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Date First Reported: August 2012

Primary Name Associated: Takumi Yuichi

Description of Potential Fraud:

fraud-warning

A lawyer in California and one in Ontario received an email from the purported Takumi Yuichi of Takatori Int’l and Patent Office with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.

Here is the initial email:

From: “Takumi Yuichi”
To: lawyer email
Date: 01/08/2012 01:14 PM
Subject: collection/litigation matter

Dear Counsel

I am Takumi Yuichi Esq with Takatori Int\’l Law and Patent Office here in Japan.We have a collection/litigation matter for you in your jurisdiction.

Kindly get back to me as soon as possible so that i can furnish you with further details.

Due to time difference between Asia and America we prefer communication via email.

Regards,

Takumi Yuichi Esq.
Takatori Int\’l Law and Patent Office
Rm.301, Kamiya Bldg.
32-6,Minami Ikebukuro 2-chome,
Toshima-ku, Tokyo ZIP 171-0022
Email: takumi.yuichi@lawyer.com

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 fraudinfo@lawpro.ca.

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 Sheet More 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.