Wednesday, May 19, 2010

Hmph.

This looks more Nigerian than my usual email phisherman. Oh well, everyone needs to cast the reel into the lawyer pool.

From: Kristie Trimarchi
Subject: Seeking Your Legal Assistant
Date: May 19, 2010 4:56:53 PM PDT
Reply-To: k.trimarc2008@hotmail.com

Good Morning Attorney,

Kristie Trimarchi is my name.Hard of hearing lady,age 35 yrs old.I am
originally from Ireland,i move down to America when i was 12 yrs, i
attend School for the deaf in Buffallo,New York.But i live in Altus,OK
before moving to Albany,New York. I work as a fashion designer, at
present i am on assignment represening a firm in a fashion workshop here
in London. I was married to my Ex-husband for 15 yrs, with 2 Kids , Jamie
12 yrs old and Daina 9 yrs old. I am trying in pursuing a collection of
Divorce settlement Monies from my Ex-husband name, Charles Trimarchi,
hard of hearing age 50 yrs,we've been divorce for 5 yrs and he has not
pay me any of the settlement money.He is presently living in Long
Beach,New York.

I seek your help in representing me to collect my settlement from my
Ex-husband. I will forward you his contact information. First,let me know
how much will be your retainer fee. I will be staying over 2 Months here,
i will be very graetful if you can help me, so that i can meet up with
demand of needs for my kids,since i was awarded there custody,it has been
very hard for me meeting up with there demands,like tution fees,e.t.c.
Kindly get back to me if you will be willing to represent me,so that i can
forward you my Ex- informations.

Hope to hear from you.

Kristie
k.trimarc2008@hotmail.com
ktrimarcfoxrider@juno.com

Monday, May 10, 2010

Same as it Ever Was...

Same scam. New names. The Family law scam is officially tired. The phishermen are only changing the names and leaving the text all the same. Come on guys! Get with the program. Some of us have to read this crap instead of just hitting delete.

From: Chiaki khozo Noda
Subject: Divorced...
Date: May 10, 2010 2:28:08 AM PDT
To: chiakikhozo.noda@yahoo.com


Dear Counsel,

My name is Ms CHIAKI KHOZO NODA . I was married to my ex husband TOSHIMASA KHOZO NODA (who lives in your jurisdiction) for 7 yrs and in July 2009,We mutually agreed under a Collaborative Participation Law Agreement to go our separate ways. TOSHIMASA had agreed to pay me $920,000.00 under terms of the agreement so that I can settle down and to his credit; he has paid me $104,000.00 but with an outstanding balance of $816,000.00.I am hereby seeking your legal assistance in collecting the balance or helping me enforce the agreement, and have him honour the agreement in entirety.

Sincerely,
Ms Chiaki.

Thursday, May 6, 2010

To Be Young and Pretty

Hey! We are recommended AND attractive.

From: Ms. Mary Park
Subject: Dear Councel!! (Appointed payment receiver law firm )
Date: May 2, 2010 2:43:51 PM PDT
To: undisclosed-recipients:;
Reply-To: Marylimpark@hotmail.com


Dear principal attorney partner,

You law firm came highly recommended and attractive to me from my own personal investigative research and findings using the various tool and technic available to me.
My name is Mary lim park, currently based here in london Uk but would be be returning back to my home country with my kids in hongkong any time now.

I am a divorcee and my husband, who until recently is now retired wall street top bank executive,it will interest you to know that, i have just completed my divorce settlement and i am in need of your firms specific retainership for the sole purpose of receiving
this various divorce settlement sum for the upkeep of me and my three children- a girl and two boys.

The sum total package of this settlement is US$2.5Million only and will disbursed to you in parts of small sum ranging from US$250,000-US$600,000.

I would therefore, want your assistance and co-operation to help me receive and disburse this funds by swift wire transfer to me here in Asia as they come.
Unless, there is anything to the contray as my appointed payment receiver law firm, your firm will be entitled to retain 10% of this amount while the balance will be immediately wired to
me through my nominated account in asia where i will be for a year.I am prepared to sign any agreement put forward by your law firm covering the process.

An account which must be a trust account will be required to receive this funds into after we have completed the formalities of this negotiation.
Be advice that my husband is prepared to start sending me the money immediately i hear from your firm.

Sincerely yours,

Ms. Mary lim park
Email: Marylimpark@hotmail.com

Wednesday, May 5, 2010

Another Local Version

Another local version with a legit company and a legit person that works for the company. Of course, everything after the is classic scammerville.


From: David Welington
Subject: Avago Technologies Representation!
Date: May 6, 2010 12:46:28 AM PDT
To: undisclosed-recipients:;
Reply-To: welldavs@aol.com


Avago Technologies,
Branch Office,
San Jose, CA 95131,
USA

Attention: Sir,

We seek to retain your services for Litigation Advise and possible legal representation involving Avagos Technologies and a couple of its clients.

Kindly inform me if your firm is at this time taking on new client, so that I may furnish you in details, the matter at hand for more oral telephone conversation.

Advise as to your availability, as I wait your response.

Sincerely,

Mr. Davids Welington
For:Avago Techonologies

Wednesday, April 28, 2010

More Iron & Steel

From: Mrs Helen Paggy
Subject: Attn:Counsel,
Date: April 27, 2010 11:15:16 AM PDT
To: undisclosed-recipients:;
Reply-To: fedexcustomscare@live.com



Attn:Counsel,

I am sending this email as a mutual introduction. I'm MS. Sophia
Peng;(CRM) Hangzhou Iron & Steel
Group Company (HISGC) Website: http://www.hazsteel.com , a new small
business company that manufactures and supplies steel, coils and
transformers We are owed payment on credit sales plus shipments that they
made to customers here in the US, Canada and South America from June 2008.
Our small company is now seeking advice and possible representation in
litigation against the non-paying companies in your states. I can not
handle this matter at this point due to lack of legal knowledge.It is my
duty to assist this company in finding an attorney in the required state.


Kindly contact us if you are interested in representing us.

We are basically not interested in dragging issues at court;

What we want is simply for the various debtors to pay up amicably. Looking
forward to having a Professional touch by you.

I am currently on a trip but i do check by email every 15mins during the
day so be rest assured i will reply almost immediately..


We are now seeking advice and possible epresentation in litigation against
the
non-paying companies in your state.

Should you have any questions please contact my office at the below noted
information.

Sincerely,

Ms. Sophia Peng

(CRM) Hangzhou Iron & Steel
Website: http://www.hazsteel.com
No. 1, Northen 1st street,
Huangjiang Town, Dongguang,
Guangdong, China
86-21-51074596

Pullen's Attorney

From: Mrs. Courtney
Subject: DEAR COUNSEL !!!
Date: April 26, 2010 3:16:40 PM PDT
Reply-To: mscourtney_pullen@hotmail.com

Dear Counsel,

My name is MRS COURTNEY PULLEN I am contacting your firm in regards to a divorce settlement
with my ex-husband who resides in your jurisdiction. We had an out of court Agreement (Collaborative Law Agreement) for him to pay $796,500.00 plus legal
fees. He has only paid me $82,000 since.

I have been on sick bed over a protracted espionage long cancer. I am presently in London hospital recuperating.

I am hereby seeking your firm to assist me in collecting the balance from him as he has agreed already to pay me the balance as soon as possible as long as the payment is going into
my legal counsel's TRUST ACCOUNT who will also act as witness to this transaction.

I want Your Firm to help me collect this payment from him or litigate this matter if he fails to pay as promised as i am urgently in need of the money for my treatment and my
children general well being. Kindly Reply to my Private email address at mscourtney_pullen@hotmail.com

Sincerely,

Mrs.Courtney Pullen

Saturday, April 24, 2010

Melinda's Lawyer

From: Melinda Lee William
Subject: Lawyer Inquiry
Date: April 24, 2010 10:58:05 AM PDT
To: undisclosed-recipients:;


Lawyer Inquiry



My name is Melinda Lee William . I am contacting your firm in regards to a divorce settlement with my ex husband
Paul Baron) 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 $648,450.00 plus legal fees. He has only paid me $64,000 since .


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.


Your's truly
Melinda Lee William