Commercial debt collection scam by Yuki Yamamoto of Daiichi Electronic
Date First Reported: May 2016
Primary Name Associated: Yuki Yamamoto
Description of Potential Fraud:
An Ontario lawyer has notified us that he has received an email from the purported Yuki Yamamoto of Daiichi Electronic with regards to a commercial debt collection 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:
Subject: Legal services
From: Daiichi Electric Co Ltd
We require your firms Legal services in some outstanding payment matters with a number of debtors in your jurisdiction. Please confirm your firmâ€™s availability in this regards for services. After a careful review of your firms profile as well as your qualification and experience, we are of the opinion that your are qualified to provide the legal services as requested.Do let me know your position in reviewing this matter, so I may provide any additional information. I look forward to your prompt response.
E: [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.