scam email targeting lawyers nationwide, fake checks
This is a discussion on scam email targeting lawyers nationwide, fake checks within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; Attention: Principal Counsel, Re: Legal Representation Dear Sir/Madam, The management of The China National Offshore Oil Corporation (CNOOC), requires your ...
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Attention: Principal Counsel,
Re: Legal Representation Dear Sir/Madam, The management of The China National Offshore Oil Corporation (CNOOC), requires your legal representation for our North American Customers. We are of the opinion that your ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America . More so, we understand that a proper Attorney-Client Retainer agreement will provide the necessary authorization and we are most inclined to commence talks with you on this matter as soon as possible. We are incapacitated by distance logistics to directly collect payments that are due or to commence litigations directly in such cases, but our company cannot continue to absorb the continued losses from unpaid accounts. Below are the services we hope your organization can help us with. Received the said funds of past due accounts and keep in a trust account on our behalf until requested by our company. In the event of any customer not wanting to pay their debt, help us in possible law suit. Of course, the provisions of your written attorney-client retainer agreement will control over our business relationship. Your consideration of our request is highly anticipated and we look forward to your prompt response, please email me at: yangh@1netcentral.com Sincerely, Mr. Yang Hua (Chief Financial Officer) Human Resources Service Co. |
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There are a lot of different versions of this same basic old scam.
Don't take any checks from those out of country folks and certainly don't cash them and give any money back to them...the checks are bogus. |
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