Tuesday, August 9, 2011

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

Wednesday, August 3, 2011

Variation Use Local Business

From: Robert Larsen
Subject: RE: Collection Issue....Please Reply‏

Thanks getting back to me. I represent Larsen Fabrics Limited and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $900,000.00USD by a delinquent seller in your jurisdiction.

Screenmakers Northwest
3925 Martin Luther King Jr Way
Seattle, WA 98108-1545

We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

We happened to have place an order of Machinery Equipment worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.

We thank you for your business as we look forward to your prompt response.

Sincerely,
Robert Larsen.
President
Larsen Fabrics Ltd
19-23 Grosvenor HilL,
London, UK W1K3QD.
www.larsenfabrics.com
Tel:+447035968345
Fax:+448447747789

Thursday, June 16, 2011

Attorney for Hak Wah Lau

From: Hak Wah Lau Executive Chairman, CEO
Subject: Legal Assistance
Date: June 15, 2011 11:39:13 PM PDT
To: undisclosed recipients: ;
Reply-To: hakwahlauminwa@gmail.com

Attorney,
we have previously sent an email to you, requesting legal representation for our
delinquent customers in the U.S.A and still no response from your Law firm.
Please confirm the receipt of this mail and advise us, if your Law firm is in the
position to represent us or not in the in U.S.A; to recover money owed to us by our
delinquent customers. So we can provide you with exact details of the legal
representation that we require.

Regards,
Hak Wah Lau
Executive Chairman, CEO
Minwa Electronics Co. Ltd.
22/F., Far East Finance Center,
16 Harcourt Road, Admiralty, Hong Kong
Tel (852) 2557 3245
Fax (852) 2897 2085
Web:www.minwa.com

Wednesday, June 15, 2011

Lawyer for "client in your locality"

From: Mr Daniel Paulson
Subject: Dear counsel
Date: June 15, 2011 9:18:16 AM PDT
Reply-To: ukrmj@9.cn

Dear counsel

I am contacting you in regards to a breach of business loan agreement with a
client in your locality. I provided a loan to the company so that they can meet
up with their management and operational obligation during the rough economic
climate two year ago. I provided the company with an emergency loan of $550,000
with a term of 12 months and fixed interest rate of 8.5%. The repayment period
has since elapsed but the company has been unable to finalize the repayment of
the loan and have only paid $120.500.00 till date. Let me know if this falls
under the scope of your practice so that I can provide you with more information
on this matter.

Best Regards

Mr Daniel Paulson
mr.danielpaulson@9.cn

My Address is necessary.
702 Forest Park Rd
Great Falls, VA 22066-2908

Friday, May 20, 2011

From: Gary Makara
Subject: Re: Help me out lawyer....
Date: May 20, 2011 7:38:01 AM PDT

PART 2
Thank you for your response to my mail, here are more information's regarding this matter. Below is the information of the borrower. And I know I will pay you a retainer for the job. I found you at mertindale.com website. And after reading your profile, I was very comfortable that you are the best Lawyer I needed that can help me with my matter at hand. See the attached file for the agreement note.

BORROWER NAME: Person's Name Here
ADDRESS: 3810 4th Avenue
Seattle, WA 98134

The Borrower is someone I have known for 12 years and we have done business in the past without any issues. He is into HEAVY DUTY EQUIPMENT RETAILS AND SALES. So, am I too? And he was the one that have introduced me into this very line of business 11yrs ago.
Like I stated in my previous email, Mr. Harrison owes me $175,000. I loaned him 260,000. And he has only paid me back $85,000 and the balance is still outstanding till this day. I am in constant contact with him and even though he has promised to pay the balance, I think the threat or possibility of litigation would serve as a catalyst to make him pay sooner rather than later. Find attached a PDF version of the Loan agreement Promissory note
I am prepared to pay your retainer fee for this service as soon as I get an engagement letter from your firm. I expect this to be a non-litigation collection from the borrower but I am prepared to litigate this matter if he is not ready to pay the balance owed on the loan agreement. Note that this loan is not in dispute
Send me the engagement letter so that we can proceed with this issue with him. I want to also let you know that as an owner of a business, this loan that I gave to Jason (Who I know very well) has caused considerable strain on my operation capital.
I can be reached at 1-647-772-6626 anytime. Time is of the essence for me now.
Sir, let me know how much your retainer will be for I am ready to retain your firm to help me with this very issues of mine.
Please send me your retainer agreement or engagement letter at your earliest convenience.
I am open to either an hourly or contingency fee basis. Please advice which works better for you.

Best Regards,

MR. GARY MAKARA
COOPER CONSTRUCTION EQUIPMENT RENTALS AND SALES LTD
300 SIDNEY AVE
WINDSOR, ONT. M8N 2M2
Direct Line: 1-647 772-6626
Office: 1-905-781-6341

PART 1
Dear counsel,

I am contacting you in regards to a breach of business loan agreement with a client in your locality. I provided a loan to the company so that they can meet up with their management and operational obligation during the rough economic climate of last year. I provided the company with an emergency loan of $260,000 with a term of 24 months and fixed interest rate of 6.0%. The repayment period has since elapsed but the company has been unable to finalize the repayment of the loan and have only paid $85,000.00 till date. Let me know if this falls under the scope of your practice so that I can provide you with more information on this matter.

Best Regards
Gary Makara
Email: gary.makara@blumail.org
Tel: 647-772-6626

Thursday, May 19, 2011

Zainab Lawyer

Dear Counsel,

Good day to you and thank you for your response to my inquiry. The previous email I sent you contacting your firm was regards to a post dissolution case with my ex husband Newberg Hamasaki who resides in your jurisdiction. Currently am living in South Korea for a field assignment (working on my thesis). I tried calling a couple of times but couldn’t get you as I have poor connection were I am based, and with the time difference (+13hrs EST) it is a little bit difficult to gauge the best time to reach you. I would appreciate if you can provide your cell number for effective communication. My ex husband and I agreed under this agreement for a one time cash settlement of $950,500.00, to his credit he has paid me $251,500.00 but still owing $699,000.00. I agreed to the terms of the agreement which is well within what Newberg can pay conveniently because I didn’t want the troubles of a long trial and so that we could part ways in the best way for all it was worth.


I am hereby seeking your firm’s assistance in collecting the balance from him and it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband or litigate this matter if he fails to pay as promised. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request. I expect this to be a non-litigation matter. I have already advised him I am planning on retaining your firm. If you are happy to proceed, kindly send me a copy of your retainer and if the terms are acceptable I will sign so we can commence the process without delay

Thank you and have a pleasant day.

Regards,

Zainab Hamasaki
Address: 2F, Sekwang Bldg, 364 Galsan-dong, Seondong-Gu, Seoul 133-040
Cell- 0082-31-656 7883
+82-2-757-3969

Tuesday, May 10, 2011

Doctor Lawyer

Please review the agreement to see how best you can assist me.

We agreed that my money will be refunded after two years, and the agreed period is past and he still has not paid me back. He is aware of my intention to seek legal/mediation help.

I want you to assist in the collection of these funds and represent me in connection with any matter with the resolution of the Agreement reached, particularly as he is presently within your location presently.

I have just advised him of my intention to retain your firm. Please send me your retainer procedure and advise so that we may proceed. I look forward to hearing from you. The agreement is attached. I look forward to your prompt response.

Sincerely

Dr. Richard Abramovic
Kuala Lumpur, Malaysia.
Tel: +60104332406.

Friday, May 6, 2011

Ikeda Tools Lawyer

Hello

I am Mr. Bishamon Chokichi the director of Ikeda Tools Co, Ltd Japan we
are looking for a service of an attorney to stand as intermeddle to
receive payment on be that half our company.

As you know since the earth quake in my country we are still trying to
stand as a company so we need your assist to collect payment from our
customers and in every payment you have your percentage.

Please if you are willing to assist our company do contact me with the
email below for more details. (ikedatools@yahoo.com.hk)


Best regard

Mr. Bishamon Chokichi

Ikeda Tools Co Ltd
1372-2 Ohishi, Fuji-kawaguchiko-machi Yamanashi, Japan

Monday, April 18, 2011

Machinery Lawyer

From: James Parker
Subject: Re: Lawsuit!!
Date: April 18, 2011 2:05:20 AM PDT

I represent Premier Textiles Limited. We are based in United Kingdom.


We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.


We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.



We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.


We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.


(A local business company name with an address goes here)

We will like to have a telephone conference with you on this issue as to let you know further details of this transaction.


We happened to have place an order for Machinery Equipments worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is about five Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.


It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Wire transfer document. This will enable your firm start working on this case.


We thank you for your business as we look forward to your prompt response.


Sincerely,
James Parker.
President
Premier Textiles Limited
Green Lane
Green Lane Industrial Estate
Stockport
Cheshire
SK4 2JR
Tel:+447045759554
Fax:+447045759685
www.premier-textiles.com

K Lawyer

Hello Attorney,
This is a request for your possible represenatation in a breach of contract matter.I'm Hing Yee of UNI IND (HK) LTD. I like to know if your schedule will permit you to handle a case of breach contract between us and a customer in your jurisdiction. If there are processes new clients are meant to go through before a case is accepted please advice, or if you accept case base on referral I would want to know also.
It is important we hear from you as soon as possible so we can decide on what to do. If you have any questions or concern do not hesitate to contact me.

Yours Truly,
Mr Hing Yee
Unit 5, 12/F; Blk B,
Lux Theatre Bldg; 2-20 Ming On St; Hung Hom,
852 5808 0109
Kowloon, Hong Kong

Wednesday, April 13, 2011

No Reply Attorney

Dear Counsel,

My name is Zaira Hoshiko. I am contacting your firm for help again because I didn't received your reply, If you are in the position to represent me at the moment in regards to enforcement/collection of divorce settlement or possible litigation with my ex husband Allen Hoshiko who resides in your jurisdiction.

kindly advice immediately.
Your's truly,
Zaira Hoshiko

Thursday, April 7, 2011

Hooray! A New Market For Phishermen - Employment Lawyer

Starts out innocent:
Dear Attorney,

This is my second enquiring, Please respond
I am seeking legal representation from your law firm regarding a
breach of Settlement agreement with my former employer due to the
injury I sustained while working for them. I need Proper legal advice
and assistance to know the best way to handle this issue. If this is
your area of practice, please contact me to provide you with further
Information.
Regards,
Lian Chen

My response:
Lian,
I have absolutely no experience in this practice area. It would be a stone's throw away from malpractice for me to take on a case of this complexity. I wish you the best of luck.

- My Name

Seems like that response would put someone off, right?



Dear Sucker

Thanks for your prompt response. First I must thank you for picking up the consideration to represent me; My name is Mr. Lian Chen I am a Chinese American l lived in USA for 26 years, I’m contacting you regarding my injury compensation with the company I was working for in WA USA (GLOBAL EQUIPMENTS LTD.). I worked with this company for Nine years as an equipment operator. On 13th February 2010, l had an accident in the company yard when l was operating the crane equipment that finally leads to my disability as present. I then decided to relocate to my country for proper bone treatment July 7, 2010.

We had an out of insurance settlement that he will pay me the sum of $298,750.00 for my disability by the end of the year (December, 2010) but till this minute I am writing this mail to you, I have not received any money for my compensation as agreed. it is my belief that a Law firm like yours is needed to help me make collection or litigate the matter if he fails to pay as agreed. Attached herewith is the agreement that was duly signed by both of during inception of our transaction and copy of my passport as a proof of identification.

I do understand that a proper Attorney client agreement must be entered into by both parties which will demand a retainer fees, but l will prefer you to work on contigency bases on funds collected from my former company due to my present situation. I expect you to draw up an agreement to this effect if it is acceptable with you.
Your consideration of my request is highly anticipated, and I look forward to your prompt response.



I get emails asking me how I am so sure that these are email scams. It is not that hard when you have seen enough of them. You start to catch the spots where they have cut-and-paste. For example, in the email above, take the following sentence and paste it into google:
"it is my belief that a Law firm like yours is needed to help me make collection or litigate the matter if he fails to pay as agreed."

See? Not that hard. What phisherman lack is even a remote sense of imagination. They have been working this hustle for four years now with only slight variations.

Monday, April 4, 2011

Back and Forth

Dear Your Law Firm Name Here

Thank you for your swift response. I tried calling a couple of times and with the time difference it is a little bit difficult to get to you. My ex husband Simeon Nagasaki lives in your jurisdiction while I am presently living in South Korea. We agreed under this Settlement Agreement attached to this mail for a one time cash settlement of $950,500.00 usd to his credit, he has paid me$251,500.00 usd but still owing $699,000.00 usd. 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. Send me a copy of your retainer agreement so I can go through the terms and conditions of your firm, Also let me know how much it will cost me for your services and the mode of remittance. Thank you and awaits your soonest response.

Regards,

Lauren Nagasaki

Address: Sangsu-dong 394-10 Hoseong
Building 3G9 Mapo-Gu, Seoul South Korea
0082-31-656 7883

Wednesday, March 23, 2011

My Johnson's Lawyer

This one started out too vague to be certain. So we had to work it up a bit. See below.


On Mar 20, 2011, at 1:06 PM, "Johnson" wrote:

I need a commercial litigation lawyer to handle a collection matter, I will also need a referral if this is not your line of practice. Thank you as I look
forward to your response soonest

Sincerely,
Johnson


MY REPLY
On Sun, 20 Mar 2011 13:32:47 -0700, "> wrote:

Sure. I am a not a commercial litigation lawyer but i really smart. Tell me about your case.

My Name & Number
Sent from my iPhone




SCAMMERS REPLY


Thanks for your urgent reply. I am a broker for Brenton Financial in the United Kingdom. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.

We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.

We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.

We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.



J&M Machine
1703 NE 43rd Street
Renton, WA 98056-1632



I will like to have a telephone conference with you on this issue as to let you know further details of this transaction. We happened to have place an order for Aircraft machinery parts worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in October of 2010 and our calculation shows that delivery is about five Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.

It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Purchase agreement. This will enable your firm start working on this case.

We thank you for your business as we look forward to your prompt response.

Sincerely,
Ashley Johnson
Managing Director
Brenton Financial Inc
225 Green Field Crescent, Stockport,
Cheshire U.K SK4 3W4
Tel: +44-161-261-7420 Fax: +44-161-241-4867
Email: ashley@brentonfinancial.com
UK Finance & Leasing


Best part, she actually called me. I laughed. As I often do. I told her I would memorialize our emails here. Hi Ashley.

Tuesday, March 15, 2011

Gary's Lawyer

From: GARY JONLI
Subject: Assist me Lawyer.
Date: March 15, 2011 3:57:38 AM PDT
Reply-To: garyjonli8080@gmail.com


Dear Lawyer,

I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $155,000.00. Please advice if this is your area of practice. Thank you.

Sincerely,
GARY JONLI
Email: garyjonli8080@gmail.com
Tel: 1-647-705-5341

Friday, February 25, 2011

Email from Zaira

Dear You Law Firm Name Here,

Thank you so much for your email. Its always very hard to be able to ascertain when best to call from here, we are 1300hrs EST ahead of you and this is a big barrier toward achieving a successful conference call. If it may pleased you to know, in my humbly suggest we communicate via email while I figure out when best to reach on phone due the course of this representation.

My Husband and I had an out of court agreement (Settlement Agreement) for him to pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since; I am hereby seeking your firm’s assistance in collecting the balance from him. He has agreed to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband Allen Hoshiko or litigate this matter if he fails to pay as promised,My ex lives in your jurisdiction.

I still reinstates my appear to have your firm collect these owned funds on my behalf instead of having him pay directly to me which I am very sure he will not, as I have made several efforts to collect these funds and all yielded no result.

I will be pleased to provide further information on this matter on request. I expect this to be a non-litigation matter as I have already notified him in enforcing your firm service. Please send me your retainer service agreement fee so I can have a preview and execute.


Please find attached

Best Regards
Ms Zaira Hoshiko

Thursday, February 24, 2011

Lawyer for James

Vin Yag Enterprises-Hong Kong.
Nam Wo Hing Building,
148 street, Sheung Wan,
Hong Kong.


Att: Counselor,

I greet you most respectfully.

I am James Saito. I am a businessman and owner of the above
named company from Asia and who apparently conducts his
business in quietier ways.

I come to you with a business matter that is unsettling my mind
alot and with a view of seeking your assistance.

I have some uncollected funds in the North America (USA)
arising from some business transactions carried out last year.

I want you/your law office to collect these funds from these
debtors/customers for a commission, and as well follow up with
these accounts.


Upon acknowledgement of your interest, I will furnish you with
more details.

Thank you.

Yours faithfully,
James Saito.
For:Vin Yag Enterprises-Hong Kong.

Monday, February 14, 2011

Lovell's Attorney

Nothing new here. But we post for the names.

From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com


To whom it may concern.

Dear Attorney.

In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.

My company requires the services of an attorney in your region/country to assist 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.

Yours faithfully,

Ross K. Lovell.

Friday, February 11, 2011

Mini-Kazuo Email Scam

See other posts for the longer version.

Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com

Subject: I need a divorce lawyer

I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.

Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com

Sincerely,
Miyoko Kazuo

Monday, February 7, 2011

You say Aluminium lawyer, I say Aluminum

New "entities in my jurisdiction" are having shipment and product standards issues. Thank goodness Gerik thought of me to help since this is clearly in my practice area. And, lucky for him, I have no conflicts.

Dear Attorney:

We like to know if you have conflict that will prevent you from representing Gal Aluminium Company,Poland, against an entity in your jurisdiction.

This matter regards shipment and product's standard. We have explored all avenues to resolve this issue amicably,unfortunately we have not progressed as expected.

If you require the name of the opposing party to conduct your internal conflict check, please respond to our inquiry.

I look forward to recieving your mail.

Yours respectfully,

Gerik Bialy
gerikbialy@galaluminiumco.com
Gal Aluminium Company
Domaniewska 56, Warsaw 22 455 16 00
Poland
Tel:48-223983484
Tel:48-223987341
Fax:48-224853263

Wednesday, February 2, 2011

Cheng casts another line

Something tells me we have seen a variation on this one already. But it has been so quiet lately that I just had to post something. I guess I can attribute a majority of my solicitations from Martindale directory. Thanks to all those carrying the torch by posting your own emails.

From: Ms. Lynda Cheng
Subject: For Your Kind Attention: Counsel,
Date: February 2, 2011 3:12:59 PM PST
Cc: recipient list not shown: ;
Reply-To: lyndacheng01@yahoo.co.jp


For Your Kind Attention: Counsel,

My name is LYNDA W.CHENG. I am soliciting for your legal consultation against
the divorce settlement with my ex-husband (RANDY LEE CHENG) who resides in
your jurisdiction. I will be providing further information upon your request.

Can your law firm help me out? Let me know if you require consultation fee before
you advice or look at the evidence.

Your Truly,
Ms LYNDA W.CHENG

Monday, January 17, 2011

Holding Lawyers

From: Mr. Donald Lee
Subject: RE: REQUEST FOR YOUR RETAINERSHIP AND PARTNERSHIP AS COMPANY REPRESENTATIVE.
Date: January 16, 2011 4:58:42 AM PST
Reply-To: donaldlee_ceo@yahoo.com


Dear sir,

My name is Mr Thomas Donald Lee the C.e.o of DONLEE HOLDINGS, HONG KONG and i require your legal
representation for our North American Customers to help me receieve payment with your TRUST ACCOUNT and i will agree to offer you 5% for your service for whatever amount that is receieve by you and the amount of payment we are expecting from our customers depends on the volume of facilities which we have sold which ranges from US$250,000-US$5Million and above .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,
Mr.Donald Lee,(c.e.o)
donaldlee_ceo@yahoo.com
Hong Kong
Tel:+852 8199 0710

Saturday, January 15, 2011

All is quiet

Things have been slowing down in the phisherman arena. I am sure this is, in part, because I am not listed on some of the sites that I formally did. So, for fun, I am throwing this beauty up. Honestly, if you even considered this one for a second, you should not have made it through law school.

From: Webmail Administrator.
Subject: Verify Your E-mail Account
Date: January 15, 2011 10:30:44 AM PST
Reply-To: webmatser@cyber-wizard.com

Dear Webmail User,

We've been making some vital maintenance on our Webmail system.
During this period you might have login problems in accessing your E-mail account, due to the congestion of Users that's why going through this process on webmail maintenance.
We will deactivate all unused E-Mail Account, to prevent your E-mail Account from deactivation immediately confirm your E-mail account and with the registry information's as follows;

Email Address:
Email Password:
Date of birth:
Alternative Email Link To Your Email account & Password:

Once We receive the registry information's from you during this process of webmail maintenance
your account will remain active and spam mail will be reduced.

Failure to do this might result to a permanent deactivation of your email account from our database within 24 hours due to the webmail maintenance .
Your account Will remain active after you must have successfully reply our message and include the registry information's.

Thanks for your understanding.

Webmail Administrator..(c) 2011

Sunday, January 9, 2011

From: Rika Takahashi
Subject: ENQUIRY
Date: January 9, 2011 1:45:15 PM PST
Reply-To: rika-taka7730@hotmail.com


Dear Counsel,

My name is Rika Takahashi. I am contacting your firm in regards to a
divorce settlement with my ex husband Landscott Takahashi who resides in
your jurisdiction.

I am currently on assignment in S.Korea. 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 $148,000 since.

I am hereby seeking your firm`s 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/enforce payment from
my ex-husband or litigate this matter if he fails to pay as promised.

Your's truly,
Rika Takahashi

Alice's Short Version

A short one from Alice.


From: Alice Goldbery
Subject: RE: Legal Consultation (Divorce Settlement)
Date: January 9, 2011 10:48:34 AM PST
To: undisclosed-recipients:;
Reply-To: alicegoldbery@aol.com



--
Attention:counsel,

My name is Alice Goldbery. I am soliciting for your legal consultation
against the divorce settlement with my ex-husband (Allen .G.Goldbery) who
resides in your jurisdiction. I am currently on assignment
in United Kingdom.

Can your law firm help me out?

Your Truely,
Alice Goldbery

Friday, December 17, 2010

Phishers Move to Avvo for email Mining

I was getting a bit worried. Things were starting to slow down here. I had discontinued my listing with lawyers dot com and martindale dot com. That was where a bulk of my phishy emails were coming from. Lucky me! The phishermen (phisherpersons?) have moved past this old-school advertising model and onto the new kid on the block. And, of course, Avvo is a much better resource, given they have every lawyer listed, rather than only those that can afford the service.

I am still disappointed to see that the phishers have not taken the time to use some of Avvo tools to narrow searches and seek lawyers that are specific to the particular spam they wish to cast out for. For what they lack in talent, they make up for in tenacity. Here is the latest:



Attention; Counselor

We, the management of Youren Ceramic Co.Ltd,China require your legal representation for our 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 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. Kindly reach me via mail on:yourenltd101@hotmail.com

Sincerely,

,
Youren Ceramic Co.Ltd
3rd floor, B block, YingKe
YiJia Mall of Ceramics & Sanitary wares JiHua No.4 Road.
Foshan,Guangdong china

Tuesday, December 14, 2010

Hammer Time

From: Mike Hammer
Subject: That is 10% of funds received out of court and 30% of funds received after trial
Date: December 13, 2010 9:53:40 PM PST
To: info@seattlelgbt.org

I am an interpreter with a Chinese Manufacturing Company and I am from Channel
Island in British Island Territory. The Company supplies goods to some companies
in your country.Unfortunately these companies are debtors and have failed to
pay. The Company management have mandated me to solicit for an Attorney that
will represent it in contingency basis. That is 10% of funds received out of
court and 30% of funds received after trial.
Regards
MIKE HAMMER

Friday, November 12, 2010

A little back-and-forth with a Phisherman

From: My email address
Subject: Re: Why havent you contacted me ?
Date: November 9, 2010 10:13:48 AM PST
To: Robert Watts



On Nov 8, 2010, at 4:59 AM, Watts, Robert wrote:

Why havent you responded to my previous email? This is my last notice to you,so when you get this...i expect you to call me immediately or send an email directly to my private email address .



Edward Fitzgerald QC (Esq)
1 Crown Office Row, Temple, London EC4Y 7HH
Tel: +44-79-88-80-212.
Private Email : edwardfitzgerald.3@gmail.com

My Response

Gee whiz, Edward, you sure sound wound up. Weather on the islands getting you down? Did you not get the fruit cake basket that I sent last Christmas? I didn't even get a card from you! Now, I expect you to email me immediately at my private address you indignant, bloody barmy, codger.

Saturday, November 6, 2010

Doesn't it seem distasteful to use the phrase "trust factor" and the word trust in the first sentence? I mean, you know I am not Robert Oerez. You have been sending me (and countless others) these emails for years. Do you want to use a company for your websites that spams lawyers? Continuously? Eesh.


From: Daniel Todd
Subject: Trust Factor
Date: November 6, 2010 5:08:38 AM PDT
To: My email

Robert Oerez,

We want to build and market your website and willing to earn your trust first. Can we discuss your project? My number is (801) 770-7089 or I can call you at your convenience. We have been building law websites and getting them ranked on search engines for attorneys just like you for over 11 years. Our team would love the chance to earn your business.

Daniel Todd
President
Law Firm Sites

(801) 770-7089

Saturday, October 30, 2010

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

Wednesday, October 13, 2010

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

Wednesday, October 6, 2010

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

Monday, September 27, 2010

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

Saturday, September 11, 2010

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

Wednesday, September 8, 2010

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

Wednesday, August 11, 2010

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

Monday, August 9, 2010

Translink communication Asia Attorney

Harmless enough, right? A very pithy little email:

Name...: Mr cheng ming
Email..: mrchengming@live.com

Subject: A LEGAL QUESTION

i need a business litigation lawyer to handle collections matters.

I send a quick note back: What's up Cheng? Mr. Ming starts to smell phishy from there. As always, the new phishermen includes websites and lots of links. Good job reeling me in (even if it was only a little ways) Mr. Cheng.

Dear Counsel,

Thank you for your response. You will find the matter below.

However we have been able to establish that delinquent or past due accounts in your state TX in the U.S, running over $1.350,400.00 and about a year or more over due in some cases. There has been no complaints made about our products, no payment has been made with several previous attempt to make collection in these accounts ending negatively.

Translink communication Asia pte would have been settled if we had a reputable lawyer/ firm representing our organization in collections or possible law suit, hence, we are ready to work with you on collections on delinquent accounts.

Name of Delinquent customer for you to run a conflict check on them
Allied Electronics Inc,
address is 1651 N COLLINS BLVD RICHARDSON, TX 75080.

We are willing to maintain an evergreen retainer ship fee of $15,000 to demonstrate to you that we are ready to work with you on collections on delinquent account.

At this moment it will not be proper for me to provide you with list of Delinquent accounts or the copy of a typical contract/copies of invoices until there is client attorney Standard engagement /relationship.

We want you to provide legal consultation, collections of delinquent accounts, required Representation / brings actions in court against the delinquent customers based on agreed amount per hour or percentage on collection made.

Please accept my sincerest appreciation for your willingness to render your Services, as we look forward to your prompt response to my email.

If you have any questions contact me personally anytime by email.

Best Regards,


Mr Cheng Ming
Vice President
Translink Communications Asia Pte Ltd
#38 LIANG SEAH STREET #03-01
SINGAPORE, SINGAPORE 1890
chengming@translinkcommunicationasiapte.net
mrchengming@live.com
www.translinkcommunicationasiapte.net

Helio Nylonplast Inc Lawyer

I actually already serve the real "grass" community as a criminal defense lawyer. However, I am not going to be a fake grass lawyer. Let the phishermen onslaught continue.

From: Kelvin.Lee@helionylon.plast-inc.net
Subject: Request for Legal Service.
Date: August 5, 2010 12:10:38 PM PDT
To: me

HELIO NYLONPLAST INC.
14F-3, No.259, Sec.1,
Fu-Shing S. Rd.,
106 Taipei, Taiwan
www.helionylonplast.com



Attn. Counsel,


Request for Legal Service.



This is an official request for legal representation on behalf of HELIO
NYLONPLAST INC. Our company's principal activity is to sell Outdoor fabrics -
Awning / Canopy Textiles ( Acrylic fabric, Polyester fabric, Polyspun
fabrics), - Cushion Fabric (Acrylic fabric, Polyspun fabric ), - Chair
Fabric (
Polyester fabric 600Dx900D )
The Artificial Grass ( Artificial Turf ) division deals in Landscaping
artificial grass, Sport artificial grass, Recreational artificial grass.
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 HELIO NYLONPLAST INC., 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.
Yours truly,
Kevin Lee
Chairman/CEO



Kindly reply me privately @ kelvinlee39@hotmail.com,thanks.

Monday, August 2, 2010

Shortage of Steel Lawyers

There must be a shortage of lawyers for steel companies.

From: Evans Green
Subject: Representatives services Needed
Date: August 1, 2010 5:28:44 AM PDT

Good day,

I am Ms Tatsuo Ikeda, I do require your legal representation on some
issues, However, being that this forum is not a secure means in which
one could transmit secure messages, thus I would surgest that you
please get in contact with me on my private email box, so we could
discuss and I could explain better on my issue.

My Private email box detail is :- nipponkoshuhasteel@yahoo.com.cnn

Regards,
Tatsuo Ikeda
President, Nippon Koshuha Steel Co., Ltd

Saturday, July 31, 2010

Tasek Lawyer

This one was sent in an attachment. Careful with attachments. They are always full of icky things. This one was okay. Except it was full of phish.


Tasek Iron & Steel Foundry Sdn Bhd.
25 Jalan Persiaran miranti,
46050 Petaling Jaya, Selangor
Malaysia.

Classified information, Please acknowledge receipt.
We are a company based in Malaysia. Exclusively we engage in the business of Import/Export and manufacturer's representative of various types of raw materials steels & coils for industrial use. Our target market is premised on Demography and Geography. However, our company has Accounts Receivable or Receivable delinquency from several firms and individuals in the U.S. The inability to receive these A/R has affected our cash inflow. In fact, our revenues have dwindled and this has negatively affected our operations and organizational goals.

To balance our cash inflow, we had to restructure our discounts, in spite of the attractive discounts, these firms and individuals have violated the payment terms. Hence, we are seeking your services as a legal representative in the U.S. to ensure that our delinquent and payment dues are settled.

We are incapacitated by distance and also impeded from taking direct litigations. We therefore wish to summon your courage to act on our behalf by initiating the aforementioned litigation but you should employ Mediation approach before a possible law suit. Below are the services we hope your firm can render to us.

1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
3. Receive the said funds from the individuals and firms and keep in a trust account on our behalf until requested by our company.

Best regards,

Mr. Koh Chau.
Group Secretary
Tasek Iron & Steel Foundry Sdn Bhd.
koh-chau@hotmail.my

Friday, July 30, 2010

Lord of the Rings Attorney

From: Peter Jackson
Subject: Debt collection Inquiry
Date: July 30, 2010 12:47:39 PM PDT

I am Peter Jackson. I am contacting this firm in regards to the
$750,000.00 (Seven Hundered and Fifty Thousand Dollars) I inherited
from my late father. The money is currently with one of the executors
to the estate of my late father who resides in your jurisdiction.
After my Father's Will was opened and read, the executor advised me he
knows of a good investment to put the money into and in six months my
money would be ready plus interest, and he subsequently brought some
contract papers for me to sign. I was too heart broken mourning my Dad
at the time to ask too many questions and I went ahead to sign the
documents. I am hereby requesting your firm to assist in collecting
the money from him since he is un-willing to give me back the money
for no apparent reason.

Sincerely,

Peter Jackson.

Tuesday, July 6, 2010

Wang's Attorney

From: Paula Thomas Wang
Subject: Urgent Attention Needed Counsel
Date: July 5, 2010 11:50:10 PM PDT
To: paulathomaswang1@hotmail.com

Dear Counsel,

My name is Paula Thomas Wang and I am contacting your firm in regards to a divorce settlement with my ex husband (Li Suzuki Wang) who resides in your jurisdiction. I am currently on assignment in Hong Kong.

We had an out of court agreement (Collaborative Law Agreement/Marital Settlement Agreement) for him to pay $785,722.00 plus legal fees in 2008, but to date he has only paid me $100,000.00. I am hereby seeking your firm, to assistance in collecting the balance which was agreed upon when we got into the out of court deal by either mediation or if need be by litigation. I can be contacted on email: paulathomaswang2@hotmail.com

Yours Faithfully,

Paula Thomas Wang
88 Wellington court,
Central, Hong Kong

Sunday, July 4, 2010

4th for Attorney

Happy 4th of July Barbara


From: Barbara Broadnax
Subject: My Divorce settlemen
Date: July 4, 2010 12:15:10 PM PDT
To: undisclosed recipients: ;
Reply-To: barbarabnx@gmail.com

Dear Counsel,

My name is Ms.Barbara Broadnax, I am contacting your firm in regards to a divorce settlement with my ex-husband (Mr. Bart Thomas) who resides in your jurisdiction. I recently got a teaching job with a 2 year teaching contract in ASIA/HONG KONG so I am out of the country for now. We had an out of court, Agreement (Collaborative Law Agreement) for him to pay $650,450.00 plus legal fees, He has only paid me $50,000 since. I have tried with several failed attempts to collect the balance from him and he seems not to be coming through.

I am hereby seeking your firm to assist me 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 the payment from my ex-husband or litigate this matter if he fails to pay as promised.


Your immediate response towards this mail will be highly appreciated.

Regards

Ms. Barbara Broadnax.
Email:barbarabnx@gmail.com

Thursday, July 1, 2010

Hello Daniel Todd of Lawfirmsites.com

Here's the thing, Daniel gets credit for actually mixing things up. After all, he used to send the same email over and over again. You can see that email here. I must have received fifteen of that one. Then he started sending out this one. In fairness, I only received a few of that one. Today I got the one below. All of the emails are addressed to the mysterious Robert Oerez. I am sure this is just an honest mistake by Mr. Todd.

You are still my favorite spammer Daniel. Looking forward to your next unsolicited email.



From: Daniel Todd
Subject: You Do Not Pay Until You Like What You See
Date: July 1, 2010 5:08:30 AM PDT
To: my email

Robert Oerez,

The trust factor is key to any relationship. To earn your trust I will build or redesign your website and you pay when we are done. Can we discuss?

My number is (801) 770-7089 or I can email you the information.

Daniel Todd
President
Law Firm Sites

(801) 770-7089

Tuesday, June 29, 2010

Wish I Was Oceanwide

This is another email with all the same previous markers but new company name (a real company to boot) and contact info. S-to-the-C-to-the-A-to-the-M.


From: Peter Chan
Subject: Attention: Counsel
Date: June 28, 2010 8:45:10 PM PDT
To: undisclosed-recipients:;
Reply-To: peter_chan406@yahoo.com.hk


Attention: Counsel

I have previously sent you an email; please confirm the receipt of this mail due to the urgency of this matter. 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 represent our company in North America. Oceanwide Hong Kong Ltd is a manufacturing company in Asia, We would require your legal representation for our North American delinquent Customers.

We are of the opinion that a reputable attorney is required to represent us in NorthAmerica 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.

Awaiting Response.

Peter Chan.
Managing Director
Oceanwide HK Ltd.
This is a cut and paste job. Not very original but we posted it because it is using all new contacts and company names.


From: Chan Yung
Subject: LEGAL SERVICE URGENTLY NEEDED
Date: June 29, 2010 9:03:46 AM PDT
Cc: recipient list not shown: ;
Reply-To: stu71u@cabanova.com


LEGAL SERVICE URGENTLY NEEDED
Huatai Electric Cable & Wire Co Ltd
No. 14-3, Wu Lin Street
Shu Lin City
Taipei
Taiwan 238
Tel: (886 2) 26835095
Fax: (886 2) 26836179
www.huataiwire.com

Attention Counsel;


I have previously sent you an email; please confirm the receipt of this
mail due to the urgency of this matter. 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 represent our company
(Huatai Electric Cable & Wire Co Ltd ) in North America; with its head
office in Hong Kong. We got your contact detail from our online search for
attorney.

The management of Huatai Electric Cable & Wire Co 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, you can advise us what is required to draw a proper letter of
engagement that will be review by our board. 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.If you wish to receive this proposal via
fax, please advise us.

Yours truly,
Chan Yung

President.

Thursday, June 24, 2010

Getting the Balance

This was a strange one. Sent directly to me with a dead link. The link portion is new. The rest is

From: blumenkrantb@yahoo.com.hk
Subject: Legal Service has forwarded a page to you from Barilla Australia
Date: June 22, 2010 10:20:47 PM PDT

Legal Service thought you would like to see this page from the Barilla Australia web site.
Melbourne Masterclasses

Hi Counsel,

My name is Brenda Blumenkrantz. I'm contacting your firm in regards to a divorce settlement with my ex-husband (Stanle Blumenkrantz) 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 $468,450.59 plus legal fees, He has only paid me $44,000.

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 will be of assistance in collecting payment from my ex-husband or litigate if he fails to pay as promised.

Sincerely,

Brenda Blumenkrantz

Monday, June 21, 2010

Legal Rep for Kazuo



Same game with a different name.


From: Miyoko Kazuo
Subject: YOUR COUNSEL SERVICES IS URGENTLY NEEDED.
Date: June 21, 2010 4:18:46 PM PDT
Reply-To: miyoko_kazuo746@yahoo.com

Dear Counsel,
My name is Miyoko Kazuo. I am contacting your firm in regards to a divorce settlement with my ex husband Naoki Kazuo who resides in your jurisdiction.


I am currently on assignment in S.Korea. 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 $148,000 since.


I am hereby seeking your firm`s 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/enforce payment from my ex-husband or litigate this matter if he fails to pay as promised.


Your's truly,

Miyoko Kazuo
Email: miyoko_kazuo746@yahoo.com

Friday, June 18, 2010

Maria...I Just Met A Client Named Mariaaaaa

From: Maria Wong
Subject: Representative
Date: June 18, 2010 3:52:47 AM PDT
To: undisclosed-recipients:;
Reply-To: chi.hangshi@gala.net

Act as our representative in your region, based on 10% commission to you
on whatever transaction made with our client on behalf of this
company.Reply to chi.hangshi@gala.net for more details

Maria Wong
CEIEC BEIJING
http://www.beiec.com/cn/

Thursday, June 17, 2010

Real Estate Transaction

I don't get many Real Estate ones. And it might not be one that is directed at lawyers. But what the heck. I threw it in.


From: Chen Jiang
Subject: Residential property in U.S.A
Date: June 17, 2010 4:34:08 PM PDT
Reply-To: cjiang@rocketmail.com


Hello,

I am interested in purchase a Residential property in U.S.A you as my agentin your country.My retirement is coming soon and i want to relocate to the USA for good with my family.

I need you to represent me for the purchase ofthe property as recomended that i contact you as regards my interest in your services.

I would need a property at lest 4 rooms 3 toilets and above with a swimingpool in any good area provided it is secure. Kindly bear with me that i will want us to communicate by email regularly ifneed be as i am better writing than speaking english but my broker willdefinately contact you by phone as regards this transaction I look forward to your prompt response

Best Regards,

Chen Jiang