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Date First Reported: March 2013

Primary Name Associated: Dai Nippon

Description of Potential Fraud:

fraud-warning

A lawyer in Ontario and one in California have reported to us that they’ve been contacted by the purported Shigeru Hayashim of Dai Nippon Printing Co. with regards to retaining their services to collect on a breach of an IP agreement. For details of how this scam works and to see other names associated with it, see our Confirmed Fraud page.

Here is the initial email.

From: Shigeru Hayashim [mailto:shigeruhayashim0@gmail.com]
Sent: Friday, August 31, 2012 4:17 PM
To:
Subject: Legal Matter

We are a large media publisher company here in Japan and we have a breach of intellectual property agreement matter
in your jurisdiction. If you are interested we can forward you the intellectual property agreement and the distribution
of agreement for your review. The collection amount is $1,200,00.00USD
Yours Sincerely

Shigeru Hayashim (President)
Dai Nippon Printing Co.,Ltd.
1-1, Ichigaya Kagacho 1-chome, Shinjuku, Tokyo Zip: 162-8001
Tel:(03)3266-2111
shigeruhayashim0@gmail.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.

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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.