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

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.

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

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

Curious George

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

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

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

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

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

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

Scam to Fam

More for the gullible family law attorney:


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

Dear Counsel,

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

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

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

More Family Law Email Scams

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


Hi counsel


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


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


He has only paid me $64,000.



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


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

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