Curious George

From: George Lee Chan
Subject: Dear Counsel Completment of the season to you
Date: December 29, 2009 5:57:41 AM PST
Reply-To: georgeleechan01@yahoo.com.hk

South China Industrial Company (SCG) requires your legal representation for our
North American, Canada and European Customers, to help with collections or
litigation from our Customers who have defaulted in payments.

We understand that a proper Attorney Client Retainer will provide the necessary
authorization and will eradicate delays due to inter-continental monetary
transaction between Asia and North America.

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 and advice. Please contact me Via My Private Email:
georgeleechan01@yahoo.com.hk to enable me respond to you as fast as posible.

Sincerely,
George Lee Chan
Manager, International Affairs
Unit D, 9/F, Yoo Hoo Tower,
38 Kwai Fung Crescent, Kwai Chung, N.T.,
Hong Kong.
Fax: (852) 2369 8846
Phone: (852) 3547 9271
Email : georgeleechan01@yahoo.com.hk
www.southchina.com.hk

South China Industrial Co. A Fully Owned Subsidiary of SCG.
Your best choice, your best partner

Scam to Fam

More for the gullible family law attorney:


From: Kaiya Natsuhiko
Subject: Your Legal Assistance
Date: December 26, 2009 11:50:01 AM PST
Reply-To: kaiyanatsuhiko3@gmail.com

Dear Counsel,

My name is Kaiya Natsuhiko. I am contacting your firm in regards to a divorce settlement with my ex husband Mr. Kyogoku
Natsuhiko who resides in your jurisdiction. I am currently on assignment in Japan. We had an out of court
agreement(Collaborative Law Agreement) for him to pay $448,450.00 plus legal fees. He has only paid me $44,000 since.

I am hereby seeking your firm to assistance in collecting the balance from him. He has agreed already to pay me the balance but
it is my belief that a Law firm like yours is needed to help me collect payment from my ex-husband or litigate this matter if he
fails to pay as promised.

Please let me know if your firm can assistance me in this regards.
Email: kaiyanatsuhiko3@gmail.com
Your's truly
Kaiya Natsuhiko

More Family Law Email Scams

This one is a bit of a problem. Obviously, we want to raise awareness and post these so that when you type in the name, or a portion of the email, you will see "Attorney Email Scams." Here is the rub, the scammer chose the exact same name as an attorney (including middle initial). I don't want to drag her name through the mud. Giving it some thought, I decided to x up the name a bit. Hope that helps and still keeps people aware.


Hi counsel


My name is Jacxxeline X.Millxx. I am contacting your firm in regards to a
divorce settlement with my ex husband (Stephen X. Millxx) who resides in
your jurisdiction. I am currently on assignment in South Korea.


We had an out of court agreement(Collaborative Law Agreement) for him to pay
$848,900.00 plus legal fees.


He has only paid me $64,000.



I am hereby seeking your firm to assist in collecting the balance from
him.


He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.

Sincerely,
Jacxxeline X.Millxx
jacxxel.millxx@btinternet.com

Sa-Wheat! Lithuania Needs Me

From: Aeccles@LiuTsaiLaw.org
Subject: Dear Counsel
Date: November 17, 2009
To: undisclosed-recipients:;
Reply-To: anthonyeccles51@strompost.com

Dear Counsel,

I am Anthony Eccles, Esq associate and partner of Liu Tsai & Associates, a law firm based here in Lithuania. We got your contact details from your local states bar association, and after a careful review we decided to contact you on behalf of our client " Living Spring Ltd" to assist us with our debt collection matters in the U.S, we are not sure if this may be your legal practicing area, but however we will be most inclined to discuss further our matters with your office.

Kindly let us know of your position to assist us with this matter, so we can bring you into the full detailed information of our delinquent clients and accounts in value to ensure there are no conflicts. We understand that to your acceptance of our solicitation, an attorney client agreement/retainer document must be endorsed. We shall await copy from your reputable office to enable us do the needful as soon as we have a bonded agreement. Your consideration of our request will be highly anticipated, and we look forward to your prompt response to this request, your questions regarding this Proposal are welcome. Once more thank you for taking time from your busy Schedule to read this mail.

Sincerely,

Anthony Eccles, Esq.
Liu Tsai & Associates
10th Floor, Gloucester Tower,
The Landmark, 11 Pedder Street,
Tel: +370 397 33478
Vilnius
LT-03107
Lithuania

From: 917675243@blackberry.co.jp
Subject: Your legal assistance is required counsel ( thanks )
Date: October 30, 2009 6:30:51 AM PDT
Reply-To: shanghaiyingji@yahoo.cn

Hi Counsel.
My name is Raymond Luo Nicholas. Am contacting your firm in regards to a payment settlement collection issue i have with my ex-partner (Jenice Nicholas) who resides in your jurisdiction united states of america, I am currently resident in Japan.

We had an out of court agreement for her to pay $348,450.00USD plus legal fees being the calculated total amount that she owes me, she agreed to pay me but ever since she has only paid me $44,000 ever since.

I am hereby seeking your firm representation in collecting the balancing amount from her.
She has agreed already to pay me the balance, and her current male partner who she now dates request that they would prefer to deal directly with my Legal representative there in USA who would act and represent my interest to facilitate the release and collection of the amount they owe me to my Representing Legal Counsel there in USA.

Am currently resident in Japan, and i have no such representing legal counsel to help me in this issue, this is why i am sending you this message, because it is my belief that a Law firm like yours is needed to help me collect payment from my ex-Partner or litigate this matter if she fails to pay as promised.

I look forward to your prompt response. To enable me give you a full brief of what is required.

Regards.
Mr. Raymond Luo Nicholas
Email: shanghaiyingji@yahoo.cn

More of the same

Chief Financial Officer
San Wu Textile Company Ltd
No. 106, Sec. 2, Chang Mei Rd. Homei, Changhwa, Taiwan



Attn: Counsel,


Delinquent Account Service in the USA-Legal Representation



This is an official requisition for your legal consultation services on behalf of San Wu Textile Company 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.


From: liulaingswt@yahoo.com.hk
Subject: Delinquent Account Service in the USA-Legal Representation
Date: October 23, 2009 1:57:14 AM PDT
To: undisclosed-recipients:;

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 you are capable and qualified to provide the legal services as requested.



Please accept my sincerest appreciation on behalf of San Wu Textile Company Ltd,in advance for your willingness to render your services as we look forward to your prompt response to our request.



Thank you.

Liu Liang
Changhwa, Taiwan




From: georgeshen@sify.com
Subject: MESSAGE
Date: October 23, 2009 9:25:51 AM PDT

Shing Shun Engineering Factory Co. Ltd
Address: Flat 22A, Yally Industrial Building,
6 Yip Fat Street, Wong Chuk Hang,
Hong Kong

Dear Attorney.

I hope this mail meet you in good health and I apologise for contacting you this way if not proper by you. I got your profile from the bar association you belong to.

My firm requires the services of an attorney in the North American and Canada region to assist us 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.

Best Regards,
Mr. Wong G. Shen
President/CEO
Shing Shun Engineering Factory Co. Ltd

From: wdbrouw01@gmail.com
Subject: Re: Request for your retainership !!
Date: October 23, 2009 6:16:56 AM PDT
To: undisclosed-recipients:;
Reply-To: wdBrouw01@hotmail.com

The management of CANON HONGKONG COMPANY LTD requires your legal representation for our North American delinquent Customers. We are of the opinion that a reputable attorney is required to represent us in North America in order for us to recover monies due to our organization by overseas customers and as well follow up with these accounts.
In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.
We understand that a proper Attorney Client agreement must be entered into by both parties.

This will be done immediately we receive your letter of acceptance. Attorney,Your questions regarding this Proposal is welcome. Once more thank you for taking time from your busy Schedule to read this mail.
Endeavor to send us your office address and telephone numbers including cell phone for person to person contact.

Wijnand Den Brouw (President)
Tel:+44-203-286-6276

Same old stuff

Attention Counsel,
We, A&A CORPORATION LIMITED is a Hong Kong based import and export trading company which is engaged in sourcing and supplying various commodities, like metal & plastic recycling materials.
The management of A&A CORPORATION LIMITED requires your legal representation for our American delinquent customers.
We are looking for a reputable attorney to represent us in America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm will be required to handle this service.
We understand that a proper Attorney client agreement must be entered into by both parties.
Your consideration of our request is highly anticipated and we look forward to your prompt response.
Yours Faithfully,
Mr. Tim Chung
www.a-a-corp.com
X-ME-Bayesian: 1.970397