Nothing new to see here. Just the names have been changed. I do enjoy the cryptic business they are in: chemical. I am "inclined to commence talks as soon as possible."
Jinan Haohua Industry, Co. Ltd
153 Wardour Street. London.
W1F 8WN.
(+) (+) 44 775 9453 876
Email: changming23_ind@live.com
Attention: Counsel,
We the management of Jinan Haohua Industry, Co. Ltd, require your legal representation for our North American Customers. Jinan Haohua Industry, 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 North America will eradicate delays due to inter-continental monetary transaction between the UK and North 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,
Chang Ming Cheng,
Managing Director.
changming23_ind@live.com
Thursday, June 18, 2009
Fresh and New
I like this one. Good grammar. Solid message with proposed evidence to support claim. Refreshing new place (The Netherlands). Proper use of the word Dutch. A really polished scam email.
Dear ladies, sirs,
Over the last few months I have been involved in a financial transaction, including shares and warrants, which has turned out to be a scam. I have lost some €80.000,= ( US$ 115.000,=) and would like to recover (some of) this.
HOWEVER, I cannot afford more expenditure and would be looking for a form of no-cure, no-pay approach.
I have some 50 e-mails of correspondence as well as the proof of the financial transactions (with reputable banks).
The "company" involved was (alleged) located in Seattle.
I live in the Netherlands and feel that a more local firm would be more effective that a Dutch firm.
If you cannot offer me a service, I would appreciate if you could refer me to a firm that would be more likely to do so.
Best regards,
Roelant van Eijk
The Netherlands
Dear ladies, sirs,
Over the last few months I have been involved in a financial transaction, including shares and warrants, which has turned out to be a scam. I have lost some €80.000,= ( US$ 115.000,=) and would like to recover (some of) this.
HOWEVER, I cannot afford more expenditure and would be looking for a form of no-cure, no-pay approach.
I have some 50 e-mails of correspondence as well as the proof of the financial transactions (with reputable banks).
The "company" involved was (alleged) located in Seattle.
I live in the Netherlands and feel that a more local firm would be more effective that a Dutch firm.
If you cannot offer me a service, I would appreciate if you could refer me to a firm that would be more likely to do so.
Best regards,
Roelant van Eijk
The Netherlands
Wednesday, June 17, 2009
Hey Pinyan. How are you? I was sent this email from the Law Office of XYZ and they said you need my help. My retainer for this type of work starts at $10,000 or 5 WOOD FRAME RADIO CLOCKS. It might seem like I am yelling "wood frame clocks." But I'm not. I just love them so much. We'll talk soon. Can't wait.
Dear Counsel,
I am sending this email as a mutual introduction.Mr Pinyan Kwak is the Managing Director of ASCENT[HK] IND\'L CO.,LTD. ASCENT [HK] IND\'L CO.,LTD. is specialized in manufacturing various GOLF and ELECTRONIC products. The domestic factory is located in Fuyong Shenzhen China, close to Fuyong ferry port and international airport
ASCENT, golf items include: muti-function score counters, putting sets, auto-return cups, divot tool accessories and golf gift sets. The electronic items mainly include WOOD FRAME RADIO and CLOCK series.
ASCENT [HK] IND\'L CO.,LTD. is owed payment on a shipment that they made to a customer here in the US in July 2007.The company is now seeking advice and possible representative in litigation against the non-paying companys,
I can not handle this matter at this moment because it is not in my jurisdiction, I have represented this company in the past. This matter is in your jurisdiction; contact Mr. Pinyan Kwak if you are interested in representing his company. Below his is contact information as
follows:
Pinyan Kwak
Building A, Aoshide Industnal park, Fuyuan 1st Road,
Heping Village, Fuyong Town, Shenzhen, China.Zip code: 518103
Tel: 86-755-82117290
Fax: 085-28691781
pkwak@hkascent.com
Dear Counsel,
I am sending this email as a mutual introduction.Mr Pinyan Kwak is the Managing Director of ASCENT[HK] IND\'L CO.,LTD. ASCENT [HK] IND\'L CO.,LTD. is specialized in manufacturing various GOLF and ELECTRONIC products. The domestic factory is located in Fuyong Shenzhen China, close to Fuyong ferry port and international airport
ASCENT, golf items include: muti-function score counters, putting sets, auto-return cups, divot tool accessories and golf gift sets. The electronic items mainly include WOOD FRAME RADIO and CLOCK series.
ASCENT [HK] IND\'L CO.,LTD. is owed payment on a shipment that they made to a customer here in the US in July 2007.The company is now seeking advice and possible representative in litigation against the non-paying companys,
I can not handle this matter at this moment because it is not in my jurisdiction, I have represented this company in the past. This matter is in your jurisdiction; contact Mr. Pinyan Kwak if you are interested in representing his company. Below his is contact information as
follows:
Pinyan Kwak
Building A, Aoshide Industnal park, Fuyuan 1st Road,
Heping Village, Fuyong Town, Shenzhen, China.Zip code: 518103
Tel: 86-755-82117290
Fax: 085-28691781
pkwak@hkascent.com
Chemical Fiber Lawyer
Eric Lee, you are the best. I want to be friends too. Send me an email. I want to help you with you incapacitation. Please consider single spacing your next email. You are taking lots of real estate on my blog.
This is an official requisition for your legal consultation services on behalf of Tenluxe Co., 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.
.
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 your are
capable and qualified to provide the legal services as requested.Please
accept my sincerest appreciation on behalf of Tenluxe Co.Ltd,in advance
for your willingness to render your services as we look forward to your
prompt response to our request.Thank you.
.
Eric Lee
Managing Director
This is an official requisition for your legal consultation services on behalf of Tenluxe Co., 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.
.
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 your are
capable and qualified to provide the legal services as requested.Please
accept my sincerest appreciation on behalf of Tenluxe Co.Ltd,in advance
for your willingness to render your services as we look forward to your
prompt response to our request.Thank you.
.
Eric Lee
Managing Director
Monday, June 15, 2009
I am no English major. Still, the punctuation in this email is very Nigerian. Considering it is from Malaysia, I am very disappointed.
Ably Metal Industries Sdn Bhd
Suite 29-04, Level 29, Menara Haw Par, Jalan Sultan Ismail
Kuala Lumpur Malaysia.
Reputable Attorney/Qualified Individuals From the United States Needed
The above mentioned company is a manufacturing company situated here in Malaysia with other branches across the Asia Continent and we the Management of Ably Metal Industries Sdn Bhd. seek for the services of an American based Attorney/Qualified Individuals to act as our foreign representative towards some of our American delinquent customers.
Your services will include helping in recovering of monies due for payment to the company by this overseas customers and as well follow up with any action either legal or otherwise if neccessary. Therefore we seek for a reputable Attorney/Qualified Individuals in other to achieve these objectives and we wish to inform here that a proper agreement will be entered into by both parties for better understanding.
Your consideration of our request is highly anticipated, and we look forward to your prompt response.
Yours sincerely,
Mr. Lim Chow
Finance Directorate (Ably Metal Industries Sdn Bhd)
Ably Metal Industries Sdn Bhd
Suite 29-04, Level 29, Menara Haw Par, Jalan Sultan Ismail
Kuala Lumpur Malaysia.
Reputable Attorney/Qualified Individuals From the United States Needed
The above mentioned company is a manufacturing company situated here in Malaysia with other branches across the Asia Continent and we the Management of Ably Metal Industries Sdn Bhd. seek for the services of an American based Attorney/Qualified Individuals to act as our foreign representative towards some of our American delinquent customers.
Your services will include helping in recovering of monies due for payment to the company by this overseas customers and as well follow up with any action either legal or otherwise if neccessary. Therefore we seek for a reputable Attorney/Qualified Individuals in other to achieve these objectives and we wish to inform here that a proper agreement will be entered into by both parties for better understanding.
Your consideration of our request is highly anticipated, and we look forward to your prompt response.
Yours sincerely,
Mr. Lim Chow
Finance Directorate (Ably Metal Industries Sdn Bhd)
Lawyer for the House of the Rising Sun
Attention: Counselor
We, the management of Rising Sun Industrial, Hong Kong require your legal representation for our North 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 North 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.
Sincerely,
Donald Lee,
Rising Sun (HK) Limited
7/F The Grande Building
398 Kwun Tong Road
Hong Kong
We, the management of Rising Sun Industrial, Hong Kong require your legal representation for our North 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 North 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.
Sincerely,
Donald Lee,
Rising Sun (HK) Limited
7/F The Grande Building
398 Kwun Tong Road
Hong Kong
Friday, June 12, 2009
Bradley Arant Reportedly Scammed Out of More Than $400K
By Debra Cassens Weiss
Full Article can be read here.
Updated: Bradley Arant Boult Cummings fell victim to a sophisticated debt collection scam, to the tune of more than $400,000. But its quick reporting of the crime has led to the arrest of suspects.
The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. Lawyers at the firm believed the funds were covered by a check it had deposited—a check that turned out to be phony.
The law firm says it quickly reported the scam to the FBI, leading to the arrest of suspects and the freezing of the funds. "It was an elaborate criminal plan on many levels," Bradley Arant managing partner John Grenier said in a statement released to the ABA Journal. The firm quickly reported the crime, leading to "the apprehension of the suspects in this scheme and the freezing of the funds."
The Tennessee Bar Association sent a blast e-mail Wednesday warning about the scam. It works this way, according to the story:
A target law firm gets a referral from someone posing as an out-of-state lawyer to enforce a simple contract dispute or to collect a debt from a local corporation. The law firm agrees to represent the “client,” a foreign corporation.
The law firm sends a demand letter, the debtor forwards a check, and the law firm deposits the check in its trust account. It then wires the money to the bank account of the foreign client, after keeping part of the sum for fees and costs.
“Things fall apart,” the TBA says, “when the bank on which the check is drawn notifies everyone that the check is a counterfeit fraud—by which time it is too late to stop the wire transfer, and the law firm's client trust account is now out the proceeds.”
Other lawyers contacted by scammers have said the “clients” often identify themselves as real overseas companies with online websites. In one instance a phony check had a fake 800 number for Citibank with an automated line that tells inquirers their checks are legitimate.
Grenier said in the statement that the scam was elaborately planned. "This was a complex international fraud scheme where the criminals assumed the identity of a legitimate overseas company and asked for help collecting a debt from a legitimate U.S. company whose identity they had also assumed, leading to the transfer of funds to a bank in Asia," he said.
"The scheme also included counterfeit cashier’s checks, phony introductions from U.S. counsel, assumed identities of real staff at actual companies, and fraudulent automated funds verification systems."
The statement says Bradley Arant is working to have the transferred funds returned to the firm. "It is important to note that no client funds are at risk."
Bradley Arant Boult Cummings is the product or a January merger between Bradley Arant Rose & White and Boult, Cummings, Conners & Berry.
Updated on June 12 to include Grenier's statement.
Full Article can be read here.
Updated: Bradley Arant Boult Cummings fell victim to a sophisticated debt collection scam, to the tune of more than $400,000. But its quick reporting of the crime has led to the arrest of suspects.
The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. Lawyers at the firm believed the funds were covered by a check it had deposited—a check that turned out to be phony.
The law firm says it quickly reported the scam to the FBI, leading to the arrest of suspects and the freezing of the funds. "It was an elaborate criminal plan on many levels," Bradley Arant managing partner John Grenier said in a statement released to the ABA Journal. The firm quickly reported the crime, leading to "the apprehension of the suspects in this scheme and the freezing of the funds."
The Tennessee Bar Association sent a blast e-mail Wednesday warning about the scam. It works this way, according to the story:
A target law firm gets a referral from someone posing as an out-of-state lawyer to enforce a simple contract dispute or to collect a debt from a local corporation. The law firm agrees to represent the “client,” a foreign corporation.
The law firm sends a demand letter, the debtor forwards a check, and the law firm deposits the check in its trust account. It then wires the money to the bank account of the foreign client, after keeping part of the sum for fees and costs.
“Things fall apart,” the TBA says, “when the bank on which the check is drawn notifies everyone that the check is a counterfeit fraud—by which time it is too late to stop the wire transfer, and the law firm's client trust account is now out the proceeds.”
Other lawyers contacted by scammers have said the “clients” often identify themselves as real overseas companies with online websites. In one instance a phony check had a fake 800 number for Citibank with an automated line that tells inquirers their checks are legitimate.
Grenier said in the statement that the scam was elaborately planned. "This was a complex international fraud scheme where the criminals assumed the identity of a legitimate overseas company and asked for help collecting a debt from a legitimate U.S. company whose identity they had also assumed, leading to the transfer of funds to a bank in Asia," he said.
"The scheme also included counterfeit cashier’s checks, phony introductions from U.S. counsel, assumed identities of real staff at actual companies, and fraudulent automated funds verification systems."
The statement says Bradley Arant is working to have the transferred funds returned to the firm. "It is important to note that no client funds are at risk."
Bradley Arant Boult Cummings is the product or a January merger between Bradley Arant Rose & White and Boult, Cummings, Conners & Berry.
Updated on June 12 to include Grenier's statement.
Subscribe to:
Posts (Atom)