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
Thursday, October 15, 2009
Wednesday, October 14, 2009
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
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
Friday, September 25, 2009
From: santosbarbara65@yahoo.com
Dear Counsel Your name here,
I was Mrs. Barbara Santos now Ms. Barbara Williams. I am from England based in Hong Kong . I was married to an American for eight years and we both stayed happily here in Hong Kong after some time he started acting funny. He sometimes travelled away for two years without coming back he also started seeing other women. After I got tired of his behavior I filed for divorce which he consented the divorce procedure was completed in England because that is where we got married. He agreed to pay $650.000.00.00 but since then he has failed to make the payment he is now based in your region with his new family. I will like to hire the services of your honorable law firm to claim my compensation money.
Please kindly get back to me and let me know if you will be able to represent me over there as he is based over there.
I will be looking forward to hear from you.
Best regards,
Ms. Barbara Williams
Dear Counsel Your name here,
I was Mrs. Barbara Santos now Ms. Barbara Williams. I am from England based in Hong Kong . I was married to an American for eight years and we both stayed happily here in Hong Kong after some time he started acting funny. He sometimes travelled away for two years without coming back he also started seeing other women. After I got tired of his behavior I filed for divorce which he consented the divorce procedure was completed in England because that is where we got married. He agreed to pay $650.000.00.00 but since then he has failed to make the payment he is now based in your region with his new family. I will like to hire the services of your honorable law firm to claim my compensation money.
Please kindly get back to me and let me know if you will be able to represent me over there as he is based over there.
I will be looking forward to hear from you.
Best regards,
Ms. Barbara Williams
Monday, September 21, 2009
From: kwokyukchiuclement7@msn.com
Reply-To: kwokyukchiuclement@hotmail.com
Chun Wo Development Holdings Ltd
C2, Hong Konk Spinners Industrial Buldg
601-603 Tai Nan West Street
Cheung Sha Wan, Kowloon
Hong Kong.
www.chunwo.com
Tel (852)2745-8389
Fax (852)2744-6937
Request for legal representative
I would highly appreciate if you could respond to this email due to the urgency of this
matter. If you are not in position to represent us at the moment kindly advise
immediately.
After a careful review, we decided to contact you to represent our company in North
America. Chun Wo holdings Ltd with its head office in Hong Kong. We got your contact
detail from our online search for attorney the management of Chun Wo holdings 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 question regarding this Proposal is welcome. Once
more thank you for taking time from your busy Schedule to read this email.
Yours sincerely,
Kwok Clement
Managing Director
Chun Wo Development Holdings Ltd.
Reply-To: kwokyukchiuclement@hotmail.com
Chun Wo Development Holdings Ltd
C2, Hong Konk Spinners Industrial Buldg
601-603 Tai Nan West Street
Cheung Sha Wan, Kowloon
Hong Kong.
www.chunwo.com
Tel (852)2745-8389
Fax (852)2744-6937
Request for legal representative
I would highly appreciate if you could respond to this email due to the urgency of this
matter. If you are not in position to represent us at the moment kindly advise
immediately.
After a careful review, we decided to contact you to represent our company in North
America. Chun Wo holdings Ltd with its head office in Hong Kong. We got your contact
detail from our online search for attorney the management of Chun Wo holdings 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 question regarding this Proposal is welcome. Once
more thank you for taking time from your busy Schedule to read this email.
Yours sincerely,
Kwok Clement
Managing Director
Chun Wo Development Holdings Ltd.
From: cs@ue.edu.ph
Reply: netzdaqsdhd17@gmail.com
ADDRESS: NO. 19G, GROUND FLOOR TAMAN SUBANG
PERDANA, SHAH ALAM SELANGOR, 40150,
MALAYSIA .
TELEPHONE: +60143343371
FAX:+60-3-2178-4383
Email:nnetzdaqsdnbhdmalaysia@yahoo.com.my
Attention Counsellor,
Netzdaq Sdn Bhd is a manufacturing company with its head office in
Selangor , Malaysia , with branches all over Asian continent. The
management of Netzdaq Sdn Bhd. requires your legal representation for our
American delinquent customers.
We are looking for a reputable attorney to represent us 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,
Dr. Melissa Jilimin Manager
Reply: netzdaqsdhd17@gmail.com
ADDRESS: NO. 19G, GROUND FLOOR TAMAN SUBANG
PERDANA, SHAH ALAM SELANGOR, 40150,
MALAYSIA .
TELEPHONE: +60143343371
FAX:+60-3-2178-4383
Email:nnetzdaqsdnbhdmalaysia@yahoo.com.my
Attention Counsellor,
Netzdaq Sdn Bhd is a manufacturing company with its head office in
Selangor , Malaysia , with branches all over Asian continent. The
management of Netzdaq Sdn Bhd. requires your legal representation for our
American delinquent customers.
We are looking for a reputable attorney to represent us 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,
Dr. Melissa Jilimin Manager
Friday, September 11, 2009
sc_ong@live.com
Gremont Agrochem (Malaysia) Sdn. Bhd.
No. 7, Jalan Nilam 1/8, Taman Perindustrian
Teknologi Tinggi,
Shah Alam Selangor DE 40000 Malaysia
Attention: Counsel,
We the management of Gremont Agrochem (Malaysia) Sdn. Bhd. , require your legal representation for our American Customers. Gremont Agrochem (Malaysia) Sdn. Bhd. , 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,
SC Ong,
Managing Director.
Gremont Agrochem (Malaysia) Sdn. Bhd.
No. 7, Jalan Nilam 1/8, Taman Perindustrian
Teknologi Tinggi,
Shah Alam Selangor DE 40000 Malaysia
Attention: Counsel,
We the management of Gremont Agrochem (Malaysia) Sdn. Bhd. , require your legal representation for our American Customers. Gremont Agrochem (Malaysia) Sdn. Bhd. , 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,
SC Ong,
Managing Director.
Dear Attorney,
Iam Raymond Chu, I work with DYTOOLLING COMPANY , HONG KONG.
We are in need of an attorney in your state to assist us in setting up a
subsidiary in US
and also to temporarily help us deal with some financial matters like
collections in the US .
We have gone through your profile and think you might be able to assist us
in these areas
Details will be provided upon request.
Sincerely Yours,
Raymond Chu
E-Mail : raychu@dytoollingonline.com
www.dytoolling.com
Iam Raymond Chu, I work with DYTOOLLING COMPANY , HONG KONG.
We are in need of an attorney in your state to assist us in setting up a
subsidiary in US
and also to temporarily help us deal with some financial matters like
collections in the US .
We have gone through your profile and think you might be able to assist us
in these areas
Details will be provided upon request.
Sincerely Yours,
Raymond Chu
E-Mail : raychu@dytoollingonline.com
www.dytoolling.com
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