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

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

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