am a contacting your firm in regards to a divorce settlement with my ex husband Nick Tadashi, 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.

Yours sincerely
Hamako Tadashi

Thursday, February 18, 2010

Food & Beverage Attorney

From: Fungyuan Machinery Co., Ltd
Subject: Urgent Message!!
Date: February 18, 2010 3:34:16 PM PST
To: You
Reply-To: fungyuanmachltd@aol.com


Dear Sir/Ma,

Fungyuan Machinery Co., Ltd. established in 1973, is a professional and leading manufacturer and agency in food and beverage packaging machinery,based in Taiwan.

Please we do need the services of your firm in the USA/CANADA for an important purpose which has to be either explain to you on telephone or by email in receipt of your response.

Thanks & Best Regards,
Fung Yuan.(Dr)

Fungyuan Machinery Co., Ltd
No.321, Sec.2, Yuan Hwan N. Rd.,
Feng Yuan, Taiwan.
Email: fungyuanmachltd@aol.com
Website: http://www.fungyuan.com
Tel/Fax:Tel : 886-2-6601-2028

Contract Lawyer for Tony

From: henanshibanghkcorp.tonyhu
Subject: Contract Breach
Date: February 17, 2010 7:40:02 PM PST
To: You
Reply-To: henanshibanghkcorp.tonyhu


Attention: Counsel,

I will like to retain your services for a breach of contract matter. let me know if you are taking new clients.

Your prompt response will be most welcomed.

Sincerely,
Tony Hu

Machinery Attorney

From: Fungyuan Machinery Co Ltd
Subject: URGENT MESSAGE.
Date: February 18, 2010 4:35:41 AM PST
To: You
Reply-To: fungyuanmachines@aol.com


Dear Sir/Ma,


Fungyuan Machinery Co., Ltd. established in 1973, is a professional and leading manufacturer and agency in food and beverage packaging machinery,based in Taiwan.

Please we do need the services of your firm in the USA/CANADA for an important purpose which has to be either explain to you on telephone or by email in receipt of your response.


Thanks & Best Regards,
Fung Yuan.(Dr)

Fungyuan Machinery Co., Ltd
No.321, Sec.2, Yuan Hwan N. Rd.,
Feng Yuan, Taiwan.
Email:fungyuanmachines@aol.com
Website: http://www.fungyuan.com
Tel/Fax:Tel : 886-2-6601-2028

Wednesday, February 17, 2010

Uttoxeter Counsel

From: Stuart E. Chatfield
Subject: Request for your legal representation!
Date: February 17, 2010 1:28:57 PM PST
Reply-To: stuart2chatfield@aol.co.uk

Attention Counselor,

A&G Uttoxeter Ltd is an Electrical wholesale exporting distribution
company with its head office in United Kingdom and branches all over the
Asian continent. The management of A&G Uttoxeter Ltd requires your legal
representation for our American delinquent customers.

We are looking for a reputable attorney to represent us in America in
order for us to recover monies due to our organization by overseas
customers, and as well follow up with these accounts. In order to achieve
these objectives a good and reputable law firm will be required to handle
this service.

We understand that a proper Attorney client agreement must be entered into
by both parties. Your consideration of our request is highly anticipated,
and we look forward to your prompt response.

Yours Faithfully,

Mr. Stuart E. Chatfield.
For: A&G Uttoxeter Ltd.
56A Bridge Street, Uttoxeter,
Staffordshire ST14 8AP,
United Kingdom.
Telephone: +44 703-598-3947
Fax: +44 700-607-8577

Industry Lawyer

Spoke with Ad Industries today. They said this is a scam. Nice one. What was the red flag on this one? "Our legal representative won't be able to take on this matter since it is out of their jurisdiction." Except this company is located in Washington (our same jurisdiction). So who hires lawyers that can't handle matters within their own state? Well, not Ad Industries. From talking to the folks at Ad Industries, their phone is blowing up and they are not to happy about the mass email to lawyers.


From: Ad Industries Inc.
Subject: Lease Contract Breach Reperesention.
Date: February 17, 2010 12:16:13 AM PST
To: undisclosed-recipients:;
Reply-To: jefftwillson@aol.com


Dear sir

On behalf of Ad Industries, we request your legal services and possible representation on a breach of equipment lease contract matter involving Ad Industries and a client in your state.

Our legal representative won't be able to take on this matter since it is out of their jurisdiction.

Do let us know your position in reviewing the particulars of our legal matter for possible representation as we look forward to a prompt response from you.

Thank you very much.

sincerely,

Jeff T. Wilson
Ad Industries
110 Columbia St
Vancouver, WA 98660

Thursday, February 11, 2010

Hose Defense

From: Chen Yang
Subject: Legal Assistant
Date: February 11, 2010 8:28:23 AM PST
To: undisclosed recipients: ;
Reply-To: chenyang9@live.com

BaiLi Hose Co.,Ltd

No.790 NingAn Road,Hengshui,
Hebei Province Hengshui Hebei
053000 China

Attention: Counsel,

We the management of BaiLi Hose Co.,Ltd ,require your legal representation for our American Customers. BaiLi Hose Co.,Ltd, a manufacturer and supplier of chemical, we are been owed payment on a shipment that we made to a customer in America in June 2008 and now seeking advice and possible representation in litigation against the non-paying company.


We are of the opinion that the ability to consolidate payments from America will eradicate delays due to inter-continental monetary transaction between the Asia and America. We understand that a proper Attorney Client Retainer will provide the necessary authorization and 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.

Sincerely,
Chen Yang,
Managing Director.
chenyang9@live.com

MFC Attorney

From: Mfc Imports & Export
Subject: Legal Assistance
Date: February 10, 2010 2:56:49 PM PST
Reply-To: christurner1515@yahoo.com.hk

Attention Counsel,

I have previously sent you an email;

Please confirm the receipt of this mail due to the urgency of this matter.If
you are not in position to represent us at the moment kindly advice
immediately.After a careful review,we decided to contact you to represent our
company in North America and other parts of the United States.Shanghai MFC
Import and Export Company is a manufacturing company with its head office in
China,and branches all over Asia continent and Europe.

We got your contact details from your local States chamber of commerce.The
management of MFC Import and Export Company requires your legal
representation for our North American delinquent Customers. We are of the
opinion that a reputable attorney is required to represent us in North
America in order for us to recover monies due to our organization by overseas
customers, and as well follow up with these accounts. In order to achieve
these objectives a good and reputable law firm like yours will be required to
handle this service. We understand that a proper Attorney Client agreement
must be entered into by both parties.

This will be done immediately we receive your letter of Acceptance.Attorney,
you can advise us what is required to draw a proper letter of engagement that
will be review by our board.We are most inclined to commence talks with you
as soon as possible. We shall bring you into a detailed picture of what your
responsibility is,when we receive your response.Your consideration of our
request is highly anticipated,and we look forward to your prompt response to
this request. Please contact me via Direct email: christurner1515@yahoo.com.hk

Your questions regarding this Proposal is welcome.Once more thank you for
taking time from your busy Schedule to read this mail.

Yours truly,

Mr. Chris Turner
Sales Manager

Clara Attorney

From: Clara Jong
Subject: Divorce Settlement.
Date: February 11, 2010 5:41:57 AM PST
Reply-To: Clara Jong

Dear Counsel.

My name is Clara Jong. I am a contacting your firm in regards to a divorce settlement with my ex husband(Paul L. Jong) who resides in your jurisdiction. I am currently on assignment in Japan. We had an out of court agreement for him to pay $550,450.00 plus legal fees. He has only paid me $44,000 since .I am hereby seeking your firm to represent me 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
Clara Jong.

Saturday, February 6, 2010

Citigate Lawyer

From: Kin Yoshi
Subject: Legal Services Required
Date: February 4, 2010 2:37:57 AM PST
To: undisclosed recipients: ;

CITIGATE MACHINES OVERSEAS LTD.
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305 www.citigatemachines.com

Dear Sir ,

We the management of Citigate Machines LTD require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.
We are a Japan based Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia. Our principal activities including; drilling, mining, machines trading, the manufacture and sale of drilling and mining machineries. We export and import drilling and mining machineries.

We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.

Please accept my sincere appreciation for your consideration. Our request is highly anticipated and we look forward to your prompt response to our request.
Email: kinyoshi1955@gmail.com
Sincerely yours,

Kin Yoshi,
Citigate Machines Ltd.

Monday, January 25, 2010

Maid Machine Lawyer

From: Maide Machine Co.,Ltd
Subject: Re: Representative Service.
Date: January 25, 2010 2:32:18 PM PST
To: undisclosed recipients: ;
Reply-To: hholmes0011@yahoo.co.jp


Re: Representative Service.

Dear sir,

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. Also, the companies that have disarray with have been legitimate to our company for years so we believe and hope that the need for litigation will not arise. We would like to receive your retainer agreement, rates and all other essential material regarding your firm's (your) compensation policies. These, and all other material can be communicated true me for secretarial references.

I look forward to your prompt response.

Yilia Zhang
Vice President
Company:Maide machine Co.,Ltd
Add: Dongou Industrial Park,Oubei,Wenzhou,
Zhejiang,325105,China
Tel : 0086-577-67311055
Fax: 0086-577-67312002
Http : www.mai-de.com
Representation service.

Friday, January 22, 2010

FBI Gets Involved

Full article here: http://www.fbi.gov/cyberinvest/escams.htm

NEW TWIST ON COUNTERFEIT CHECK SCHEMES TARGETING U.S. LAW FIRMS

01/21/10—The FBI continues to receive reports of counterfeit check schemes targeting U.S. law firms. As previously reported, scammers send e-mails to lawyers, claiming to be overseas and seeking legal representation to collect delinquent payments from third parties in the U.S. The law firm receives a retainer agreement, invoices reflecting the amount owed, and a check payable to the law firm. The firm is instructed to extract the retainer fee, including any other fees associated with the transaction, and wire the remaining funds to banks in Korea, China, Ireland, or Canada. By the time the check is determined to be counterfeit, the funds have already been wired overseas.

In a new twist, the fraudulent client seeking legal representation is an ex-wife "on assignment" in an Asian country, and she claims to be pursuing a collection of divorce settlement monies from her ex-husband in the U.S. The law firm agrees to represent the ex-wife, sends an e-mail to the ex-husband, and receives a "certified" check for the settlement via delivery service. The ex-wife instructs the firm to wire the funds, less the retainer fee, to an overseas bank account. When the scam is executed successfully, the law firm wires the money before discovering the check is counterfeit.

All Internet users need to be cautious when they receive unsolicited e-mails. Law firms are advised to conduct as much due diligence as possible before engaging in transactions with parties who are handling their business solely via e-mail, particularly those parties claiming to reside overseas.

Please view an additional public service announcement posted to the IC3 web site regarding a similar Asian extortion scheme located at the following link, http://www.ic3.gov/media/2009/090610.aspx. Individuals who receive information pertaining to counterfeit check schemes are encouraged to file a complaint at www.IC3.gov.

Wednesday, January 20, 2010

Wochem Scam

From: Mr. John Yin.
Subject: Request for legal representation:
Date: January 20, 2010 4:37:34 AM PST
Reply-To: john.yin.wochem@hotmail.com


Wochem Industry Co., Limited
Address : Nam wo hong Building,
148 Street, Sheung wan.
Honk Kong.
http://www.wochemindustryco.com/


Attention Counselor,

I greet you most respectfully.

I am Mr. John Yin; a trade representative of the above company.

Wochem Industry Co., Limited is a manufacturing and chemical sales company with its head office in Hong Kong , and branches all over the Asian continent.

The management of Wochem Industry Co., Limited. requires your legal representation for our U.S delinquent customers who owe us huge monies.

We are looking for a reputable attorney and a law firm to represent us in United States of America in order for us to recover these monies due to our organization by these customers, and as well follow up with these accounts.

In order to achieve these objectives a good, methodical and reputable attorney and a law firm will be required to handle this laborious service for our company.

We understand that a proper Attorney client agreement must be entered into by both parties in a business matter of this nature.

Your consideration of our request is highly anticipated, and we look forward to your prompt response.

Yours Faithfully,
Mr. John Yin.
Trade representative;
For:Wochem Industry Co., Limited.
Email:info@wochemindustryco.com

Tuesday, January 19, 2010

Divorce Settlement for Johnson

From: suan johnson
Subject: Divorce Settlement
Date: January 17, 2010 7:05:18 PM PST
To: susan.johnson34@sify.com

Dear Counsel,

My name is Susan Johnson,
I am a contacting your firm in regards to a divorce settlement with my ex-husband
(Mark Johnson) who resides in your jurisdiction. I recently got a teaching job with a 2 year teaching contract in china so I am out of the country for now.
we had an out of court, Agreement (Collaborative Law Agreement) for him to pay $468,450.59 plus legal fees, He has only paid me $44,000 since, I have tried several attempts to collect the balance from him and he seems not to be coming through, my former attorney recently retired so I an 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 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. Here is my email address you can reach me at: susan.johnson@astonedu.net

Sincerely,
Susan Johnson.

Wednesday, January 13, 2010

Mary Jang Lawyer

You think it is Paul Maroon from The Walkmen?

From: Jang Wix
Subject: legal issues
Date: January 11, 2010 4:46:37 PM PST
To: undisclosed-recipients:;
Reply-To: Jangwix@hotmail.com

Hi Counsel.

My name is Jang Wix. I am contacting your firm in regards to a divorce
settlement with my ex husband (Paul Maroon) 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 $948,450.00
plus legal fees. He has only paid me $95,000.
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,

Jang Wix
email:jangwix@hotmail.com
Tel: (82)-7076760213

Monday, January 4, 2010

Shing Shun Lawyer

From: Mr. Tanaka Wong
Subject: Attorney needed(from Mr. Tanaka Wong)
Date: January 4, 2010 12:57:44 AM PST
To: undisclosed recipients: ;
Reply-To: jamesmorgan33438@gmail.com


Shing Shun Engineering Factory Co. Ltd
Address: Flat 22A, Yally Industrial Building,
6 Yip Fat Street, Wong Chuk Hang,
Hong Kong

Tel/Fax: +852 28734438

04-01-2010

Dear Attorney.

I got your profile from the bar association you belong to.

My firm requires the services of an attorney in your country to assist us retrieve payments from defaulting clients and also set up a branch in your country, kindly advise as to your readiness to work with us so that I can give you more details.

Best Regards,

Mr.Tanaka Wong
President/CEO
Shing Shun Engineering Factory Co. Ltd