Commercial debt collection scam by Al Fournier (or Micheal/Michael Jones) of Bjordal IndustrierAS
Date First Reported: April 2013
Primary Name Associated: Al Fournier
Description of Potential Fraud:
A New York lawyer has notified us that they have received an email from the purported Al Fournier (or Micheal Jones) of Bjordal IndustrierAS with regards to a commercial debt litigation 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.
Bjordal IndustrierAS has also appeared in another fraud email.
Here is the initial email:
From: Al Fournier [mailto:[email protected]]
Sent: Monday, April 15, 2013 8:01 AM
Subject: RE: Legal Services
We want your firm representing our company. Find below our debtor information for a conflict check, Once the check has been completed I will like you to advise on the next step which your firm would like to take in regard to representing our company.
Empire Steel & Metals Corp
120 W 45th Street # 7, New York NY
I hope to hear from you at your earliest convenience.
Torvmyrane 21, Hovdebygda
6150 Ørsta, Norway
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.