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

Sa-Wheat! Lithuania Needs Me

From: Aeccles@LiuTsaiLaw.org
Subject: Dear Counsel
Date: November 17, 2009
To: undisclosed-recipients:;
Reply-To: anthonyeccles51@strompost.com

Dear Counsel,

I am Anthony Eccles, Esq associate and partner of Liu Tsai & Associates, a law firm based here in Lithuania. We got your contact details from your local states bar association, and after a careful review we decided to contact you on behalf of our client " Living Spring Ltd" to assist us with our debt collection matters in the U.S, we are not sure if this may be your legal practicing area, but however we will be most inclined to discuss further our matters with your office.

Kindly let us know of your position to assist us with this matter, so we can bring you into the full detailed information of our delinquent clients and accounts in value to ensure there are no conflicts. We understand that to your acceptance of our solicitation, an attorney client agreement/retainer document must be endorsed. We shall await copy from your reputable office to enable us do the needful as soon as we have a bonded agreement. Your consideration of our request will be highly anticipated, and we look forward to your prompt response to this request, your questions regarding this Proposal are welcome. Once more thank you for taking time from your busy Schedule to read this mail.

Sincerely,

Anthony Eccles, Esq.
Liu Tsai & Associates
10th Floor, Gloucester Tower,
The Landmark, 11 Pedder Street,
Tel: +370 397 33478
Vilnius
LT-03107
Lithuania

From: 917675243@blackberry.co.jp
Subject: Your legal assistance is required counsel ( thanks )
Date: October 30, 2009 6:30:51 AM PDT
Reply-To: shanghaiyingji@yahoo.cn

Hi Counsel.
My name is Raymond Luo Nicholas. Am contacting your firm in regards to a payment settlement collection issue i have with my ex-partner (Jenice Nicholas) who resides in your jurisdiction united states of america, I am currently resident in Japan.

We had an out of court agreement for her to pay $348,450.00USD plus legal fees being the calculated total amount that she owes me, she agreed to pay me but ever since she has only paid me $44,000 ever since.

I am hereby seeking your firm representation in collecting the balancing amount from her.
She has agreed already to pay me the balance, and her current male partner who she now dates request that they would prefer to deal directly with my Legal representative there in USA who would act and represent my interest to facilitate the release and collection of the amount they owe me to my Representing Legal Counsel there in USA.

Am currently resident in Japan, and i have no such representing legal counsel to help me in this issue, this is why i am sending you this message, because it is my belief that a Law firm like yours is needed to help me collect payment from my ex-Partner or litigate this matter if she fails to pay as promised.

I look forward to your prompt response. To enable me give you a full brief of what is required.

Regards.
Mr. Raymond Luo Nicholas
Email: shanghaiyingji@yahoo.cn

More of the same

Chief Financial Officer
San Wu Textile Company Ltd
No. 106, Sec. 2, Chang Mei Rd. Homei, Changhwa, Taiwan



Attn: Counsel,


Delinquent Account Service in the USA-Legal Representation



This is an official requisition for your legal consultation services on behalf of San Wu Textile Company Ltd.



We are based in Taiwan and our principal activity is manufacturing cotton yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW clothes and knitwear. Other activities include constructing, leasing and selling residential and commercial buildings and provision of investment services. We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in USA and we request for your services accordingly.


From: liulaingswt@yahoo.com.hk
Subject: Delinquent Account Service in the USA-Legal Representation
Date: October 23, 2009 1:57:14 AM PDT
To: undisclosed-recipients:;

We got your contact information from the state of USA 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.



Please accept my sincerest appreciation on behalf of San Wu Textile Company Ltd,in advance for your willingness to render your services as we look forward to your prompt response to our request.



Thank you.

Liu Liang
Changhwa, Taiwan




From: georgeshen@sify.com
Subject: MESSAGE
Date: October 23, 2009 9:25:51 AM PDT

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

Dear Attorney.

I hope this mail meet you in good health and I apologise for contacting you this way if not proper by you. I got your profile from the bar association you belong to.

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

Best Regards,
Mr. Wong G. Shen
President/CEO
Shing Shun Engineering Factory Co. Ltd

From: wdbrouw01@gmail.com
Subject: Re: Request for your retainership !!
Date: October 23, 2009 6:16:56 AM PDT
To: undisclosed-recipients:;
Reply-To: wdBrouw01@hotmail.com

The management of CANON HONGKONG COMPANY 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,Your questions regarding this Proposal is welcome. Once more thank you for taking time from your busy Schedule to read this mail.
Endeavor to send us your office address and telephone numbers including cell phone for person to person contact.

Wijnand Den Brouw (President)
Tel:+44-203-286-6276

Same old stuff

Attention Counsel,
We, A&A CORPORATION LIMITED is a Hong Kong based import and export trading company which is engaged in sourcing and supplying various commodities, like metal & plastic recycling materials.
The management of A&A CORPORATION LIMITED 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. Tim Chung
www.a-a-corp.com
X-ME-Bayesian: 1.970397

The New Scam is for Family Law

After months of boredom and the same old spam...Hooray! Look at this. We got a new angle baby! We are scamming family lawyers. Well good for you. Not one, but two emails today for collecting funds. The first is my favorite because they use a famous Japanese wrestler (Tanaka Masato) for the girls name. Nice.

From: fgallant7314@rogers.com
Subject: DIVORCE SETTLEMENT. (Collaborative Law Agreement)
Date: October 14, 2009 9:21:01 AM PDT
Reply-To: tanakamasato@accamail.com

Hi Counsel

My name is Tanaka Masato. 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,
Tanaka Masato



From: barbarawilliams_2008@yahoo.com.hk
Subject: Please represent me
Date: October 14, 2009 5:02:26 AM PDT
To: undisclosed recipients: ;

Dear Counsel,

I was Mrs. Barbara Santos now Ms. Barbara Williams. I am from England but present living in Hong Kong. I was married to an American for eight years and we both stayed happily here in Hong Kong. There was a change after some time and my husband suddenly began to act in a strange manner. He started seeing other women and became very unhappy with my presence. He no longer expressed the love I used to know so I filed in for divorce. He consented and the divorce procedure was completed in England because that is where we got married. He agreed to pay $650,000 (Six Hundred and Fifty Thousand Dollars) but till this day he has failed to make the payment and he now stays in your region with his new family. I will like to hire the services of your honorable law firm to claim my compensation money. I need your professionalism to finally get what I deserve.

Please kindly get back to me as soon as possible and let me know if you will be able to represent me in your country as he presently stays there.

I will be looking forward to hear from you.

Best regards,
Ms. Barbara Williams