Hey Pinyan. How are you? I was sent this email from the Law Office of XYZ and they said you need my help. My retainer for this type of work starts at $10,000 or 5 WOOD FRAME RADIO CLOCKS. It might seem like I am yelling "wood frame clocks." But I'm not. I just love them so much. We'll talk soon. Can't wait.
Dear Counsel,
I am sending this email as a mutual introduction.Mr Pinyan Kwak is the Managing Director of ASCENT[HK] IND\'L CO.,LTD. ASCENT [HK] IND\'L CO.,LTD. is specialized in manufacturing various GOLF and ELECTRONIC products. The domestic factory is located in Fuyong Shenzhen China, close to Fuyong ferry port and international airport
ASCENT, golf items include: muti-function score counters, putting sets, auto-return cups, divot tool accessories and golf gift sets. The electronic items mainly include WOOD FRAME RADIO and CLOCK series.
ASCENT [HK] IND\'L CO.,LTD. is owed payment on a shipment that they made to a customer here in the US in July 2007.The company is now seeking advice and possible representative in litigation against the non-paying companys,
I can not handle this matter at this moment because it is not in my jurisdiction, I have represented this company in the past. This matter is in your jurisdiction; contact Mr. Pinyan Kwak if you are interested in representing his company. Below his is contact information as
follows:
Pinyan Kwak
Building A, Aoshide Industnal park, Fuyuan 1st Road,
Heping Village, Fuyong Town, Shenzhen, China.Zip code: 518103
Tel: 86-755-82117290
Fax: 085-28691781
pkwak@hkascent.com
Wednesday, June 17, 2009
Chemical Fiber Lawyer
Eric Lee, you are the best. I want to be friends too. Send me an email. I want to help you with you incapacitation. Please consider single spacing your next email. You are taking lots of real estate on my blog.
This is an official requisition for your legal consultation services on behalf of Tenluxe Co., Ltd.
.
We are based in Taiwan and our principal activity is manufacturing cotton
yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear.Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we request for your services accordingly.
.
We got your contact information from the state of USA 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 your are
capable and qualified to provide the legal services as requested.Please
accept my sincerest appreciation on behalf of Tenluxe Co.Ltd,in advance
for your willingness to render your services as we look forward to your
prompt response to our request.Thank you.
.
Eric Lee
Managing Director
This is an official requisition for your legal consultation services on behalf of Tenluxe Co., Ltd.
.
We are based in Taiwan and our principal activity is manufacturing cotton
yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear.Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we request for your services accordingly.
.
We got your contact information from the state of USA 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 your are
capable and qualified to provide the legal services as requested.Please
accept my sincerest appreciation on behalf of Tenluxe Co.Ltd,in advance
for your willingness to render your services as we look forward to your
prompt response to our request.Thank you.
.
Eric Lee
Managing Director
Monday, June 15, 2009
I am no English major. Still, the punctuation in this email is very Nigerian. Considering it is from Malaysia, I am very disappointed.
Ably Metal Industries Sdn Bhd
Suite 29-04, Level 29, Menara Haw Par, Jalan Sultan Ismail
Kuala Lumpur Malaysia.
Reputable Attorney/Qualified Individuals From the United States Needed
The above mentioned company is a manufacturing company situated here in Malaysia with other branches across the Asia Continent and we the Management of Ably Metal Industries Sdn Bhd. seek for the services of an American based Attorney/Qualified Individuals to act as our foreign representative towards some of our American delinquent customers.
Your services will include helping in recovering of monies due for payment to the company by this overseas customers and as well follow up with any action either legal or otherwise if neccessary. Therefore we seek for a reputable Attorney/Qualified Individuals in other to achieve these objectives and we wish to inform here that a proper agreement will be entered into by both parties for better understanding.
Your consideration of our request is highly anticipated, and we look forward to your prompt response.
Yours sincerely,
Mr. Lim Chow
Finance Directorate (Ably Metal Industries Sdn Bhd)
Ably Metal Industries Sdn Bhd
Suite 29-04, Level 29, Menara Haw Par, Jalan Sultan Ismail
Kuala Lumpur Malaysia.
Reputable Attorney/Qualified Individuals From the United States Needed
The above mentioned company is a manufacturing company situated here in Malaysia with other branches across the Asia Continent and we the Management of Ably Metal Industries Sdn Bhd. seek for the services of an American based Attorney/Qualified Individuals to act as our foreign representative towards some of our American delinquent customers.
Your services will include helping in recovering of monies due for payment to the company by this overseas customers and as well follow up with any action either legal or otherwise if neccessary. Therefore we seek for a reputable Attorney/Qualified Individuals in other to achieve these objectives and we wish to inform here that a proper agreement will be entered into by both parties for better understanding.
Your consideration of our request is highly anticipated, and we look forward to your prompt response.
Yours sincerely,
Mr. Lim Chow
Finance Directorate (Ably Metal Industries Sdn Bhd)
Lawyer for the House of the Rising Sun
Attention: Counselor
We, the management of Rising Sun Industrial, Hong Kong require your legal representation for our North American Customers. 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,
Donald Lee,
Rising Sun (HK) Limited
7/F The Grande Building
398 Kwun Tong Road
Hong Kong
We, the management of Rising Sun Industrial, Hong Kong require your legal representation for our North American Customers. 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,
Donald Lee,
Rising Sun (HK) Limited
7/F The Grande Building
398 Kwun Tong Road
Hong Kong
Friday, June 12, 2009
Bradley Arant Reportedly Scammed Out of More Than $400K
By Debra Cassens Weiss
Full Article can be read here.
Updated: Bradley Arant Boult Cummings fell victim to a sophisticated debt collection scam, to the tune of more than $400,000. But its quick reporting of the crime has led to the arrest of suspects.
The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. Lawyers at the firm believed the funds were covered by a check it had deposited—a check that turned out to be phony.
The law firm says it quickly reported the scam to the FBI, leading to the arrest of suspects and the freezing of the funds. "It was an elaborate criminal plan on many levels," Bradley Arant managing partner John Grenier said in a statement released to the ABA Journal. The firm quickly reported the crime, leading to "the apprehension of the suspects in this scheme and the freezing of the funds."
The Tennessee Bar Association sent a blast e-mail Wednesday warning about the scam. It works this way, according to the story:
A target law firm gets a referral from someone posing as an out-of-state lawyer to enforce a simple contract dispute or to collect a debt from a local corporation. The law firm agrees to represent the “client,” a foreign corporation.
The law firm sends a demand letter, the debtor forwards a check, and the law firm deposits the check in its trust account. It then wires the money to the bank account of the foreign client, after keeping part of the sum for fees and costs.
“Things fall apart,” the TBA says, “when the bank on which the check is drawn notifies everyone that the check is a counterfeit fraud—by which time it is too late to stop the wire transfer, and the law firm's client trust account is now out the proceeds.”
Other lawyers contacted by scammers have said the “clients” often identify themselves as real overseas companies with online websites. In one instance a phony check had a fake 800 number for Citibank with an automated line that tells inquirers their checks are legitimate.
Grenier said in the statement that the scam was elaborately planned. "This was a complex international fraud scheme where the criminals assumed the identity of a legitimate overseas company and asked for help collecting a debt from a legitimate U.S. company whose identity they had also assumed, leading to the transfer of funds to a bank in Asia," he said.
"The scheme also included counterfeit cashier’s checks, phony introductions from U.S. counsel, assumed identities of real staff at actual companies, and fraudulent automated funds verification systems."
The statement says Bradley Arant is working to have the transferred funds returned to the firm. "It is important to note that no client funds are at risk."
Bradley Arant Boult Cummings is the product or a January merger between Bradley Arant Rose & White and Boult, Cummings, Conners & Berry.
Updated on June 12 to include Grenier's statement.
Full Article can be read here.
Updated: Bradley Arant Boult Cummings fell victim to a sophisticated debt collection scam, to the tune of more than $400,000. But its quick reporting of the crime has led to the arrest of suspects.
The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. Lawyers at the firm believed the funds were covered by a check it had deposited—a check that turned out to be phony.
The law firm says it quickly reported the scam to the FBI, leading to the arrest of suspects and the freezing of the funds. "It was an elaborate criminal plan on many levels," Bradley Arant managing partner John Grenier said in a statement released to the ABA Journal. The firm quickly reported the crime, leading to "the apprehension of the suspects in this scheme and the freezing of the funds."
The Tennessee Bar Association sent a blast e-mail Wednesday warning about the scam. It works this way, according to the story:
A target law firm gets a referral from someone posing as an out-of-state lawyer to enforce a simple contract dispute or to collect a debt from a local corporation. The law firm agrees to represent the “client,” a foreign corporation.
The law firm sends a demand letter, the debtor forwards a check, and the law firm deposits the check in its trust account. It then wires the money to the bank account of the foreign client, after keeping part of the sum for fees and costs.
“Things fall apart,” the TBA says, “when the bank on which the check is drawn notifies everyone that the check is a counterfeit fraud—by which time it is too late to stop the wire transfer, and the law firm's client trust account is now out the proceeds.”
Other lawyers contacted by scammers have said the “clients” often identify themselves as real overseas companies with online websites. In one instance a phony check had a fake 800 number for Citibank with an automated line that tells inquirers their checks are legitimate.
Grenier said in the statement that the scam was elaborately planned. "This was a complex international fraud scheme where the criminals assumed the identity of a legitimate overseas company and asked for help collecting a debt from a legitimate U.S. company whose identity they had also assumed, leading to the transfer of funds to a bank in Asia," he said.
"The scheme also included counterfeit cashier’s checks, phony introductions from U.S. counsel, assumed identities of real staff at actual companies, and fraudulent automated funds verification systems."
The statement says Bradley Arant is working to have the transferred funds returned to the firm. "It is important to note that no client funds are at risk."
Bradley Arant Boult Cummings is the product or a January merger between Bradley Arant Rose & White and Boult, Cummings, Conners & Berry.
Updated on June 12 to include Grenier's statement.
Thursday, June 11, 2009
Deacons Lawyer
My favorite part of this one is the caps lock section. Uhm, my "specialisation" does not count. Thank goodness. I am your guy!
Dear Counsel
I have previously sent you an email;
Please confirm the receipt of this mail due to the urgency of this matter as i have tried to call your office but was informed by your secretary as she stated of your absence. If you are not in position to represent us at the moment kindly advice immediately. After a careful review,we decided to contact you to assist us with our matters in the U.S. Deacons & Associates Hong Kong is a law firm with its head office in China, and branches all over Asia continent.
We got your contact details from your local States chamber of commerce.. The management of Deacons & Associates requires your legal representation for our North American delinquent client for remittance of accounts for property/assets sold here in Hong Kong. We are of the opinion that a reputable and law abiding attorney is required in order for us to recover the said fund due to our firm by our oversea client, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours ( YOUR AREA OF SPECIALISATION DO NOT COUNT) will be required to handle this service. We understand that a proper Attorney Client agreement must be entered into by both our firms.
This will be done immediately we receive your letter of acceptance. Attorney, you can advise us what is required to draw a proper letter of engagement that will be review by our board following the abiding laws of your country. We are most inclined to commence talks with you as soon as possible. We shall bring you into a detailed picture of what your responsibility is,when we receive your response. Your consideration of our request is highly anticipated, and we look forward to your prompt response to this request.
Your questions regarding this Proposal is welcome. Once more thank you for taking time from your busy Schedule to read this mail.
Yours truly,
Rick Chau, Esq.
Principle Partner
Deacons & Associates
5th Floor Alexandra House,
18 Chater Road Central, Hong Kong.
Wednesday, June 10, 2009
Textile Attorney
From: Mr. Chang ling Hon.
Legal Representative/Owner,
Quanzhou Haitian Textile Co.,Ltd,
Address: Haitian Industrial Park ,
Jiangnan Development Zone,
Quanzhou , Fujian, China .
E-MAIL:CHANLINHON@HOTMAIL.COM
Website: http://www.htt.cn
Dear Sir/Madam,
Request for Legal assistance
This is an official request for legal representation on behalf of Quanzhou Haitian Textile Co.Ltd. We are a textile company with principal business in garment manufacturing and trading.
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 Quanzhou Haitian Textile Co.Ltd, 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.
Thank you.
Mr. Chang ling Hon.
Legal Representative/Owner,
Quanzhou Haitian Textile Co.Ltd.
E-MAIL: CHANLINHON@HOTMAIL.COM
Website: http://www.htt.cn
Legal Representative/Owner,
Quanzhou Haitian Textile Co.,Ltd,
Address: Haitian Industrial Park ,
Jiangnan Development Zone,
Quanzhou , Fujian, China .
E-MAIL:CHANLINHON@HOTMAIL.COM
Website: http://www.htt.cn
Dear Sir/Madam,
Request for Legal assistance
This is an official request for legal representation on behalf of Quanzhou Haitian Textile Co.Ltd. We are a textile company with principal business in garment manufacturing and trading.
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 Quanzhou Haitian Textile Co.Ltd, 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.
Thank you.
Mr. Chang ling Hon.
Legal Representative/Owner,
Quanzhou Haitian Textile Co.Ltd.
E-MAIL: CHANLINHON@HOTMAIL.COM
Website: http://www.htt.cn
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