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Date First Reported: January 2012

Primary Name Associated: Aya Chiyo

Description of Potential Fraud:

fraud-warning

Two Ontario lawyers have notified us that they have been contacted by the purported Aya Chiyo with regards to a divorce settlement agreement. We saw this name a few times in 2010 as well. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names attached to it see our Confirmed Fraud page.

Here is an example of the email:
From: Aya Chiyo [mailto:[email protected]]
Sent: January 4, 2012 10:16 AM
To: undisclosed recipients:
Subject:

Dear Counsel

I am contacting your firm in regards to my divorce settlement with my ex husband (Mr. Kuan Chiyo) My name is Aya Chiyo; we had an out of court Agreement (Collaborative Law Agreement) for him to pay $660,450.00 plus legal fees. He has only paid me $60,000 since.

I am currently in China my home town for serious medical attention and I am hereby seeking your firm to urgently assist in collecting the balance from him because the lawyer who helped me in this regard has long retired and I have not been able to reach him in a long while now. My Ex Husband has agreed already to pay me as long as the payment is going into my legal counsel’s trust account to act as an evidence for future reference. Please I need you to stand as the attorney in collecting this money from him as he had earlier stated in his email to me.

I anticipate your earliest response.

Yours truly,
Aya Chiyo.
17/F, One Kowloon, 1 Wang Yuen Street,
Kowloon Bay, Hong Kong.

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.