Three U.S. lawyers notified us of an email from the purported Patrick Clay of Asertec Medical Service Limited with regards to a commercial debt litigation scam. The wording of this fraud is identical to another scam using the name Grenham Donal Falley. 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 the text of the initial email along with supporting documents:
From: Patrick Clay [mailto:firstname.lastname@example.org]
Sent: Friday, January 13, 2012 4:26 PM
To: lawyer name
Thank you for your response and taking time to look into our case.let me start by introducing the compnay which i work for which is Asertec medical service limited.We are a UK company supplying quality Medical equipment, medical supplies products & Surgical Equipment. Find Below details of the borrower:
Rotech Healthcare Inc
895 HAMPSHIRE RD.
STOW, OH 44224
The Borrower is a company we have know for 3 years and we have done business with in the past, without any issues.They have only paid $438,000.00 out of a total $850,000.00 the balance is still outstanding till this day. We are in constant contact with Mr Steven Alsene who is our contact person and the Chief Financial Officer of Rotech Healthcare Inc in United State, even though he has promised that they would pay the balance, I think the threat or possibility of litigation would serve as a catalyst to make them pay sooner rather than later.
We are prepared to pay a reasonable retainer or collection costs for this service as soon as I get an engagement letter from your firm. I expect this to be a non-litigation collection from the borrower but we are prepared to litigate this matter if Rotech Healthcare Inc is not ready to pay the balance owed on the loan agreement. Please send me your engagement letter for my boards review to enable us proceed with this issue against Rotech Healthcare Inc.
We want to also let you know that this loan that we gave to Rotech Healthcare Inc has caused considerable strain on our company’s operational capital.Below are a few question we would like to know about your firm.
• What kind of background or experience do you have in this specific area?
• How many matters have you handled in the past years?
• We would like know your means/advice of alternative dispute solution on the case?
• We would like to know your fee structure in details first, as we don’t want any problems relating to payments.
I can be reached at +44-7597424703 during working hours UTC(Edinburgh),would be waiting to hear from you.
Asertec Medical service limited.
Dalzell Industrial Estate,unit 5,
67 Balloo Avenue, Bangor, Co. Down,
Northern Ireland. BT28 7Q United Kingdom
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@example.com.
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.