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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Old Jul 30th, 2009, 12:41 AM   #1
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Default scam email targeting lawyers nationwide, fake checks

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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Old Jul 30th, 2009, 11:21 AM   #2
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Default Re: scam email targeting lawyers nationwide, fake checks

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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