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Commercial debt collection scam using a fake referral and the names Ken Satoshi and Kanto Aircraft Instrumental

December 10, 2013 By: FraudInfo Category: Confirmed frauds

An Ontario firm notified us that they received an email from a William Jamieson, claiming to be a referral for Ken Satoshi of Kanto Aircraft Instrumental regarding a commercial debt collection. This appears to case of a real lawyer or paralegal being impersonated, as the email used is a varation of a real firm email.

This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the debtor (who is part of the fraud). See our Confirmed Fraud Page for more of an explanation of how these frauds work and to see other names associated with it. Our Fraud Fact Sheet lists the red flags of a bogus legal matter that is really a fraud.

Here is the initial contact email sent by the fraudster to the lawyer,


From: William H. Jamieson
To:
Date: 12/10/2013 08:32 AM
Subject: Dear Counsel

Dear Counsel,

I am sending this email as a referral.

Mr Ken Satoshi is a director of Kanto Aircraft Instrument Co., Ltd, Japan/South Korea. They are a manufacturing company of Aeronautical equipments. The company is being owed some payments on a shipment that they made to a customer here in Sept 2012. They are now seeking advice and possible representation in litigation against the non-paying company.

I am unable to handle this matter at this time because I’m on vacation. I have represented this company in the past. You can contact Mr. Satoshi if you are interested in representing them.
Below is his contact information:

Ken Satoshi
Kanto Aircraft Instrument Co., Ltd
k.satoshi@kaijinji.net

I encourage you to contact one another to see if this is a situation where you can work together.
Sincerely,

William H. Jamieson
Attorney At Law
william@heff-law.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.

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