Delinquent Money Collection Scam

Any Site Killers want to check this out?

> Subject: LAWSUIT
To: [email protected]
From: [email protected]
Date: Fri, 13 May 2011

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,
Steven Chills.

Dear All
kIndly note this fraud guy keeping UK number and describing below


Dear Daman ,

I received all your mails. I am very happy to note that the AROI can be
doubled with the amount involve. Your proposed investment sectors are very
good and we are willing to invest accordingly.

I feel you should know every truth about this transaction and I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.We are
interested in investing in the projects you have mentioned and any other
viable projects that will be capable of generating more 10% AROI.

Prince SAUD ABDULAZIZ BIN NASSER AL SAUD is the original owner of this
fund and he want this fund to be moved out of Switzerland urgently to your
country for immediate investment on any viable business/project.Due to his
present condition in the prison and as a silent investor he do not want
the Saudi/UK government to know about this investment nor the existence of
this fund hence the fund will be paid to your account for immediate
investment. The fund is currently in the Switzerland and will be
confiscated by the Swiss government by the order of the UK government if
it is not invested outside Europe.


AT PRESENT I AM IN UK BY THE ORDER OF THE PRINCE FATHER WHO IS SERIOUSLY
SICK BECAUSE OF THIS CASE AND TO ENSURE A SAFE MOVEMENT OF THIS FUND OUT
OF EUROPE WITH MY CONTACT TO AVOID POSSIBLE CONFISCATION BY THE UK
GOVERNMENT.

FINALLY AND MOST IMPORTANTLY, NOTE THAT THIS FUND DOES NOT ORIGINATE FROM
DRUG,MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT AS SUCH YOU HAVE
NOTHING TO WORRY.I AM FROM A REPUTABLE FAMILY HERE APART FROM MY EXTENSIVE
BUSINESS SUCCESSES, AS SUCH I WILL NEVER EVER DO ANYTHING THAT WILL
TARNISH OR JEOPARDIZE THE GOOD IMAGE OF MY FAMILY. PLEASE FOR ALLAH SAKE
UNDERSTAND THAT THIS BUSINESS IS 100% RISK AND TROUBLE FREE TO BOTH
PARTIES NOW AND FOREVER.

PLS VIEW:
newsfeed.time.com/.../saudi-prince-jailed-for-life-for-murdering-servant/

We have agreed to give you 10% of the total amount for your assistance as
soon as the fund is transferred successfully to your safe account and he
also expect that the proposed investment will be capable of generating a
minimum of 10% annual return on investment (AROI) which will be share on
50%/50% bases between you and him.

Let me hear from you.

Regards,
Mustafa

Fraud no 1 doesnot have even 1 $
guys be careful and read it carefully


Dear Daman ,

I received all your mails. I am very happy to note that the AROI can be
doubled with the amount involve. Your proposed investment sectors are very
good and we are willing to invest accordingly.

I feel you should know every truth about this transaction and I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.We are
interested in investing in the projects you have mentioned and any other
viable projects that will be capable of generating more 10% AROI.

Prince SAUD ABDULAZIZ BIN NASSER AL SAUD is the original owner of this
fund and he want this fund to be moved out of Switzerland urgently to your
country for immediate investment on any viable business/project.Due to his
present condition in the prison and as a silent investor he do not want
the Saudi/UK government to know about this investment nor the existence of
this fund hence the fund will be paid to your account for immediate
investment. The fund is currently in the Switzerland and will be
confiscated by the Swiss government by the order of the UK government if
it is not invested outside Europe.


AT PRESENT I AM IN UK BY THE ORDER OF THE PRINCE FATHER WHO IS SERIOUSLY
SICK BECAUSE OF THIS CASE AND TO ENSURE A SAFE MOVEMENT OF THIS FUND OUT
OF EUROPE WITH MY CONTACT TO AVOID POSSIBLE CONFISCATION BY THE UK
GOVERNMENT.

FINALLY AND MOST IMPORTANTLY, NOTE THAT THIS FUND DOES NOT ORIGINATE FROM
DRUG,MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT AS SUCH YOU HAVE
NOTHING TO WORRY.I AM FROM A REPUTABLE FAMILY HERE APART FROM MY EXTENSIVE
BUSINESS SUCCESSES, AS SUCH I WILL NEVER EVER DO ANYTHING THAT WILL
TARNISH OR JEOPARDIZE THE GOOD IMAGE OF MY FAMILY. PLEASE FOR ALLAH SAKE
UNDERSTAND THAT THIS BUSINESS IS 100% RISK AND TROUBLE FREE TO BOTH
PARTIES NOW AND FOREVER.

PLS VIEW:
newsfeed.time.com/.../saudi-prince-jailed-for-life-for-murdering-servant/

We have agreed to give you 10% of the total amount for your assistance as
soon as the fund is transferred successfully to your safe account and he
also expect that the proposed investment will be capable of generating a
minimum of 10% annual return on investment (AROI) which will be share on
50%/50% bases between you and him.

Let me hear from you.

Regards,
Mustafa

Dear Damanjeet,

Thank you for your mail.It interest us as we want through your proposed
investments.We are interested in investing in the projects you have
mentioned and any other viable projects that will be capable of generating
10% AROI.Our proposed investment budget in your country is US$105 million.

UNDER THIS ARRANGEMENT WE WILL REQUIRE THAT YOU SEND TO US A DETAILED
PROJECT PLAN IN ALL THE VIABLE PROJECTS AND WE WILL ARRANGE FOR A MEETING
IN
SWITZERLAND TO SIGN A CONFIDENTIAL WORKING AGREEMENT WITH OUR FINANCIAL
BROKER/INVESTMENT MANAGER AND THE FUNDS WILL BE RELEASED TO YOUR ACCOUNT
FOR IMMEDIATE INVESTMENT ON AGREED PROJECTS.

Best regards,
Mustafa

Dear Daman

I received your mail with the attached documents. You should send to me
your project/investment plan for me to study it. At present, I am on a
short visit to the United Kingdom(London).On receipt of your project plan
I will study it carefully with the Prince and our Switzerland Investment
Manager/Financial Broker and I will get back to you asap.


Regards,
Mustafa
Tel:+447924511670

Dear Daman,

Thanks for the e-mail in response to my proposal.We are very
interested on JV partnership with you acting as the manager and sole
controller of the investment while I remain a silent investor for a
period of ten years , though I am only looking at investment
opportunities within the range of $10 million and above for a start.
Please provide me with a workable business/project plan and amount you
required for funding , to enable my investment manager study it before
I take further decision.

As a silent investor I do not want our government to know that I am
investing out side my country.As such I will require the following
information from you;

1-Introduction and description of your company.

1.1-Your Full name
1.2-Your Home/Office address
1.3-Your phone/mobile numbers
1.4-The Type of business that you are running and sector of activities
1.5-The exact amount you require for the stated/intended projects.

2-Investment of concern.

Please Specify the sector of investment of your interest: (indicate if
you have more than 1 choice in mind)

3-Budget and volume of investment projected by you.

Please specify the volume budget that you requires for this investment
in Dollars currency.

4-Net profit requested.

Please specify the expected net profit that you are expecting from
this investment.

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS/PROJECT PLAN FOR STUDY.

Let me hear from you asap.

REPLY TO:[email protected]

Regards,
Hassan Y. Mustafa
Chairman/CEO
Mustafa Investment Holdings Co.
Email:[email protected]
admin@mustafaholdings,net
Website:www.mustafaholdings.net

re WK Equipment and Arnold J Casey-

He hit our firm as well. We even got a fake check from Haliburton on behalf of WK Equipment to the tune of $520,000 that subsequently bounced. We're turning the check over to the US Attorneys Office.

Welcome to ScamWarners RidkyBobby. Sorry to hear your firm was scammed. Please let us know what the outcome is from the AG. Hopefully this will lead to arrest and conviction. There is probably a mule in between you and the actual scammer. Hopefully the trail is hot and fresh and direct.

Welcome to Scamwarners Ricky!

Here's a new one fresh today, IP is 217.175.73.221 which is UK:

From: Bryan Mark <[email protected]>
Date: Monday, June 6, 2011
Subject: Greetings
To: undisclosed-recipients: ;

My company is currently looking for a Law Firm that can assist
us with the issue of an overdue loan of $575,000 that I had provided to a former
business partner of mine Robert Stewart. If you or your firm can
handle this matter, get back to me at your earliest convenience
so that I can provide detailed information and related documents on this issue.

Sincerely
Mark E.Bryan

Thanks Bubbles and Bill B3llo!

from Kawashima [email protected]
reply-to [email protected]
to
date Tue, Jun 7, 2011 at 12:41 AM
subject Review My Case Again

Dear:

My name is Beverly Kawashima. I am contacting your firm in regards to a divorce settlement with my ex husband Mackenzie Kawashima who resides in your jurisdiction.

I am currently working in S.Korea. We had an out of court agreement (Collaborative Law Agreement) for him to pay $750,500.00 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 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,
Beverly Kawashima

And another divorce, IP is 210.50.30.235 which is Australia:

From: [email protected] [mailto:[email protected]]
Sent: Tuesday, June 07, 2011
Subject: Counsel.

Dear Counsel, My name is Elizabeth Nakamura. I am writing your firm in
regards to collection of divorce settlement with my ex husband who resides
in your jurisdiction. If you can represent me, kindly advice immediately.
Your's truly,
Elizabeth Nakamura.

And another, this one from Thailand IP 203.121.131.116. The company website appears to be real but the scammer doesn't use that domain in his email address.

Please keep posting these letters or forwarding them to the Mods here or to me and they will get posted. I would love to say that these lawyer scams don't work any more but they still do, and any info we can provide is a great help. These scammers are targeting European and Australian lawyers and we hope to provide as much information as we can. But we need your help. Thanks to all that have contributed. It all helps.

From: Mr. Chen Ming [mailto:[email protected]]
Sent: Monday, June 06, 2011
Subject: Dear Counsel,

Dear Counsel,

I'm in the process of attaining an attorney that will assist my company in collecting funds that are outstanding. My company has been in business for over 15 years and we have not experienced any failure in business. However, we are currently dealing with a situation never encountered by my company. We made a purchase and paid for the merchandise. The goods were supposed to be delivered to our port. It has been over months and we have not received delivery or notification of re-adjustment. We recommend that our funds be reimbursed to us as soon as possible. With the assistance of an attorney it will demonstrate and prove that a resolution should be made and funds collected appropriately.

My company has documentation supporting the case, should this case go before a judge. Please advise us on your fees, retainer agreement, and any other information that you would need for this case. Once more, I wish to emphasize the urgency of this case and urge you to take an earnest attitude.

Currently I'm waiting for your prompt response. I'm hoping you are able to assist me in this case. Thank you.

Mr. Chen Ming
Chief of Discipline &
Inspection Group
Email: [email protected]
Website: http://www.cnpc.com.cn/en/
China National Petroleum Corporation

Left on Avvo.com for the lawyer that forwarded this:


Hing Yee sent you the message below. To respond, just reply to this message.

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
Email:[email protected]
Tel:+852 5808 0109
Unit 5, 12/F; Blk B,
Lux Theatre Bldg; 2-20 Ming On St; Hung Hom,
Kowloon, Hong Kong

This scammer has been posted all over the place but refuses to give up and keeps coming up with new email addresses. Forwarded by a lawyer:

-----Original Message-----
From: Miss.Zaira Hoshiko [mailto:[email protected]]
Sent: Tuesday, June 14, 2011
To: undisclosed-recipients:
Subject: Legal Assitance


Dear Solicitor,

My name is Zaira Hoshiko. I am a contacting your firm in regards to a
divorce settlement with my ex husband (Allen Hoshiko) who resides in your
jurisdiction.

I am currently in Japan. We had an settlement agreement for him to pay
$950,500.00 plus legal fees. He has only paid me $251,500.00 but with an
outstanding balance of $699,000.00.

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

Your's truly,
Zaira Hoshiko
[email protected]

IP Address Quick Report
IP Address: 69.31.101.214
Organization: GIGLINX
City: Torrance
Country of Origin: United States
* For a complete report on this IP address goto ipTRACKERonline

Kindly Advice !!

Monday, July 4, 2011 11:20 AM
From: "Elizabeth Nakamura" <[email protected]>
To: Michelle Banks


--
Dear Counsel,
My name is Elizabeth Nakamura. I am contacting your firm in regards to
enforcement/collection of divorce settlement or possible litigation with my ex
husband Collins Nakamura who resides in your jurisdiction. If you are in the
position to represent me at the moment kindly advice immediately. Contact
email: [email protected]
Your's truly,
Elizabeth Nakamura

It's been mentioned before but these scammers are still targeting real estate firms and asking them to have a lawyer local to the real estate firm represent them in the sale. The buyer will be off shore and may go through all the inspections and paper work needed. If you come across something suspicious, please take precautions, especially if the buyer never views the property or shows up in person. There may be many legitimate sales done like this, but scammers will take advantage of it.

Lawpro has been active in fighting these scams, they are from my understanding an insurance company in Canada that insures law firms. Here's a warning from one of their sites:

http://avoidaclaim.com/?p=1608

Edit: I've called three realtors this week, this scam is alive and well. The check will most likely be sent to the title company the realtor uses and may not involve a lawyer. If you have any doubts about a deal, please be careful.

Sent out at random, not targeted at attorneys.

from [email protected]
reply-to [email protected]
to
date Thu, Jul 21, 2011 at 9:15 AM
subject Dear Attorney:

Dear Attorney,

I am Mrs Kaeda Saika, I would respectfully request the assistance of your professional service.Please let me know if your services are available and how soon we can commence. I am contacting your firm in regards to a divorce settlement with my ex husband Mr. Saika 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 $950,500.00 plus legal fees. He has only paid me part payment of $251,500.00 since.

I am hereby seeking your firm`s assistance in collecting the balance from him or litigate this matter if he fails to pay as promised because He has delayed for too long.If you are in the position to represent me at the moment kindly advice immediately. However if your law firm do not handle divorce issues kindly refer me to a law firm that can assist me. Kindly advice immediately. You can contact me directly on my email: [email protected]

Please should you be interested email :- [email protected],

sincerely.
Ms Kaeda Saika
my direct email is:- [email protected]