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-   -   Even lawyers fall for scams (https://greekchat.com/gcforums/showthread.php?t=114760)

dreamseeker 07-14-2010 08:04 PM

Even lawyers fall for scams
 
I'm sure no lawyer on GC would fall for this. :p

Toronto lawyer Gene Colman, who has handled divorce and child-custody cases for 30 years, was immediately intrigued by the e-mail he received out of the blue.
“My name is Liana Chengjie and I am a [sic] contacting your firm in regards to a divorce settlement with my ex husband (Paul Chengjie) who resides in your jurisdiction,” read the e-mail, sent to Mr. Colman’s website (complexfamilylaw.com) last fall.



The woman explained that she was “on assignment in Hong Kong” but was trying to get her ex-spouse to live up to the terms of an out-of-court settlement under which he owed her more than $400,000.
“I thought, ‘this is an interesting case,’” Mr. Colman recalled. “I like interesting cases.”
But the message, as he soon learned when his requests for copies of government-issued identification and a phone conversation were ignored, was a fake – part of a wave of increasingly sophisticated “bad cheque” fraud attempts aimed at lawyers across Canada and the United States.



read the rest here.

kddani 07-14-2010 08:15 PM

Quote:

Originally Posted by dreamseeker (Post 1954865)
I'm sure no lawyer on GC would fall for this. :p

Toronto lawyer Gene Colman, who has handled divorce and child-custody cases for 30 years, was immediately intrigued by the e-mail he received out of the blue.
“My name is Liana Chengjie and I am a [sic] contacting your firm in regards to a divorce settlement with my ex husband (Paul Chengjie) who resides in your jurisdiction,” read the e-mail, sent to Mr. Colman’s website (complexfamilylaw.com) last fall.



The woman explained that she was “on assignment in Hong Kong” but was trying to get her ex-spouse to live up to the terms of an out-of-court settlement under which he owed her more than $400,000.
“I thought, ‘this is an interesting case,’” Mr. Colman recalled. “I like interesting cases.”
But the message, as he soon learned when his requests for copies of government-issued identification and a phone conversation were ignored, was a fake – part of a wave of increasingly sophisticated “bad cheque” fraud attempts aimed at lawyers across Canada and the United States.



read the rest here.

I get at least 3 of the emails a week!

dreamseeker 07-14-2010 08:55 PM

Quote:

Originally Posted by kddani (Post 1954869)
I get at least 3 of the emails a week!

what was your reaction to the very first one? i'm thinking that two things would make me suspicious:
1) the fact that they're out of the country
2) no explanation as to why they didn't use the lawyer(s) that helped negotiate their divorce in the first place.

MysticCat 07-14-2010 09:17 PM

Quote:

Originally Posted by dreamseeker (Post 1954895)
what was your reaction to the very first one? i'm thinking that two things would make me suspicious:
1) the fact that they're out of the country
2) no explanation as to why they didn't use the lawyer(s) that helped negotiate their divorce in the first place.

Actually, one of the first things that rings odd to me is the lack of specificity in phrases like "in your jurisdiction." Real people don't talk that way. A real person would say "who resides in Toronto."

Kevin 07-14-2010 09:37 PM

I get several of these a week.

Easy to separate the wheat from the chaff here in Oklahoma. We have a real-time public access court docketing system where I can just punch in the litigants' names and see whatever's been filed in their case, whatever's pending and usually have access to images of all of the pleadings.

pshsx1 07-14-2010 10:27 PM

The Internet Explorer commercials even parody these emails. I used to get them when I was in middle school. It seems fake from the first line haha.

KSigkid 07-17-2010 09:41 PM

Quote:

Originally Posted by kddani (Post 1954869)
I get at least 3 of the emails a week!

Quote:

Originally Posted by MysticCat (Post 1954911)
Actually, one of the first things that rings odd to me is the lack of specificity in phrases like "in your jurisdiction." Real people don't talk that way. A real person would say "who resides in Toronto."

Quote:

Originally Posted by Kevin (Post 1954929)
I get several of these a week.

Easy to separate the wheat from the chaff here in Oklahoma. We have a real-time public access court docketing system where I can just punch in the litigants' names and see whatever's been filed in their case, whatever's pending and usually have access to images of all of the pleadings.

So I guess I'm the only one who doesn't get these. Maybe because I'm new?

I'm with Kevin - maybe because I do only defense, but one of the first things I do is check the public access system to see if suit has actually been filed. I couldn't see myself falling for something like this.

Psi U MC Vito 07-17-2010 10:18 PM

Quote:

Originally Posted by pshsx1 (Post 1954957)
The Internet Explorer commercials even parody these emails. I used to get them when I was in middle school. It seems fake from the first line haha.

So a couple of days ago?

Drolefille 07-17-2010 10:41 PM

oh snap

pshsx1 07-19-2010 01:58 AM

Quote:

Originally Posted by Psi U MC Vito (Post 1956020)
So a couple of days ago?

http://wba.theoffside.com/files/2010...ryone-else.jpg


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