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Date First Reported: October 2015

Primary Name Associated: Akihisa Mizuno

Description of Potential Fraud:

fraud-warning

Two Illinois firms reported to us that they’ve been contacted by the purported Akihisa Mizuno of Chubu Electric Power Co regards to retaining their services to collect on a breach of a copyright agreement.

This appears to be a 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 party in breach of the agreement (who is also 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 email received by the lawyer after responding to the initial LinkedIn contanct:

From: Akihisa Mizuno akihisamizuno01@gmail.com
Date: October 22, 2015 at 4:46:13 AM CDT
To:
Subject: Find the attached opposing party information for you to run conflict check

Thanks for your mail below is the other party information who has not settle the payment of $650,000.00 according to the termination term in the intellectual property agreement we both has sign, we shall forward it to you for your review if you have no conflict.

Power Volt Inc
300 Factory Road Addison
IL 60101

We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, advice your standard retainer fee and forward us your Retainer Agreement once you clear with conflict check.

We are looking forward to working with you on this matter, have a nice day.

Best Regard,
Akihisa Mizuno
Chief Executive Officer
Chubu Electric Power Co.,Inc.
1, Higashi-shincho,Higashi-ku,
Nagoya,Aichi Japan.
ZIP 461-8680
Tel: (03)3693-5191
akhisamizuno@gmail.com
www.chuden.co.jp

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 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.