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Date First Reported: June 2013

Primary Name Associated: Kawasan Osaki

Description of Potential Fraud:

fraud-warning

An Alberta lawyer notified us that he received an email from the purported Kawasan Osaki of Teach-Center Corp with regards to a commercial debt collection 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: Kawasan TechCenter [mailto:[email protected]]
Sent: Tuesday, June 18, 2013 8:55 AM
To:
Subject: Litigation

Dear Sir,

We have debt collection matter in your State. We are Industrial Machines Manufacturing Company based in Malaysia.
We are looking for a lawyer firm that will represent our company on Debt collection matter. As soon as we get your reply to this mail that you will like to handle this matter on our behalf, we can forward to attention our debtor information for conflict check.

Regards

kawasan Osaki (Mrs)

Account Manager
Teach-Centre Corp
Industrial Bdr Sultan Suleiman,
42000 Pelabuhan Klang,
Selangor Malaysia
Tell: (601)-62947615
Email: [email protected]

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 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.