Collaborative family law agreement scam by Mary Lee Teng-hui
Date First Reported: May 2012
Primary Name Associated: Mary Lee Teng-hui
Description of Potential Fraud:
Two lawyers in the U.S. have notified us that they’ve been contacted by the purported Elena Kinoshita with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names attached to it see our Confirmed Fraud page.
Here is the initial email:
From: Mary Lee Teng- hui
Date: May 23, 2012 12:54:57 PM EDT
To: lawyer name
Subject: Request for Legal Services
Reply-To: “[email protected]
Am requesting for a lawyer in your firm that can represent me in the collaborative law agreement between me and my ex husband.
Mary Lee Teng- hui
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.
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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.