Hak Wah Lau Attorney

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

GIH Lawyer (with links)

Lots of links in this one. Makes it look a bit more legit. Still a scam.

From: GIH Electrical Holdings

Subject: LEGAL SERVICE

Date: October 9, 2011

To: undisclosed-recipients:;

REQUEST FOR LEGAL REPRESENTATION
.

This is an official request for legal representation on behalf of GIH Electrical-Holdings Berhad. Founded in 1980, our company's principal activity is to sell and develop electronics components and other peripheral equipment. The Electronic parts division deals in semiconductors and EMS for personal computers, general electronic parts and Cables. The Information equipment division sells personal computers and computer peripheral equipment.

Products Provided:

 • Optical & photographic instruments & apparatus
 • Electrical machinery, apparatus & parts
 • Mechanical machinery, apparatus & parts
 • Office machines & computer equipment & parts
 • Heating & cooling equipment & parts
 • Electronic devices, parts & accessories
 • Telecommunications, audio & video equipment and parts

  
We the directors of GIH Electrical Holdings Berhad would like to employ your service regarding a possible representation in matters concerning GIH Electrical Holdings Berhad and our client in your state. Our legal representative won’t be able to represent us on this case because it is outside their area of jurisdiction. Since our client is in your state, we believe that this case is within your jurisdiction which is why we are requesting your legal services on this matter. We are presently incapacitated due to 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 GIH Electrical-Holdings Berhad, 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.



  Best Regards,


 David Yap Chung.
 Executive Chairman
 GIH Electrical Holdings Bhd
 Lot 12A, Persiaran Meranti
 Damasara,43000 Kajang
 Selangor Malaysia.

Crystal Masaru Meth Lawyer

This one comes with a Divorce Decree, Collaborative Law Agreement and a photo ID. Oh boy!

From: Crystal Masaru

Subject: Re: Enforcement/Collections Divorce Settlement

Currently am living in South Korea for an assignment and Bloombeg Masaru lives in Seattle, Washington. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under a Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request. I have already advised him I am planning on retaining your firm. Kindly send me your firm’s retainer agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Ms. Crystal Masaru
Address: RM741-10 Haengsin-dong, Deokyang-ku, Goyang Kyunggi, Seoul, Korea.

Diana's Settlement Attorney

From: Diana Hamasaki
Date: September 8, 2011


 Dear Counsel, Thanks for your email. I am presently living in South Korea and My ex husband Craig Hamasaki lives in your jurisdiction. My ex and I agreed under the Settlement Agreement attached to this email for a one-time cash settlement of $623,000.00 to his credit, he has paid me $122,000.00 but still owing $501.000.00. He is aware of my intention to seek legal actions. 
I have already advised him I am planning on retaining your firm. Proceed and send me a copy of your service retainer fee agreement so I can preview and go through the terms and conditions of your firm also send along the mode of remittance. Thank you and awaits your soonest response. 
Best Regards, 
 Diana Hamasaki 


 Address: 209 Migeun-dong, Seodaemun-gu, Seoul, Korea Tel. 82-31-656 7883

K Attorney Rises

From: Gary Hossa Subject: Breach Matter Date: September 4, 2011 12:28:25 AM PDT Hello Counsel, I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Eric Madison Amount: $288,000.00 Amount 80,000 Balance $208,000.00 plus 7.75% annual interest. If you or your firm can be of any assistance, please get back to me at your earliest convenience so I can send you related documents. Your's Truly Gary Hossa Tel: 289-888-1869 Email: garyhossa240@gmail.com

Nigeria Extradites Man Accused of Scamming Law Firms Out of $31M

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.

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