Commercial debt collection scam by Hayabusa Asuka of Renesas Electronics Corporation
Date First Reported: February 2013
Primary Name Associated: Hayabusa Asuka
Description of Potential Fraud:
A lawyer in Ontario has notified us that they have received an email from the purported Hayabusa Asuka of Renesas Electronics Corporation 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.
Here is the initial email:
From: Hayabusa Asuka [mailto:[email protected]]
Sent: February-25-13 5:05 AM
To: lawyer email
Subject: Debt collection
My name is Hayabusa Asuka, CEO of HAYABUSA ASUKA LAW OFFICE here in Japan. We would like to know if you have conflict that will prevent you from representing our client Renesas Electronics Corporation, against an entity in your jurisdiction.
This matter regards shipment and product’s standard. We have explore all avenues to resolve this issue amicably, unfortunately we have not progressed as expected.
If you require the name of the opposing party to conduct your conflict check, please respond to our inquiry and we are ready to pay your retainer fee immediately.
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.