Original Post
By Debra Cassens Weiss
Nigeria has extradited a man accused of scamming more than 80 law firms and lawyers out of $31 million in a debt collection ruse.
Nigeria’s anti-graft agency announced the extradition of Emmanuel Ekhator to the United States on Friday, the Associated Press reports. He is one of several people accused of participating in a fraud ring. Charging documents say the ring not only collected $31 million in the scam, it also tried without success to defraud 300 other lawyers and firms out of $100 million.
The scam worked this way: One scammer would contact a law firm for help collecting a debt. Another person posing as the debtor would send a fake check to the law firm, which would take its fee before sending the remainder to the client. If the scam goes according to plan, the so-called client gets the money before the fake check is discovered.
According to a superseding indictment (PDF), victims included several Pennsylvania law firms, a Canadian law firm and an Alabama law firm.
Friday, August 19, 2011
Thursday, August 18, 2011
China Steel Corporation Lawyer
Nice. Just the essential things needed before we start running our check scam.
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Mele M. Fohe. I am the new Assistant Publicity Manager of
China Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Mele M. Fohe. I am the new Assistant Publicity Manager of
China Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
Monday, August 15, 2011
Peggy's New Email
Dear Counsel,
I urgently seek your legal services on Divorce settlement issue.
I would appreciate your prompt reply if your services are available so we can commence.
Regards.
Ms Peggy Higashi
email: peggyh91@yahoo.cn
I urgently seek your legal services on Divorce settlement issue.
I would appreciate your prompt reply if your services are available so we can commence.
Regards.
Ms Peggy Higashi
email: peggyh91@yahoo.cn
Tuesday, August 9, 2011
China Steel Lawyer
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Wurzel Michael Anthony. I am the Publicity Manager of China
Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Wurzel Michael Anthony. I am the Publicity Manager of China
Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
Wednesday, August 3, 2011
Variation Use Local Business
From: Robert Larsen
Subject: RE: Collection Issue....Please Reply
Thanks getting back to me. I represent Larsen Fabrics Limited and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $900,000.00USD by a delinquent seller in your jurisdiction.
Screenmakers Northwest
3925 Martin Luther King Jr Way
Seattle, WA 98108-1545
We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.
We happened to have place an order of Machinery Equipment worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.
It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Robert Larsen.
President
Larsen Fabrics Ltd
19-23 Grosvenor HilL,
London, UK W1K3QD.
www.larsenfabrics.com
Tel:+447035968345
Fax:+448447747789
Subject: RE: Collection Issue....Please Reply
Thanks getting back to me. I represent Larsen Fabrics Limited and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $900,000.00USD by a delinquent seller in your jurisdiction.
Screenmakers Northwest
3925 Martin Luther King Jr Way
Seattle, WA 98108-1545
We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.
We happened to have place an order of Machinery Equipment worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.
It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Robert Larsen.
President
Larsen Fabrics Ltd
19-23 Grosvenor HilL,
London, UK W1K3QD.
www.larsenfabrics.com
Tel:+447035968345
Fax:+448447747789
Thursday, June 16, 2011
Attorney for Hak Wah Lau
From: Hak Wah Lau Executive Chairman, CEO
Subject: Legal Assistance
Date: June 15, 2011 11:39:13 PM PDT
To: undisclosed recipients: ;
Reply-To: hakwahlauminwa@gmail.com
Attorney,
we have previously sent an email to you, requesting legal representation for our
delinquent customers in the U.S.A and still no response from your Law firm.
Please confirm the receipt of this mail and advise us, if your Law firm is in the
position to represent us or not in the in U.S.A; to recover money owed to us by our
delinquent customers. So we can provide you with exact details of the legal
representation that we require.
Regards,
Hak Wah Lau
Executive Chairman, CEO
Minwa Electronics Co. Ltd.
22/F., Far East Finance Center,
16 Harcourt Road, Admiralty, Hong Kong
Tel (852) 2557 3245
Fax (852) 2897 2085
Web:www.minwa.com
Subject: Legal Assistance
Date: June 15, 2011 11:39:13 PM PDT
To: undisclosed recipients: ;
Reply-To: hakwahlauminwa@gmail.com
Attorney,
we have previously sent an email to you, requesting legal representation for our
delinquent customers in the U.S.A and still no response from your Law firm.
Please confirm the receipt of this mail and advise us, if your Law firm is in the
position to represent us or not in the in U.S.A; to recover money owed to us by our
delinquent customers. So we can provide you with exact details of the legal
representation that we require.
Regards,
Hak Wah Lau
Executive Chairman, CEO
Minwa Electronics Co. Ltd.
22/F., Far East Finance Center,
16 Harcourt Road, Admiralty, Hong Kong
Tel (852) 2557 3245
Fax (852) 2897 2085
Web:www.minwa.com
Wednesday, June 15, 2011
Lawyer for "client in your locality"
From: Mr Daniel Paulson
Subject: Dear counsel
Date: June 15, 2011 9:18:16 AM PDT
Reply-To: ukrmj@9.cn
Dear counsel
I am contacting you in regards to a breach of business loan agreement with a
client in your locality. I provided a loan to the company so that they can meet
up with their management and operational obligation during the rough economic
climate two year ago. I provided the company with an emergency loan of $550,000
with a term of 12 months and fixed interest rate of 8.5%. The repayment period
has since elapsed but the company has been unable to finalize the repayment of
the loan and have only paid $120.500.00 till date. Let me know if this falls
under the scope of your practice so that I can provide you with more information
on this matter.
Best Regards
Mr Daniel Paulson
mr.danielpaulson@9.cn
My Address is necessary.
702 Forest Park Rd
Great Falls, VA 22066-2908
Subject: Dear counsel
Date: June 15, 2011 9:18:16 AM PDT
Reply-To: ukrmj@9.cn
Dear counsel
I am contacting you in regards to a breach of business loan agreement with a
client in your locality. I provided a loan to the company so that they can meet
up with their management and operational obligation during the rough economic
climate two year ago. I provided the company with an emergency loan of $550,000
with a term of 12 months and fixed interest rate of 8.5%. The repayment period
has since elapsed but the company has been unable to finalize the repayment of
the loan and have only paid $120.500.00 till date. Let me know if this falls
under the scope of your practice so that I can provide you with more information
on this matter.
Best Regards
Mr Daniel Paulson
mr.danielpaulson@9.cn
My Address is necessary.
702 Forest Park Rd
Great Falls, VA 22066-2908
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