Vin Yag Enterprises-Hong Kong.
Nam Wo Hing Building,
148 street, Sheung Wan,
Hong Kong.
Att: Counselor,
I greet you most respectfully.
I am James Saito. I am a businessman and owner of the above
named company from Asia and who apparently conducts his
business in quietier ways.
I come to you with a business matter that is unsettling my mind
alot and with a view of seeking your assistance.
I have some uncollected funds in the North America (USA)
arising from some business transactions carried out last year.
I want you/your law office to collect these funds from these
debtors/customers for a commission, and as well follow up with
these accounts.
Upon acknowledgement of your interest, I will furnish you with
more details.
Thank you.
Yours faithfully,
James Saito.
For:Vin Yag Enterprises-Hong Kong.
Thursday, February 24, 2011
Monday, February 14, 2011
Lovell's Attorney
Nothing new here. But we post for the names.
From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com
To whom it may concern.
Dear Attorney.
In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.
My company requires the services of an attorney in your region/country to assist 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.
Yours faithfully,
Ross K. Lovell.
From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com
To whom it may concern.
Dear Attorney.
In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.
My company requires the services of an attorney in your region/country to assist 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.
Yours faithfully,
Ross K. Lovell.
Friday, February 11, 2011
Mini-Kazuo Email Scam
See other posts for the longer version.
Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com
Subject: I need a divorce lawyer
I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.
Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com
Sincerely,
Miyoko Kazuo
Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com
Subject: I need a divorce lawyer
I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.
Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com
Sincerely,
Miyoko Kazuo
Monday, February 7, 2011
You say Aluminium lawyer, I say Aluminum
New "entities in my jurisdiction" are having shipment and product standards issues. Thank goodness Gerik thought of me to help since this is clearly in my practice area. And, lucky for him, I have no conflicts.
Dear Attorney:
We like to know if you have conflict that will prevent you from representing Gal Aluminium Company,Poland, against an entity in your jurisdiction.
This matter regards shipment and product's standard. We have explored all avenues to resolve this issue amicably,unfortunately we have not progressed as expected.
If you require the name of the opposing party to conduct your internal conflict check, please respond to our inquiry.
I look forward to recieving your mail.
Yours respectfully,
Gerik Bialy
gerikbialy@galaluminiumco.com
Gal Aluminium Company
Domaniewska 56, Warsaw 22 455 16 00
Poland
Tel:48-223983484
Tel:48-223987341
Fax:48-224853263
Dear Attorney:
We like to know if you have conflict that will prevent you from representing Gal Aluminium Company,Poland, against an entity in your jurisdiction.
This matter regards shipment and product's standard. We have explored all avenues to resolve this issue amicably,unfortunately we have not progressed as expected.
If you require the name of the opposing party to conduct your internal conflict check, please respond to our inquiry.
I look forward to recieving your mail.
Yours respectfully,
Gerik Bialy
gerikbialy@galaluminiumco.com
Gal Aluminium Company
Domaniewska 56, Warsaw 22 455 16 00
Poland
Tel:48-223983484
Tel:48-223987341
Fax:48-224853263
Wednesday, February 2, 2011
Cheng casts another line
Something tells me we have seen a variation on this one already. But it has been so quiet lately that I just had to post something. I guess I can attribute a majority of my solicitations from Martindale directory. Thanks to all those carrying the torch by posting your own emails.
From: Ms. Lynda Cheng
Subject: For Your Kind Attention: Counsel,
Date: February 2, 2011 3:12:59 PM PST
Cc: recipient list not shown: ;
Reply-To: lyndacheng01@yahoo.co.jp
For Your Kind Attention: Counsel,
My name is LYNDA W.CHENG. I am soliciting for your legal consultation against
the divorce settlement with my ex-husband (RANDY LEE CHENG) who resides in
your jurisdiction. I will be providing further information upon your request.
Can your law firm help me out? Let me know if you require consultation fee before
you advice or look at the evidence.
Your Truly,
Ms LYNDA W.CHENG
From: Ms. Lynda Cheng
Subject: For Your Kind Attention: Counsel,
Date: February 2, 2011 3:12:59 PM PST
Cc: recipient list not shown: ;
Reply-To: lyndacheng01@yahoo.co.jp
For Your Kind Attention: Counsel,
My name is LYNDA W.CHENG. I am soliciting for your legal consultation against
the divorce settlement with my ex-husband (RANDY LEE CHENG) who resides in
your jurisdiction. I will be providing further information upon your request.
Can your law firm help me out? Let me know if you require consultation fee before
you advice or look at the evidence.
Your Truly,
Ms LYNDA W.CHENG
Monday, January 17, 2011
Holding Lawyers
From: Mr. Donald Lee
Subject: RE: REQUEST FOR YOUR RETAINERSHIP AND PARTNERSHIP AS COMPANY REPRESENTATIVE.
Date: January 16, 2011 4:58:42 AM PST
Reply-To: donaldlee_ceo@yahoo.com
Dear sir,
My name is Mr Thomas Donald Lee the C.e.o of DONLEE HOLDINGS, HONG KONG and i require your legal
representation for our North American Customers to help me receieve payment with your TRUST ACCOUNT and i will agree to offer you 5% for your service for whatever amount that is receieve by you and the amount of payment we are expecting from our customers depends on the volume of facilities which we have sold which ranges from US$250,000-US$5Million and above .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,
Mr.Donald Lee,(c.e.o)
donaldlee_ceo@yahoo.com
Hong Kong
Tel:+852 8199 0710
Subject: RE: REQUEST FOR YOUR RETAINERSHIP AND PARTNERSHIP AS COMPANY REPRESENTATIVE.
Date: January 16, 2011 4:58:42 AM PST
Reply-To: donaldlee_ceo@yahoo.com
Dear sir,
My name is Mr Thomas Donald Lee the C.e.o of DONLEE HOLDINGS, HONG KONG and i require your legal
representation for our North American Customers to help me receieve payment with your TRUST ACCOUNT and i will agree to offer you 5% for your service for whatever amount that is receieve by you and the amount of payment we are expecting from our customers depends on the volume of facilities which we have sold which ranges from US$250,000-US$5Million and above .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,
Mr.Donald Lee,(c.e.o)
donaldlee_ceo@yahoo.com
Hong Kong
Tel:+852 8199 0710
Saturday, January 15, 2011
All is quiet
Things have been slowing down in the phisherman arena. I am sure this is, in part, because I am not listed on some of the sites that I formally did. So, for fun, I am throwing this beauty up. Honestly, if you even considered this one for a second, you should not have made it through law school.
From: Webmail Administrator.
Subject: Verify Your E-mail Account
Date: January 15, 2011 10:30:44 AM PST
Reply-To: webmatser@cyber-wizard.com
Dear Webmail User,
We've been making some vital maintenance on our Webmail system.
During this period you might have login problems in accessing your E-mail account, due to the congestion of Users that's why going through this process on webmail maintenance.
We will deactivate all unused E-Mail Account, to prevent your E-mail Account from deactivation immediately confirm your E-mail account and with the registry information's as follows;
Email Address:
Email Password:
Date of birth:
Alternative Email Link To Your Email account & Password:
Once We receive the registry information's from you during this process of webmail maintenance
your account will remain active and spam mail will be reduced.
Failure to do this might result to a permanent deactivation of your email account from our database within 24 hours due to the webmail maintenance .
Your account Will remain active after you must have successfully reply our message and include the registry information's.
Thanks for your understanding.
Webmail Administrator..(c) 2011
From: Webmail Administrator.
Subject: Verify Your E-mail Account
Date: January 15, 2011 10:30:44 AM PST
Reply-To: webmatser@cyber-wizard.com
Dear Webmail User,
We've been making some vital maintenance on our Webmail system.
During this period you might have login problems in accessing your E-mail account, due to the congestion of Users that's why going through this process on webmail maintenance.
We will deactivate all unused E-Mail Account, to prevent your E-mail Account from deactivation immediately confirm your E-mail account and with the registry information's as follows;
Email Address:
Email Password:
Date of birth:
Alternative Email Link To Your Email account & Password:
Once We receive the registry information's from you during this process of webmail maintenance
your account will remain active and spam mail will be reduced.
Failure to do this might result to a permanent deactivation of your email account from our database within 24 hours due to the webmail maintenance .
Your account Will remain active after you must have successfully reply our message and include the registry information's.
Thanks for your understanding.
Webmail Administrator..(c) 2011
Subscribe to:
Posts (Atom)