Divorce settlement scam by Isabella Minoru
Date First Reported: November 2011
Primary Name Associated: Isabella Minoru
Description of Potential Fraud:
Fifty lawyers in Ontario and the US have notified us that they’ve received emails from the purported Isabella Minoru looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other names attached to it, see our Confirmed Fraud page that deals with business load frauds.
Here is an example of the email:
From: Minoru Isabell [mailto:[email protected]]
Sent: November 5, 2011 6:15 AM
Subject: Re: Divorce Settlement Agreement.
My name is Isabell Minoru. I am contacting your firm in regards to a divorce settlement with my ex husband Franklin Minoru who resides in your jurisdiction.
I am currently on assignment in South Korea. We had an out of court agreement for him to pay $623,000,00 plus legal fees. He has only paid me $122,000.00 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.
Here are some counterfeit documents attached to this fraud:
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected]
If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.
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Fraud Fact SheetMore fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.