Cable Lawyer

From: Dumei Cable Co. Ltd
Subject: Re: Legal services
Date: October 27, 2010 8:31:02 PM PDT
To: dumeii@w.cn
Reply-To: dumeii@w.cn

I hope all is well with you and your firm or are you people too busy to respond to
our inquiry?. I am sending this mail as a reminder to my last mail about legal
representation in your state which we yet to get response from anyone from your
firm.
Please we would appreciate if anyone can get back to me on this issue as soon
as possible to enable us know if your firm is ready to work with our company
for this collection matters in your state as time is of great importance to us in
pursuing this legal matters.

Yours truly,
Xing Ping
Chairman & CEO
Zhejiang Dumei Cable Co.,Ltd
Linglong Industrial Convergency
District, Linan, Zhejiang ,China
Post Code: 311301
Tel: (86) 0571-63762788
Fax: (86) 0571-63763778
www.dumei.cn/gsjj.asp

Hamilton's Counsel

I love these. My favorite part of this email is the part where is has state in parenthesis. I mean, I know where they get my email. It have my jurisdiction right there on the page. They simply have to plug in the state. The directions could not be more clear. I mean, they took the time to plug a name in the parenthesis. One more step. This is just laziness and I am really disappointed. Again, let's step it up phishermen. A little bit of effort goes a long ways when you are scamming lawyers.

From: Sinji Okadashi
Subject: LEGAL ASSISTANCE
Date: October 13, 2010 1:37:38 PM PDT
To: my email address

Dear Legal Counsel,

I provided a business loan of $578,000 to an individual ( Joe Hamilton )who is a Businessman and owns a company in your jurisdiction(state). The loan was for a fixed term of 24 months and interest rate of 7.75%. The capital and interest was supposed to be paid after maturity which was on April 19th 2010 but up till now, We have only received a portion of the loan ($168,816.90)as a substantial portion is still in default status,Let me know if you can help me in this regards.

Best Regards

Sinji Okadashi

Kimi's Lawyer

Dear Counsel,
My name is Mrs kimi toshio,I am hereby seeking your legal assistance
in collecting my money owned me from a friend that resides in the united states of America
,but because i live in Japan and am a very busy woman it's very difficult for me to pursue him,i urgently need you help and advice on this matter, Please get back to me if this is a case you can undertake. Let me know if you require consultation fee before you advice or look at the evidence, I am hereby seeking your firm to assist in collecting my money,it is my belief that a Law firm like yours can help me collect payment from him,as he had fails to pay as promised.

Regards,
KIMI TOSHIO
4-12-20, Minami-Azabu,
Minato-ku, Tokyo,Japan

Drilling Lawyer

From: richard poje
Subject: Asistance needed...
Date: September 27, 2010 7:06:28 AM PDT

UNIVERSAL EXPORT AND IMPORT - ESG Machineries Limited
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305


Dear Your Name Here,

We the management of UEI ESG Machines LTD require your legal Services/representation for our Customers in your country. 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.



We are a Japanese based Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia . Our principal activities including; drilling, mining, machines trading, the manufacture and sale of drilling and mining machineries. We export and import drilling and mining machineries.



We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. 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.



Please accept my sincere appreciation for your consideration. Our request is highly anticipated and we look forward to your prompt response to our request.



Sincerely yours,





richard poje

UEI ESG Machineries Ltd.

Email: richardpojeueIiesg@alumnidirector.com

Sedated Lawyer

Hello Sir/Madam,

I'm Dr. Osamu Nagayama, President/Ceo of Chugai Pharmaceuticals Company limited.I wish to retain an attorney that will assist my company in collecting funds that are owed to the above company. Our company is despirately in need of an
International Legal Adviser who will stand as our legal representative outside Japan. You will serve as our companies
attorney to all international customers who purchase our product and will help us in the claims of outstanding payments/money which they owe our company.

I will be very glad if my request is granted.

Yours Sincerely,
Dr. Osamu Nagayama,
Fax/Phone: +81-3-4496-4706.
chugaipharmcom@w.cn

Again with Hagashi

Dear Counsel,

My name is Hiro Hagashi. I provided a business partner of mine Mr Mark Riley a business loan in the amount of $285,000.00.

He needed this loan to buy some equipment for his business in 2008. Mr Riley is based in your Jurisdiction. The loan was for 24 months and at an interest rate of 8.75%. The capital and interest were supposed to be paid on April 15th, 2010 but he has only paid $92,100.00.

Please let me know if this falls within the scope of your practice so that I can provide you with the loan documents and answer any other questions you may have.

Sincerely,

Hiro Hagashi
10, Shinji-Yokohama,
Kohoku-ku, Yokohama City

This was a tough one. Could be legit. Not likely. But it required some inquiry. We started with this:


On Aug 9, 2010, at 3:50 AM, Jenifer Lee wrote:

I will like you to help me for a legal matter, please let me kow if you are ok with working with me, i will like to send you informations but let me hear from you first later i send informations.

Thank you for your time and hope to hear from you.
Regards,
Jenifer Lee


So I write back asking more information. Then we get the classic phishing line. If you kick around the site a bit you recognize this is just a redraft of the classic Family Lawyer scam.



Dear You,
I was Referred by George P. Kickliter and He told me to contact you. I am currently living in Japan and my husband live in Nebraska. I tried calling a couple of times and with the time difference(+13hrs EST) it is a little bit difficult to pick the best time to hit on phone you vice verse. We agreed under Collaborative Law Agreement for a one time cash settlement of $450,000.00 usd to his credit, he has paid me $104,000.00 usd but still owing $346,000.00 usd He is aware of my intention to seek legal actions .The lawyer that helped me with the matter earlier is retired now. I will be pleased to provide further information on this matter on request.I expect this to be a non-litigation matter. please let me know if you can handle this and also i would provide the Collaborative Law Agreement to you and also employ your service which would be duly paid for. Thank you and have a pleasant day.


Regards,
Jenifer


leejen@w.cn