Commercial debt collection scam by Nakamura Kazuhiko of Ishizuka Electronics Corp
Date First Reported: February 2013
Primary Name Associated: Nakamura Kazuhiko
Description of Potential Fraud:
A lawyer in Louisiana has notified us that they have received an email from the purported Nakamura Kazuhiko of Ishizuka Electronics Corp 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: Nakamura Kazuhiko [mailto:[email protected]]
Sent: Monday, February 04, 2013 8:24 PM
To: lawyer name
Subject: Legal Matter
I am Nakamura Kazuhiko the owner and CEO of Nakamura & Co. We would like to know if you have conflict that would prevent you
from representing our client Ishizuka Electronics Corporation, against an entity in your jurisdiction.
This matter regards money own our client Ishizuka Electronics Corporation. 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.
The time difference between Asia and America email communication is prefered
Corporate & Commercial Law Firm, Advancing Business.
3-1,Marunouchi 3-chome, Chiyoda-ku,
Tokyo 100-8355 Japan
Tel: (81 3) 3211 4841
Fax: (81 3) 3211 6358/ 0357
Email: [email protected]
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.
April 15, 2013 at 5:34 am, Jackson Blake said:
It was a good post, got new ideas about common fraud scenarios in debt collection. Also it helps me to think twice. Keep posting.