Share:

Date First Reported: July 2011

Primary Name Associated: Sandra Natsuko

Description of Potential Fraud:

fraud-warning

To round off one of the busiest weeks of fraud notifications we’ve had, here is yet another collaborative family law scam: this time from Sandra Natsuko. She joins Christiana Andreasson, Yoshiko Kannon, Kanako Yuji and Eiko Akaba as new names we’ve seen this week.

Are we seeing more names because the fraudsters realize their frauds are now only a Google search away from being discovered, and they need to come up with new monikers more quickly?

Here is the message:

Date: Thu, 30 Jun 2011 16:52:08 +0800
Subject: I Seek Legal Action
From: [email protected]

Dear Counsel

My name is Sandra Natsuko. I am contacting your firm in regards to a divorce settlement with my ex husband Mukhai Natsuko who resides in your jurisdiction I am currently on assignment in South 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 $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.
Reply to [email protected]

Your’s Truly,
Sandra Natsuko
.

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.

For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.

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.