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
Saturday, September 11, 2010
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
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
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
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.
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
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
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
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