Commercial debt collection scam by Shinji Kagawa of Koyo Electronics
Date First Reported: January 2013
Primary Name Associated: Shinji Kagawa
Description of Potential Fraud:
Three Ontario lawyers have notified us that they have received an email from the purported Shinji Kagawa of Koyo Electronics 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:
Good Day,I need a Business/Commercial litigation lawyer who can handle a collection issue. Please let me know if you can be of assistance to me or If not a referral could be helpful,Thanks and i await your mail.
A lawyer who replied got this response:
Thanks for your urgent mail. This mail contains more information regarding my case.
We ordered for electrical machines worth $2,800,000.00 USD on the 2nd July, 2012 from a seller in your region who has proven to be a delinquent seller. Half Payment in the amount of $1,400.000.00 USD was made on 2nd July, 2012 and the other installment of the total cost of purchase was agreed to be made immediately after the delivery of our purchases. Yet we haven’t heard from them ever-since, all mails sent to them hasn’t yielded any feedback, and this appears to us as a breach of contract. So we are hiring your service to help us handle this case, Thereby forcing the seller to comply with payment request as effort made for refund has proven to be abortive.
More information will be given to you as at when due to enable you do your proper litigation, but underneath is the delinquent seller’s Address.
Htb Electronics Inc
150 Sullivan Street
Brooklyn, NY 11231-1113
Please run a conflict check and send me your retainer agreement for my review.
I await your mail
KOYO ELECTRONICS INDUSTRIES CO
Kodaira-shi, Tokyo, JAPAN
How to handle a real or suspected fraud
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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.